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BG Central Holdings Limited
BG Central Holdings Limited is a dissolved company incorporated on 5 April 2012 with the registered office located in London, Greater London. BG Central Holdings Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 January 2025
(9 months ago)
Was
12 years old
at the time of dissolution
Following
liquidation
Company No
08021833
Private limited company
Age
13 years
Incorporated
5 April 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 April 2023
(2 years 6 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about BG Central Holdings Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
31 Oct 2023
(1 year 11 months ago)
Previous address was
Companies in EC2A 1AG
Telephone
01189356700
Email
Available in Endole App
Website
Bg-group.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Shell Corporate Director Limited
Director
Alice Nancy Alfert
Director • British • Lives in UK • Born in Aug 1990
Robert James Hinton
Director • British • Lives in England • Born in Jun 1987
Pecten Secretaries Limited
Secretary
BG International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BG OKLNG Limited
Pecten Secretaries Limited, Robert James Hinton, and 2 more are mutual people.
Active
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited, Robert James Hinton, and 1 more are mutual people.
Active
Mexican Eagle Oil Company Limited(The)
Pecten Secretaries Limited, Robert James Hinton, and 1 more are mutual people.
Active
The Shell Marketing Company Of Borneo Limited
Pecten Secretaries Limited, Robert James Hinton, and 1 more are mutual people.
Active
Asiatic Petroleum Company Limited(The)
Pecten Secretaries Limited, Robert James Hinton, and 1 more are mutual people.
Active
Shell Chemical Company Of Eastern Africa Limited
Pecten Secretaries Limited, Robert James Hinton, and 1 more are mutual people.
Active
Telegraph Service Stations Limited
Pecten Secretaries Limited, Robert James Hinton, and 1 more are mutual people.
Active
Synthetic Chemicals (Northern) Limited
Alice Nancy Alfert, Pecten Secretaries Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
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
£246.02M
Increased by £246.02M (%)
Total Liabilities
-£133.44M
Increased by £133.44M (%)
Net Assets
£112.58M
Increased by £112.58M (%)
Debt Ratio (%)
54%
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Months Ago on 5 Jan 2025
Mrs Alice Nancy Alfert Appointed
11 Months Ago on 15 Nov 2024
Alice Nancy Alfert Resigned
11 Months Ago on 15 Nov 2024
Robert James Hinton Resigned
11 Months Ago on 15 Nov 2024
Mrs Alice Nancy Alfert Appointed
1 Year 7 Months Ago on 22 Mar 2024
Mr Robert James Hinton Appointed
1 Year 7 Months Ago on 22 Mar 2024
Anthony Clarke Resigned
1 Year 7 Months Ago on 22 Mar 2024
Inspection Address Changed
1 Year 11 Months Ago on 31 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 28 Sep 2023
Registered Address Changed
2 Years Ago on 28 Sep 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2025
Termination of appointment of Robert James Hinton as a director on 15 November 2024
Submitted on 18 Dec 2024
Termination of appointment of Alice Nancy Alfert as a director on 15 November 2024
Submitted on 18 Dec 2024
Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024
Submitted on 18 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Oct 2024
Termination of appointment of Anthony Clarke as a director on 22 March 2024
Submitted on 5 Apr 2024
Appointment of Mr Robert James Hinton as a director on 22 March 2024
Submitted on 5 Apr 2024
Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024
Submitted on 5 Apr 2024
Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA
Submitted on 31 Oct 2023
Declaration of solvency
Submitted on 28 Sep 2023
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Repayment History
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