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BG Rosetta Limited

BG Rosetta Limited is an active company incorporated on 11 August 2004 with the registered office located in London, Greater London. BG Rosetta Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05203667
Private limited company
Age
21 years
Incorporated 11 August 2004
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 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 (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
3
Shareholders
1
Controllers (PSC)
1
Director • Egyptian • Lives in Egypt • Born in Jan 1971
BG Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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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
£1.18M
Decreased by £840K (-42%)
Employees
Unreported
Same as previous period
Total Assets
£40.4M
Decreased by £68.09M (-63%)
Total Liabilities
-£26.37M
Decreased by £309K (-1%)
Net Assets
£14.03M
Decreased by £67.78M (-83%)
Debt Ratio (%)
65%
Increased by 40.68% (+165%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Feb 2024
Mrs Dalia Mohamed El Gabry Appointed
1 Year 9 Months Ago on 1 Dec 2023
Khaled Kacem Resigned
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 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
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 13 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Statement by Directors
Submitted on 2 Sep 2024
Statement of capital on 2 September 2024
Submitted on 2 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Solvency Statement dated 20/08/24
Submitted on 2 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 12 Feb 2024
Termination of appointment of Khaled Kacem as a director on 1 December 2023
Submitted on 17 Jan 2024
Appointment of Mrs Dalia Mohamed El Gabry as a director on 1 December 2023
Submitted on 17 Jan 2024
Repayment History
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