BG OVERSEAS LIMITED
08765753Support activities for petroleum and natural gas extraction
BG OVERSEAS LIMITED
Support activities for petroleum and natural gas extraction
Contact & Details
Contact
Registered Address
Shell Centre London SE1 7NA
Full company profile for BG OVERSEAS LIMITED (08765753), an active company based in London, United Kingdom. Incorporated 7 Nov 2013. Support activities for petroleum and natural gas extraction. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£200.59M
Total Liabilities
£1.03M
Turnover
N/A
Employees
N/A
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Grace Siew Hua Lim | Director | Malaysian | England | 30 Jun 2016 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Bg Overseas Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jun 2026 | Officers | Appointment of Shell Corporate Secretary Limited as director on 22 May 2026 | |
| 3 Jun 2026 | Officers | Termination of Pecten Secretaries Limited as director on 29 May 2026 | |
| 10 Nov 2025 | Confirmation Statement | Confirmation statement made on 10 Nov 2025 with no updates | |
| 20 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 25 Nov 2024 | Confirmation Statement | Confirmation statement made on 18 Nov 2024 with updates |
Appointment of Shell Corporate Secretary Limited as director on 22 May 2026
Termination of Pecten Secretaries Limited as director on 29 May 2026
Confirmation statement made on 10 Nov 2025 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 18 Nov 2024 with updates
Recent Activity
Latest Activity
Appointment of Shell Corporate Secretary Limited as director on 22 May 2026
1 weeks ago on 5 Jun 2026
Termination of Pecten Secretaries Limited as director on 29 May 2026
2 weeks ago on 3 Jun 2026
Confirmation statement made on 10 Nov 2025 with no updates
7 months ago on 10 Nov 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 20 Aug 2025
Confirmation statement made on 18 Nov 2024 with updates
1 years ago on 25 Nov 2024