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Home > England & Wales Companies > BG ATLANTIC FINANCE LIMITED
Company Information for

BG ATLANTIC FINANCE LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
03949560
Private Limited Company
Liquidation

Company Overview

About Bg Atlantic Finance Ltd
BG ATLANTIC FINANCE LIMITED was founded on 2000-03-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Bg Atlantic Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BG ATLANTIC FINANCE LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in RG6
 
Previous Names
BG ATLANTIC 2/3 FINANCE LIMITED 01/06/2005
Filing Information
Company Number 03949560
Company ID Number 03949560
Date formed 2000-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2020-01-09 13:56:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG ATLANTIC FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT LIMITED   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
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Company Officers of BG ATLANTIC FINANCE LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 2016-03-14
DAVID NICHOLAS GARDNER
 Director 2017-08-03
LINDSEY JANE RITCHIE
 Director 2016-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW WARRILOW
 Director 2016-02-15 2017-09-07
GARY JAMES ARCHIBALD
 Director 2016-02-15 2017-08-04
CHLOE SILVANA BARRY
 Company Secretary 2013-07-22 2016-03-14
REBECCA LOUISE DUNN
 Company Secretary 2011-06-17 2016-03-14
CAYLEY LOUISE ENNETT
 Company Secretary 2015-10-01 2016-03-14
MICHAEL ALAN JAMIESON
 Director 2015-02-25 2016-02-15
JOHN PATRICK KIDDLE
 Director 2014-03-07 2016-02-15
JAMES GERARD NERNEY
 Director 2015-02-02 2016-02-15
STEPHEN ROBERT UNGER
 Director 2014-03-07 2016-02-15
PAUL STEPHEN VIDLER
 Director 2005-10-19 2016-02-15
GRAHAM HALL
 Director 2002-11-18 2014-03-05
PEDRO ZINNER
 Director 2012-01-25 2014-02-28
CAROL SUSAN INMAN
 Company Secretary 2003-04-22 2013-07-22
ALAN WILLIAM MCCULLOCH
 Company Secretary 2007-09-14 2012-04-27
JOHN PATRICK O'DRISCOLL
 Director 2002-03-01 2011-12-19
PAUL ANTHONY MOORE
 Company Secretary 2005-08-05 2007-09-14
JOHN EDWARD HENRY GRIFFIN
 Company Secretary 2000-03-13 2003-04-22
DAVID FREDERICK HATTON
 Director 2002-03-01 2002-11-18
MARK EDWARDS
 Director 2000-03-13 2002-03-01
JOHN EDWARD HENRY GRIFFIN
 Director 2000-03-13 2002-03-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-03-13 2000-03-13
INSTANT COMPANIES LIMITED
 Nominated Director 2000-03-13 2000-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELL CORPORATE SECRETARY LIMITED BG LNG TRADING, LLC Company Secretary 2017-04-05 CURRENT 2005-08-02 Active
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SHELL CORPORATE SECRETARY LIMITED BG GLOBAL EMPLOYEE RESOURCES LIMITED Company Secretary 2016-07-31 CURRENT 2009-01-28 Liquidation
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SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED Company Secretary 2016-07-31 CURRENT 2002-01-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD 5(A) LIMITED Company Secretary 2016-07-31 CURRENT 2005-09-26 Active
SHELL CORPORATE SECRETARY LIMITED SHELL HASDRUBAL LIMITED Company Secretary 2016-07-31 CURRENT 2007-08-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GENERAL PARTNER LIMITED Company Secretary 2016-07-31 CURRENT 2013-07-31 Liquidation
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SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED Company Secretary 2016-07-31 CURRENT 1996-02-27 Liquidation
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SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK TRADING LIMITED Company Secretary 2016-07-31 CURRENT 2003-06-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG TRANSPORT NO.5 LIMITED Company Secretary 2016-07-31 CURRENT 2003-10-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG LNG INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 2009-06-26 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING I LIMITED Company Secretary 2016-07-31 CURRENT 2010-04-01 Active
SHELL CORPORATE SECRETARY LIMITED BRAZIL SHIPPING II LIMITED Company Secretary 2016-07-31 CURRENT 2011-02-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG ARUBA LIMITED Company Secretary 2016-07-31 CURRENT 2012-08-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG MONGOLIA HOLDINGS LIMITED Company Secretary 2016-07-31 CURRENT 2014-09-24 Active
