BC

BG CYPRUS LIMITED

Active

Company number 06786022

London, United Kingdom · Incorporated 8 January 2009

Shell Centre, London, SE1 7NA, United Kingdom

Last updated on 6 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 May 2025

Company history

Previous company names

ALNERY NO. 2839 LIMITED · 8 January 2009 – 3 February 2009

BG BRAZIL FINANCE LIMITED · 3 February 2009 – 16 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 April 2025
Next due
26 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bg Energy 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

9 funding rounds
9 May 2025
Shares allotted · 0 shares allotted
—
6 March 2023
Shares allotted · 0 shares allotted
—
12 April 2022
Shares allotted · 0 shares allotted
—
21 June 2021
Shares allotted · 0 shares allotted
—
14 September 2020
Shares allotted · 0 shares allotted
—
7 February 2020
Shares allotted · 0 shares allotted
—
26 July 2019
Shares allotted · 0 shares allotted
—
1 February 2018
Shares allotted · 0 shares allotted
—
21 February 2017
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
15 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 June 2025 View
Capital Allotment Shares
Capital
3 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Accounts With Accounts Type Full
Accounts
1 November 2024 View
Capital Allotment Shares
Capital
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
28 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 July 2022 View
Capital Allotment Shares
Capital
8 July 2022 View
Capital Allotment Shares
Capital
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Capital Allotment Shares
Capital
3 November 2020 View
Capital Allotment Shares
Capital
3 November 2020 View
Resolution
Resolution
16 July 2020 View
Memorandum Articles
Incorporation
16 July 2020 View
Statement Of Companys Objects
Change Of Constitution
16 July 2020 View
Capital Allotment Shares
Capital
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Capital Allotment Shares
Capital
16 November 2018 View
Capital Allotment Shares
Capital
16 November 2018 View
Accounts With Accounts Type Full
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Full
Accounts
21 November 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Change Person Director Company With Change Date
Officers
9 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
9 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
17 May 2016 View
Appoint Corporate Director Company With Name Date
Officers
17 May 2016 View
Accounts With Accounts Type Dormant
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Memorandum Articles
Incorporation
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2015 View
Certificate Change Of Name Company
Change Of Name
16 November 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Statement Of Companys Objects
Change Of Constitution
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Dormant
Accounts
5 September 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Appoint Person Secretary Company With Name
Officers
22 August 2013 View
Termination Secretary Company With Name
Officers
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Termination Director Company With Name
Officers
10 January 2013 View
Accounts With Accounts Type Dormant
Accounts
7 September 2012 View
Termination Secretary Company With Name
Officers
27 July 2012 View
Appoint Person Secretary Company With Name
Officers
27 July 2012 View
Termination Secretary Company With Name
Officers
27 July 2012 View
Resolution
Resolution
8 June 2012 View
Change Person Director Company With Change Date
Officers
17 May 2012 View
Termination Director Company
Officers
30 April 2012 View
Termination Secretary Company With Name
Officers
30 April 2012 View
Resolution
Resolution
26 April 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Termination Director Company With Name
Officers
19 December 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Appoint Person Secretary Company With Name
Officers
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Termination Director Company With Name
Officers
27 October 2010 View
Accounts With Accounts Type Dormant
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Officers
11 February 2009 View
Memorandum Articles
Incorporation
9 February 2009 View
Legacy
Capital
9 February 2009 View
Resolution
Resolution
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Accounts
9 February 2009 View
Legacy
Address
9 February 2009 View
Certificate Change Of Name Company
Change Of Name
3 February 2009 View
Incorporation Company
Incorporation
8 January 2009 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

Get the complete credit report

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  • Recommended credit limit

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