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

Bg Delta Limited, London

Bg Delta Limited is a private limited company. Previously, it was called British Gas Limited (it was changed on 2004-11-16). Registered at Shell Centre, London SE1 7NA, the aforementioned 27 years old enterprise was incorporated on 1996-09-19 and is officially classified as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).
3 directors can be found in the enterprise: Dalia E. (appointed on 01 December 2023), Lawrence P. (appointed on 01 August 2021), Grant C. (appointed on 15 May 2019).

About
Name: Bg Delta Limited
Number: 03254203
Incorporation date: 1996-09-19
End of financial year: 31 December


Address:	Shell Centre London SE1 7NA
SIC code:	9100 - Support activities for petroleum and natural gas extraction

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 deadline for Bg Delta Limited confirmation statement filing is 2024-04-26. The previous one was filed on 2023-04-12. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary company Bg International Limited that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 28th, February 2024 \| accounts	Free Download (47 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 28th, February 2024 \| accounts	Free Download (47 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 7th, October 2022 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, January 2022 \| accounts	Free Download (46 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, October 2020 \| accounts	Free Download (47 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-01 filed on: 2nd, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-02: 1071155167.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-01 filed on: 11th, February 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-01 filed on: 7th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-07: 1071155167.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-01 filed on: 20th, February 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-01 filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-01 filed on: 15th, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-01 filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, October 2009 \| accounts	Free Download (17 pages)
363a	Period up to 2009-02-13 - Annual return with full member list filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (17 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007 \| accounts	Free Download (17 pages)
363a	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, November 2006 \| accounts	Free Download (17 pages)
363a	Period up to 2006-02-03 - Annual return with full member list filed on: 3rd, February 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-02-03 - Annual return with full member list filed on: 3rd, February 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 28th, October 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 28th, October 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2005-02-18 - Annual return with full member list filed on: 18th, February 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-02-18 - Annual return with full member list filed on: 18th, February 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 6th, January 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 6th, January 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2004-03-03 - Annual return with full member list filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-03-03 - Annual return with full member list filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 2nd, April 2003 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 2nd, April 2003 \| accounts	Free Download (7 pages)
363a	Period up to 2003-02-25 - Annual return with full member list filed on: 25th, February 2003 \| annual return	Free Download (5 pages)
363a	Period up to 2003-02-25 - Annual return with full member list filed on: 25th, February 2003 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 12th, September 2002 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 12th, September 2002 \| accounts	Free Download (7 pages)
363s	Period up to 2002-02-12 - Annual return with full member list filed on: 12th, February 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-02-12 - Annual return with full member list filed on: 12th, February 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 13th, September 2001 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 13th, September 2001 \| accounts	Free Download (8 pages)
363a	Period up to 2001-03-01 - Annual return with full member list filed on: 1st, March 2001 \| annual return	Free Download (6 pages)
363a	Period up to 2001-03-01 - Annual return with full member list filed on: 1st, March 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 16th, August 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 16th, August 2000 \| accounts	Free Download (7 pages)
363s	Period up to 2000-02-29 - Annual return with full member list filed on: 29th, February 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-02-29 - Annual return with full member list filed on: 29th, February 2000 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 16th, September 1999 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 16th, September 1999 \| accounts	Free Download (8 pages)
363a	Period up to 1999-02-25 - Annual return with full member list filed on: 25th, February 1999 \| annual return	Free Download (7 pages)
363a	Period up to 1999-02-25 - Annual return with full member list filed on: 25th, February 1999 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 4th, June 1998 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 4th, June 1998 \| accounts	Free Download (8 pages)
363a	Period up to 1998-02-10 - Annual return with full member list filed on: 10th, February 1998 \| annual return	Free Download (7 pages)
363a	Period up to 1998-02-10 - Annual return with full member list filed on: 10th, February 1998 \| annual return	Free Download (7 pages)
363a	Period up to 1997-10-06 - Annual return with full member list filed on: 6th, October 1997 \| annual return	Free Download (7 pages)
363a	Period up to 1997-10-06 - Annual return with full member list filed on: 6th, October 1997 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 26th, August 1997 \| accounts	Free Download
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 26th, August 1997 \| accounts

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