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BG NORTH SEA HOLDINGS LIMITED

Company number 02383911

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 33 pages (33 pages)
07 Sep 2026 CS01 Confirmation statement made on 6 May 2026 with no updates
View PDF Confirmation statement made on 6 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2026 AP04 Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026
View PDF Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026 - link opens in a new window - 2 pages (2 pages)
03 Jun 2026 TM02 Termination of appointment of Pecten Secretaries Limited as a secretary on 27 May 2026
View PDF Termination of appointment of Pecten Secretaries Limited as a secretary on 27 May 2026 - link opens in a new window - 1 page (1 page)
10 Mar 2026 AP01 Appointment of Mr Muhammad Hisham Siddiqui as a director on 24 February 2026
View PDF Appointment of Mr Muhammad Hisham Siddiqui as a director on 24 February 2026 - link opens in a new window - 2 pages (2 pages)
02 Dec 2025 AP01 Appointment of Mr Avinash Chopra as a director on 1 December 2025
View PDF Appointment of Mr Avinash Chopra as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
01 Dec 2025 TM01 Termination of appointment of Bethan Sara Vasey as a director on 1 December 2025
View PDF Termination of appointment of Bethan Sara Vasey as a director on 1 December 2025 - link opens in a new window - 1 page (1 page)
01 Dec 2025 TM01 Termination of appointment of Andrew Edward Brocklebank as a director on 1 December 2025
View PDF Termination of appointment of Andrew Edward Brocklebank as a director on 1 December 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 34 pages (34 pages)
27 Aug 2025 CS01 Confirmation statement made on 23 August 2025 with no updates
View PDF Confirmation statement made on 23 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2025 AP01 Appointment of Ms Bethan Sara Vasey as a director on 6 February 2025
View PDF Appointment of Ms Bethan Sara Vasey as a director on 6 February 2025 - link opens in a new window - 2 pages (2 pages)
24 Feb 2025 TM01 Termination of appointment of Aman Chauhan as a director on 6 February 2025
View PDF Termination of appointment of Aman Chauhan as a director on 6 February 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
28 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024 TM01 Termination of appointment of Saurabh Jain as a director on 24 June 2024
View PDF Termination of appointment of Saurabh Jain as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024 TM01 Termination of appointment of Erica Jane Smart as a director on 30 June 2024
View PDF Termination of appointment of Erica Jane Smart as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
30 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023 CH01 Director's details changed for Saurabh Jain on 15 October 2021
View PDF Director's details changed for Saurabh Jain on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023 AP01 Appointment of Mr Aman Chauhan as a director on 9 January 2023
View PDF Appointment of Mr Aman Chauhan as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023 TM01 Termination of appointment of Robert James Maxwell as a director on 10 January 2023
View PDF Termination of appointment of Robert James Maxwell as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)