BG ROSETTA LIMITED
Active - Accounts Filed
General Information
NAME
BG ROSETTA LIMITED
COMPANY NUMBER
05203667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
11/08/2004
(20 years and 3 months old)
WEBSITE
https://www.shell.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Shell Centre
York Road
London
SE1 7NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG ROSETTA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | Khaled Kacem (925982438) has left the board |
Credit Risk Overview
Want to learn more about BG ROSETTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG ROSETTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG ROSETTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SHELL CORPORATE DIRECTOR LIMITED 20/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/12/2023 - Present (1years) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/08/2004 - Present (20 years and 3 months) Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | Khaled Kacem (925982438) has left the board |
| 19/01/2024 | New Board Member Dalia Mohamed El Gabry (931822320) Appointed |
| 10/11/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270312) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 22/10/2022 | New Accounts filed |
| 22/02/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 25/12/2020 | New Board Member Khaled Kacem (925982438) Appointed |
| 24/09/2020 | Gasser Hanter (923652630) has left the board |
| 07/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 25/10/2017 | New Board Member Gasser Hanter (923652630) Appointed |
| 06/10/2017 | SHELL CORPORATE DIRECTOR LIMITED (923813184) has left the board |
| 06/10/2017 | Aidan John Murphy (920608378) has left the board |
| 06/10/2017 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 22/09/2017 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (923813184) Appointed |
| 10/03/2017 | Graham Hall (909356909) has left the board |
| 17/02/2017 | New Annual Return filed |
| 15/02/2017 | Cayley Louise Ennett (920156443) has left the board |
| 18/10/2016 | New Accounts filed |
| 21/09/2016 | SHELL CORPORATE SECRETARY LIMITED (921353318) has left the board |
| 21/09/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 07/09/2016 | Chloe Silvana Barry (918023702) has left the board |
| 07/09/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (921353318) Appointed |
| 04/07/2016 | Change in Reg. Office |
| 10/06/2016 | Andrew Martin-Davis (912203185) has left the board |
| 10/06/2016 | Rebecca Louise Dunn (915466286) has left the board |
| 23/05/2016 | Khaled Kacem (920433172) has left the board |
| 24/03/2016 | Aidan John Murphy (920608623) has left the board |
| 24/03/2016 | New Board Member Aidan John Murphy (920608378) Appointed |
| 17/03/2016 | New Board Member Aidan John Murphy (920608623) Appointed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 29/01/2016 | Khaled Kacem (920440256) has left the board |
| 29/01/2016 | Khaled Kacem (920440256) has left the board |
| 29/01/2016 | New Board Member Khaled Kacem (920433172) Appointed |
| 29/01/2016 | New Board Member Khaled Kacem (920433172) Appointed |
| 25/01/2016 | New Board Member Khaled Kacem (920440256) Appointed |
| 20/01/2016 | Arshad Hussain Sufi (915019978) has left the board |
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