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BG South East Asia Limited

BG South East Asia Limited is a dormant company incorporated on 12 January 1989 with the registered office located in London, Greater London. BG South East Asia Limited was registered 36 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
02334822
Private limited company
Age
36 years
Incorporated 12 January 1989
Size
Micro
Turnover is under £1M
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 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
4
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
Director • British • Lives in UK • Born in Jan 1972
BG Overseas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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The Shell Transport And Trading Company Limited
Karen Heslop, Pecten Secretaries Limited, and 1 more are mutual people.
Active
Shell Petroleum Company Limited(The)
Karen Heslop, Pecten Secretaries Limited, and 1 more are mutual people.
Active
Shell Overseas Holdings Limited
Karen Heslop, Pecten Secretaries Limited, and 1 more are mutual people.
Active
Thermocomfort Limited
Shell Corporate Director Limited, Pecten Secretaries Limited, and 1 more are mutual people.
Active
Shell Trinidad And Tobago Limited
Michael John Ashworth, Shell Corporate Director Limited, and 1 more are mutual people.
Active
BG Intellectual Property Limited
Shell Corporate Director Limited, Pecten Secretaries Limited, and 1 more are mutual people.
Active
Shell Group Limited
Michael John Ashworth, Karen Heslop, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.37M
Same as previous period
Total Liabilities
-£2.34M
Same as previous period
Net Assets
£32K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 17 Oct 2024
Ms Karen Heslop Appointed
11 Months Ago on 17 Sep 2024
Michael John Ashworth Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Pecten Secretaries Limited Appointed
2 Years 10 Months Ago on 1 Nov 2022
Shell Corporate Secretary Limited Resigned
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Oct 2024
Appointment of Ms Karen Heslop as a director on 17 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Michael John Ashworth as a director on 30 June 2024
Submitted on 12 Jul 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 28 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 20 February 2023 with no updates
Submitted on 20 Feb 2023
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
Submitted on 28 Nov 2022
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
Submitted on 18 Nov 2022
Repayment History
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