BG EQUATORIAL GUINEA LIMITED

dissolved Company number 07064039

Private Limited by Shares · Incorporated on 2nd Nov 2009 · Closed on 30th Dec 2025

Get report

SIC code: 74990
Registered office: Manchester, M1 4PB
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

BG EQUATORIAL GUINEA LIMITED is a private limited by shares company based in Manchester. It was incorporated on 2nd Nov 2009 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

823 Companies at address View all 1115 Companies in postcode View postcode

SICs

View other companies in Manchester (M) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in M1 4PB £555,879 as of 3rd Mar 2023 View postcode page

Average price (all time) £555,879

Average price (since 2016) £555,879

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PECTEN SECRETARIES LIMITED	Corporate secretary	1st Nov 2022		Not recorded	View profile
SHELL CORPORATE DIRECTOR LIMITED	Corporate director	16th Sep 2024		Not recorded	View profile
Andrew Wilford	Director	22nd May 2025	This company	British	View profile

Other companies at this address

View all 822

Company	Number	Incorporated	Status
TRIDENT FUNDING LIMITED	15894362	13th Aug 2024	administration
AVIVA RELI 2 GP LIMITED	15595027	26th Mar 2024	liquidation
S&P GLOBAL THETA LIMITED	15240713	27th Oct 2023	liquidation
MOULTON SEAS END FARMS LIMITED	14372903	23rd Sep 2022	liquidation
MERKUR SERVICES UK LIMITED	14317566	25th Aug 2022	dissolved

Showing the latest 5 of 822 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 2nd Nov 2009
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

2nd Nov 2009 Company incorporated
2nd Nov 2009 Carlos Quintana appointed as Director
2nd Nov 2009 Stephen Hill appointed as Director
2nd Nov 2009 Alan McCulloch appointed as Secretary
2nd Nov 2009 Leoncio Morales appointed as Director
2nd Nov 2009 Ian Bradshaw appointed as Director
2nd Nov 2009 John O'Driscoll appointed as Director
26th Nov 2009 Stephen Hill resigned as Director
26th Nov 2009 Carol Inman appointed as Secretary
26th Nov 2009 Rebecca Dunn appointed as Secretary
26th Nov 2009 Ramanie Kunanayagam appointed as Director
26th Nov 2009 John O'Driscoll resigned as Director
16th Dec 2009 Ian Bradshaw resigned as Director
27th Apr 2012 Alan McCulloch resigned as Secretary
22nd Jul 2013 Carol Inman resigned as Secretary
22nd Jul 2013 Chloe Barry appointed as Secretary
2nd Mar 2015 Paul Vidler appointed as Director
2nd Mar 2015 Andrew Martin-Davis appointed as Director
1st Oct 2015 Cayley Ennett appointed as Secretary
31st May 2016 Andrew Martin-Davis resigned as Director
31st May 2016 Rebecca Dunn resigned as Secretary
30th Jun 2016 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
31st Jul 2016 Chloe Barry resigned as Secretary
31st Jul 2016 Cayley Ennett resigned as Secretary
30th Sep 2016 Ramanie Kunanayagam resigned as Director
31st Mar 2017 Leoncio Morales resigned as Director
31st Dec 2017 Carlos Quintana resigned as Director
31st Dec 2017 Paul Vidler resigned as Director
13th Feb 2018 Stefan Strausfeld-Perry appointed as Director
13th Feb 2018 Ann Collins appointed as Director
13th Mar 2018 Eduardo Rodriguez Tamayo appointed as Director
8th Aug 2018 Saheera Ahmad appointed as Director
31st Aug 2018 Ann Collins resigned as Director
24th Nov 2020 Saheera Ahmad resigned as Director
30th Sep 2021 Stefan Strausfeld-Perry resigned as Director
1st Oct 2021 Mehdi Chennoufi appointed as Director
1st Oct 2021 Emma Shaw appointed as Director
1st Nov 2022 SHELL CORPORATE SECRETARY LIMITED resigned as Corporate secretary
1st Nov 2022 PECTEN SECRETARIES LIMITED appointed as Corporate secretary
9th Nov 2023 Confirmation statement made up
1st May 2024 Mehdi Chennoufi resigned as Director
16th Sep 2024 SHELL CORPORATE DIRECTOR LIMITED appointed as Corporate director
16th Sep 2024 Robert Hinton appointed as Director
18th Sep 2024 Eduardo Rodriguez Tamayo resigned as Director
18th Sep 2024 Emma Shaw resigned as Director
15th Nov 2024 Olujuwon Osundina appointed as Director
15th Nov 2024 Robert Hinton resigned as Director
15th Nov 2024 Alice Alfert appointed as Director
22nd May 2025 Olujuwon Osundina resigned as Director
22nd May 2025 Alice Alfert resigned as Director
22nd May 2025 Andrew Wilford appointed as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans