Bg Norge Limited. Head office in London. Check Director.

Bg Norge Limited, London

Bg Norge Limited is a private limited company. Located at 30 Finsbury Square, London EC2A 1AG, the above-mentioned 20 years old business was incorporated on 2004-01-28 and is classified as "extraction of crude petroleum" (Standard Industrial Classification code: 6100).
1 director can be found in the business: Michael A. (appointed on 01 September 2022).

About
Name: Bg Norge Limited
Number: 05028627
Incorporation date: 2004-01-28
End of financial year: 31 December


Address:	30 Finsbury Square London EC2A 1AG
SIC code:	6100 - Extraction of crude petroleum

Company staff

People with significant control

Bg International Limited

6 April 2016

Legal authority	The Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	902239
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Bg Norge Limited confirmation statement filing is 2023-02-14. The previous one was sent on 2022-01-31. The target date for a subsequent annual accounts filing is 30 September 2022. Most current accounts filing was filed for the time up until 31 December 2020.

Company filing

Filter filings by category:

Type		Free download
SH19	Statement of Capital on 8th September 2022: 1.00 GBP filed on: 8th, September 2022 \| capital	Free Download (5 pages)

Type		Free download
SH19	Statement of Capital on 8th September 2022: 1.00 GBP filed on: 8th, September 2022 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 8th, September 2022 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 1st, December 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 11th, September 2018 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 28th January 2016 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 28th January 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd February 2015: 1000000.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 28th January 2014 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 28th January 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 28th January 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 28th January 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 1st, October 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 28th January 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to 12th February 2009 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (16 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 11th February 2008 with shareholders record filed on: 11th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (17 pages)
363a	Annual return up to 5th February 2007 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 5th February 2007 with shareholders record filed on: 5th, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (18 pages)
363a	Annual return up to 21st February 2006 with shareholders record filed on: 21st, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 21st February 2006 with shareholders record filed on: 21st, February 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (16 pages)
363s	Annual return up to 18th February 2005 with shareholders record filed on: 18th, February 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 18th February 2005 with shareholders record filed on: 18th, February 2005 \| annual return	Free Download (9 pages)
363s	Annual return up to 8th February 2005 with shareholders record filed on: 8th, February 2005 \| annual return	Free Download (4 pages)
363(288)	8th February 2005 Annual return (Director resigned) annual return
363s	Annual return up to 8th February 2005 with shareholders record filed on: 8th, February 2005 \| annual return	Free Download (4 pages)
88(2)R	Alloted 999998 shares on 3rd June 2004. Value of each share 1 £, total number of shares: 1000000. filed on: 2nd, July 2004 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, July 2004 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, July 2004 \| incorporation	Free Download (14 pages)
123	Nc inc already adjusted 03/06/04 filed on: 2nd, July 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 03/06/04 filed on: 2nd, July 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 999998 shares on 3rd June 2004. Value of each share 1 £, total number of shares: 1000000. filed on: 2nd, July 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 03/06/04 filed on: 16th, June 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 03/06/04 filed on: 16th, June 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 28th January 2004. Value of each share 1 £, total number of shares: 2. filed on: 12th, February 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 12th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 12th, February 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 28th January 2004. Value of each share 1 £, total number of shares: 2. filed on: 12th, February 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, January 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 28th, January 2004 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Grant Thornton Pensions Trustees Limited
Grant Thornton Trust Company Limited
Association Of Electricity Producers Limited
Mcbains Consulting Ltd


Gtn2 Limited
Grant Thornton Uk Llp
Association Of Energy Suppliers

Find other company