SHELL CORPORATE SECRETARY LIMITED BG EGYPT S.A. Company Secretary 2016-07-31 CURRENT 1991-09-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD AND TOBAGO LIMITED Company Secretary 2016-07-31 CURRENT 1989-05-19 Active
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL INVESTMENTS LIMITED Company Secretary 2016-07-31 CURRENT 1973-11-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG DELTA LIMITED Company Secretary 2016-07-31 CURRENT 1996-09-19 Active
SHELL CORPORATE SECRETARY LIMITED BG KARACHAGANAK LIMITED Company Secretary 2016-07-31 CURRENT 1996-12-18 Active
SHELL CORPORATE SECRETARY LIMITED BG ROSETTA LIMITED Company Secretary 2016-07-31 CURRENT 2004-08-11 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRINIDAD BLOCK E LIMITED Company Secretary 2016-07-31 CURRENT 2014-07-02 Active
SHELL CORPORATE SECRETARY LIMITED BG GENERAL INVESTMENTS Company Secretary 2016-07-31 CURRENT 2005-10-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-06-30 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY MARKETING LIMITED Company Secretary 2016-06-30 CURRENT 2003-10-06 Active
SHELL CORPORATE SECRETARY LIMITED BG NORGE LIMITED Company Secretary 2016-06-30 CURRENT 2004-01-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS FINANCING UNLIMITED Company Secretary 2016-06-30 CURRENT 2014-10-21 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL LIMITED Company Secretary 2016-06-30 CURRENT 2014-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP HEALTHCARE TRUSTEE LIMITED Company Secretary 2016-06-30 CURRENT 2015-12-10 Liquidation
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SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 1 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC MIDSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2008-04-09 Active
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SHELL CORPORATE SECRETARY LIMITED BG NORTH INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS INVESTMENTS LIMITED Company Secretary 2016-06-30 CURRENT 1993-12-01 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG SINGAPORE LIMITED Company Secretary 2016-06-30 CURRENT 2001-02-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NETHERLANDS Company Secretary 2016-06-30 CURRENT 2006-02-16 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EQUATORIAL GUINEA LIMITED Company Secretary 2016-06-30 CURRENT 2009-11-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG UK CAPITAL II LIMITED Company Secretary 2016-06-30 CURRENT 2015-05-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GENERAL HOLDINGS LIMITED Company Secretary 2016-06-30 CURRENT 1999-08-18 Active
SHELL CORPORATE SECRETARY LIMITED BG KENYA L10B LIMITED Company Secretary 2016-06-30 CURRENT 1999-11-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL QGC UPSTREAM 2 LIMITED Company Secretary 2016-06-30 CURRENT 2009-07-09 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS LIMITED Company Secretary 2016-06-30 CURRENT 2013-11-07 Active
SHELL CORPORATE SECRETARY LIMITED BG OKLNG LIMITED Company Secretary 2016-06-09 CURRENT 1991-10-16 Active
SHELL CORPORATE SECRETARY LIMITED BG TANZANIA HOLDINGS LIMITED Company Secretary 2016-05-24 CURRENT 2001-06-28 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP COMPANY SECRETARIES LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG INTELLECTUAL PROPERTY LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-06 Active
SHELL CORPORATE SECRETARY LIMITED BG SOUTH EAST ASIA LIMITED Company Secretary 2016-05-18 CURRENT 1989-01-12 Active
SHELL CORPORATE SECRETARY LIMITED BG THAILAND LIMITED Company Secretary 2016-05-18 CURRENT 1990-02-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG EXPLORATION AND PRODUCTION LIMITED Company Secretary 2016-05-18 CURRENT 1993-08-13 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG IRAN LIMITED Company Secretary 2016-05-18 CURRENT 1994-11-29 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CSB2 LIMITED Company Secretary 2016-05-18 CURRENT 1999-03-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GROUP TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 2000-09-27 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP EMPLOYEE BENEFIT TRUST LIMITED Company Secretary 2016-05-18 CURRENT 2001-06-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CENTRAL HOLDINGS LIMITED Company Secretary 2016-05-18 CURRENT 2012-04-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG NORGE EXPLORATION LIMITED Company Secretary 2016-05-18 CURRENT 2012-05-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED SCHOONER TRUSTEES LIMITED Company Secretary 2016-05-18 CURRENT 1999-05-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG GAS SUPPLY (UK) LIMITED Company Secretary 2016-05-18 CURRENT 1999-06-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED Company Secretary 2016-05-18 CURRENT 1999-11-25 Liquidation
