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BG Mongolia Holdings Limited

BG Mongolia Holdings Limited is a liquidation company incorporated on 24 September 2014 with the registered office located in Manchester, Greater Manchester. BG Mongolia Holdings Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09232917
Private limited company
Age
11 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 (1 year 1 month ago)
Next confirmation dated 12 October 2025
Was due on 26 October 2025 (1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor
1 Oxford Street
Manchester
M1 4PB
Address changed on 17 Nov 2025 (20 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1989
Director • British • Lives in UK • Born in Jun 1987
BG International 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
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
Latest Activity
Inspection Address Changed
20 Days Ago on 17 Nov 2025
Registered Address Changed
1 Month Ago on 16 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 16 Oct 2025
Declaration of Solvency
1 Month Ago on 16 Oct 2025
Lawrence Pluck Resigned
2 Months Ago on 28 Sep 2025
Mr Braeden Stephen Kemp Jones Appointed
2 Months Ago on 28 Sep 2025
Mark Harvey Resigned
2 Months Ago on 28 Sep 2025
Mr Huw Edward James Burdge Appointed
2 Months Ago on 28 Sep 2025
Dormant Accounts Submitted
8 Months Ago on 24 Mar 2025
Mr Mark Harvey Appointed
1 Year Ago on 2 Dec 2024
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Documents
Register inspection address has been changed to Sheela Kishor, Legal Department 8th Floor, Shell Centre, York Road London SE1 7NA
Submitted on 17 Nov 2025
Declaration of solvency
Submitted on 16 Oct 2025
Registered office address changed from Shell Centre London SE1 7NA to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor 1 Oxford Street Manchester M1 4PB on 16 October 2025
Submitted on 16 Oct 2025
Appointment of a voluntary liquidator
Submitted on 16 Oct 2025
Appointment of Mr Huw Edward James Burdge as a director on 28 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Mark Harvey as a director on 28 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Braeden Stephen Kemp Jones as a director on 28 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Lawrence Pluck as a director on 28 September 2025
Submitted on 29 Sep 2025
Statement of capital on 26 September 2025
Submitted on 26 Sep 2025
Resolutions
Submitted on 26 Sep 2025
Repayment History
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