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BG Group Trustees Limited

BG Group Trustees Limited is a dormant company incorporated on 27 September 2000 with the registered office located in London, Greater London. BG Group Trustees Limited was registered 24 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
04082301
Private limited company
Age
24 years
Incorporated 27 September 2000
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
01189353222
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 Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Karen Heslop, Pecten Secretaries Limited, and 1 more are mutual people.
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Karen Heslop, Pecten Secretaries Limited, and 1 more are mutual people.
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Karen Heslop, Pecten Secretaries Limited, and 1 more are mutual people.
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Shell Corporate Director Limited, Pecten Secretaries Limited, and 1 more are mutual people.
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Shell Trinidad And Tobago Limited
Shell Corporate Director Limited, Pecten Secretaries Limited, and 1 more are mutual people.
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BG Intellectual Property Limited
Shell Corporate Director Limited, Pecten Secretaries Limited, and 1 more are mutual people.
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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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Mrs Karen Heslop Appointed
11 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Michael John Ashworth Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 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 9 Jun 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Mrs Karen Heslop as a director on 16 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
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Apr 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 16 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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