SHELL CORPORATE SECRETARY LIMITED BG CYPRUS LIMITED Company Secretary 2016-05-17 CURRENT 2009-01-08 Active
SHELL CORPORATE SECRETARY LIMITED BG UK HOLDINGS LIMITED Company Secretary 2016-04-07 CURRENT 1986-09-29 Active
SHELL CORPORATE SECRETARY LIMITED BG INTERNATIONAL LIMITED Company Secretary 2016-03-14 CURRENT 1967-03-30 Active
SHELL CORPORATE SECRETARY LIMITED BG OVERSEAS HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1987-12-22 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY CAPITAL PLC Company Secretary 2016-03-14 CURRENT 2001-05-23 Active
SHELL CORPORATE SECRETARY LIMITED BG GROUP LIMITED Company Secretary 2016-03-14 CURRENT 1998-12-30 Active
SHELL CORPORATE SECRETARY LIMITED BG ENERGY HOLDINGS LIMITED Company Secretary 2016-03-14 CURRENT 1999-04-28 Active
SHELL CORPORATE SECRETARY LIMITED PETERHEAD CARBON CAPTURE AND STORAGE LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Dissolved 2017-01-31
SHELL CORPORATE SECRETARY LIMITED SF INVESTMENT MANAGEMENT LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (UK) LIMITED Company Secretary 2014-02-19 CURRENT 2014-02-19 Active
SHELL CORPORATE SECRETARY LIMITED MURPHY SCHIEHALLION LIMITED Company Secretary 2013-02-05 CURRENT 2012-02-09 Active
SHELL CORPORATE SECRETARY LIMITED BERYL NORTH SEA LIMITED Company Secretary 2013-01-22 CURRENT 2012-02-01 Active
SHELL CORPORATE SECRETARY LIMITED SHELL RESPONSE LIMITED Company Secretary 2012-09-07 CURRENT 1913-11-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL BENIN UPSTREAM LTD Company Secretary 2012-08-06 CURRENT 2012-08-06 Liquidation
SHELL CORPORATE SECRETARY LIMITED WOODLEA LIMITED Company Secretary 2011-12-15 CURRENT 2005-11-20 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE PROPERTIES LIMITED Company Secretary 2011-12-15 CURRENT 1999-06-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED OCTANE HOLDINGS LIMITED Company Secretary 2011-12-15 CURRENT 2002-09-05 Liquidation
SHELL CORPORATE SECRETARY LIMITED HOLAW (619) LIMITED Company Secretary 2011-12-15 CURRENT 1999-12-14 Liquidation
SHELL CORPORATE SECRETARY LIMITED FRAMECROFT LIMITED Company Secretary 2011-12-15 CURRENT 2001-06-07 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PENSION RESERVE COMPANY (SIPF) LIMITED Company Secretary 2011-08-24 CURRENT 2011-08-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED Company Secretary 2011-06-03 CURRENT 2011-06-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CLAIR UK LIMITED Company Secretary 2010-09-29 CURRENT 2009-12-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NORTH SEA HOLDINGS LIMITED Company Secretary 2010-09-29 CURRENT 2007-11-13 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL CENTENARY SCHOLARSHIP FUND Company Secretary 2010-07-20 CURRENT 1998-07-28 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL FOUNDATION Company Secretary 2009-11-18 CURRENT 2000-05-31 Active
DAVID NICHOLAS GARDNER BG NETHERLANDS FINANCING UNLIMITED Director 2016-11-09 CURRENT 2014-10-21 Liquidation
DAVID NICHOLAS GARDNER BG UK CAPITAL LIMITED Director 2016-06-30 CURRENT 2014-12-01 Liquidation
DAVID NICHOLAS GARDNER BG NORTH INVESTMENTS LIMITED Director 2016-06-30 CURRENT 1993-08-13 Liquidation
DAVID NICHOLAS GARDNER BG NETHERLANDS Director 2016-06-30 CURRENT 2006-02-16 Liquidation
DAVID NICHOLAS GARDNER BG UK CAPITAL II LIMITED Director 2016-06-30 CURRENT 2015-05-22 Liquidation
DAVID NICHOLAS GARDNER SHELL TREASURY UK LIMITED Director 2016-05-11 CURRENT 2006-05-17 Active
DAVID NICHOLAS GARDNER BG OVERSEAS HOLDINGS LIMITED Director 2016-02-15 CURRENT 1987-12-22 Active
DAVID NICHOLAS GARDNER SHELL CORPORATE DIRECTOR LIMITED Director 2014-09-12 CURRENT 1999-09-10 Active
DAVID NICHOLAS GARDNER SELAP LIMITED Director 2014-04-01 CURRENT 1927-12-30 Active
DAVID NICHOLAS GARDNER SHELL TREASURY EURO COMPANY LIMITED Director 2013-08-23 CURRENT 1997-11-17 Liquidation
