BO

BG OVERSEAS LIMITED

Active

Company number 08765753

London · Incorporated 7 November 2013

Shell Centre, London, SE1 7NA

Last updated on 31 March 2026

Support activities for petroleum and natural gas mining · SIC 09100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 November 2013

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
10 November 2025
Next due
24 November 2026
3 months left

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 Overseas 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
8 November 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 November 2024 View
Legacy
Capital
12 November 2024 View
Legacy
Insolvency
12 November 2024 View
Resolution
Resolution
12 November 2024 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
25 May 2023 View
Accounts With Accounts Type Full
Accounts
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
4 May 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
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Memorandum Articles
Incorporation
14 October 2020 View
Resolution
Resolution
14 October 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Full
Accounts
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
1 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2015 View
Accounts With Accounts Type Full
Accounts
22 July 2015 View
Change Person Director Company With Change Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2013 View
Capital Allotment Shares
Capital
20 November 2013 View
Incorporation Company
Incorporation
7 November 2013 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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