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BG Cyprus Limited

BG Cyprus Limited is an active company incorporated on 8 January 2009 with the registered office located in London, Greater London. BG Cyprus Limited was registered 16 years ago.
Status
Active
Active since 9 years ago
Company No
06786022
Private limited company
Age
16 years
Incorporated 8 January 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (6 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (6 months remaining)
Last change occurred 6 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 Cyprus 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
5
Shareholders
1
Controllers (PSC)
1
Mr Ahmed Afifi
Director • Egyptian • Lives in UK • Born in Oct 1985
Samantha Corinne Large
Director • British • Lives in UK • Born in Apr 1983
Michael John Ashworth
Director • Oil Company Executive • British • Lives in UK • Born in Dec 1961
Huw Edward James Burdge
Director • British • Lives in UK • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Trinidad And Tobago Limited
Samantha Corinne Large, Michael John Ashworth, and 1 more are mutual people.
Active
Shell Trinidad Block 22 Limited
Samantha Corinne Large, Michael John Ashworth, and 1 more are mutual people.
Active
Shell Trinidad 5(A) Limited
Samantha Corinne Large, Michael John Ashworth, and 1 more are mutual people.
Active
Shell QGC Holdings Limited
Huw Edward James Burdge, Michael John Ashworth, and 1 more are mutual people.
Active
Shell Trinidad Block E Limited
Samantha Corinne Large, Michael John Ashworth, and 1 more are mutual people.
Active
The Shell Transport And Trading Company Limited
Michael John Ashworth and Pecten Secretaries Limited are mutual people.
Active
Shell Petroleum Company Limited(The)
Michael John Ashworth and Pecten Secretaries Limited are mutual people.
Active
Gogb Limited
Michael John Ashworth and Pecten Secretaries Limited are mutual people.
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
£177.57M
Decreased by £4.19M (-2%)
Total Liabilities
-£2.38M
Increased by £187K (+9%)
Net Assets
£175.19M
Decreased by £4.38M (-2%)
Debt Ratio (%)
1%
Increased by 0.13% (+11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Ms Samantha Corinne Large Appointed
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
11 Months Ago on 1 Nov 2024
Michael John Ashworth Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Mr Huw Edward James Burdge Appointed
1 Year 7 Months Ago on 22 Mar 2024
Karl Eugene Lenk Resigned
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
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Get Credit Report
Discover BG Cyprus 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 15 Sep 2025
Second filing of Confirmation Statement dated 12 April 2025
Submitted on 4 Jun 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 12 April 2025 with updates
Submitted on 23 Apr 2025
Appointment of Ms Samantha Corinne Large as a director on 9 January 2025
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 6 March 2023
Submitted on 16 Sep 2024
Termination of appointment of Michael John Ashworth as a director on 30 June 2024
Submitted on 12 Jul 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 26 Apr 2024
Appointment of Mr Huw Edward James Burdge as a director on 22 March 2024
Submitted on 4 Apr 2024
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Repayment History
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