BGH REALISATIONS (2017) LIMITED

Key Data

Status

Dissolved

Company No.

06573695

Incorporation date

22/04/2008

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2008)

19/02/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2019

Notice of move from Administration to Dissolution

View PDF (18 pages)

08/07/2019

Administrator's progress report

View PDF (17 pages)

08/07/2019

Notice of order removing administrator from office

View PDF (18 pages)

08/07/2019

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

26/06/2019

Administrator's progress report

View PDF (17 pages)

24/12/2018

Administrator's progress report

View PDF (17 pages)

26/10/2018

Notice of extension of period of Administration

View PDF (3 pages)

07/06/2018

Administrator's progress report

View PDF (16 pages)

06/02/2018

Director's details changed for Mr John Richard Allbrook on 2018-01-29

View PDF (3 pages)

19/12/2017

Notice of deemed approval of proposals

View PDF (3 pages)

13/12/2017

Statement of affairs with form AM02SOA

View PDF (11 pages)

05/12/2017

Statement of administrator's proposal

View PDF (34 pages)

28/11/2017

Appointment of an administrator

View PDF (3 pages)

23/11/2017

Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2017-11-23

View PDF (1 pages)

20/11/2017

Resolutions

View PDF (3 pages)

16/11/2017

Change of name notice

View PDF (2 pages)

24/10/2017

Termination of appointment of Daniel Theo Ciporin as a director on 2017-10-16

View PDF (1 pages)

17/10/2017

Termination of appointment of Vroon Modgill as a director on 2017-07-31

View PDF (1 pages)

10/08/2017

Termination of appointment of Paul Aitken as a director on 2017-06-21

View PDF (1 pages)

07/08/2017

Termination of appointment of Paul Robert Gratton as a director on 2017-06-30

View PDF (1 pages)

05/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (12 pages)

24/04/2017

Appointment of Mr John Richard Allbrook as a director on 2017-04-03

View PDF (2 pages)

04/04/2017

Director's details changed for Mr Richard Michael Matthews on 2017-04-03

View PDF (2 pages)

04/04/2017

Appointment of Mr Vroon Modgill as a director on 2017-04-03

View PDF (2 pages)

04/04/2017

Appointment of Mr Richard Michael Matthews as a director on 2017-04-03

View PDF (2 pages)

04/04/2017

Termination of appointment of Timothy Charles Levene as a director on 2017-04-03

View PDF (1 pages)

09/02/2017

Resolutions

View PDF (39 pages)

06/02/2017

Statement of capital following an allotment of shares on 2017-01-12

View PDF (13 pages)

04/01/2017

Director's details changed for Mr Timothy Charles Levene on 2017-01-03

View PDF (2 pages)

01/12/2016

Termination of appointment of Nigel William Morris as a director on 2016-11-16

View PDF (1 pages)

10/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

09/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (17 pages)

15/04/2016

Statement of capital following an allotment of shares on 2016-01-05

View PDF (9 pages)

08/12/2015

Statement of capital following an allotment of shares on 2015-11-10

View PDF (13 pages)

08/12/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/12/2015

Change of share class name or designation

View PDF (2 pages)

08/12/2015

Resolutions

View PDF (46 pages)

24/10/2015

Registration of charge 065736950006, created on 2015-10-09

View PDF (20 pages)

25/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

06/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (16 pages)

20/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (13 pages)

27/02/2015

Cancellation of shares. Statement of capital on 2015-02-05

View PDF (11 pages)

27/02/2015

Resolutions

View PDF (1 pages)

27/02/2015

Purchase of own shares.

