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Companies House/Bruton/Company profile

BG SECRETARY SERVICES LIMITED

Active
11998236·incorporated 2019-05-15

BG SECRETARY SERVICES LIMITED is an active UK private limited company, incorporated on 15 May 2019 at Companies House (number 11998236; OpenRegistry canonical ID GB-11998236-bg-secretary-services-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 255 active companies registered in Bruton (postcode BA10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-15
Registered Address
BG GROUP BRUTON ENTERPRISE CENTRE, FROME ROAD, BRUTON, BA10 0FF, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-12. Next confirmation statement due 2026-05-26.

Persons with significant control

BG SECRETARY SERVICES LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Mr Simon Hall born 1971 resident in United Kingdom, British national. Notified 2019-05-15. Ceased 2025-06-11.
    • 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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