• UK
  • BRITISH GAS INSURANCE LIMITED - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom

Company Information

Company registration number
06608316
Company Status
LIVE
Country
United Kingdom
Registered Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD UK

Management

Managing Directors
BOWE, Amanda Helen
PHIPPS, Robin Ashley
VANN, Stuart Robert
RUPARELIA, Sima
SIBER, Jana
THOMAS, Michael Lindsay
Company secretaries
CENTRICA SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2008-06-02
Age Of Company
2008-06-02 15 years
SIC/NACE
65120

Ownership

Beneficial Owners
Gb Gas Holdings Limited
Gb Gas Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800QKXD83EEO79W25
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-02
Annual Return
Due Date: 2023-06-15
Last Date: 2022-06-01

BRITISH GAS INSURANCE LIMITED Company Description

BRITISH GAS INSURANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06608316. Its current trading status is "live". It was registered 2008-06-02. It has declared SIC or NACE codes as "65120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-02.It can be contacted at Millstream .
More information

Get BRITISH GAS INSURANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: British Gas Insurance Limited - Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom

2008-06-02 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-05-12) - AP01

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  • accounts-with-accounts-type-full (2023-05-13) - AA

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  • termination-director-company-with-name-termination-date (2022-02-14) - TM01

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  • accounts-with-accounts-type-full (2022-03-28) - AA

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  • confirmation-statement-with-no-updates (2022-06-01) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-22) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-09) - TM01

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  • appoint-person-director-company-with-name-date (2021-12-17) - AP01

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  • accounts-with-accounts-type-full (2021-04-22) - AA

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  • confirmation-statement-with-no-updates (2021-06-03) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-11) - TM01

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  • termination-director-company-with-name-termination-date (2021-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-29) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-17) - TM01

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  • change-person-director-company-with-change-date (2020-08-11) - CH01

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  • confirmation-statement-with-no-updates (2020-06-04) - CS01

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  • accounts-with-accounts-type-full (2020-06-22) - AA

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  • termination-director-company-with-name-termination-date (2020-06-24) - TM01

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  • termination-director-company-with-name-termination-date (2020-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-04) - AP01

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  • appoint-person-director-company-with-name-date (2019-01-07) - AP01

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  • appoint-person-director-company-with-name-date (2019-01-08) - AP01

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  • accounts-with-accounts-type-full (2019-04-15) - AA

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  • appoint-person-director-company-with-name-date (2019-04-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-14) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-17) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-07) - AP01

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  • appoint-person-director-company-with-name-date (2019-12-10) - AP01

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  • confirmation-statement-with-updates (2019-06-14) - CS01

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  • confirmation-statement-with-no-updates (2018-06-14) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-19) - AP01

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  • accounts-with-accounts-type-full (2018-05-31) - AA

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  • appoint-person-director-company-with-name-date (2018-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-06) - TM01

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  • termination-director-company-with-name-termination-date (2018-12-31) - TM01

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  • termination-director-company-with-name-termination-date (2017-05-02) - TM01

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  • accounts-with-accounts-type-full (2017-03-29) - AA

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  • appoint-person-director-company-with-name-date (2017-02-09) - AP01

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • appoint-person-director-company-with-name-date (2017-08-16) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-14) - TM01

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  • auditors-resignation-company (2017-06-26) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • accounts-with-accounts-type-full (2016-04-06) - AA

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  • termination-director-company-with-name-termination-date (2016-01-06) - TM01

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  • resolution (2015-06-18) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01

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  • accounts-with-accounts-type-full (2015-04-14) - AA

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  • appoint-person-director-company-with-name-date (2015-03-11) - AP01

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  • accounts-with-accounts-type-full (2014-04-01) - AA

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  • change-person-director-company-with-change-date (2014-01-31) - CH01

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  • change-person-director-company-with-change-date (2014-03-10) - CH01

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  • termination-director-company-with-name-termination-date (2014-10-21) - TM01

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  • termination-director-company-with-name-termination-date (2014-09-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01

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  • accounts-with-accounts-type-full (2013-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01

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  • change-person-director-company-with-change-date (2013-11-12) - CH01

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  • appoint-person-director-company-with-name (2012-08-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01

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  • accounts-with-accounts-type-full (2012-04-03) - AA

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  • change-person-director-company-with-change-date (2012-02-28) - CH01

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  • termination-director-company-with-name (2012-08-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01

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  • termination-director-company-with-name (2011-08-18) - TM01

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  • accounts-with-accounts-type-full (2011-04-19) - AA

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  • resolution (2011-04-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-02-04) - AP01

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  • termination-director-company-with-name (2011-01-17) - TM01

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  • change-person-director-company-with-change-date (2010-03-09) - CH01

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  • change-person-director-company-with-change-date (2010-04-15) - CH01

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  • appoint-person-director-company-with-name (2010-05-26) - AP01

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  • change-person-director-company-with-change-date (2010-05-26) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01

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  • termination-director-company-with-name (2010-10-06) - TM01

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  • change-person-director-company-with-change-date (2010-06-01) - CH01

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  • legacy (2009-08-05) - 288a

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  • legacy (2009-05-07) - 288b

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  • legacy (2009-05-11) - 288c

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  • accounts-with-accounts-type-dormant (2009-06-01) - AA

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  • legacy (2009-06-16) - 363a

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  • legacy (2009-07-08) - 288b

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  • resolution (2009-07-21) - RESOLUTIONS

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  • legacy (2009-07-21) - 123

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  • legacy (2009-07-21) - 88(2)

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  • legacy (2009-08-12) - 288a

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • change-person-director-company-with-change-date (2009-10-13) - CH01

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  • change-person-director-company-with-change-date (2009-12-16) - CH01

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  • appoint-person-director-company-with-name (2009-12-18) - AP01

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  • legacy (2009-08-25) - 288a

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  • legacy (2008-06-30) - 225

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  • incorporation-company (2008-06-02) - NEWINC

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  • legacy (2008-09-23) - 288a

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