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BG General Holdings Limited

BG General Holdings Limited is an active company incorporated on 18 August 1999 with the registered office located in London, Greater London. BG General Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03827669
Private limited company
Age
26 years
Incorporated 18 August 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 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 (11 months remaining)
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Oil Company Executive • Malaysian • Lives in England • Born in Sep 1971
Director • Assistant Treasurer • British • Lives in England • Born in Sep 1972
BG Overseas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BG Overseas Limited
Philip Christopher Dalton, Grace Siew Hua Lim, and 1 more are mutual people.
Active
BG International Limited
Grace Siew Hua Lim and Pecten Secretaries Limited are mutual people.
Active
BG UK Holdings Limited
Grace Siew Hua Lim and Pecten Secretaries Limited are mutual people.
Active
BG North Sea Holdings Limited
Philip Christopher Dalton and Pecten Secretaries Limited are mutual people.
Active
Shell Finance GB Limited
Grace Siew Hua Lim and Pecten Secretaries Limited are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
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
£705.24M
Decreased by £507.41M (-42%)
Total Liabilities
-£13.29M
Increased by £4.87M (+58%)
Net Assets
£691.95M
Decreased by £512.28M (-43%)
Debt Ratio (%)
2%
Increased by 1.19% (+171%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Pecten Secretaries Limited Appointed
2 Years 11 Months Ago on 1 Nov 2022
Shell Corporate Secretary Limited Resigned
2 Years 11 Months Ago on 1 Nov 2022
Full Accounts Submitted
2 Years 12 Months Ago on 27 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 14 Mar 2025
Resolutions
Submitted on 9 Nov 2024
Solvency Statement dated 08/11/24
Submitted on 9 Nov 2024
Statement by Directors
Submitted on 9 Nov 2024
Statement of capital on 9 November 2024
Submitted on 9 Nov 2024
Second filing of a statement of capital following an allotment of shares on 4 April 2017
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 1 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 23 Oct 2023
Repayment History
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