Bg Intellectual Property Limited. Head office in London. Check Director.

Bg Intellectual Property Limited, London

Bg Intellectual Property Limited is a private limited company. Previously, it was named World Energy Limited (changed on 1997-03-03). Situated at Shell Centre, London SE1 7NA, the above-mentioned 30 years old business was incorporated on 1993-08-06 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the enterprise: Michael A. (appointed on 18 May 2016).

About
Name: Bg Intellectual Property Limited
Number: 02842953
Incorporation date: 1993-08-06
End of financial year: 31 December


Address:	Shell Centre London SE1 7NA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bg Energy Holdings 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	3763515
Nature of control:	75,01-100% shares right to appoint and remove directors 75,01-100% voting rights

The due date for Bg Intellectual Property Limited confirmation statement filing is 2024-03-01. The most recent confirmation statement was submitted on 2023-02-16. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only company Bg Energy Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, May 2023 \| accounts	Free Download (14 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, May 2023 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (21 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 26th, May 2021 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 4th, September 2020 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 31st, July 2019 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 18th, June 2018 \| accounts	Free Download (18 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 22nd, September 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 21st, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th February 2016 filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 18th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th February 2015 filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
SH01	1000002.00 GBP is the capital in company's statement on Wednesday 18th February 2015 capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 15th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th February 2014 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th February 2013 filed on: 7th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 7th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th February 2012 filed on: 16th, February 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 10th, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th February 2011 filed on: 15th, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 14th, June 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th February 2010 filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 3rd, September 2009 \| accounts	Free Download (12 pages)
363a	Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (11 pages)
363a	Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 6th February 2008 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 3rd, November 2007 \| accounts	Free Download (12 pages)
363a	Period up to Monday 19th February 2007 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to Monday 19th February 2007 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (12 pages)
363a	Period up to Friday 10th February 2006 - Annual return with full member list filed on: 10th, February 2006 \| annual return	Free Download (1 page)
363a	Period up to Friday 10th February 2006 - Annual return with full member list filed on: 10th, February 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (14 pages)
363s	Period up to Thursday 24th February 2005 - Annual return with full member list filed on: 24th, February 2005 \| annual return	Free Download (2 pages)
363s	Period up to Thursday 24th February 2005 - Annual return with full member list filed on: 24th, February 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 3rd, November 2004 \| accounts	Free Download (15 pages)
363s	Period up to Wednesday 3rd March 2004 - Annual return with full member list filed on: 3rd, March 2004 \| annual return	Free Download (10 pages)
363s	Period up to Wednesday 3rd March 2004 - Annual return with full member list filed on: 3rd, March 2004 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (12 pages)
363a	Period up to Tuesday 25th February 2003 - Annual return with full member list filed on: 25th, February 2003 \| annual return	Free Download (6 pages)
363a	Period up to Tuesday 25th February 2003 - Annual return with full member list filed on: 25th, February 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 25th, October 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 25th, October 2002 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 12th February 2002 - Annual return with full member list filed on: 12th, February 2002 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 12th February 2002 - Annual return with full member list filed on: 12th, February 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, November 2001 \| accounts	Free Download (10 pages)
363s	Period up to Monday 19th February 2001 - Annual return with full member list filed on: 19th, February 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 19th February 2001 (Director's particulars changed) annual return
363s	Period up to Monday 19th February 2001 - Annual return with full member list filed on: 19th, February 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 19th February 2001 (Director's particulars changed) annual return
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 30th, October 2000 \| accounts	Free Download (11 pages)
363s	Period up to Thursday 2nd March 2000 - Annual return with full member list filed on: 2nd, March 2000 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 2nd March 2000 - Annual return with full member list filed on: 2nd, March 2000 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Thursday 2nd March 2000 (Director's particulars changed) annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 2nd, November 1999 \| accounts	Free Download (13 pages)
363a	Period up to Tuesday 2nd March 1999 - Annual return with full member list filed on: 2nd, March 1999 \| annual return	Free Download (7 pages)
363a	Period up to Tuesday 2nd March 1999 - Annual return with full member list filed on: 2nd, March 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 31st, October 1998 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 31st, October 1998 \| accounts	Free Download (13 pages)
363a	Period up to Friday 22nd May 1998 - Annual return with full member list filed on: 22nd, May 1998 \| annual return	Free Download (7 pages)
363a	Period up to Friday 22nd May 1998 - Annual return with full member list filed on: 22nd, May 1998 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 10th, April 1997 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 10th, April 1997 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 25th February 1997 - Annual return with full member list filed on: 25th, February 1997 \| annual return	Free Download (7 pages)
363a	Period up to Tuesday 25th February 1997 - Annual return with full member list filed on: 25th, February 1997 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 1st, July 1996 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 1st, July 1996 \| accounts	Free Download (8 pages)
363a	Period up to Sunday 25th February 1996 - Annual return with full member list filed on: 25th, February 1996 \| annual return	Free Download (7 pages)
363a	Period up to Sunday 25th February 1996 - Annual return with full member list filed on: 25th, February 1996 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 8th, June 1995 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 8th, June 1995 \| accounts	Free Download (5 pages)
363x	Return made up to 01/02/95; full list of members filed on: 14th, February 1995 \| annual return
363x	Return made up to 01/02/95; full list of members filed on: 14th, February 1995 \| annual return	Free Download
363x	Return made up to 01/08/94; full list of members filed on: 10th, August 1994 \| annual return	Free Download
363x	Return made up to 01/08/94; full list of members filed on: 10th, August 1994 \| annual return
224	Accounting reference date notified as 31/12 filed on: 24th, September 1993 \| accounts
224	Accounting reference date notified as 31/12 filed on: 24th, September 1993 \| accounts	Free Download

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