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Company Information for

BG GLOBAL EMPLOYEE RESOURCES LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
06804641
Private Limited Company
Active

Company Overview

About Bg Global Employee Resources Ltd
BG GLOBAL EMPLOYEE RESOURCES LIMITED was founded on 2009-01-28 and has its registered office in London. The organisation's status is listed as "Active". Bg Global Employee Resources Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BG GLOBAL EMPLOYEE RESOURCES LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in RG6
 
Previous Names
ALNERY NO. 2840 LIMITED09/02/2009
Filing Information
Company Number 06804641
Company ID Number 06804641
Date formed 2009-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
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 DORMANT
Last Datalog update: 2018-10-05 07:00:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BG GLOBAL EMPLOYEE RESOURCES LIMITED

Company Officers of BG GLOBAL EMPLOYEE RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
Company Secretary 2016-07-31
JONATHAN ADRIAN KOHN
Director 2017-09-20
SHELL CORPORATE DIRECTOR LIMITED
Director 2017-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM HALL
Director 2009-02-09 2017-02-28
JAMES GARETH SEATON
Director 2015-01-27 2016-10-31
CHLOE SILVANA BARRY
Company Secretary 2013-08-22 2016-07-31
CAYLEY LOUISE ENNETT
Company Secretary 2015-10-01 2016-07-31
ANDREW MARTIN-DAVIS
Director 2015-03-02 2016-05-31
GRAHAM LIGGAT
Director 2014-07-02 2016-03-31
JONATHAN MARK COLLINGWOOD
Director 2011-08-18 2014-10-03
SARA JANE AMBLER
Director 2013-09-13 2014-07-02
JANE CHARLOTTE KELLETT
Director 2009-02-09 2014-04-10
LOUISE ELLEN SCHOFIELD
Director 2010-05-05 2013-09-13
DANIELA HANUSKOVA
Company Secretary 2012-07-27 2013-08-22
REBECCA LOUISE DUNN
Company Secretary 2011-08-02 2012-07-27
CAROL SUSAN INMAN
Company Secretary 2009-02-09 2012-07-27
ALAN WILLIAM MCCULLOCH
Company Secretary 2009-02-26 2012-04-27
MARTHA GRACE DESMOND
Director 2010-01-20 2011-08-18
SARAH ALEXANDRA LEIJTEN
Director 2009-02-09 2010-01-26
ROBERTUS HENRICUS CHARLES MARIA LUIJTEN
Director 2009-02-09 2009-11-25
ALNERY INCORPORATIONS NO.1 LIMITED
Company Secretary 2009-01-28 2009-02-09
ALNERY INCORPORATIONS NO.1 LIMITED
Director 2009-01-28 2009-02-09
ALNERY INCORPORATIONS NO.2 LIMITED
Director 2009-01-28 2009-02-09
CRAIG ALEXANDER JAMES MORRIS
Director 2009-01-28 2009-02-09

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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
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES
2017-11-08AP01DIRECTOR APPOINTED MR JONATHAN ADRIAN KOHN
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-18AP02CORPORATE DIRECTOR APPOINTED SHELL CORPORATE DIRECTOR LIMITED
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-08TM02APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY
2017-02-08AP04CORPORATE SECRETARY APPOINTED SHELL CORPORATE SECRETARY LIMITED
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SEATON
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23TM02APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LIGGAT
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0101/02/16 FULL LIST
2015-10-06AP03SECRETARY APPOINTED CAYLEY LOUISE ENNETT
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARETH SEATON / 14/07/2015
2015-03-02AP01DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0101/02/15 FULL LIST
2015-02-03AP01DIRECTOR APPOINTED MR JAMES GARETH SEATON
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLLINGWOOD
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29AP01DIRECTOR APPOINTED GRAHAM LIGGAT
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR SARA AMBLER
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JANE KELLETT
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0101/02/14 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-03MISCSECTION 519
2013-09-24AP01DIRECTOR APPOINTED SARA JANE AMBLER
2013-09-24TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE SCHOFIELD
2013-08-22TM02APPOINTMENT TERMINATED, SECRETARY DANIELA HANUSKOVA
2013-08-22AP03SECRETARY APPOINTED CHLOE SILVANA BARRY
2013-02-06AR0101/02/13 FULL LIST
2012-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-27TM02APPOINTMENT TERMINATED, SECRETARY CAROL INMAN
2012-07-27TM02APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN
2012-07-27AP03SECRETARY APPOINTED DANIELA HANUSKOVA
2012-04-30TM01TERMINATE DIR APPOINTMENT
2012-04-30TM02APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH
2012-02-28AR0101/02/12 FULL LIST
2011-10-26AP03SECRETARY APPOINTED REBECCA LOUISE DUNN
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTHA DESMOND
2011-08-18AP01DIRECTOR APPOINTED JONATHAN MARK COLLINGWOOD
2011-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-01AR0125/02/11 FULL LIST
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELLEN SCHOFIELD / 05/05/2010
2010-05-06AP01DIRECTOR APPOINTED LOUISE ELLEN SCHOFIELD
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE CHARLOTTE KELLETT / 30/03/2010
2010-02-26AR0125/02/10 FULL LIST
2010-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LEIJTEN
2010-01-20AP01DIRECTOR APPOINTED MARTHA GRACE DESMOND
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTUS LUIJTEN
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ALEXANDRA LEIJTEN / 30/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALL / 17/11/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN INMAN / 27/10/2009
2009-04-23288aSECRETARY APPOINTED ALAN WILLIAM MCCULLOCH
2009-02-25288aDIRECTOR APPOINTED GRAHAM HALL
2009-02-25288aDIRECTOR APPOINTED SARAH ALEXANDRA LEIJTEN
2009-02-25288aDIRECTOR APPOINTED JANE CHARLOTTE KELLETT
2009-02-25288aDIRECTOR APPOINTED ROBERTUS HENRICUS CHARLES MARIA LUIJTEN
2009-02-25288aSECRETARY APPOINTED CAROL SUSAN INMAN
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED
2009-02-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM ONE BISHOPS SQUARE LONDON E1 6AD
2009-02-13225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-02-09CERTNMCOMPANY NAME CHANGED ALNERY NO. 2840 LIMITED CERTIFICATE ISSUED ON 09/02/09
2009-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BG GLOBAL EMPLOYEE RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BG GLOBAL EMPLOYEE RESOURCES 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 GLOBAL EMPLOYEE RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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 GLOBAL EMPLOYEE RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of BG GLOBAL EMPLOYEE RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BG GLOBAL EMPLOYEE RESOURCES LIMITED
Trademarks
We have not found any records of BG GLOBAL EMPLOYEE RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BG GLOBAL EMPLOYEE RESOURCES 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 (82990 - Other business support service activities n.e.c.) as BG GLOBAL EMPLOYEE RESOURCES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where BG GLOBAL EMPLOYEE RESOURCES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BG GLOBAL EMPLOYEE RESOURCES 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 GLOBAL EMPLOYEE RESOURCES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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