BG INTELLECTUAL PROPERTY LIMITED
02842953 · Active · Ltd · 33 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 24 Nov 2026 (last filed 10 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
24 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BG INTELLECTUAL PROPERTY LIMITED
02842953Active· Ltd· England Wales· 1993-08-06Incorporated 1993-08-06Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SHELL CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2026-05-22
- PECTEN SECRETARIES LIMITED· Corporate SecretaryResigned 2026-05-13
- CHANG, Christine· DirectorAppointed 2024-10-16
- ASHWORTH, Michael John· DirectorResigned 2024-06-30
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2026-05-22
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CHANG, Christine
Director
- Appointed
- 2024-10-16
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 10/1989
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SHELL CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2016-05-18
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DUNN, Rebecca Louise
Secretary
- Appointed
- 2011-08-02
- Resigned
- 2012-07-27
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GRIFFIN, John Edward Henry
Secretary
- Appointed
- 1999-11-25
- Resigned
- 2003-04-22
- Nationality
- British
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GRIFFIN, John Edward Henry
Secretary
- Appointed
- 1997-02-13
- Resigned
- 1998-01-30
- Nationality
- British
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HANUSKOVA, Daniela
Secretary
- Appointed
- 2012-07-27
- Resigned
- 2013-08-22
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INMAN, Carol Susan
Secretary
- Appointed
- 2003-04-22
- Resigned
- 2012-07-27
- Nationality
- British
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MACAULAY, Barbara Scott
Secretary
- Appointed
- 1994-05-23
- Resigned
- 1997-02-13
- Nationality
- British
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MARKHAM, Una
Secretary
- Appointed
- 1999-05-21
- Resigned
- 2001-09-07
- Nationality
- British
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MCCULLOCH, Alan William
Secretary
- Appointed
- 2007-09-14
- Resigned
- 2012-04-27
- Nationality
- British
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MIRANDA, Janette Buckley
Secretary
- Appointed
- 2013-08-22
- Resigned
- 2016-05-18
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MOORE, Paul Anthony
Secretary
- Appointed
- 2005-08-05
- Resigned
- 2007-09-14
- Nationality
- British
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SINGLETERRY, Maria
Secretary
- Appointed
- 1998-10-31
- Resigned
- 1999-05-21
- Nationality
- British
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THORPE, Elizabeth Anne
Secretary
- Appointed
- 1998-01-30
- Resigned
- 1998-10-31
- Nationality
- British
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PECTEN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-11-01
- Resigned
- 2026-05-13
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SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2016-05-18
- Resigned
- 2022-11-01
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WATERLOW REGISTRARS LIMITED
Corporate Secretary
- Appointed
- 1993-08-06
- Resigned
- 1994-05-23
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-08-06
- Resigned
- 1993-08-06
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ASHWORTH, Michael John
Director
- Appointed
- 2016-05-18
- Resigned
- 2024-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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BARRETT, Gaynor Louise
Director
- Appointed
- 1999-11-25
- Resigned
- 2004-11-01
- Nationality
- British
- Born
- 07/1965
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BARRY, Chloe Silvana
Director
- Appointed
- 2013-07-22
- Resigned
- 2016-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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BLAXALL, Martin John
Director
- Appointed
- 1994-05-23
- Resigned
- 1995-12-01
- Nationality
- British
- Born
- 05/1959
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BOLTON, Carol Elizabeth
Director
- Appointed
- 2002-11-18
- Resigned
- 2013-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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COULDRIDGE, Simon Ashley
Director
- Appointed
- 1993-08-05
- Resigned
- 1994-05-23
- Nationality
- British
- Born
- 03/1959
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DAVIS, Stuart Martin
Director
- Appointed
- 2005-12-16
- Resigned
- 2010-04-12
- Nationality
- British
- Born
- 11/1966
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DUNN, Rebecca Louise
Director
- Appointed
- 2014-01-13
- Resigned
- 2016-05-18
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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FRIEDRICH, William Michael
Director
- Appointed
- 1997-02-21
- Resigned
- 2005-03-17
- Nationality
- American
- Born
- 01/1949
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GAMBLE, Melanie Jane
Director
- Appointed
- 2000-10-23
- Resigned
- 2002-07-08
- Nationality
- British
- Born
- 08/1968
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GARRIHY, Anne
Director
- Appointed
- 1995-12-01
- Resigned
- 1997-02-17
- Nationality
- British
- Born
- 06/1960
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GREGORY, John Brian
Director
- Appointed
- 2001-04-17
- Resigned
- 2002-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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HATTON, David Frederick
Director
- Appointed
- 2000-10-23
- Resigned
- 2002-11-18
- Nationality
- British
- Born
- 04/1948
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HAYES, Mark Richard Lawrence
Director
- Appointed
- 2003-01-06
- Resigned
- 2005-12-16
- Nationality
- British
- Born
- 09/1961
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HUI, Carol
Director
- Appointed
- 1997-02-21
- Resigned
- 1997-07-10
- Nationality
- British
- Born
- 08/1956
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INMAN, Carol Susan
Director
- Appointed
- 2005-03-18
- Resigned
- 2013-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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LAURIE, Bruce Arthur Edward
Director
- Appointed
- 1997-02-21
- Resigned
- 2000-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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MCCARTHY, Mark James
Director
- Appointed
- 2010-04-20
- Resigned
- 2014-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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MELVIN, Thomas Michael
Director
- Appointed
- 1997-02-21
- Resigned
- 2000-10-20
- Nationality
- British
- Born
- 06/1947
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NASH, Keith
Director
- Appointed
- 1999-11-25
- Resigned
- 2000-10-20
- Nationality
- British
- Born
- 02/1954
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PATIENCE, Donald William John
Director
- Appointed
- 1994-05-23
- Resigned
- 1997-02-21
- Nationality
- British
- Born
- 01/1945
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RICKETTS, Stefan John
Director
- Appointed
- 2005-12-22
- Resigned
- 2007-12-03
- Nationality
- British
- Residence
- Britain
- Born
- 05/1967
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1993-08-06
- Resigned
- 1993-08-06
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