Bg International Limited company overview
Bg International Limited is a private limited company registered with company number 00902239. It was incorporated on 30 Mar 1967 and its current status is active.
The registered office is at Shell Centre, London, SE1 7NA. The company has 9 active officers. It was previously called Bg Exploration And Production Limited and 2 other names.
Bg International Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 24 Nov 2026
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Bg International Limited at a glance
59 years
Trading age
21,777 days since incorporation
9
Active officers
Shell, Grace, Lawrence, Tsira
443
Filings on record
Latest: 6 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Bg International Limited
Former officers
77 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
06100
Extraction of crude petroleum
Allowable expenses for Bg International Limited
Based on Bg International Limited's SIC code (06100), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Bg International Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Bg International Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Bg International Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
6 Oct 2026 · AA
Full accounts made up to 31 Dec 2025
10 Jul 2026 · TM01
Termination of appointment of Fiona Katherine Grandison as a director on 1 Jul 2026
5 Jun 2026 · AP04
Appoint corporate secretary company with name date
3 Jun 2026 · TM02
Termination of appointment of Pecten Secretaries Limited as a secretary on 29 May 2026
9 Mar 2026 · AP01
Appointment of Mr Muhammad Hisham Siddiqui as a director on 24 Feb 2026
16 Jan 2026 · MR04
Mortgage satisfy charge full
8 Jan 2026 · AP01
Appointment of Ms Elisabeth Charters as a director on 6 Jan 2026
1 Dec 2025 · TM01
Termination of appointment of Egbeazien Philippa Cornelia Dibua as a director on 1 Dec 2025
12 Nov 2025 · CS01
Confirmation statement made on 10 Nov 2025 with no updates
4 Nov 2025 · TM01
Termination of appointment of Howard Edwin Lotgering Jones as a director on 1 Nov 2025
3 Nov 2025 · AP01
Appointment of Ms Cassandra Jane Chinkin as a director on 1 Nov 2025
2 Oct 2025 · AA
Full accounts made up to 31 Dec 2024
12 Jun 2025 · AP01
Appointment of Ms Sara Joan Elizabeth Ostrowski as a director on 4 Jun 2025
12 Jun 2025 · TM01
Termination of appointment of Jeffrey Graham Connell as a director on 28 May 2025
12 Mar 2025 · CS01
Confirmation statement made on 28 Feb 2025 with updates
31 Oct 2024 · SH19
Capital statement capital company with date currency figure
31 Oct 2024 · SH20
Legacy
31 Oct 2024 · CAP-SS
Legacy
31 Oct 2024 · RESOLUTIONS
Resolutions
15 Oct 2024 · AA
Full accounts made up to 31 Dec 2023
Showing the latest 20 of 443 filings. See the full history on Companies House
Accounting services for Bg International Limited
From tax to payroll, find accountants who look after every part of Bg International Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Bg International Limited
About Bg International Limited
Bg International Limited is a UK private limited company based in London, registered at Companies House as company number 00902239 since 30 Mar 1967. Its listed activities include extraction of crude petroleum. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Bg International Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Bg International Limited has 443 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Bg International Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Bg International Limited?
Bg International Limited – frequently asked questions
What is the company number of Bg International Limited?
Bg International Limited is registered at Companies House under company number 00902239.
When was Bg International Limited incorporated?
Bg International Limited was incorporated on 30 Mar 1967 as a private limited company.
Who are the directors of Bg International Limited?
Current officers are Shell Corporate Director Limited (corporate director), Grace Siew Hua Lim (director), Lawrence Pluck (director), Tsira Kemularia (director), Sara Joan Elizabeth Ostrowski (director), Cassandra Jane Chinkin (director) and 3 more.
What does Bg International Limited do?
The company's registered nature of business (SIC) is 06100 – Extraction of crude petroleum.
Where is Bg International Limited registered?
The registered office address is Shell Centre, London, SE1 7NA.
Is Bg International Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 6 Oct 2026.