Overview
Legal name
BG ROSETTA LIMITED
Region
London
Registered address
SHELL CENTRE
LONDON
UNITED KINGDOM
SE1 7NA
Insolvency history
No
Company
Active
LTD
Company profile
BG Rosetta Limited
BG Rosetta Limited is a UK company with status active founded in 2004 based in London.
CRN
05203667
Founded
2004
Age
21
Corporate ownership
Updated 06 Jun 2026 16:52
5 levels
1 ultimate controller
1
Company
Active
LTD
BG Rosetta Limited
CRN 05203667
2
Direct controller
Active
LTD
BG Energy Holdings Limited
CRN 03763515
3
Intermediate controller
Active
LTD
BG Group Limited
CRN 03690065
4
Intermediate controller
Active
LTD
Shell Petroleum Company Limited(The)
CRN 00077861
5
Intermediate controller
Active
LTD
Shell Group Holding Limited
CRN 14865121
6
Ultimate controller
Active
PLC
Shell PLC
CRN 04366849
Company events
Reference milestones and recent Companies House filing stream events.
10 events
24 Nov
2026
Confirmation statement due
Confirmation DueNext confirmation statement due date
30 Sep
2026
Accounts due
Accounts DueNext accounts due date
10 Nov
2025
Confirmation statement filed
ConfirmationLast confirmation statement made up date
31 Dec
2024
Accounts filed
AccountsLast accounts made up date
22 Sep
2024
Accounts With Accounts Type Full
Accounts PDF pendingAA | Transaction MzQzNjQwOTI2N2FkaXF6a2N4 | Paper/PDF filed
Published 24 Sep 2024 06:21
02 Sep
2024
Legacy
InsolvencyCAP-SS | Transaction MzQzMzk4MzIxOGFkaXF6a2N4 | Paper/PDF filed
Published 03 Sep 2024 07:07
02 Sep
2024
Capital Statement Capital Company With Date Currency Figure
CapitalSH19 | Transaction MzQzMzk4Mzk4N2FkaXF6a2N4 | Paper/PDF filed
Published 03 Sep 2024 07:03
02 Sep
2024
Resolution
ResolutionRESOLUTIONS | Transaction WURBTDlRMUNhZGlxemtjeA | Paper/PDF filed
Published 03 Sep 2024 07:02
02 Sep
2024
Legacy
CapitalSH20 | Transaction MzQzMzk4MzQ0MmFkaXF6a2N4 | Paper/PDF filed
Published 03 Sep 2024 07:02
11 Aug
2004
Incorporated
InceptionCompany registered at Companies House