BG INTELLECTUAL PROPERTY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BG INTELLECTUAL PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BG INTELLECTUAL PROPERTY LIMITED was incorporated 30 years ago on 06/08/1993 and has the registered number: 02842953. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BG INTELLECTUAL PROPERTY LIMITED was incorporated 30 years ago on 06/08/1993 and has the registered number: 02842953. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BG INTELLECTUAL PROPERTY LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2016-05-18 | CURRENT | ||
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2016-05-18 | CURRENT |
| MARIA SINGLETERRY | May 1970 | Secretary | 1998-10-31 UNTIL 1999-05-21 | RESIGNED | |
| MARK RICHARD LAWRENCE HAYES | Sep 1961 | British | Director | 2003-01-06 UNTIL 2005-12-16 | RESIGNED |
| MARTIN JOHN BLAXALL | May 1959 | British | Director | 1994-05-23 UNTIL 1995-12-01 | RESIGNED |
| JOHN BRIAN GREGORY | Nov 1950 | British | Director | 2001-04-17 UNTIL 2002-11-29 | RESIGNED |
| ANNE GARRIHY | Jun 1960 | British | Director | 1995-12-01 UNTIL 1997-02-17 | RESIGNED |
| MELANIE JANE GAMBLE | Aug 1968 | British | Director | 2000-10-23 UNTIL 2002-07-08 | RESIGNED |
| DAVID FREDERICK HATTON | Apr 1948 | British | Director | 2000-10-23 UNTIL 2002-11-18 | RESIGNED |
| PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
| ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 1998-01-30 UNTIL 1998-10-31 | RESIGNED | |
| REBECCA LOUISE DUNN | Jun 1980 | British | Director | 2014-01-13 UNTIL 2016-05-18 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
| UNA MARKHAM | May 1959 | British | Secretary | 1999-05-21 UNTIL 2001-09-07 | RESIGNED |
| BARBARA SCOTT MACAULAY | British | Secretary | 1994-05-23 UNTIL 1997-02-13 | RESIGNED | |
| DANIELA HANUSKOVA | Secretary | 2012-07-27 UNTIL 2013-08-22 | RESIGNED | ||
| MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2003-04-22 UNTIL 2012-07-27 | RESIGNED |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1997-02-13 UNTIL 1998-01-30 | RESIGNED | |
| JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1999-11-25 UNTIL 2003-04-22 | RESIGNED | |
| REBECCA LOUISE DUNN | Secretary | 2011-08-02 UNTIL 2012-07-27 | RESIGNED | ||
| JANETTE BUCKLEY MIRANDA | Secretary | 2013-08-22 UNTIL 2016-05-18 | RESIGNED | ||
| MR MARK JAMES MCCARTHY | Feb 1972 | British | Director | 2010-04-20 UNTIL 2014-07-11 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-08-06 UNTIL 1993-08-06 | RESIGNED | ||
| WATERLOW REGISTRARS LIMITED | Corporate Secretary | 1993-08-06 UNTIL 1994-05-23 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-08-06 UNTIL 1993-08-06 | RESIGNED | ||
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-05-18 UNTIL 2022-11-01 | RESIGNED | ||
| MR BRUCE ARTHUR EDWARD LAURIE | May 1948 | British | Director | 1997-02-21 UNTIL 2000-10-20 | RESIGNED |
| MR STEFAN JOHN RICKETTS | May 1967 | British | Director | 2005-12-22 UNTIL 2007-12-03 | RESIGNED |
| DONALD WILLIAM JOHN PATIENCE | Jan 1945 | British | Director | 1994-05-23 UNTIL 1997-02-21 | RESIGNED |
| KEITH NASH | Feb 1954 | British | Director | 1999-11-25 UNTIL 2000-10-20 | RESIGNED |
| CAROL HUI | Aug 1956 | British | Director | 1997-02-21 UNTIL 1997-07-10 | RESIGNED |
| GAYNOR LOUISE BARRETT | Jul 1965 | British | Director | 1999-11-25 UNTIL 2004-11-01 | RESIGNED |
| CHLOE BARRY | Jan 1978 | British | Director | 2013-07-22 UNTIL 2016-05-18 | RESIGNED |
| MRS CAROL ELIZABETH BOLTON | Aug 1952 | British | Director | 2002-11-18 UNTIL 2013-12-19 | RESIGNED |
| SIMON ASHLEY COULDRIDGE | Mar 1959 | British | Director | 1993-08-05 UNTIL 1994-05-23 | RESIGNED |
| STUART MARTIN DAVIS | Nov 1966 | British | Director | 2005-12-16 UNTIL 2010-04-12 | RESIGNED |
| THOMAS MICHAEL MELVIN | Jun 1947 | British | Director | 1997-02-21 UNTIL 2000-10-20 | RESIGNED |
| WILLIAM MICHAEL FRIEDRICH | Jan 1949 | American | Director | 1997-02-21 UNTIL 2005-03-17 | RESIGNED |
| MS CAROL SUSAN INMAN | Oct 1958 | British | Director | 2005-03-18 UNTIL 2013-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bg Energy Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |