BG BOLIVIA CORPORATION
Overview
| Company Name | BG BOLIVIA CORPORATION |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC026773 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BG BOLIVIA CORPORATION located?
| Registered Office Address | 5th Floor, Bermuda House Dr Roy'S Drive George Town Grand Cayman Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
BG BOLIVIA CORPORATION is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | For Filing Purposes Under The Cayman Islands Law, "The Purpose I |
| Legal Form | Company Limited By Shares, Formed Pursuant To The Companies Law, |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law (1998 Revision) Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Cayman Islands Registry Of Companies George Town Island Of Grand |
| Company Number | CR 95295 |
What are the latest filings for BG BOLIVIA CORPORATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Lawrence Pluck as a director on Nov 29, 2024 | pages | OSAP01 | ||
Termination of appointment of Brian Christopher Mitchener as a director on Aug 31, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of James Edward Smith as a director on Aug 31, 2016 | 2 pages | OSTM01 | ||
Appointment of Scorer Limited as a secretary on Feb 11, 2016 | 3 pages | OSAP04 | ||
Details changed for a UK establishment - BR008791 Address Change 100 thames valley park drive, reading, berkshire, RG1 6PT,Jun 30, 2016 | 3 pages | OSCH01 | ||
Appointment of Michael John Ashworth as a person authorised to represent UK establishment BR008791 on May 25, 2016. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008791 Person Authorised to Represent terminated 25/05/2016 chloe silvana barry | 2 pages | OSTM03 | ||
Termination of appointment of Chloe Silvana Barry as secretary on Feb 11, 2016 | 2 pages | OSTM02 | ||
Appointment of Mr Brian Christopher Mitchener as a director on Oct 02, 2014 | 3 pages | OSAP01 | ||
Termination of appointment of Mark Andrew Bond as a director on Sep 12, 2014 | 2 pages | OSTM01 | ||
Termination of appointment of Walter Simpson as a director on Dec 19, 2014 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Huntlaw Building, PO Box 190, George Town, Grand Cayman, Cayman Islnds, Cayman Islands | 4 pages | OSCH02 | ||
Appointment of Chloe Silvana Barry as a person authorised to represent UK establishment BR008791 on May 30, 2014. | 3 pages | OSAP05 | ||
Termination of appointment of Carol Inman as secretary | 2 pages | OSTM02 | ||
Appointment of Chloe Silvana Barry as a secretary | 3 pages | OSAP03 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 5 pages | OSAP01 | ||
Termination of appointment of Paul Moore as secretary | 2 pages | OSTM02 | ||
Termination of appointment of Georgios Garoufalias as a director | 2 pages | OSTM01 | ||
Termination of appointment of Christopher Bethell as a director | 2 pages | OSTM01 | ||
legacy | 1 pages | 225 | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
Who are the officers of BG BOLIVIA CORPORATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCORER LIMITED | Secretary | Bermuda House Dr Roy's Drive George Town 5th Floor, Grand Cayman Cayman Islands |
| 210426600001 | ||||||||||||||
| PLUCK, Lawrence | Director | York Road SE1 7NA London Shell Centre United Kingdom | United Kingdom | British | 286601400001 | |||||||||||||
| BARRY, Chloe Silvana | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | British | 188612560001 | ||||||||||||||
| INMAN, Carol Susan | Secretary | 11 Privet Close Lower Earley RG6 4NY Reading Berkshire | British | 56112870003 | ||||||||||||||
| MOORE, Paul Anthony | Secretary | 1 Holmlea Road Datchet SL3 9HG Slough Berkshire | British | 84405770002 | ||||||||||||||
| BETHELL, Christopher Maunsell Slingby | Director | 2 Yattendon Court Yattendon RG18 0UT Berkshire | British | 83221840001 | ||||||||||||||
| BOND, Mark Andrew | Director | 9a Hill Farm Road Marlow Borron SL7 3LX Bucks Buckinghamshire | British | 112796650001 | ||||||||||||||
| GAROUFALIAS, Georgios | Director | 2 The Old Orangery Ottershaw Park KT16 0QG Ottershaw Surrey | Greek | 112796640001 | ||||||||||||||
| MITCHENER, Brian Christopher | Director | Thames Valley Park Drive RG6 1PT Reading 100 | United Kingdom | British | 125952310001 | |||||||||||||
| SIMPSON, Walter | Director | 35 Howard Street Brisbane 109 Admiralty Tower 1 Qld 4000 Australia | British | 184964520001 | ||||||||||||||
| SMITH, James Edward | Director | Thames Valley Park RG6 1PT Reading 100 | England | British | 265064090001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0