BGH REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02480194

Incorporation date

12/03/1990

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1990)

02/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/02/2014

Administrator's progress report to 2014-01-29

View PDF (11 pages)

09/02/2014

Administrator's progress report to 2014-01-09

View PDF (11 pages)

02/02/2014

Notice of move from Administration to Dissolution on 2014-01-29

View PDF (11 pages)

18/08/2013

Administrator's progress report to 2013-07-09

View PDF (15 pages)

03/02/2013

Administrator's progress report to 2013-01-09

View PDF (15 pages)

03/02/2013

Notice of extension of period of Administration

View PDF (1 pages)

29/07/2012

Administrator's progress report to 2012-07-17

View PDF (21 pages)

29/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

06/03/2012

Administrator's progress report to 2012-02-01

View PDF (23 pages)

23/11/2011

Certificate of change of name

View PDF (4 pages)

23/11/2011

Change of name notice

View PDF (2 pages)

19/10/2011

Notice of deemed approval of proposals

View PDF (1 pages)

02/10/2011

Statement of administrator's proposal

View PDF (40 pages)

29/09/2011

Statement of affairs with form 2.14B

View PDF (8 pages)

01/09/2011

Registered office address changed from Brooklands Grange Hotel Holyhead Road Coventry CV5 8HX on 2011-09-02

View PDF (2 pages)

23/08/2011

Appointment of an administrator

View PDF (1 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

05/07/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

05/07/2010

Director's details changed for David Michail on 2010-05-18

View PDF (2 pages)

23/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

25/05/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

25/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

29/07/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

30/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

08/07/2007

Return made up to 25/02/07; full list of members; amend

View PDF (6 pages)

21/05/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

12/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

27/03/2007

Return made up to 25/02/07; full list of members

View PDF (6 pages)

27/03/2007

Director's particulars changed

View PDF (0 pages)

11/04/2006

Return made up to 25/02/06; full list of members

View PDF (7 pages)

13/02/2006

Resolutions

View PDF (1 pages)

13/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

07/02/2006

Resolutions

View PDF (6 pages)

06/02/2006

New secretary appointed

View PDF (2 pages)

06/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

17/01/2006

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

11/04/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

11/04/2005

Director's particulars changed

View PDF (0 pages)

19/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

28/03/2004

Return made up to 25/02/04; no change of members

View PDF (6 pages)

24/09/2003

Accounts for a small company made up to 2003-05-31

View PDF (9 pages)

17/03/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (8 pages)

05/11/2002

£ ic 150000/75000 25/09/02 £ sr 75000@1=75000

View PDF (1 pages)

05/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2002

Particulars of mortgage/charge

View PDF (7 pages)

16/09/2002

Accounts for a small company made up to 2002-05-31

View PDF (8 pages)

27/08/2002

Resolutions

View PDF (1 pages)

27/08/2002

Declaration of shares redemption:auditor's report

View PDF (3 pages)

17/08/2002

Secretary resigned

View PDF (1 pages)

17/08/2002

New secretary appointed

View PDF (1 pages)

27/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

27/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/10/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

19/03/2001

Return made up to 25/02/01; change of members

View PDF (7 pages)

19/03/2001

Director's particulars changed

View PDF (0 pages)

18/02/2001

Director resigned

View PDF (1 pages)

26/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

17/12/2000

£ ic 150500/150000 23/11/00 £ sr 500@1=500

View PDF (1 pages)

17/12/2000

£ ic 160000/150500 23/11/00 £ sr 9500@1=9500

View PDF (1 pages)

15/03/2000

Return made up to 25/02/00; no change of members

View PDF (7 pages)

14/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

03/03/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

14/10/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

27/08/1998

£ ic 192500/160000 17/08/98 £ sr 32500@1=32500

View PDF (1 pages)

23/07/1998

Resolutions

View PDF (16 pages)

22/07/1998

Declaration of shares redemption:auditor's report

View PDF (2 pages)

16/03/1998

Return made up to 06/03/98; full list of members

View PDF (6 pages)

08/01/1998

New director appointed

View PDF (2 pages)

