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Companies House/London/Company profile

BG OVERSEAS HOLDINGS LIMITED

Active
02207355·incorporated 1987-12-22

BG OVERSEAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 December 1987 at Companies House (number 02207355; OpenRegistry canonical ID GB-02207355-bg-overseas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-12-22
Registered Address
SHELL CENTRE, LONDON, SE1 7NA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

BG OVERSEAS HOLDINGS LIMITED has 1 person with significant control on file:

  • Bg Uk Holdings Limited (United Kingdom reg. 2059279). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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