Company Information & Financial DataBg International Limited

Registered address:
26-28  Albyn Place
 Aberdeen
 Aberdeenshire
 AB10 1YL
  • T: 0118 935 3222
Status Active
Date Registered 30 Mar 1967
Company Number 00902239
Company Type N/A
Nature of Business The Exploration For, And Production Of, Oil And Gas Hydrocarbons In The United Kingdom And Overseas.
Classification Oil And Gas Extraction
No. of Employees N/A

Directors

Current Date Appointed
Reveal name
London, London, SE1
 03 Jul 2018
Reveal name
London, London, SE1
 01 Apr 2019
Reveal name
London, London, SE1
 01 Apr 2019
Reveal name
London, London, SE1
 01 Jul 2022
Reveal name
London, London, SE1
 01 Apr 2019
Reveal name
London, London, SE1
 01 Aug 2021
Reveal name
London, London, SE1
 01 Oct 2021
Reveal name
Birmingham, West Midlands, B3
 01 Nov 2022
Reveal name
London, London, SE1
 14 May 2024
Reveal name
London, London, SE1
 01 Jun 2024
Previous Date Appointed Date Resigned
Reveal name
Gillingham, Kent, ME8
 23 Sep 1993 31 Mar 1996
Reveal name
Pinner, Middlesex, HA5
 01 Feb 1993 01 Feb 1995
Reveal name
Woking, Surrey, GU22
 01 Feb 1993 18 Mar 1994
Reveal name
Pinner, Middlesex, HA5
 30 Jun 1995 22 Apr 2003
Reveal name
Reading, Berkshire, RG4
 23 Sep 1993 01 Mar 1996
Reveal name
London, London, SW19
 01 Feb 1993 03 Aug 1993
Reveal name
Hook, Hampshire, RG29
 10 Dec 1999 25 Oct 2002
Reveal name
Bath, Avon, BA2
 01 Feb 1993 03 Aug 1993
Reveal name
Sevenoaks, Kent, TN13
 25 Jul 1994 30 Nov 1998
Reveal name
London, London, SW6
 30 Jul 1996 01 Nov 1999
Reveal name
Hungerford, Berkshire, RG17
 31 Mar 1996 27 Aug 1999
Reveal name
Tunbridge Wells, Kent, TN3
 24 Oct 1995 01 Nov 1999
Reveal name
Reading, Berkshire, RG1
 19 Dec 1995 24 Sep 1996
Reveal name
Cobham, Surrey, KT11
 01 Feb 1993 04 Mar 1996
Reveal name
London, London, SE25
 25 Aug 1998 14 Jan 1999
Reveal name
Cobham, Surrey, KT11
 04 Sep 1997 01 Jun 1999
Reveal name
Wokingham, Berkshire, RG40
 20 Sep 1996 07 Sep 2001
Reveal name
Reading, Berkshire, RG6
 26 Nov 1996 31 Dec 2012
Reveal name
Billericay, Essex, CM12
 02 Feb 1995 05 Sep 1996
Reveal name
Ascot, Berkshire, SL5
 01 Feb 1993 31 Dec 1995
Reveal name
Reading, Berkshire, RG6
 19 Jan 2005 31 Mar 2011
Reveal name
Windsor, Berkshire, SL4
 15 Oct 1997 31 Aug 2000
Reveal name
Reading, Berkshire, RG6
 25 Oct 2002 22 Jul 2013
Reveal name
Lymington, Hampshire, SO41
 01 Feb 1999 01 Nov 1999
Reveal name
Witney, Oxfordshire, OX29
 03 Aug 1993 02 Jun 1997
Reveal name
London, London, W8
 29 Sep 1998 31 Aug 2000
Reveal name
Woking, Surrey, GU22
 01 Dec 1998 30 Dec 2004
Reveal name
Reading, Berkshire, RG6
 01 Nov 1999 13 Nov 2013
Reveal name
Newbury, Berkshire, RG14
 06 Mar 2003 09 Nov 2004
Reveal name
Reading, Berkshire, RG10
 16 Oct 2001 30 Dec 2004
Reveal name
Reading, Berkshire, RG6
 11 Nov 2002 12 Jul 2007
Reveal name
Windsor, Berkshire, SL4
 15 Jan 2001 04 Sep 2001
Reveal name
Reading, Berkshire, RG6
 19 Dec 2007 13 May 2011
Reveal name
London, London, SW4
 29 Jul 2008 04 Sep 2009
Reveal name
Weybridge, Surrey, KT13
 03 Feb 2003 10 Mar 2006
Reveal name
Amersham, Buckinghamshire, HP7
 21 Nov 1995 01 Mar 1996
Reveal name
Ascot, Berkshire, SL5
 10 May 2004 24 Nov 2008
Reveal name
Esher, Surrey, KT10
 01 Mar 1996 31 Dec 1998
Reveal name
London, London, SE1
 15 Feb 2016 01 Apr 2019
Reveal name
London, London, W4
 19 Jan 2005 30 Dec 2005
Reveal name
Reading, Berkshire, RG6
 19 Jan 2005 15 Nov 2011
Reveal name
Fleet, Hampshire, GU51
 23 May 2000 30 Sep 2004
Reveal name
Reading, Berkshire, RG6
 01 Jan 2013 15 Feb 2016
Reveal name
Tadley, Berkshire, RG26
 03 Nov 2005 10 Nov 2009
Reveal name
Windsor, Berkshire, SL4
 03 Oct 2005 03 Dec 2007
Reveal name
London, London, SW1Y
 01 Nov 1999 07 Dec 2007
Reveal name
Reading, Berkshire, RG6
 01 Jan 2013 17 Nov 2014
Reveal name
Reading, Berkshire, RG6
 04 Sep 2009 11 Feb 2013
Reveal name
Gerrards Cross, Buckinghamshire, SL9
 03 Aug 1993 31 Dec 1993
Reveal name
Reading, Berkshire, RG6
 07 Sep 2009 18 May 2015
Reveal name
Melksham, Wiltshire, SN12
 24 Oct 1995 01 Nov 1999
Reveal name
London, London, SE1
 04 Sep 2009 10 Jan 2018
Reveal name
London, London, SE1
 14 Mar 2016 01 Nov 2022
Reveal name
Reading, Berkshire, RG6
 14 Jan 2010 14 Mar 2016
Reveal name
London, London, SE1
 01 Apr 2019 13 Sep 2021
Reveal name
Reading, Berkshire, RG6
 11 Aug 2010 28 Apr 2014
Reveal name
Reading, Berkshire, RG6
 31 Mar 2011 15 Feb 2013
Reveal name
Reading, Berkshire, RG6
 14 May 2011 14 Mar 2016
Reveal name
Reading, Berkshire, RG6
 12 Jul 2007 27 Apr 2012
Reveal name
London, London, SE1
 01 Nov 2017 01 Feb 2020
Reveal name
Reading, Berkshire, RG6
 06 May 2014 15 Feb 2016
Reveal name
London, London, SE1
 15 Feb 2016 07 Feb 2017
Reveal name
Reading, Berkshire, RG6
 19 Sep 2012 17 Jan 2014
Reveal name
London, London, SE1
 15 Feb 2016 01 Apr 2019
Reveal name
Reading, Berkshire, RG6
 15 Sep 2015 14 Mar 2016
Reveal name
London, London, SE1
 30 Oct 2015 01 Feb 2019
Reveal name
London, London, SE1
 15 Feb 2016 01 Apr 2019
Reveal name
London, London, SE1
 15 Feb 2016 12 Mar 2019
Reveal name
London, London, SE1
 05 May 2016 31 Oct 2017
Reveal name
London, London, SE1
 20 Jul 2016 28 Feb 2017
Reveal name
London, London, SE1
 27 Nov 2017 01 Apr 2019
Reveal name
London, London, SE1
 01 Mar 2017 01 Apr 2019
Reveal name
London, London, SE1
 01 Apr 2019 30 Jun 2022
Reveal name
London, London, SE1
 01 Feb 2020 01 Aug 2021
Source: Companies House