10/12/1997

Director resigned

View PDF (1 pages)

27/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

05/05/1997

Return made up to 06/03/97; full list of members

View PDF (6 pages)

13/04/1997

New director appointed

View PDF (2 pages)

05/04/1997

Memorandum and Articles of Association

View PDF (20 pages)

09/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/1997

Director resigned

View PDF (1 pages)

22/01/1997

£ ic 250000/192500 13/01/97 £ sr 57500@1=57500

View PDF (1 pages)

12/12/1996

Resolutions

View PDF (2 pages)

12/12/1996

Declaration of shares redemption:auditor's report

View PDF (3 pages)

03/12/1996

Director resigned

View PDF (1 pages)

03/12/1996

Secretary resigned

View PDF (1 pages)

31/10/1996

New secretary appointed

View PDF (2 pages)

27/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

13/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

11/03/1996

Return made up to 06/03/96; no change of members

View PDF (4 pages)

11/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/03/1996

Registered office changed on 12/03/96

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28/12/1995

New director appointed

View PDF (2 pages)

08/03/1995

Return made up to 06/03/95; change of members

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08/03/1995

Director's particulars changed

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08/01/1995

Accounts for a small company made up to 1994-05-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

21/08/1994

Particulars of mortgage/charge

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15/03/1994

Return made up to 13/03/94; full list of members

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15/03/1994

Accounts for a small company made up to 1993-05-30

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23/08/1993

Particulars of mortgage/charge

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22/06/1993

Return made up to 13/03/93; no change of members

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06/11/1992

Accounts for a small company made up to 1992-06-01

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26/08/1992

Declaration of satisfaction of mortgage/charge

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08/06/1992

Return made up to 13/03/92; full list of members

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08/06/1992

Director's particulars changed

View PDF (0 pages)

27/01/1992

Accounts for a small company made up to 1991-06-01

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12/11/1991

Particulars of mortgage/charge

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05/09/1991

Ad 15/06/90-29/07/90 £ si 90000@1

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05/09/1991

Resolutions

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05/09/1991

Resolutions

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05/09/1991

Nc inc already adjusted 06/06/90

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24/06/1991

Return made up to 31/03/91; full list of members

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28/02/1991

Particulars of mortgage/charge

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13/12/1990

Ad 30/09/90--------- £ si 10000@1=10000 £ ic 2/10002

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13/12/1990

Resolutions

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13/12/1990

£ nc 1000/280000 29/07/90

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14/10/1990

Accounting reference date notified as 31/05

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23/04/1990

Secretary's particulars changed;new secretary appointed

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23/04/1990

Director resigned;new director appointed

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23/04/1990

Registered office changed on 24/04/90 from: 2,baches street london N1 6UB

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22/04/1990

Memorandum and Articles of Association

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10/04/1990

Certificate of change of name

View PDF (2 pages)

08/04/1990

Resolutions

View PDF (0 pages)

12/03/1990

Incorporation

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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

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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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
Robinson, Terence William	Director	28/10/1995 - 19/10/1996	3
Smith, Janet Frances	Director	18/12/1997 - 22/11/2000	-
Michail, David	Director	26/01/2006 - Present	1
Hart, Brian Edward	Secretary	26/01/2006 - Present	5
Davis, Charles	Secretary	25/10/1996 - 09/08/2002	-

Persons with Significant Control

No PSC data available.

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Description

About BGH REALISATIONS LIMITED

BGH REALISATIONS LIMITED is an(a) Dissolved company incorporated on 12/03/1990 with the registered office located at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, St Philips Point, Temple Row, Birmingham B2 5AF. There are currently 2 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 LIMITED?

BGH REALISATIONS LIMITED is currently Dissolved. It was registered on 12/03/1990 and dissolved on 02/05/2014.

Where is BGH REALISATIONS LIMITED located?

BGH REALISATIONS LIMITED is registered at C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, St Philips Point, Temple Row, Birmingham B2 5AF.

What does BGH REALISATIONS LIMITED do?

BGH REALISATIONS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for BGH REALISATIONS LIMITED?

The latest filing was on 02/05/2014: Final Gazette dissolved following liquidation.