Bg Gas Services Limited. Head office in London. Check Director.

Bg Gas Services Limited, London

Bg Gas Services Limited is a private limited company. Once, it was called Bg No.4 Limited (it was changed on 1999-01-28). Registered at Shell Centre, London SE1 7NA, the above-mentioned 27 years old business was incorporated on 1997-01-06 and is officially classified as "manufacture of gas" (Standard Industrial Classification code: 35210).
2 directors can be found in the firm: Robbert K. (appointed on 01 March 2024), Davide T. (appointed on 28 November 2022).

About
Name: Bg Gas Services Limited
Number: 03299002
Incorporation date: 1997-01-06
End of financial year: 31 December


Address:	Shell Centre London SE1 7NA
SIC code:	35210 - Manufacture of gas

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 Gas Services Limited confirmation statement filing is 2024-03-01. The previous one was filed on 2023-02-16. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

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

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 17th, June 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 24th, July 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2016 filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 10th, August 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2015 filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2014 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2013 filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2012 filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 20th, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2011 filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 4th, October 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2010 filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 6th, October 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 13th February 2009 with complete member list filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 28th, August 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th February 2008 with complete member list filed on: 5th, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 25th, September 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 25th, September 2007 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th February 2007 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 7th February 2006 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th February 2006 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 18th, November 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 18th, November 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 17th February 2005 with complete member list filed on: 17th, February 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 31st, October 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 31st, October 2004 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 3rd March 2004 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd March 2004 annual return
363s	Annual return drawn up to 3rd March 2004 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd March 2004 annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 1st, November 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 1st, November 2003 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 25th February 2003 with complete member list filed on: 25th, February 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 25th February 2003 with complete member list filed on: 25th, February 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 12th February 2002 with complete member list filed on: 12th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th February 2002 with complete member list filed on: 12th, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 18th, October 2001 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 18th, October 2001 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 19th February 2001 with complete member list filed on: 19th, February 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th February 2001 with complete member list filed on: 19th, February 2001 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 10th, August 2000 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 10th, August 2000 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 29th February 2000 with complete member list filed on: 29th, February 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th February 2000 with complete member list filed on: 29th, February 2000 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 27th, October 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 1998 filed on: 27th, October 1999 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 25th February 1999 with complete member list filed on: 25th, February 1999 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 25th February 1999 with complete member list filed on: 25th, February 1999 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 10th, September 1998 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 1997 filed on: 10th, September 1998 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 17th February 1998 with complete member list filed on: 17th, February 1998 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 17th February 1998 with complete member list filed on: 17th, February 1998 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 19th February 1997 with complete member list filed on: 19th, February 1997 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 19th February 1997 with complete member list filed on: 19th, February 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 14th, January 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 14th, January 1997 \| accounts	Free Download (1 page)

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