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

Bg Iran Limited, London

About
Name: Bg Iran Limited
Number: 02997897
Incorporation date: 1994-11-29
End of financial year: 31 December


Address:	15 Canada Square London E14 5GL
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Bg Overseas 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	2207355
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bg Iran Limited was officially closed on 2021-05-16. Bg Iran was a private limited company that could have been found at 15 Canada Square, London, E14 5GL. The company (incorporated on 1994-11-29) was run by 1 director.
Director Anthony C. who was appointed on 15 August 2019.

The company was classified as "other service activities not elsewhere classified" (96090). According to the CH data, there was a name alteration on 1998-10-20, their previous name was British Gas Ventures. There is a second name change: previous name was British Gas National Energy Centres performed on 1996-05-31. The latest confirmation statement was filed on 2020-03-04 and last time the accounts were filed was on 31 December 2018. 2016-02-13 is the date of the latest annual return.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, August 2019 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, August 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 12th, September 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 21st, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/13 filed on: 18th, February 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/18 capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/13 filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/17 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 5th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/13 filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/10 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/13 filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/13 filed on: 17th, February 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 10th, August 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/13 filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/13 filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, August 2009 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/02/08 with complete member list filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/02/08 with complete member list filed on: 8th, February 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, September 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 25th, September 2007 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/10 with complete member list filed on: 10th, February 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 3rd, December 2004 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 3rd, December 2004 \| accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/03/03 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/03/03 with complete member list filed on: 3rd, March 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/03/03 annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2003/02/25 with complete member list filed on: 25th, February 2003 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/02/25 with complete member list filed on: 25th, February 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, October 2002 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, October 2002 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/02/12 with complete member list filed on: 12th, February 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/02/12 with complete member list filed on: 12th, February 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, October 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 24th, October 2001 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/02/19 with complete member list filed on: 19th, February 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/02/19 with complete member list filed on: 19th, February 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/02/19 annual return
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 6th, October 2000 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 6th, October 2000 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/02/29 with complete member list filed on: 29th, February 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/29 with complete member list filed on: 29th, February 2000 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 26th, October 1999 \| accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 26th, October 1999 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 1999/02/25 with complete member list filed on: 25th, February 1999 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 1999/02/25 with complete member list filed on: 25th, February 1999 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 15th, October 1998 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 15th, October 1998 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 1998/02/10 with complete member list filed on: 10th, February 1998 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 1998/02/10 with complete member list filed on: 10th, February 1998 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 26th, September 1997 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 26th, September 1997 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 1997/02/19 with complete member list filed on: 19th, February 1997 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 1997/02/19 with complete member list filed on: 19th, February 1997 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 8th, September 1996 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 8th, September 1996 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/02/25 with complete member list filed on: 25th, February 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/02/25 with complete member list filed on: 25th, February 1996 \| annual return	Free Download (6 pages)
363x	Return made up to 01/02/95; full list of members filed on: 1st, March 1995 \| annual return	Free Download
363x	Return made up to 01/02/95; full list of members filed on: 1st, March 1995 \| annual return
224	Accounting reference date notified as 31/12 filed on: 20th, February 1995 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 20th, February 1995 \| accounts

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