BG CENTRAL HOLDINGS LIMITED
DissolvedCompany no. 08021833 · Private limited company · Incorporated 5 Apr 2012
Dissolved on 5 Jan 2025
Company no. 08021833 · Private limited company · Incorporated 5 Apr 2012
Original documents filed with Companies House · 70 filings
18 Dec 2024
Officers
Termination of appointment of Alice Nancy Alfert as a director on 15 Nov 2024
PDF · 1 page
18 Dec 2024
Officers
Appointment of Mrs Alice Nancy Alfert as a director on 15 Nov 2024
PDF · 2 pages
18 Dec 2024
Officers
Termination of appointment of Robert James Hinton as a director on 15 Nov 2024
PDF · 1 page
5 Oct 2024
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 9 pages
5 Apr 2024
Officers
Termination of appointment of Anthony Clarke as a director on 22 Mar 2024
PDF · 1 page
5 Apr 2024
Officers
Appointment of Mrs Alice Nancy Alfert as a director on 22 Mar 2024
PDF · 2 pages
5 Apr 2024
Officers
Appointment of Mr Robert James Hinton as a director on 22 Mar 2024
PDF · 2 pages
31 Oct 2023
Address
Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA
Filed on paper · 2 pages
28 Nov 2022
Officers
Appointment of Pecten Secretaries Limited as a secretary on 1 Nov 2022
PDF · 2 pages
18 Nov 2022
Officers
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 Nov 2022
PDF · 1 page
23 Aug 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 8 pages
12 Apr 2021
Confirmation
Confirmation statement made on 12 Apr 2021 with updates
PDF · 5 pages
16 Jul 2020
Incorporation
Memorandum and Articles of Association
Filed on paper · 30 pages
19 Jun 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 8 pages
19 Aug 2019
Officers
Appointment of Mr Anthony Clarke as a director on 15 Aug 2019
PDF · 2 pages
Showing 1–25 of 70 filings. Documents open on Companies House in a new tab.
28 Sep 2023
Insolvency
Declaration of solvency
Filed on paper · 5 pages
28 Sep 2023
Address
Registered office address changed from Shell Centre London SE1 7NA United Kingdom to 30 Finsbury Square London EC2A 1AG on 28 Sep 2023
Filed on paper · 2 pages
4 Apr 2023
Confirmation
Confirmation statement made on 4 Apr 2023 with no updates
PDF · 3 pages
26 Apr 2022
Confirmation
Confirmation statement made on 12 Apr 2022 with updates
PDF · 5 pages
14 Apr 2020
Confirmation
Confirmation statement made on 14 Apr 2020 with no updates
PDF · 3 pages