DAVID NICHOLAS GARDNER SHELL TREASURY DOLLAR COMPANY LIMITED Director 2013-08-23 CURRENT 1997-11-17 Active
LINDSEY JANE RITCHIE SHELL QGC MIDSTREAM 1 LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
LINDSEY JANE RITCHIE SHELL QGC UPSTREAM 1 LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
LINDSEY JANE RITCHIE SHELL QGC MIDSTREAM 2 LIMITED Director 2016-06-30 CURRENT 2008-04-09 Active
LINDSEY JANE RITCHIE SHELL QGC UPSTREAM 2 LIMITED Director 2016-06-30 CURRENT 2009-07-09 Active
LINDSEY JANE RITCHIE BG UK HOLDINGS LIMITED Director 2016-04-04 CURRENT 1986-09-29 Active
LINDSEY JANE RITCHIE BG OVERSEAS HOLDINGS LIMITED Director 2016-02-15 CURRENT 1987-12-22 Active
LINDSEY JANE RITCHIE SHELL ENERGY INVESTMENTS LIMITED Director 2015-02-12 CURRENT 2002-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM Shell Centre London SE1 7NA United Kingdom
2019-09-24600Appointment of a voluntary liquidator
2019-09-24LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-03
2019-09-24LIQ01Voluntary liquidation declaration of solvency
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY JANE RITCHIE
2019-08-13AP01DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE EMILY PANTLING
2019-08-12AP02Appointment of Shell Corporate Director Limited as director on 2019-08-09
2019-05-13AP01DIRECTOR APPOINTED MS CHARLOTTE EMILY PANTLING
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS GARDNER
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-11-29SH20Statement by Directors
2018-11-29SH19Statement of capital on 2018-11-29 GBP 1
2018-11-29CAP-SSSolvency Statement dated 28/11/18
2018-11-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-01SH20Statement by Directors
2018-11-01SH19Statement of capital on 2018-11-01 GBP 130,138,200
2018-11-01CAP-SSSolvency Statement dated 25/10/18
2018-11-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-08-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW WARRILOW
2017-08-07AP01DIRECTOR APPOINTED MR DAVID NICHOLAS GARDNER
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY JAMES ARCHIBALD
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 985837681
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY JANE RITCHIE / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW WARRILOW / 09/06/2016
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAMES ARCHIBALD / 09/06/2016
2016-06-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHELL CORPORATE SECRETARY LIMITED / 09/06/2016
2016-03-17TM02APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT
2016-03-17TM02APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN
2016-03-17AP04CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED
2016-03-17TM02APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY
2016-02-15AP01DIRECTOR APPOINTED DAVID ANDREW WARRILOW
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VIDLER
2016-02-15AP01DIRECTOR APPOINTED LINDSEY JANE RITCHIE
2016-02-15AP01DIRECTOR APPOINTED MR GARY JAMES ARCHIBALD
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KIDDLE
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NERNEY
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMIESON
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN UNGER
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 985837681
2016-02-02AR0101/02/16 FULL LIST
2015-10-06AP03SECRETARY APPOINTED CAYLEY LOUISE ENNETT
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN JAMIESON / 09/07/2015
2015-06-03CC04STATEMENT OF COMPANY'S OBJECTS
2015-02-25AP01DIRECTOR APPOINTED MR MICHAEL ALAN JAMIESON
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 985837681
2015-02-11AR0101/02/15 FULL LIST
2015-02-02AP01DIRECTOR APPOINTED JAMES GERARD NERNEY
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO ZINNER
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL
2014-03-12AP01DIRECTOR APPOINTED JOHN PATRICK KIDDLE
2014-03-12AP01DIRECTOR APPOINTED MR STEPHEN ROBERT UNGER
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 985837681
2014-02-14AR0101/02/14 FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17MISCSECTION 519
2013-07-29AP03SECRETARY APPOINTED CHLOE SILVANA BARRY
2013-07-29TM02APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2013-02-19AR0101/02/13 FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-19RES01ADOPT ARTICLES 08/06/2012
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PEDRO ZINNER / 17/05/2012
2012-04-30TM01TERMINATE DIR APPOINTMENT
