BGHP (REALISATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

00541611

Incorporation date

07/12/1954

Size

Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Pre-press and pre-media services (18.13 - SIC 2007);Binding and related services (18.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1987)

26/06/2017

Final Gazette dissolved following liquidation

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12/06/2017

Insolvency court order

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22/03/2016

Insolvency court order

View PDF (2 pages)

07/08/2014

Notice to Registrar in respect of date of dissolution

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06/06/2014

Administrator's progress report to 2014-05-06

View PDF (21 pages)

27/05/2014

Notice of move from Administration to Dissolution

View PDF (21 pages)

07/02/2014

Administrator's progress report to 2014-01-10

View PDF (30 pages)

11/10/2013

Notice of extension of period of Administration

View PDF (1 pages)

27/09/2013

Administrator's progress report to 2013-08-27

View PDF (29 pages)

26/06/2013

Administrator's progress report to 2013-05-27

View PDF (30 pages)

11/05/2013

Satisfaction of charge 15 in full

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11/05/2013

Satisfaction of charge 14 in full

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11/05/2013

Satisfaction of charge 33 in full

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11/05/2013

Satisfaction of charge 26 in full

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11/05/2013

Satisfaction of charge 23 in full

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11/05/2013

Satisfaction of charge 21 in full

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11/05/2013

Satisfaction of charge 20 in full

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11/05/2013

Satisfaction of charge 22 in full

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11/05/2013

Satisfaction of charge 30 in full

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11/05/2013

Satisfaction of charge 27 in full

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11/05/2013

Satisfaction of charge 29 in full

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11/05/2013

Satisfaction of charge 13 in full

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11/05/2013

Satisfaction of charge 32 in full

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11/05/2013

Satisfaction of charge 25 in full

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11/05/2013

Satisfaction of charge 24 in full

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11/05/2013

Part of the property or undertaking has been released and no longer forms part of charge 31

View PDF (5 pages)

08/02/2013

Notice of deemed approval of proposals

View PDF (1 pages)

30/01/2013

Statement of affairs with form 2.15B

View PDF (3 pages)

23/01/2013

Statement of administrator's proposal

View PDF (59 pages)

07/01/2013

Statement of affairs with form 2.14B/2.15B

View PDF (6 pages)

07/01/2013

Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 2013-01-07

View PDF (2 pages)

07/01/2013

Registered office address changed from Chaucer Business Park Launton Road Bicester Oxfordshire OX26 4QZ on 2013-01-07

View PDF (2 pages)

05/12/2012

Appointment of an administrator

View PDF (1 pages)

29/11/2012

Certificate of change of name

View PDF (3 pages)

02/12/2011

Full accounts made up to 2011-05-31

View PDF (26 pages)

28/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (9 pages)

16/11/2011

Appointment of Ross Antony Borton as a director

View PDF (3 pages)

25/08/2011

Particulars of a mortgage or charge / charge no: 33

View PDF (6 pages)

24/08/2011

Particulars of a mortgage or charge / charge no: 32

View PDF (5 pages)

21/07/2011

Particulars of a mortgage or charge / charge no: 31

View PDF (7 pages)

10/06/2011

Appointment of Lindsay Graham Atkinson as a director

View PDF (3 pages)

01/06/2011

Appointment of James Mellon as a director

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18/02/2011

Termination of appointment of Geoffrey Hughes as a director

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01/02/2011

Appointment of Mr Michael Ian Edwards as a director

View PDF (3 pages)

29/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (8 pages)

29/12/2010

Director's details changed for Obe Dl Robert John Madejski on 2010-10-01

View PDF (2 pages)

19/11/2010

Full accounts made up to 2010-05-31

View PDF (23 pages)

09/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28

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08/06/2010

Full accounts made up to 2009-05-31

View PDF (22 pages)

23/04/2010

Director's details changed for Geoffrey Alan Hughes on 2010-02-25

View PDF (3 pages)

25/02/2010

Director's details changed for Geoffrey Alan Hughes on 2009-11-20

View PDF (4 pages)

20/01/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

20/01/2010

Director's details changed for Sir Robert John Madejski on 2009-10-31

View PDF (2 pages)

20/01/2010

Director's details changed for Geoffrey Alan Hughes on 2009-10-30

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20/01/2010

Director's details changed for Stephen Robert Palmer on 2009-10-31

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04/01/2010

Appointment of Ian Smith as a director

View PDF (3 pages)

