Bg North Sea Holdings Limited company overview
Bg North Sea Holdings Limited is a private limited company registered with company number 02383911. It was incorporated on 15 May 1989 and its current status is active.
The registered office is at Shell Centre, London, SE1 7NA. The company has 4 active officers. It was previously called North Sea Holdings Limited and 1 other name.
Bg North Sea Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 20 May 2027
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 North Sea Holdings Limited at a glance
37 years
Trading age
13,695 days since incorporation
4
Active officers
Philip, Avinash, Muhammad, Shell
375
Filings on record
Latest: 24 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Bg North Sea Holdings Limited
Former officers
70 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 North Sea Holdings Limited
Based on Bg North Sea Holdings 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 North Sea Holdings 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 North Sea Holdings 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 North Sea Holdings 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
24 Sep 2026 · AA
Full accounts made up to 31 Dec 2025
7 Sep 2026 · CS01
Confirmation statement made on 6 May 2026 with no updates
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 27 May 2026
10 Mar 2026 · AP01
Appointment of Mr Muhammad Hisham Siddiqui as a director on 24 Feb 2026
2 Dec 2025 · AP01
Appointment of Mr Avinash Chopra as a director on 1 Dec 2025
1 Dec 2025 · TM01
Termination of appointment of Bethan Sara Vasey as a director on 1 Dec 2025
1 Dec 2025 · TM01
Termination of appointment of Andrew Edward Brocklebank as a director on 1 Dec 2025
1 Oct 2025 · AA
Full accounts made up to 31 Dec 2024
27 Aug 2025 · CS01
Confirmation statement made on 23 Aug 2025 with no updates
24 Feb 2025 · AP01
Appointment of Ms Bethan Sara Vasey as a director on 6 Feb 2025
24 Feb 2025 · TM01
Termination of appointment of Aman Chauhan as a director on 6 Feb 2025
8 Oct 2024 · AA
Full accounts made up to 31 Dec 2023
28 Aug 2024 · CS01
Confirmation statement made on 23 Aug 2024 with no updates
6 Aug 2024 · TM01
Termination of appointment of Saurabh Jain as a director on 24 Jun 2024
12 Jul 2024 · TM01
Termination of appointment of Erica Jane Smart as a director on 30 Jun 2024
10 Oct 2023 · AA
Full accounts made up to 31 Dec 2022
30 Aug 2023 · CS01
Confirmation statement made on 23 Aug 2023 with no updates
15 Aug 2023 · CH01
Director's details changed for Saurabh Jain on 15 Oct 2021
27 Apr 2023 · AP01
Appointment of Mr Aman Chauhan as a director on 9 Jan 2023
Showing the latest 20 of 375 filings. See the full history on Companies House
Accounting services for Bg North Sea Holdings Limited
From tax to payroll, find accountants who look after every part of Bg North Sea Holdings 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 North Sea Holdings Limited
About Bg North Sea Holdings Limited
Bg North Sea Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 02383911 since 15 May 1989. 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 North Sea Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Bg North Sea Holdings Limited has 375 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 North Sea Holdings 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 North Sea Holdings Limited?
Bg North Sea Holdings Limited – frequently asked questions
What is the company number of Bg North Sea Holdings Limited?
Bg North Sea Holdings Limited is registered at Companies House under company number 02383911.
When was Bg North Sea Holdings Limited incorporated?
Bg North Sea Holdings Limited was incorporated on 15 May 1989 as a private limited company.
Who are the directors of Bg North Sea Holdings Limited?
Current officers are Philip Christopher Dalton (director), Avinash Chopra (director), Muhammad Hisham Siddiqui (director) and Shell Corporate Secretary Limited (corporate secretary).
What does Bg North Sea Holdings Limited do?
The company's registered nature of business (SIC) is 06100 – Extraction of crude petroleum.
Where is Bg North Sea Holdings Limited registered?
The registered office address is Shell Centre, London, SE1 7NA.
Is Bg North Sea Holdings 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 24 Sep 2026.