BG Intellectual Property Limited

Active02842953 Private limited company
Incorporated
6 August 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Christine Chang
Owned by
Accounts type
Dormant
Region
Greater London
Address
Shell Centre
London
SE1 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Also at Shell Overseas Holdings Limited, Shell International Limited, Shell New Energies Holding Limited · more companies
Chang, Christine
Director · Appointed 16 October 2024
South African
Born October 1989 (37)
Corporate Director · Appointed 18 May 2016
Also at Shell International Petroleum Company Limited, Shell Holdings (U.K.) Limited, Shell Company of Türkiye Limited · more companies
Officer history (39 former)
22 May 2026
Appointed Shell Corporate Secretary Limited as Corporate Secretary
13 May 2026
Resigned Pecten Secretaries Limited as Corporate Secretary
16 October 2024
Appointed Chang, Christine as Director
30 June 2024
Resigned Ashworth, Michael John as Director
1 November 2022
Resigned Shell Corporate Secretary Limited as Corporate Secretary
1 November 2022
Appointed Pecten Secretaries Limited as Corporate Secretary
18 May 2016
Resigned Dunn, Rebecca Louise as Director
18 May 2016
Appointed Shell Corporate Director Limited as Corporate Director
18 May 2016
Appointed Shell Corporate Secretary Limited as Corporate Secretary
18 May 2016
Appointed Ashworth, Michael John as Director
18 May 2016
Resigned Miranda, Janette Buckley as Secretary
18 May 2016
Resigned Barry, Chloe Silvana as Director
11 July 2014
Resigned Mccarthy, Mark James as Director
13 January 2014
Appointed Dunn, Rebecca Louise as Director
19 December 2013
Resigned Bolton, Carol Elizabeth as Director
22 August 2013
Appointed Miranda, Janette Buckley as Secretary
22 August 2013
Resigned Hanuskova, Daniela as Secretary
22 July 2013
Resigned Inman, Carol Susan as Director
22 July 2013
Appointed Barry, Chloe Silvana as Director
27 July 2012
Resigned Dunn, Rebecca Louise as Secretary
27 July 2012
Appointed Hanuskova, Daniela as Secretary
27 July 2012
Resigned Inman, Carol Susan as Secretary
27 April 2012
Resigned Mcculloch, Alan William as Secretary
2 August 2011
Appointed Dunn, Rebecca Louise as Secretary
20 April 2010
Appointed Mccarthy, Mark James as Director
12 April 2010
Resigned Davis, Stuart Martin as Director
3 December 2007
Resigned Ricketts, Stefan John as Director
14 September 2007
Appointed Mcculloch, Alan William as Secretary
14 September 2007
Resigned Moore, Paul Anthony as Secretary
22 December 2005
Appointed Ricketts, Stefan John as Director
16 December 2005
Resigned Hayes, Mark Richard Lawrence as Director
16 December 2005
Appointed Davis, Stuart Martin as Director
5 August 2005
Appointed Moore, Paul Anthony as Secretary
18 March 2005
Appointed Inman, Carol Susan as Director
17 March 2005
Resigned Friedrich, William Michael as Director
1 November 2004
Resigned Barrett, Gaynor Louise as Director
22 April 2003
Resigned Griffin, John Edward Henry as Secretary
22 April 2003
Appointed Inman, Carol Susan as Secretary
6 January 2003
Appointed Hayes, Mark Richard Lawrence as Director
29 November 2002
Resigned Gregory, John Brian as Director
18 November 2002
Resigned Hatton, David Frederick as Director
18 November 2002
Appointed Bolton, Carol Elizabeth as Director
8 July 2002
Resigned Gamble, Melanie Jane as Director
7 September 2001
Resigned Markham, Una as Secretary
17 April 2001
Appointed Gregory, John Brian as Director
23 October 2000
Appointed Gamble, Melanie Jane as Director
23 October 2000
Appointed Hatton, David Frederick as Director
20 October 2000
Resigned Laurie, Bruce Arthur Edward as Director
20 October 2000
Resigned Nash, Keith as Director
20 October 2000
Resigned Melvin, Thomas Michael as Director
25 November 1999
Appointed Barrett, Gaynor Louise as Director
25 November 1999
Appointed Nash, Keith as Director
25 November 1999
Appointed Griffin, John Edward Henry as Secretary
21 May 1999
Appointed Markham, Una as Secretary
21 May 1999
Resigned Singleterry, Maria as Secretary
31 October 1998
Resigned Thorpe, Elizabeth Anne as Secretary
31 October 1998
Appointed Singleterry, Maria as Secretary
30 January 1998
Appointed Thorpe, Elizabeth Anne as Secretary
30 January 1998
Resigned Griffin, John Edward Henry as Secretary
10 July 1997
Resigned Hui, Carol as Director
21 February 1997
Appointed Laurie, Bruce Arthur Edward as Director
21 February 1997
Appointed Hui, Carol as Director
21 February 1997
Appointed Melvin, Thomas Michael as Director
21 February 1997
Appointed Friedrich, William Michael as Director
21 February 1997
Resigned Patience, Donald William John as Director
17 February 1997
Resigned Garrihy, Anne as Director
13 February 1997
Appointed Griffin, John Edward Henry as Secretary
13 February 1997
Resigned Macaulay, Barbara Scott as Secretary
1 December 1995
Resigned Blaxall, Martin John as Director
1 December 1995
Appointed Garrihy, Anne as Director
23 May 1994
Appointed Macaulay, Barbara Scott as Secretary
23 May 1994
Appointed Blaxall, Martin John as Director
23 May 1994
Appointed Patience, Donald William John as Director
23 May 1994
Resigned Waterlow Registrars Limited as Corporate Secretary
23 May 1994
Resigned Couldridge, Simon Ashley as Director
6 August 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 August 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 August 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
6 August 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 August 1993
Appointed Waterlow Registrars Limited as Corporate Secretary
5 August 1993
Appointed Couldridge, Simon Ashley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 3763515

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Accounts for a dormant company31 December 2025
4 June 2026Appointment of a secretary
21 May 2026Termination of appointment of a secretary
12 November 2025Confirmation statement with no updates10 November 2025
10 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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