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BG GENERAL PARTNER LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJCompany 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-2018Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 24 | 16 (32.0%) | |
Resigned? | SHELL CORPORATE DIRECTOR LIMITED | 08 Sep 2021 | 40 - 61 | 31 (30.7%) | |||
Resigned | Claire Michelle WRIGHT | 14 Jul 2020 | 15 Sep 2021 | Oil Company Executive | British | 0 - 2 | 0 (0.0%) |
Resigned | Alan Robert HOWARD | 16 Sep 2019 | 15 Sep 2021 | Oil Company Executive | British | 3 - 1 | 0 (0.0%) |
Resigned | Nicola BRUYNS | 13 Feb 2019 | 15 Sep 2021 | Oil Company Executive | British | 1 - 2 | 0 (0.0%) |
Resigned | Maria June COOPER | 14 Dec 2018 | 16 Sep 2019 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Rachael Mary MACPHERSON | 09 Jan 2018 | 01 Apr 2019 | Oil Company Executive | British | 0 - 2 | 0 (0.0%) |
Resigned | Catherine Jane HALL | 25 Oct 2017 | 15 Jul 2020 | Oil Company Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael Harvey PEARMAN | 23 Mar 2017 | 15 Sep 2021 | Oil Company Executive | British | 0 - 9 | 1 (11.1%) |
Resigned | Tsira KEMULARIA | 25 Oct 2016 | 01 Feb 2019 | Oil Company Executive | British | 16 - 1 | 0 (0.0%) |
Resigned | Gwen Mai JONES | 25 Oct 2016 | 06 Oct 2017 | Oil Company Executive | British | 0 - 3 | 1 (33.3%) |
Resigned | Harvey Douglas BOOTLAND | 25 Oct 2016 | 21 Nov 2017 | Oil Company Executive | British | 1 - 4 | 0 (0.0%) |
Resigned | Stephen John SURRALL | 15 Jan 2016 | 30 Sep 2016 | Asset General Manager | British | 1 - 12 | 2 (15.4%) |
Resigned | Kathryn Sheena TAYLOR | 31 Jul 2013 | 11 Nov 2016 | Funding & Investment Manager | British | 0 - 10 | 1 (10.0%) |
Resigned | Stephen WHEELER | 31 Jul 2013 | 31 Aug 2016 | Pensions & Benefit Manager | British | 2 - 19 | 2 (9.5%) |
Resigned | Anita, Dr ODEDRA | 31 Jul 2013 | 15 Jan 2016 | Vp Global Shipping Business | British | 0 - 2 | 0 (0.0%) |
Resigned | Gary George GRAY | 31 Jul 2013 | 31 Jul 2013 | Chartered Secretary | British | 3 - 443 | 209 (46.9%) |
Resigned | BURNESS PAULL (DIRECTORS) LIMITED | 31 Jul 2013 | 31 Jul 2013 | 7 - 687 | 318 (45.8%) | ||
Resigned | John Patrick KIDDLE | 31 Jul 2013 | 25 Nov 2016 | Accountant | British | 4 - 21 | 2 (8.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||
---|---|---|---|---|
2016-09-12 | 2015-07-31 | 2014-07-31 | ||
BG ENERGY HOLDINGS LIMITED | ORDINARY | 1 100% | 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 |