Company Accounts

Last accounts made up to

31 December 2022

Next accounts expected due by

30 September 2024

Last annual return made up to

28 February 2024

Next annual return due

28 March 2025

Source: Companies House

Summary Profit & Loss

Years
  Profit Before Tax  Turnover

Date of Accounts Year Ending
31 Dec 2018
£ 		Year Ending
31 Dec 2019
£ 		Year Ending
31 Dec 2020
£ 		Year Ending
31 Dec 2021
£ 		Year Ending
31 Dec 2022
£
Turnover
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
 £62,000,000£82,000,000£21,000,000£24,000,000£1,155,000,000
Profit Before Tax
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
 £511,000,000£-559,000,000£-1,149,000,000£-205,000,000£1,794,000,000
No. of Employees
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
 N/AN/AN/AN/AN/A
Source: Companies House

Summary Balance Sheet


For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6
Years
  Net Worth   Cash

  31 Dec 2018
£		 31 Dec 2019
£		 31 Dec 2020
£		 31 Dec 2021
£		 31 Dec 2022
£
Total Asset
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
 £5,092,000,000£5,051,000,000£4,346,000,000£4,468,000,000£6,470,000,000
Current Asset
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
 £982,000,000£1,360,000,000£1,235,000,000£1,434,000,000£2,129,000,000
Current Liabilities
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
 £2,830,000,000£2,972,000,000£3,295,000,000£2,975,000,000£2,490,000,000
Net Current Assets
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
 £2,262,000,000£2,079,000,000£1,051,000,000£1,493,000,000£3,980,000,000
Net Current Liabilities
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
 £2,434,000,000£2,524,000,000£2,819,000,000£2,524,000,000£1,931,000,000
Net Worth
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
 £1,674,000,000£1,455,000,000£540,000,000£1,263,000,000£3,684,000,000
Cash
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
 £12,000,000£15,000,000£15,000,000£21,000,000£22,000,000
Profit & Loss Reserve
31 Dec 2018
31 Dec 2019
31 Dec 2020
31 Dec 2021
31 Dec 2022
 £-984,000,000£-1,489,000,000£-2,525,000,000£-2,541,000,000£-831,000,000
Source: Companies House
Key: N/A = Not Available