Bg Subsea Well Project Limited. Head office in London. Check Director.

Bg Subsea Well Project Limited, London

Bg Subsea Well Project Limited is a private limited company. Registered at 30 Finsbury Square, London EC2A 1AG, the aforementioned 12 years old business was incorporated on 2012-01-23 and is officially classified as "extraction of natural gas" (Standard Industrial Classification: 6200).
1 director can be found in this business: Anthony C. (appointed on 31 August 2023).

About
Name: Bg Subsea Well Project Limited
Number: 07920553
Incorporation date: 2012-01-23
End of financial year: 31 December


Address:	30 Finsbury Square London EC2A 1AG
SIC code:	6200 - Extraction of natural 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 deadline for Bg Subsea Well Project Limited confirmation statement filing is 2024-03-05. The most current confirmation statement was filed on 2023-02-20. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 December 2021.

Company filing

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Type		Free download
AD01	Address change date: Thu, 28th Sep 2023. New Address: 30 Finsbury Square London EC2A 1AG. Previous address: Shell Centre London SE1 7NA filed on: 28th, September 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: Thu, 28th Sep 2023. New Address: 30 Finsbury Square London EC2A 1AG. Previous address: Shell Centre London SE1 7NA filed on: 28th, September 2023 \| address	Free Download (2 pages)
TM01	Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)
AP02	New member appointment on Thu, 31st Aug 2023. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
TM01	Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)
TM01	Thu, 31st Aug 2023 - the day director's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)
AP01	On Thu, 31st Aug 2023 new director was appointed. filed on: 12th, September 2023 \| officers	Free Download (2 pages)
SH19	Capital declared on Thu, 31st Aug 2023: 1.00 GBP filed on: 31st, August 2023 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 30/08/23 filed on: 31st, August 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 31st, August 2023 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 31st, August 2023 \| capital	Free Download (1 page)
AP04	New secretary appointment on Tue, 1st Nov 2022 filed on: 28th, November 2022 \| officers	Free Download (2 pages)
TM02	Tue, 1st Nov 2022 - the day secretary's appointment was terminated filed on: 18th, November 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, August 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, August 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, August 2020 \| accounts	Free Download (22 pages)
MA	Articles and Memorandum of Association filed on: 16th, July 2020 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, July 2020 \| resolution	Free Download (1 page)
AP01	On Sat, 11th Apr 2020 new director was appointed. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
TM01	Mon, 23rd Mar 2020 - the day director's appointment was terminated filed on: 26th, March 2020 \| officers	Free Download (1 page)
AP01	On Mon, 23rd Mar 2020 new director was appointed. filed on: 26th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, June 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, June 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (15 pages)
AP01	On Tue, 19th Sep 2017 new director was appointed. filed on: 29th, September 2017 \| officers	Free Download (2 pages)
TM01	Thu, 31st Aug 2017 - the day director's appointment was terminated filed on: 15th, September 2017 \| officers	Free Download (1 page)
AP01	On Tue, 9th May 2017 new director was appointed. filed on: 14th, September 2017 \| officers	Free Download (2 pages)
TM01	Thu, 3rd Nov 2016 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (1 page)
TM01	Thu, 31st Aug 2017 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (1 page)
SH01	Capital declared on Fri, 24th Mar 2017: 13120571.00 GBP filed on: 31st, May 2017 \| capital	Free Download (3 pages)
TM02	Sun, 31st Jul 2016 - the day secretary's appointment was terminated filed on: 13th, February 2017 \| officers	Free Download (1 page)
TM02	Sun, 31st Jul 2016 - the day secretary's appointment was terminated filed on: 13th, February 2017 \| officers	Free Download (1 page)
AP04	New secretary appointment on Sun, 31st Jul 2016 filed on: 13th, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download
AD01	Address change date: Tue, 5th Jul 2016. New Address: Shell Centre London SE1 7NA. Previous address: Shell Centre London SE1 7NA United Kingdom filed on: 5th, July 2016 \| address	Free Download (2 pages)
AD01	Address change date: Thu, 30th Jun 2016. New Address: Shell Centre London SE1 7NA. Previous address: 100 Thames Valley Park Drive Reading Berkshire RG6 1PT filed on: 30th, June 2016 \| address	Free Download (1 page)
TM02	Tue, 31st May 2016 - the day secretary's appointment was terminated filed on: 8th, June 2016 \| officers	Free Download (1 page)
TM01	Tue, 31st May 2016 - the day director's appointment was terminated filed on: 8th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 23rd Jan 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 25th Jan 2016: 100.00 GBP capital
AP03	New secretary appointment on Thu, 1st Oct 2015 filed on: 6th, October 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, September 2015 \| accounts	Free Download (13 pages)
CH01	On Mon, 13th Jul 2015 director's details were changed filed on: 14th, July 2015 \| officers	Free Download (2 pages)
AP01	On Mon, 2nd Mar 2015 new director was appointed. filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 23rd Jan 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 2nd Feb 2015: 100.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (12 pages)
AP01	On Wed, 9th Apr 2014 new director was appointed. filed on: 9th, April 2014 \| officers	Free Download (2 pages)
TM01	Wed, 26th Mar 2014 - the day director's appointment was terminated filed on: 26th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 23rd Jan 2014 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 23rd Jan 2014: 100.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, January 2014 \| accounts	Free Download (13 pages)
MISC	Section 519 filed on: 2nd, January 2014 \| miscellaneous	Free Download (1 page)
AP01	On Mon, 16th Dec 2013 new director was appointed. filed on: 16th, December 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Wed, 31st Jul 2013 filed on: 31st, July 2013 \| officers	Free Download (1 page)
TM02	Wed, 31st Jul 2013 - the day secretary's appointment was terminated filed on: 31st, July 2013 \| officers	Free Download (1 page)
TM01	Wed, 17th Jul 2013 - the day director's appointment was terminated filed on: 17th, July 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 23rd Jan 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
AP01	On Wed, 16th Jan 2013 new director was appointed. filed on: 16th, January 2013 \| officers	Free Download (2 pages)
TM01	Tue, 15th Jan 2013 - the day director's appointment was terminated filed on: 15th, January 2013 \| officers	Free Download (1 page)
TM02	Mon, 30th Apr 2012 - the day secretary's appointment was terminated filed on: 30th, April 2012 \| officers	Free Download (1 page)
TM01	Mon, 30th Apr 2012 - the day director's appointment was terminated filed on: 30th, April 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, March 2012 \| resolution	Free Download (26 pages)
AA01	Current accounting reference period shortened from Thu, 31st Jan 2013 to Mon, 31st Dec 2012 filed on: 6th, March 2012 \| accounts	Free Download (1 page)
CH01	On Mon, 23rd Jan 2012 director's details were changed filed on: 8th, February 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2012 \| incorporation	Free Download (26 pages)
MODEL ARTICLES	Model articles adopted incorporation

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