CompanyTrack
B

BG GENERAL HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
B

BG GENERAL HOLDINGS LIMITED

Activities of head offices

Founded 18 Aug 1999 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 12 Nov 2025
Net assets £691.95M £513.04M 2024 year on year
Total assets £705.24M £508.17M 2024 year on year
Total Liabilities £13.29M £4.86M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Shell Centre London SE1 7NA United Kingdom

Credit Report

Discover BG GENERAL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£691.95M

Decreased by £513.04M (-43%)

Total Liabilities

£13.29M

Increased by £4.86M (+58%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,376,037,000 Shares £1376.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 2017458,679,000£458.68m£1
4 Apr 2017458,679,000£458.68m£1
4 Apr 2017458,679,000£458.68m£1

Officers

Officers

3 active 39 resigned
Status
Grace Siew Hua LimDirectorMalaysianEngland5430 Jun 2016Active
Pecten Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2022Active
Philip Christopher DaltonDirectorBritishEngland5330 Jun 2016Active

Shareholders

Shareholders (1)

Bg Overseas Holdings Limited
100.0%
114 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Overseas Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BG OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BG UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
BG ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BG GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
BG GENERAL HOLDINGS LIMITED Current Company
SHELL TUNISIA UPSTREAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updatesView(3 pages)
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
14 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-28 with updatesView(5 pages)
9 Nov 2024CapitalStatement by DirectorsView(1 page)
9 Nov 2024ResolutionResolutionsView(2 pages)
12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-28 with updates

9 Nov 2024 Capital

Statement by Directors

9 Nov 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with no updates

3 months ago on 12 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-02-28 with updates

11 months ago on 14 Mar 2025

Statement by Directors

1 years ago on 9 Nov 2024

Resolutions

1 years ago on 9 Nov 2024