BGHL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

14707874

Incorporation date

06/03/2023

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2023)

20/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/08/2024

Notice of move from Administration to Dissolution

View PDF (30 pages)

29/07/2024

Statement of affairs with form AM02SOA/AM02SOC

View PDF (11 pages)

09/04/2024

Administrator's progress report

View PDF (31 pages)

30/09/2023

Notice of deemed approval of proposals

View PDF (3 pages)

27/09/2023

Certificate of change of name

View PDF (3 pages)

16/09/2023

Statement of administrator's proposal

View PDF (44 pages)

12/09/2023

Appointment of an administrator

View PDF (3 pages)

12/09/2023

Registered office address changed from 1 Knightsbridge Green London SW1X 7QA United Kingdom to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 2023-09-12

View PDF (2 pages)

24/07/2023

Registration of charge 147078740005, created on 2023-07-17

View PDF (44 pages)

24/07/2023

Registration of charge 147078740006, created on 2023-07-17

View PDF (33 pages)

01/06/2023

Appointment of Mr Eugene Irwin Davis as a director on 2023-05-28

View PDF (2 pages)

01/06/2023

Appointment of Mr Aidan Whiteman De Brunner as a director on 2023-05-28

View PDF (2 pages)

01/06/2023

Termination of appointment of Ali Parsadoust as a director on 2023-05-28

View PDF (1 pages)

16/05/2023

Registration of charge 147078740003, created on 2023-05-11

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16/05/2023

Registration of charge 147078740004, created on 2023-05-11

View PDF (34 pages)

20/03/2023

Registration of charge 147078740001, created on 2023-03-15

View PDF (32 pages)

20/03/2023

Registration of charge 147078740002, created on 2023-03-15

View PDF (42 pages)

14/03/2023

Statement of capital following an allotment of shares on 2023-03-09

View PDF (3 pages)

06/03/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

06/03/2023

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Parsadoust, Ali, Dr	Director	06/03/2023 - 28/05/2023	27
De Brunner, Aidan Whiteman	Director	28/05/2023 - Present	24
Davis, Eugene Irwin	Director	28/05/2023 - Present	14

Persons with Significant Control

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Description

About BGHL REALISATIONS LIMITED

BGHL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 06/03/2023 with the registered office located at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BGHL REALISATIONS LIMITED?

BGHL REALISATIONS LIMITED is currently Dissolved. It was registered on 06/03/2023 and dissolved on 20/11/2024.

Where is BGHL REALISATIONS LIMITED located?

BGHL REALISATIONS LIMITED is registered at Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW.

What does BGHL REALISATIONS LIMITED do?

BGHL REALISATIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BGHL REALISATIONS LIMITED?

The latest filing was on 20/11/2024: Final Gazette dissolved following liquidation.