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BG MONGOLIA HOLDINGS LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 09232917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Managing Directors
- FEAST, Nicholas
- PLUCK, Lawrence
- Company secretaries
- PECTEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-24
- Age Of Company 2014-09-24 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bg International Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-10-26
- Last Date: 2024-10-12
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BG MONGOLIA HOLDINGS LIMITED Company Description
- BG MONGOLIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09232917. Its current trading status is "live". It was registered 2014-09-24. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Shell Centre .
Get BG MONGOLIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bg Mongolia Holdings Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 2014-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BG MONGOLIA HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09232917#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09232917#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09232917#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-dormant (2024-03-18) - AA
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confirmation-statement-with-no-updates (2024-10-16) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-03-09) - AA
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-07-20) - AA
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confirmation-statement-with-no-updates (2022-10-12) - CS01
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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termination-director-company-with-name-termination-date (2021-08-25) - TM01
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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confirmation-statement-with-updates (2021-10-12) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
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accounts-with-accounts-type-full (2018-09-12) - AA
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capital-allotment-shares (2018-09-05) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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termination-director-company-with-name-termination-date (2017-03-20) - TM01
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appoint-corporate-secretary-company-with-name-date (2017-06-05) - AP04
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-full (2016-07-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
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termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
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keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-03-23) - AA01
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appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
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resolution (2015-04-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-07-14) - CH01
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keyboard_arrow_right 2014
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incorporation-company (2014-09-24) - NEWINC
