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BG GENERAL HOLDINGS LIMITED

Active
03827669·incorporated 1999-08-18

BG GENERAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 August 1999 at Companies House (number 03827669; OpenRegistry canonical ID GB-03827669-bg-general-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-18
Registered Address
SHELL CENTRE, LONDON, SE1 7NA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 GENERAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Bg Overseas Holdings Limited (United Kingdom reg. 2207355). 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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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03827669.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.