View PDF (3 pages)

26/02/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/02/2015

Change of share class name or designation

View PDF (3 pages)

26/02/2015

Statement of capital following an allotment of shares on 2015-02-05

View PDF (12 pages)

26/02/2015

Statement of capital following an allotment of shares on 2015-02-05

View PDF (11 pages)

26/02/2015

Resolutions

View PDF (36 pages)

13/01/2015

Group of companies' accounts made up to 2013-12-31

View PDF (33 pages)

06/06/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (15 pages)

30/05/2014

Registration of charge 065736950005

View PDF (33 pages)

03/03/2014

Registration of charge 065736950004

View PDF (76 pages)

20/02/2014

Resolutions

View PDF (10 pages)

18/02/2014

Certificate of change of name

View PDF (10 pages)

18/02/2014

Change of name notice

View PDF (3 pages)

06/02/2014

Group of companies' accounts made up to 2012-12-31

View PDF (22 pages)

06/02/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

29/01/2014

Resolutions

View PDF (7 pages)

29/01/2014

Resolutions

View PDF (7 pages)

29/01/2014

Resolutions

View PDF (8 pages)

29/01/2014

Resolutions

View PDF (9 pages)

29/01/2014

Resolutions

View PDF (4 pages)

29/01/2014

Resolutions

View PDF (4 pages)

15/11/2013

Resolutions

View PDF (1 pages)

15/07/2013

Statement of capital following an allotment of shares on 2013-03-07

View PDF (7 pages)

21/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (15 pages)

14/02/2013

Termination of appointment of Guy Buckley-Sharp as a director

View PDF (1 pages)

14/02/2013

Termination of appointment of Mark Blandford as a director

View PDF (1 pages)

11/02/2013

Resolutions

View PDF (12 pages)

07/02/2013

Appointment of Nigel Morris as a director

View PDF (2 pages)

31/01/2013

Statement of capital following an allotment of shares on 2013-01-21

View PDF (9 pages)

31/01/2013

Resolutions

View PDF (43 pages)

19/10/2012

Statement of capital following an allotment of shares on 2012-10-05

View PDF (8 pages)

19/10/2012

Statement of capital following an allotment of shares on 2012-10-04

View PDF (8 pages)

18/10/2012

Statement of capital following an allotment of shares on 2012-09-26

View PDF (7 pages)

18/10/2012

Statement of capital following an allotment of shares on 2012-09-26

View PDF (8 pages)

17/10/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/10/2012

Resolutions

View PDF (40 pages)

28/09/2012

Appointment of Daniel Theo Ciporin as a director

View PDF (2 pages)

25/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (19 pages)

31/07/2012

Resolutions

View PDF (6 pages)

24/05/2012

Auditor's resignation

View PDF (2 pages)

17/05/2012

Resolutions

View PDF (36 pages)

17/05/2012

Statement of capital following an allotment of shares on 2012-05-02

View PDF (7 pages)

04/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (13 pages)

15/03/2012

Resolutions

View PDF (7 pages)

20/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (19 pages)

22/08/2011

Statement of capital following an allotment of shares on 2011-08-15

View PDF (6 pages)

09/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

15/06/2011

Appointment of Mr Timothy Charles Levene as a director

View PDF (2 pages)

01/06/2011

Statement of capital following an allotment of shares on 2011-05-27

View PDF (6 pages)

13/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (11 pages)

17/02/2011

Statement of capital following an allotment of shares on 2011-02-10

View PDF (6 pages)

16/02/2011

Director's details changed for Paul Aitken on 2011-01-26

View PDF (2 pages)

14/02/2011

Resolutions

View PDF (45 pages)

14/10/2010

Director's details changed for Guy Buckley-Sharp on 2010-10-14

View PDF (2 pages)

20/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (17 pages)

13/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

02/07/2010

Appointment of Paul Gratton as a director

View PDF (2 pages)

02/07/2010

Appointment of Mr Mark Robert Blandford as a director

View PDF (2 pages)

18/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (11 pages)

13/05/2010

Statement of capital following an allotment of shares on 2010-05-12

View PDF (5 pages)

14/04/2010

Resolutions

View PDF (32 pages)

09/04/2010

Statement of capital following an allotment of shares on 2010-03-05

View PDF (5 pages)

01/03/2010

Appointment of Guy Buckley-Sharp as a director

View PDF (2 pages)

16/01/2010

Resolutions

View PDF (31 pages)

10/12/2009

Statement of capital following an allotment of shares on 2009-11-18

View PDF (5 pages)

24/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

16/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/09/2009

Ad 26/08/09\gbp si [email protected]=289.85\gbp ic 2313.73/2603.58\

View PDF (2 pages)