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-03-08SH0120/01/11 STATEMENT OF CAPITAL GBP 985935796
2012-02-02AR0101/02/12 FULL LIST
2012-01-25AP01DIRECTOR APPOINTED PEDRO ZINNER
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN O'DRISCOLL
2011-06-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-22AP03SECRETARY APPOINTED REBECCA LOUISE DUNN
2011-03-11SH0120/10/10 STATEMENT OF CAPITAL GBP 972635839
2011-03-11SH0118/10/10 STATEMENT OF CAPITAL GBP 964239339
2011-03-11SH0120/07/10 STATEMENT OF CAPITAL GBP 963209974
2011-03-11SH0119/03/10 STATEMENT OF CAPITAL GBP 955681996
2011-02-15AR0101/02/11 FULL LIST
2010-08-2788(2)CAPITALS NOT ROLLED UP
2010-06-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-21SH0120/01/10 STATEMENT OF CAPITAL GBP 946842184.00
2010-05-21SH0120/04/10 STATEMENT OF CAPITAL GBP 949591250.00
2010-03-16SH0120/10/09 STATEMENT OF CAPITAL GBP 944286638.00
2010-02-11AR0101/02/10 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALL / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK O'DRISCOLL / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN VIDLER / 17/11/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009
2009-10-2388(2)AD 21/09/09-21/09/09 GBP SI 937208@1=937208 GBP IC 913484622/914421830
2009-10-2388(2)AD 20/08/09-20/08/09 GBP SI 2831251@1=2831251 GBP IC 910653371/913484622
2009-10-2388(2)AD 20/07/09-20/07/09 GBP SI 2900921@1=2900921 GBP IC 907752450/910653371
2009-10-2388(2)AD 22/06/09-22/06/09 GBP SI 6811367@1=6811367 GBP IC 900941083/907752450
2009-10-2388(2)AD 29/05/09-29/05/09 GBP SI 5051025@1=5051025 GBP IC 895890058/900941083
2009-07-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-10123NC INC ALREADY ADJUSTED 31/12/08
2009-06-05RES04GBP NC 1000000000/1021327085 31/12/2008
2009-02-13363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-05363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-18288aNEW SECRETARY APPOINTED
2007-09-17288bSECRETARY RESIGNED
2007-02-19363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-05-18123NC INC ALREADY ADJUSTED 27/04/06
2006-05-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-18RES04£ NC 500000000/1000000000 2
2006-02-03363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-21288aNEW DIRECTOR APPOINTED
2005-08-25288aNEW SECRETARY APPOINTED
2005-06-01CERTNMCOMPANY NAME CHANGED BG ATLANTIC 2/3 FINANCE LIMITED CERTIFICATE ISSUED ON 01/06/05
2005-02-10363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-02-01288cDIRECTOR'S PARTICULARS CHANGED
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-03363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-01-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-27244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-01288bSECRETARY RESIGNED
2003-04-30288aNEW SECRETARY APPOINTED
2003-03-27AUDAUDITOR'S RESIGNATION
2003-03-27AUDAUDITOR'S RESIGNATION
2003-02-25363aRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-11-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BG ATLANTIC FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-09-17
Notices to2019-09-17
Appointmen2019-09-17
Fines / Sanctions
No fines or sanctions have been issued against BG ATLANTIC FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BG ATLANTIC FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BG ATLANTIC FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of BG ATLANTIC FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BG ATLANTIC FINANCE LIMITED
Trademarks
We have not found any records of BG ATLANTIC FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG ATLANTIC FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BG ATLANTIC FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BG ATLANTIC FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBG ATLANTIC FINANCE LIMITEDEvent Date2019-09-17
 
Initiating party Event TypeNotices to
Defending partyBG ATLANTIC FINANCE LIMITEDEvent Date2019-09-17
 
Initiating party Event TypeAppointmen
Defending partyBG ATLANTIC FINANCE LIMITEDEvent Date2019-09-17
Company Number: 03949560 Name of Company: BG ATLANTIC FINANCE LIMITED Previous Name of Company: BG Atlantic 2/3 Finance Limited (until 01/06/2005) Nature of Business: Financial intermediation Type of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BG ATLANTIC FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BG ATLANTIC FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5GL