Ltd Facts The UK company register, as filed

Register entry · No. 02207355

BG OVERSEAS HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Dec 1987

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Dec 1987 (38 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Nov 2026
    Last made up to
    10 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BG OVERSEAS HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 52, with past →

NameRoleAppointedResignedBornNationality · lives in
Chantal Thomas Oil Company Executive Director 7 Sep 2021 — July 1974 British · United Kingdom
Sophie Salvatore Director Director 30 Jan 2025 — August 1993 British · United Kingdom
Gillian Clare Coates Director Director 25 Apr 2025 — March 1974 British · United Kingdom
SHELL CORPORATE SECRETARY LIMITED Corporate secretary 22 May 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bg Uk Holdings Limited company · 2059279 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BG OVERSEAS HOLDINGS LIMITED still trading?

The register shows BG OVERSEAS HOLDINGS LIMITED as active.

What does BG OVERSEAS HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was BG OVERSEAS HOLDINGS LIMITED set up?

It was incorporated on 22 December 1987.

When are BG OVERSEAS HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BG OVERSEAS HOLDINGS LIMITED's next confirmation statement due?

By 24 November 2026.

Who runs BG OVERSEAS HOLDINGS LIMITED?

BG OVERSEAS HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02207862 DAVYDELL LIMITED Active Private Limited Company Inc. 23 Dec 1987 70100 · Activities of head offices
  2. 02207091 ALLEN & GINTER (UK) LIMITED Active Private Limited Company Inc. 21 Dec 1987 70100 · Activities of head offices
  3. 02206810 BOURNE VIEW MANAGEMENT LIMITED Active Private Limited Company Inc. 18 Dec 1987 70100 · Activities of head offices
  4. 02205797 FIRSTBUS INVESTMENTS LIMITED Active Private Limited Company Inc. 15 Dec 1987 70100 · Activities of head offices
  5. SC108254 DUNNICHEN INVESTMENTS LIMITED Active Private Limited Company Inc. 14 Dec 1987 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House