BG

BRITISH GAS SERVICES LIMITED

Active

Company number 03141243

Berkshire · Incorporated 22 December 1995

Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

Last updated on 13 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 August 2016

Company history

Previous company names

CACTUSHAVEN PLC · 22 December 1995 – 15 May 1996

BRITISH GAS SERVICE LIMITED · 15 May 1996 – 17 February 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gb Gas Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 August 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 July 2026 View
Accounts With Accounts Type Full
Accounts
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
6 November 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 March 2025 View
Accounts With Accounts Type Full
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 July 2022 View
Accounts With Accounts Type Full
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
1 October 2021 View
Accounts With Accounts Type Full
Accounts
25 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Change Person Director Company With Change Date
Officers
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Accounts With Accounts Type Full
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Accounts With Accounts Type Full
Accounts
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2017 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
9 August 2017 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 September 2016 View
Capital Allotment Shares
Capital
30 August 2016 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2015 View
Accounts With Accounts Type Full
Accounts
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Termination Director Company With Name
Officers
23 May 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Appoint Person Director Company With Name
Officers
10 March 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Change Person Director Company With Change Date
Officers
12 November 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Termination Director Company With Name
Officers
12 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Appoint Person Director Company With Name
Officers
21 December 2012 View
Termination Director Company With Name
Officers
19 December 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Termination Director Company With Name
Officers
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Change Person Director Company With Change Date
Officers
26 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Accounts With Accounts Type Full
Accounts
8 August 2011 View
Termination Director Company With Name
Officers
9 June 2011 View
Termination Director Company With Name
Officers
9 June 2011 View
Resolution
Resolution
15 April 2011 View
Statement Of Companys Objects
Change Of Constitution
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Appoint Person Director Company With Name
Officers
6 September 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Legacy
Miscellaneous
26 May 2010 View
Legacy
Miscellaneous
12 May 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Appoint Person Director Company With Name
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
9 June 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Mortgage
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
17 December 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Officers
16 October 2008 View
Legacy
Officers
21 March 2008 View
Legacy
Officers
21 March 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Annual Return
2 February 2006 View
Accounts With Accounts Type Full
Accounts
16 August 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Annual Return
3 February 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Full
Accounts
23 July 2003 View
Auditors Resignation Company
Auditors
13 May 2003 View
Legacy
Annual Return
5 March 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
1 March 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Address
14 September 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Annual Return
24 February 2000 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
6 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Annual Return
1 April 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
11 December 1998 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Auditors Resignation Company
Auditors
28 July 1998 View
Legacy
Annual Return
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
17 December 1997 View
Resolution
Resolution
6 November 1997 View
Resolution
Resolution
6 November 1997 View
Resolution
Resolution
6 November 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Officers
16 October 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Officers
3 July 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Annual Return
4 March 1997 View
Legacy
Annual Return
21 February 1997 View
Legacy
Officers
18 February 1997 View
Legacy
Officers
17 February 1997 View
Certificate Change Of Name Company
Change Of Name
17 February 1997 View
Legacy
Address
11 February 1997 View
Legacy
Capital
2 September 1996 View
Statement Of Affairs
Miscellaneous
2 September 1996 View
Legacy
Capital
24 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Capital
8 July 1996 View
Resolution
Resolution
8 July 1996 View
Resolution
Resolution
8 July 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
29 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Officers
21 May 1996 View
Legacy
Address
21 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Address
17 May 1996 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
15 May 1996 View
Re Registration Memorandum Articles
Incorporation
15 May 1996 View
Legacy
Reregistration
15 May 1996 View
Resolution
Resolution
15 May 1996 View
Resolution
Resolution
15 May 1996 View
Incorporation Company
Incorporation
22 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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