Key Data

BG Finance Investments Limited is a dissolved company incorporated on 24 October 2005 with the registered office located in London, Greater London. BG Finance Investments Limited has been running for 18 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 25th October 2017.

Name

BG Finance Investments Limited

Status

DISSOLVED

Dissolved on 30 June 2020 (3 years ago)

Following liquidation

Was 14 years old at the time of dissolution

Confirmation

Submitted

Last submitted on 25 October 2017 (6 years ago)

Next confirmation dated 25 October 2018

Was due on 8 November 2018 (5 years ago)

Last change occurred 7 years ago

Accounts

Submitted

Last accounts submitted for period 31 December 2016 (7 years ago)

Accounts type was Full Accounts

Next accounts dated 31 December 2017

Was due on 30 September 2018 (5 years ago)

Company No.

05600873

Private Limited Company with Share Capital

Incorporation

24 October 2005

Incorporated 18 years ago

Size

Medium

Between 50 to 250 employees or between £10 to £50 million turnover

Classification

Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (64999)

Contact

Registered Address	15 Canada Square London E14 5GL
Country Origin	United Kingdom
Telephone	Buy a Report or Upgrade
Email Address	Unreported
Website	Bg-group.com
Social
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People16

Mr Deepak Khosla British • Director • Chartered Accountant • Born in Apr 1970	DISSOLVED
Shell Corporate Secretary Limited Secretary	DISSOLVED
Shell Corporate Director Limited Director	DISSOLVED
Mrs Carol Elizabeth Bolton British • Director • Tax Manager • Born in Aug 1952	RESIGNED
Ms Carol Susan Inman British • Secretary • Born in Oct 1958	RESIGNED

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Mutual Companies

Company	Status
BG General Investments Shell Corporate Secretary Limited, Shell Corporate Director Limited and Mr Deepak Khosla are mutual people	DISSOLVED
BG Omikron Limited Mr Deepak Khosla, Shell Corporate Director Limited and Shell Corporate Secretary Limited are mutual people	DISSOLVED
BG Aruba Limited Shell Corporate Director Limited and Shell Corporate Secretary Limited are mutual people.	DISSOLVED
BG Gas Supply (UK) Limited Shell Corporate Director Limited and Shell Corporate Secretary Limited are mutual people.	DISSOLVED
BG Norge Limited Shell Corporate Director Limited and Shell Corporate Secretary Limited are mutual people.	DISSOLVED
BG Norge Exploration Limited Shell Corporate Secretary Limited and Shell Corporate Director Limited are mutual people.	DISSOLVED
Shell Energy Supply UK Ltd Shell Corporate Secretary Limited and Shell Corporate Director Limited are mutual people.	DISSOLVED
BG CSB2 Limited Shell Corporate Director Limited and Shell Corporate Secretary Limited are mutual people.	DISSOLVED
Shell Benin Upstream Ltd Shell Corporate Director Limited and Shell Corporate Secretary Limited are mutual people.	DISSOLVED
BG Netherlands Financing Unlimited Shell Corporate Director Limited and Shell Corporate Secretary Limited are mutual people.	DISSOLVED

Latest Activity

	Change Of Registered Office Address 5 Years19 Sep 2018
	Confirmation Statement Submitted 6 Years25 Oct 2017
	Accounts Submitted 6 Years30 Sep 2017
	Shell Corporate Director Limited Appointed 6 Years13 Sep 2017
	Mr Michael Alan Jamieson Resigned 7 Years14 Feb 2017
	Confirmation Statement Submitted 7 Years2 Nov 2016
	Accounts Submitted 7 Years13 Oct 2016
	Mr Stephen Robert Unger Resigned 7 Years30 Sep 2016
	Mr Stephen Wheeler Resigned 7 Years31 Aug 2016
	Shell Corporate Secretary Limited Appointed 7 Years31 Jul 2016
	Cayley Louise Ennett Resigned 7 Years31 Jul 2016
	Chloe Silvana Barry Resigned 7 Years31 Jul 2016
	Change Of Registered Office Address 7 Years30 Jun 2016
	Rebecca Louise Dunn Resigned 7 Years31 May 2016
	Annual Return Submitted 8 Years28 Oct 2015
	Cayley Louise Ennett Appointed 8 Years1 Oct 2015
	Accounts Submitted 8 Years3 Sep 2015
	Mr Stephen Wheeler Appointed 9 Years2 Mar 2015
	Annual Return Submitted 9 Years27 Oct 2014
	Accounts Submitted 9 Years16 Sep 2014
	Chloe Silvana Barry Appointed 9 Years30 May 2014
	Ms Carol Susan Inman Resigned 9 Years30 May 2014
	Mrs Carol Elizabeth Bolton Resigned 10 Years19 Dec 2013
	Mr Stephen Robert Unger Appointed 10 Years15 Nov 2013
	Kathryn Sheena Taylor Resigned 10 Years15 Nov 2013
	Hector Armando Rosales-Macedo Resigned 10 Years15 Nov 2013
	Mr Deepak Khosla Appointed 10 Years15 Nov 2013
	Mr Michael Alan Jamieson Appointed 10 Years15 Nov 2013
	Annual Return Submitted 10 Years31 Oct 2013
	Accounts Submitted 10 Years26 Sep 2013

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Financials

Net Assets, Total Assets & Total Liabilities (2006 - 2016)

Year EndedDec 2016

Total Assets£32.29m

+£2.8m (+9.48%)

vs previous year

Total Liabilities£-7.12m

-£2.8m (-64.69%)

vs previous year

Net Assets£25.17m

+£0 (+0%)

vs previous year

Cash in BankUnreported

EmployeesUnreported

Turnover Unreported

Debt Ratio (%)22.05%

+7.39 (+50.41%)

vs previous year

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Credit Score and Limit

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Group Structure

Parent

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Documents77

Final Gazette 30 Jun 2020 • 1 Page	VIEW PDF
Return of final meeting 31 Mar 2020 • 6 Pages	VIEW PDF
Registered office address changed 19 Sep 2018 • 2 Pages	VIEW PDF
Resolutions 17 Sep 2018 • 1 Page	VIEW PDF
Appointment of a voluntary liquidator 17 Sep 2018 • 3 Pages	VIEW PDF

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BG Finance Investments Limited

Overview

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