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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about BG Group Trustees Limited
Contact
Address
Shell Centre
London
SE1 7NA
United Kingdom
Same address for the past
9 years
Companies in SE1 7NA
Telephone
01189353222
Email
Unreported
Website
Bg-group.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Shell Corporate Director Limited
Director
Michael John Ashworth
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
Karen Heslop
Director • British • Lives in UK • Born in Jan 1972
Pecten Secretaries Limited
Secretary
BG Energy Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BG South East Asia Limited
Shell Corporate Director Limited, Karen Heslop, and 2 more are mutual people.
Active
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
Shell Corporate Director Limited, Pecten Secretaries 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
See All Mutual Companies
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
£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
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover BG Group Trustees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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See All Charges & CCJs