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BG Overseas Limited

BG Overseas Limited is an active company incorporated on 7 November 2013 with the registered office located in London, Greater London. BG Overseas Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08765753
Private limited company
Age
11 years
Incorporated 7 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 11 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 Overseas Limited
Contact Update Details
Address
Shell Centre
London
SE1 7NA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Grace Siew Hua Lim
Director • Oil Company Executive • Malaysian • Lives in England • Born in Sep 1971
Philip Christopher Dalton
Director • Assistant Treasurer • British • Lives in England • Born in Sep 1972
Huw Edward James Burdge
Director • British • Lives in UK • Born in Jun 1987
BG Overseas Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BG General Holdings Limited
Pecten Secretaries Limited, Philip Christopher Dalton, and 1 more are mutual people.
Active
Shell Ventures U.K. Limited
Pecten Secretaries Limited and Huw Edward James Burdge are mutual people.
Active
Shell Aircraft Limited
Huw Edward James Burdge and Pecten Secretaries Limited are mutual people.
Active
BG International Limited
Grace Siew Hua Lim and Pecten Secretaries Limited are mutual people.
Active
Enterprise Oil Limited
Pecten Secretaries Limited and Huw Edward James Burdge are mutual people.
Active
Shell Ep Offshore Ventures Limited
Huw Edward James Burdge and Pecten Secretaries Limited are mutual people.
Active
BG UK Holdings Limited
Grace Siew Hua Lim and Pecten Secretaries Limited are mutual people.
Active
BG North Sea Holdings Limited
Pecten Secretaries Limited and Philip Christopher Dalton 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
£201.62M
Decreased by £57.51M (-22%)
Total Liabilities
-£1.03M
Increased by £643K (+167%)
Net Assets
£200.59M
Decreased by £58.15M (-22%)
Debt Ratio (%)
1%
Increased by 0.36% (+243%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Mr Huw Edward James Burdge Appointed
2 Years 5 Months Ago on 22 May 2023
Nicole Rooney Resigned
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Pecten Secretaries Limited Appointed
2 Years 11 Months Ago on 1 Nov 2022
Shell Corporate Secretary Limited Resigned
2 Years 11 Months Ago on 1 Nov 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 18 November 2024 with updates
Submitted on 25 Nov 2024
Solvency Statement dated 11/11/24
Submitted on 12 Nov 2024
Statement by Directors
Submitted on 12 Nov 2024
Statement of capital on 12 November 2024
Submitted on 12 Nov 2024
Resolutions
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 30 Nov 2023
Appointment of Mr Huw Edward James Burdge as a director on 22 May 2023
Submitted on 25 May 2023
Full accounts made up to 31 December 2022
Submitted on 24 May 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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