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BG Great Britain Limited

BG Great Britain Limited is an active company incorporated on 23 June 1967 with the registered office located in London, Greater London. BG Great Britain Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00909162
Private limited company
Age
58 years
Incorporated 23 June 1967
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • Australian • Lives in UK • Born in Mar 1981
Director • British • Lives in UK • Born in Dec 1980
Director • Oil Company Executive • British • Lives in UK • Born in Aug 1961
Director • Australian • Lives in UK • Born in Sep 1983
Director • Solicitor • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£43.36M
Increased by £12.77M (+42%)
Employees
Unreported
Same as previous period
Total Assets
£278.35M
Decreased by £32.17M (-10%)
Total Liabilities
-£297.14M
Decreased by £19.98M (-6%)
Net Assets
-£18.79M
Decreased by £12.19M (+185%)
Debt Ratio (%)
107%
Increased by 4.63% (+5%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Ms Bethan Sara Vasey Appointed
7 Months Ago on 6 Feb 2025
Aman Chauhan Resigned
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
Mrs Egbeazien Philippa Cornelia Dibua Appointed
1 Year 3 Months Ago on 1 Jun 2024
Saurabh Jain Resigned
1 Year 3 Months Ago on 1 Jun 2024
Erica Jane Smart Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 13 Mar 2025
Appointment of Ms Bethan Sara Vasey as a director on 6 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Aman Chauhan as a director on 6 February 2025
Submitted on 24 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Statement of capital following an allotment of shares on 3 May 2023
Submitted on 21 Jun 2024
Termination of appointment of Erica Jane Smart as a director on 1 June 2024
Submitted on 11 Jun 2024
Termination of appointment of Saurabh Jain as a director on 1 June 2024
Submitted on 11 Jun 2024
Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on 1 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 1 Mar 2024
Repayment History
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