BG GENERAL PARTNER LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

Company Number: SC455678
Incorporation date: 31-Jul-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 10.7 years old and is currently active. It is controlled by Bg Energy Holdings Limited. The company has positive equity (net assets) of GBP 4 thousand which has increased from GBP 3.2 thousand in the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2018
Accounts Filed: FULL (31-Dec-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 220 820
31-Dec-2018 GBP 114 486
31-Dec-2017 GBP 48 648


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 477 3,972 3,973
31-Dec-2018 GBP 697 1 3,152 3,153
31-Dec-2017 GBP 583 1 2,666 2,667

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2019 GBP inf% -1 1 0 1
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown SHELL CORPORATE SECRETARY LIMITED 31 Jul 2016 28 Mar 2024 8 - 109
Resigned Cayley Louise ENNETT 01 Oct 2015 31 Jul 2016 0 - 1
Resigned BURNESS PAULL LLP 31 Jul 2013 31 Jul 2013 229 - 1075
Resigned Chloe Silvana BARRY 31 Jul 2013 31 Jul 2016 0 - 1
Resigned Rebecca Louise DUNN 31 Jul 2013 31 May 2016 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Anthony CLARKE 08 Sep 2021 Oil Company Executive British 26 - 2416 (32.0%)
Resigned? SHELL CORPORATE DIRECTOR LIMITED 08 Sep 2021 40 - 6131 (30.7%)
Resigned Claire Michelle WRIGHT 14 Jul 2020 15 Sep 2021 Oil Company Executive British 0 - 20 (0.0%)
Resigned Alan Robert HOWARD 16 Sep 2019 15 Sep 2021 Oil Company Executive British 3 - 10 (0.0%)
Resigned Nicola BRUYNS 13 Feb 2019 15 Sep 2021 Oil Company Executive British 1 - 20 (0.0%)
Resigned Maria June COOPER 14 Dec 2018 16 Sep 2019 Company Director British 0 - 20 (0.0%)
Resigned Rachael Mary MACPHERSON 09 Jan 2018 01 Apr 2019 Oil Company Executive British 0 - 20 (0.0%)
Resigned Catherine Jane HALL 25 Oct 2017 15 Jul 2020 Oil Company Executive British 0 - 10 (0.0%)
Resigned Michael Harvey PEARMAN 23 Mar 2017 15 Sep 2021 Oil Company Executive British 0 - 91 (11.1%)
Resigned Tsira KEMULARIA 25 Oct 2016 01 Feb 2019 Oil Company Executive British 16 - 10 (0.0%)
Resigned Gwen Mai JONES 25 Oct 2016 06 Oct 2017 Oil Company Executive British 0 - 31 (33.3%)
Resigned Harvey Douglas BOOTLAND 25 Oct 2016 21 Nov 2017 Oil Company Executive British 1 - 40 (0.0%)
Resigned Stephen John SURRALL 15 Jan 2016 30 Sep 2016 Asset General Manager British 1 - 122 (15.4%)
Resigned Kathryn Sheena TAYLOR 31 Jul 2013 11 Nov 2016 Funding & Investment Manager British 0 - 101 (10.0%)
Resigned Stephen WHEELER 31 Jul 2013 31 Aug 2016 Pensions & Benefit Manager British 2 - 192 (9.5%)
Resigned Anita, Dr ODEDRA 31 Jul 2013 15 Jan 2016 Vp Global Shipping Business British 0 - 20 (0.0%)
Resigned Gary George GRAY 31 Jul 2013 31 Jul 2013 Chartered Secretary British 3 - 443209 (46.9%)
Resigned BURNESS PAULL (DIRECTORS) LIMITED 31 Jul 2013 31 Jul 2013 7 - 687318 (45.8%)
Resigned John Patrick KIDDLE 31 Jul 2013 25 Nov 2016 Accountant British 4 - 212 (8.0%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-09-122015-07-312014-07-31
BG ENERGY HOLDINGS LIMITEDORDINARY1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BG GENERAL PARTNER LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BG GENERAL PARTNER LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public