BG GREAT BRITAIN LIMITED

Address

BG GREAT BRITAIN LIMITED
100 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
(248 companies also use this postcode)

Classification:

Extraction of crude petroleum

Legal Information

Company Registration No.:
00909162
Incorporation Date:
23 Jun 1967 (50 Years old)
Financial Year End:
31 Dec
Capital:
£100.00 on 18 Feb 2015
For period ending:
31 Dec 2013
Filed on:
30 Sep 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Feb 2015
Filed on:
18 Feb 2015
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Map


Recently Filed Documents - 211 available


Directors and Secretaries

Chloe Barry
22 Jul 2013 ⇒ Present ( 4 Years ) Company Secretary
Ernst Den Hartigh
19 Dec 2014 ⇒ Present ( 2 Years ) Director
Rebecca Dunn
24 Sep 2010 ⇒ Present ( 7 Years ) Company Secretary
John Hadfield
3 Mar 2014 ⇒ Present ( 3 Years ) Director
Graham Hall
21 Jan 2010 ⇒ Present ( 7 Years ) Director
Andrew Martin-davis
25 Feb 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

DNO HEATHER LIMITED
TRUST DEED BETWEEN THE COMPANY, THE LAW DEBENTURE TRUST CORPORATION PLC (THE "TRUSTEE") AND DNO HEATHER LIMITED (THE "SECURITY HOLDER") - OUTSTANDING on 16 Nov 1999

Previous Addresses

100 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
Changed 25 Feb 2003

RIVERMILL HOUSE
152 GROSVENOR ROAD
LONDON
SW1V 3JL
Changed 19 Feb 1997

CASTLE YARD HOUSE
1 CASTLE YARD
RICHMOND
SURREY TW10 6TF
Changed 23 Jan 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 20 Sep 2011 9
31 Dec 2009 4 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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211 other company documents are available

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