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BG Mongolia Holdings Limited

BG Mongolia Holdings Limited is a dormant company incorporated on 24 September 2014 with the registered office located in London, Greater London. BG Mongolia Holdings Limited was registered 10 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
09232917
Private limited company
Age
10 years
Incorporated 24 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 3 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 Mongolia Holdings Limited
Contact
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
Nicholas Feast
Director • Oil Company Executive • British • Lives in UK • Born in Jan 1971
Lawrence Pluck
Director • Oil Company Executive • British • Lives in UK • Born in Jan 1984
Mark Harvey
Director • British • Lives in UK • Born in Oct 1968
BG International Limited
PSC
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Shareholders, PSCs & Group Structure
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Shell Exploration And Production Tanzania Limited
Lawrence Pluck, Nicholas Feast, and 1 more are mutual people.
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Lawrence Pluck and Pecten Secretaries Limited are mutual people.
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The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
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Shell Distributor (Holdings) Limited
Pecten Secretaries Limited is a mutual person.
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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
£139K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£139K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 24 Mar 2025
Mr Mark Harvey Appointed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Nicholas Feast Resigned
11 Months Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 9 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
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Mar 2025
Appointment of Mr Mark Harvey as a director on 2 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Nicholas Feast as a director on 7 October 2024
Submitted on 16 Jan 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Mar 2024
Confirmation statement made on 12 October 2023 with no updates
Submitted on 18 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Mar 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
Confirmation statement made on 12 October 2022 with no updates
Submitted on 12 Oct 2022
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Repayment History
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