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BG Kenya L10B Limited

BG Kenya L10B Limited is an active company incorporated on 25 November 1999 with the registered office located in London, Greater London. BG Kenya L10B Limited was registered 25 years ago.
Status
Active
Active since 14 years ago
Company No
03886417
Private limited company
Age
25 years
Incorporated 25 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about BG Kenya L10B Limited
Contact Update Details
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lawrence Pluck
Director • Oil Company Executive • British • Lives in UK • Born in Jan 1984
Mark Harvey
Director • British • Lives in UK • Born in Oct 1968
Nicholas Feast
Director • Oil Company Executive • British • Lives in UK • Born in Jan 1971
BG International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Exploration And Production Limited
Lawrence Pluck, Nicholas Feast, and 1 more are mutual people.
Active
Shell Exploration And Production Tanzania Limited
Lawrence Pluck, Nicholas Feast, and 1 more are mutual people.
Active
BG International Limited
Lawrence Pluck and Pecten Secretaries Limited are mutual people.
Active
BG Delta Limited
Lawrence Pluck and Pecten Secretaries Limited are mutual people.
Active
BG Tanzania Holdings Limited
Lawrence Pluck 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£86K
Increased by £5K (+6%)
Total Liabilities
-£85K
Increased by £29K (+52%)
Net Assets
£1K
Decreased by £24K (-96%)
Debt Ratio (%)
99%
Increased by 29.7% (+43%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Aug 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Mr Mark Harvey Appointed
10 Months Ago on 2 Dec 2024
Nicholas Feast Resigned
1 Year Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years Ago on 23 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 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
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Get Credit Report
Discover BG Kenya L10B Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 14 May 2025
Submitted on 21 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 13 Feb 2025
Appointment of Mr Mark Harvey as a director on 2 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Nicholas Feast as a director on 7 October 2024
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 31 Jan 2023
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
Submitted on 28 Nov 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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