Bg Energy Holdings Limited company overview
Bg Energy Holdings Limited is a private limited company registered with company number 03763515. It was incorporated on 28 Apr 1999 and its current status is active.
The registered office is at Shell Centre, London, SE1 7NA. The company has 6 active officers.
Bg Energy Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 24 Nov 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 Energy Holdings Limited at a glance
27 years
Trading age
10,063 days since incorporation
6
Active officers
Michael, Jeffrey, Samuel, Tsira
247
Filings on record
Latest: 13 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Bg Energy Holdings Limited
Former officers
49 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Bg Energy Holdings Limited
Based on Bg Energy Holdings Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
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 Energy Holdings Limited
How much tax does a professional & creative services 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 Energy 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 Energy 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
13 Nov 2026 · CS01
Confirmation statement made on 10 Nov 2026 with updates
24 Sep 2026 · AA
Full accounts made up to 31 Dec 2025
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
12 Nov 2025 · CS01
Confirmation statement made on 10 Nov 2025 with 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
29 Oct 2025 · SH19
Capital statement capital company with date currency figure
29 Oct 2025 · SH20
Legacy
29 Oct 2025 · CAP-SS
Legacy
29 Oct 2025 · RESOLUTIONS
Resolutions
23 Sep 2025 · AA
Full accounts made up to 31 Dec 2024
12 Mar 2025 · CS01
Confirmation statement made on 28 Feb 2025 with no updates
9 Oct 2024 · AA
Full accounts made up to 31 Dec 2023
1 Mar 2024 · CS01
Confirmation statement made on 28 Feb 2024 with updates
23 Jan 2024 · SH01
Allotment of shares on 21 Dec 2023
10 Jul 2023 · AA
Full accounts made up to 31 Dec 2022
16 Feb 2023 · CS01
Confirmation statement made on 16 Feb 2023 with no updates
28 Nov 2022 · AP04
Appoint corporate secretary company with name date
18 Nov 2022 · TM02
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 Nov 2022
Showing the latest 20 of 247 filings. See the full history on Companies House
Accounting services for Bg Energy Holdings Limited
From tax to payroll, find accountants who look after every part of Bg Energy 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 Energy Holdings Limited
About Bg Energy Holdings Limited
Bg Energy Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 03763515 since 28 Apr 1999. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Bg Energy Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Bg Energy Holdings Limited has 247 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 Energy 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 Energy Holdings Limited?
Bg Energy Holdings Limited – frequently asked questions
What is the company number of Bg Energy Holdings Limited?
Bg Energy Holdings Limited is registered at Companies House under company number 03763515.
When was Bg Energy Holdings Limited incorporated?
Bg Energy Holdings Limited was incorporated on 28 Apr 1999 as a private limited company.
Who are the directors of Bg Energy Holdings Limited?
Current officers are Michael James Dawson (director), Jeffrey Graham Connell (director), Samuel Brandon Critchlow (director), Tsira Kemularia (director), Cassandra Jane Chinkin (director) and Shell Corporate Secretary Limited (corporate secretary).
What does Bg Energy Holdings Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Bg Energy Holdings Limited registered?
The registered office address is Shell Centre, London, SE1 7NA.
Is Bg Energy Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 10 Nov 2026 with updates on 13 Nov 2026.