BG GENERAL HOLDINGS LIMITED

Company number 03827669 ·

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Overview

Company type
Private Limited Company
Incorporated
1999-08-18
Registered office
Shell Centre, London, United Kingdom, SE1 7NA
Postcode
SE1 7NA
Capital
855,360,400 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-10
Next due by
2026-11-24
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 4 current · 38 resigned

SHELL CORPORATE SECRETARY LIMITED Corporate Secretary · corporate
Appointed 2026-05-22
CHARTERED ACCOUNTANT Appointed 2019-10-01
Appointed 2016-06-30
Appointed 2016-06-30

View all officers and resignations →

Group structure 1 subsidiary

Controlled by BG OVERSEAS HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
BG TUNISIA HOLDINGS LIMITED1999-11-16
BG GENERAL HOLDINGS LIMITED1999-11-01

Previous registered addresses 1

AddressChanged on
100 THAMES VALLEY DRIVE, READING, BERKSHIRE, RG6 1PT2016-06-30

Among its peers

Among the oldest 25%

of 574 similar companies in SE, trading since 1999

137 companies are registered at this postcode →

The class of 1999

43%

of the 1,021 companies in this sector incorporated in 1999 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →