About

Registered Number: 05712512
Date of Incorporation: 16/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: Shell Centre, London, SE1 7NA,

 

Bg Netherlands was registered on 16 February 2006 and has its registered office in London, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRAGA, Rodrigo Marcio 30 June 2016 - 1
BISHOP, Simon Anthony Robert 16 February 2006 20 December 2012 1
Secretary Name Appointed Resigned Total Appointments
BARRY, Chloe Silvana 22 July 2013 30 June 2016 1
DUNN, Rebecca Louise 29 September 2010 31 May 2016 1
ENNETT, Cayley Louise 01 October 2015 30 June 2016 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 01 October 2019
CS01 - N/A 18 September 2019
RESOLUTIONS - N/A 21 August 2019
AP01 - Appointment of director 20 May 2019
TM01 - Termination of appointment of director 08 April 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 15 August 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 18 September 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 28 September 2016
AP01 - Appointment of director 20 September 2016
AP04 - Appointment of corporate secretary 16 August 2016
AP01 - Appointment of director 16 August 2016
TM01 - Termination of appointment of director 02 August 2016
TM02 - Termination of appointment of secretary 02 August 2016
TM02 - Termination of appointment of secretary 02 August 2016
TM01 - Termination of appointment of director 02 August 2016
TM01 - Termination of appointment of director 02 August 2016
TM01 - Termination of appointment of director 01 August 2016
TM01 - Termination of appointment of director 01 August 2016
AD01 - Change of registered office address 30 June 2016
TM02 - Termination of appointment of secretary 08 June 2016
AP03 - Appointment of secretary 06 October 2015
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 22 July 2015
CH01 - Change of particulars for director 14 July 2015
AP01 - Appointment of director 10 March 2015
AP01 - Appointment of director 10 March 2015
RESOLUTIONS - N/A 18 December 2014
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 01 September 2014
AP01 - Appointment of director 03 April 2014
TM01 - Termination of appointment of director 14 March 2014
MISC - Miscellaneous document 02 October 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 25 September 2013
AP03 - Appointment of secretary 31 July 2013
TM02 - Termination of appointment of secretary 31 July 2013
TM01 - Termination of appointment of director 21 January 2013
AP01 - Appointment of director 21 January 2013
AP03 - Appointment of secretary 10 October 2012
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 03 October 2012
CH01 - Change of particulars for director 17 May 2012
TM01 - Termination of appointment of director 30 April 2012
TM02 - Termination of appointment of secretary 30 April 2012
AA01 - Change of accounting reference date 02 April 2012
AP01 - Appointment of director 14 February 2012
TM01 - Termination of appointment of director 19 December 2011
AA - Annual Accounts 05 December 2011
AA - Annual Accounts 05 December 2011
AA - Annual Accounts 05 December 2011
AA - Annual Accounts 05 December 2011
AA - Annual Accounts 05 December 2011
TM01 - Termination of appointment of director 21 October 2011
AR01 - Annual Return 15 September 2011
CH01 - Change of particulars for director 08 November 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH03 - Change of particulars for secretary 28 October 2009
CH03 - Change of particulars for secretary 28 October 2009
363a - Annual Return 16 February 2009
RESOLUTIONS - N/A 03 April 2008
363a - Annual Return 19 February 2008
RESOLUTIONS - N/A 08 January 2008
RESOLUTIONS - N/A 08 January 2008
RESOLUTIONS - N/A 08 January 2008
RESOLUTIONS - N/A 08 January 2008
RESOLUTIONS - N/A 08 January 2008
RESOLUTIONS - N/A 08 January 2008
123 - Notice of increase in nominal capital 08 January 2008
123 - Notice of increase in nominal capital 08 January 2008
RESOLUTIONS - N/A 19 November 2007
RESOLUTIONS - N/A 19 November 2007
RESOLUTIONS - N/A 14 November 2007
RESOLUTIONS - N/A 14 November 2007
RESOLUTIONS - N/A 14 November 2007
RESOLUTIONS - N/A 14 November 2007
RESOLUTIONS - N/A 14 November 2007
RESOLUTIONS - N/A 14 November 2007
RESOLUTIONS - N/A 14 November 2007
RESOLUTIONS - N/A 14 November 2007
RESOLUTIONS - N/A 14 November 2007
RESOLUTIONS - N/A 14 November 2007
RESOLUTIONS - N/A 14 November 2007
RESOLUTIONS - N/A 14 November 2007
RESOLUTIONS - N/A 14 November 2007
RESOLUTIONS - N/A 14 November 2007
RESOLUTIONS - N/A 14 November 2007
RESOLUTIONS - N/A 14 November 2007
RESOLUTIONS - N/A 14 November 2007
123 - Notice of increase in nominal capital 14 November 2007
123 - Notice of increase in nominal capital 14 November 2007
123 - Notice of increase in nominal capital 14 November 2007
123 - Notice of increase in nominal capital 14 November 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
RESOLUTIONS - N/A 10 May 2007
RESOLUTIONS - N/A 10 May 2007
RESOLUTIONS - N/A 19 April 2007
RESOLUTIONS - N/A 19 April 2007
RESOLUTIONS - N/A 19 April 2007
RESOLUTIONS - N/A 19 April 2007
363a - Annual Return 20 February 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
RESOLUTIONS - N/A 29 August 2006
RESOLUTIONS - N/A 29 August 2006
123 - Notice of increase in nominal capital 29 August 2006
RESOLUTIONS - N/A 25 August 2006
RESOLUTIONS - N/A 25 August 2006
RESOLUTIONS - N/A 25 August 2006
RESOLUTIONS - N/A 25 August 2006
123 - Notice of increase in nominal capital 25 August 2006
123 - Notice of increase in nominal capital 25 August 2006
288c - Notice of change of directors or secretaries or in their particulars 01 June 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
NEWINC - New incorporation documents 16 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.