BG CSB2 LIMITED

dissolved Company number 03745692

Private Limited by Shares · Incorporated on 30th Mar 1999 · Closed on 3rd Apr 2020

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SIC code: 74990
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BG CSB2 LIMITED is a private limited by shares company based in London. It was incorporated on 30th Mar 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	18th May 2016	Not recorded	View profile
SHELL CORPORATE DIRECTOR LIMITED	Corporate director	18th May 2016	Not recorded	View profile
Michael Ashworth	Director	18th May 2016	British	View profile

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KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
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KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 734 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 30th Mar 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

30th Mar 1999 Company incorporated
30th Mar 1999 Mark Edwards appointed as Director
30th Mar 1999 John Griffin appointed as Director
30th Mar 1999 John Griffin appointed as Secretary
30th Mar 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
30th Mar 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Oct 2002 Mark Edwards resigned as Director
25th Oct 2002 Carol Inman appointed as Director
1st Apr 2003 John Griffin resigned as Director
1st Apr 2003 John Griffin resigned as Secretary
1st Apr 2003 Carol Inman appointed as Secretary
1st Apr 2003 Benedict Mathews appointed as Director
26th Sep 2005 Paul Moore appointed as Secretary
12th Jul 2007 Alan McCulloch appointed as Director
12th Jul 2007 Benedict Mathews resigned as Director
14th Sep 2007 Alan McCulloch appointed as Secretary
14th Sep 2007 Paul Moore resigned as Secretary
21st Jul 2011 Rebecca Dunn appointed as Secretary
23rd Apr 2012 Rebecca Dunn appointed as Director
27th Apr 2012 Alan McCulloch resigned as Director
27th Apr 2012 Alan McCulloch resigned as Secretary
27th Jul 2012 Rebecca Dunn resigned as Secretary
27th Jul 2012 Daniela Hanuskova appointed as Secretary
27th Jul 2012 Carol Inman resigned as Secretary
22nd Jul 2013 Carol Inman resigned as Director
22nd Jul 2013 Chloe Barry appointed as Director
22nd Aug 2013 Daniela Hanuskova resigned as Secretary
22nd Aug 2013 Janette Miranda appointed as Secretary
31st Aug 2015 Rebecca Dunn resigned as Director
1st Sep 2015 Cayley Ennett appointed as Director
18th May 2016 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
18th May 2016 SHELL CORPORATE DIRECTOR LIMITED appointed as Corporate director
18th May 2016 Michael Ashworth appointed as Director
18th May 2016 Janette Miranda resigned as Secretary
18th May 2016 Cayley Ennett resigned as Director
18th May 2016 Chloe Barry resigned as Director

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