Overview
Legal name
BG OVERSEAS LIMITED
Region
London
Registered address
SHELL CENTRE
LONDON
SE1 7NA
Insolvency history
No
Company
Active
LTD
Company profile
BG Overseas Limited
BG Overseas Limited is a UK company with status active founded in 2013 based in London.
CRN
08765753
Founded
2013
Age
12
Corporate ownership
Updated 06 Jun 2026 16:52
7 levels
1 ultimate controller
1
Company
Active
LTD
BG Overseas Limited
CRN 08765753
2
Direct controller
Active
LTD
BG Overseas Holdings Limited
CRN 02207355
3
Intermediate controller
Active
LTD
BG UK Holdings Limited
CRN 02059279
4
Intermediate controller
Active
LTD
BG Energy Holdings Limited
CRN 03763515
5
Intermediate controller
Active
LTD
BG Group Limited
CRN 03690065
6
Intermediate controller
Active
LTD
Shell Petroleum Company Limited(The)
CRN 00077861
7
Intermediate controller
Active
LTD
Shell Group Holding Limited
CRN 14865121
8
Ultimate controller
Active
PLC
Shell PLC
CRN 04366849
Company events
Reference milestones and recent Companies House filing stream events.
11 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
25 Nov
2024
Confirmation Statement With Updates
Confirmation-statementCS01 | Transaction MzQ0NDc3NDIxOWFkaXF6a2N4
Published 25 Nov 2024 01:18
12 Nov
2024
Legacy
InsolvencyCAP-SS | Transaction MzQ0MjgxMTM1N2FkaXF6a2N4 | Paper/PDF filed
Published 14 Nov 2024 09:40
12 Nov
2024
Legacy
CapitalSH20 | Transaction MzQ0MjgxMTQ5MWFkaXF6a2N4 | Paper/PDF filed
Published 14 Nov 2024 09:28
12 Nov
2024
Capital Statement Capital Company With Date Currency Figure
CapitalSH19 | Transaction MzQ0MjgxMTc2M2FkaXF6a2N4 | Paper/PDF filed
Published 14 Nov 2024 09:22
12 Nov
2024
Resolution
ResolutionRESOLUTIONS | Transaction WURGUDYxRENhZGlxemtjeA | Paper/PDF filed
Published 14 Nov 2024 09:06
15 Oct
2024
Accounts With Accounts Type Full
Accounts PDF pendingAA | Transaction MzQzOTE2Mjg2OWFkaXF6a2N4 | Paper/PDF filed
Published 16 Oct 2024 07:29
07 Nov
2013
Incorporated
InceptionCompany registered at Companies House