21/05/2009

Ad 25/04/09\gbp si [email protected]=16\gbp ic 2297.73/2313.73\

View PDF (2 pages)

11/05/2009

Return made up to 23/04/09; full list of members

View PDF (7 pages)

07/05/2009

Resolutions

View PDF (5 pages)

27/04/2009

Resolutions

View PDF (5 pages)

23/04/2009

Director appointed benedict tompkins

View PDF (3 pages)

22/04/2009

Ad 16/04/09-16/04/09\gbp si [email protected]=513.28\gbp ic 1784.45/2297.73\

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27/03/2009

Ad 20/10/08\gbp si [email protected]=144.93\gbp ic 1639.52/1784.45\

View PDF (2 pages)

24/03/2009

Secretary appointed emw secretaries LIMITED

View PDF (2 pages)

24/03/2009

Appointment terminated secretary william aitken

View PDF (1 pages)

26/02/2009

Resolutions

View PDF (26 pages)

02/11/2008

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

10/10/2008

Ad 03/10/08\gbp si [email protected]=107.12\gbp ic 1532.4/1639.52\

View PDF (2 pages)

10/10/2008

Ad 03/10/08\gbp si [email protected]=358.04\gbp ic 1174.36/1532.4\

View PDF (2 pages)

10/10/2008

Ad 03/10/08\gbp si [email protected]=2.75\gbp ic 1171.61/1174.36\

View PDF (2 pages)

14/07/2008

Resolutions

View PDF (19 pages)

14/07/2008

Secretary's change of particulars / bill aitken / 16/05/2008

View PDF (1 pages)

14/07/2008

Ad 30/06/08\gbp si [email protected]=138.4\gbp ic 1033.21/1171.61\

View PDF (2 pages)

14/07/2008

Ad 30/06/08\gbp si [email protected]=11.07\gbp ic 1022.14/1033.21\

View PDF (2 pages)

24/06/2008

Ad 19/06/08\gbp si [email protected]=22.14\gbp ic 1000/1022.14\

View PDF (2 pages)

24/06/2008

Ad 19/06/08\gbp si [email protected]=999\gbp ic 1/1000\

View PDF (3 pages)

24/06/2008

S-div

View PDF (1 pages)

24/06/2008

Resolutions

View PDF (15 pages)

18/06/2008

Accounting reference date extended from 30/04/2009 to 31/05/2009

View PDF (1 pages)

16/06/2008

Appointment terminated secretary emw secretaries LIMITED

View PDF (1 pages)

16/06/2008

Appointment terminated director emw directors LIMITED

View PDF (1 pages)

16/06/2008

Secretary appointed bill aitken

View PDF (3 pages)

16/06/2008

Director appointed paul aitken

View PDF (3 pages)

09/06/2008

Certificate of change of name

View PDF (2 pages)

23/04/2008

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Group

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gratton, Paul Robert	Director	25/06/2010 - 30/06/2017	80
Tompkins, Benedict Michael	Director	23/03/2009 - Present	12
Blandford, Mark Robert	Director	25/06/2010 - 12/02/2013	67
EMW DIRECTORS LIMITED	Corporate Director	23/04/2008 - 16/05/2008	-
Levene, Timothy Charles, Mr.	Director	27/05/2011 - 03/04/2017	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BGH REALISATIONS (2017) LIMITED

BGH REALISATIONS (2017) LIMITED is an(a) Dissolved company incorporated on 22/04/2008 with the registered office located at C/O Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BGH REALISATIONS (2017) LIMITED?

BGH REALISATIONS (2017) LIMITED is currently Dissolved. It was registered on 22/04/2008 and dissolved on 18/02/2020.

Where is BGH REALISATIONS (2017) LIMITED located?

BGH REALISATIONS (2017) LIMITED is registered at C/O Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does BGH REALISATIONS (2017) LIMITED do?

BGH REALISATIONS (2017) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BGH REALISATIONS (2017) LIMITED?

The latest filing was on 19/02/2020: Final Gazette dissolved following liquidation.