06/07/2009

Director appointed stephen robert palmer logged form

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-05-31

View PDF (20 pages)

16/02/2009

Appointment terminate, director peter clark logged form

View PDF (1 pages)

16/02/2009

Appointment terminate, director robert james caley logged form

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16/02/2009

Appointment terminate, director james mellon logged form

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16/02/2009

Appointment terminate, director colin langston logged form

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16/02/2009

Director appointed stephen robert palmer

View PDF (2 pages)

11/02/2009

Appointment terminated director peter clark

View PDF (1 pages)

11/02/2009

Appointment terminated director james mellon

View PDF (1 pages)

11/02/2009

Appointment terminated director robert caley

View PDF (1 pages)

11/02/2009

Appointment terminated director colin langston

View PDF (1 pages)

24/12/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

23/12/2008

Secretary appointed mr david alan holland

View PDF (1 pages)

06/11/2008

Appointment terminated director and secretary peter crossley

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06/11/2008

Director appointed geoffrey alan hughes

View PDF (2 pages)

07/10/2008

Particulars of a mortgage or charge / charge no: 30

View PDF (3 pages)

11/08/2008

Appointment terminated director helen tomes

View PDF (1 pages)

11/08/2008

Appointment terminated director david crowe

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11/08/2008

Director appointed james mellon

View PDF (2 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 28

View PDF (3 pages)

16/05/2008

Particulars of a mortgage or charge / charge no: 29

View PDF (3 pages)

14/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (1 pages)

14/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

14/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (1 pages)

31/03/2008

Full accounts made up to 2007-05-31

View PDF (21 pages)

13/03/2008

Director appointed helen patricia tomes

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11/03/2008

Appointment terminated director marcus dobbs

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25/02/2008

Director appointed colin richard langston

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30/01/2008

Director resigned

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30/01/2008

Director resigned

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30/01/2008

Director resigned

View PDF (1 pages)

03/12/2007

Return made up to 31/10/07; full list of members

View PDF (4 pages)

23/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2007

New director appointed

View PDF (2 pages)

15/10/2007

Full accounts made up to 2006-05-31

View PDF (24 pages)

13/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

24/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

Director resigned

View PDF (1 pages)

24/11/2006

Return made up to 31/10/06; full list of members

View PDF (4 pages)

02/11/2006

Director resigned

View PDF (1 pages)

27/10/2006

Auditor's resignation

View PDF (1 pages)

01/09/2006

Full accounts made up to 2005-05-31

View PDF (20 pages)

15/08/2006

Director resigned

View PDF (1 pages)

15/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

27/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2006

New director appointed

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (2 pages)

28/06/2006

Director resigned

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (2 pages)

28/06/2006

New director appointed

View PDF (2 pages)

16/05/2006

New director appointed

View PDF (2 pages)

27/03/2006

New director appointed

View PDF (2 pages)

21/12/2005

Delivery ext'd 3 mth 31/05/05

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04/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

04/05/2005

Director resigned

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13/01/2005

New director appointed

View PDF (2 pages)

17/11/2004

Full accounts made up to 2004-05-31

View PDF (21 pages)

10/11/2004

Return made up to 31/10/04; full list of members

View PDF (9 pages)

29/03/2004

Full accounts made up to 2003-05-31

View PDF (20 pages)

07/11/2003

Return made up to 31/10/03; full list of members

View PDF (9 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2003

Full accounts made up to 2002-05-31

View PDF (22 pages)

02/04/2003

Auditor's resignation

View PDF (1 pages)

29/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

Director resigned

View PDF (1 pages)

25/11/2002

Return made up to 31/10/02; full list of members

View PDF (9 pages)

28/06/2002

New director appointed

View PDF (2 pages)

13/12/2001

Memorandum and Articles of Association

View PDF (21 pages)

01/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2001

Full accounts made up to 2001-05-31

View PDF (18 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

01/11/2001

Certificate of change of name

View PDF (2 pages)

19/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/08/2001

Director resigned

View PDF (1 pages)

29/08/2001

Director resigned

View PDF (1 pages)

20/08/2001

Director resigned

View PDF (1 pages)

17/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/07/2001

New director appointed

View PDF (2 pages)

24/04/2001

Director resigned

View PDF (1 pages)

15/11/2000

Return made up to 31/10/00; full list of members

View PDF (8 pages)

24/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/10/2000

Full accounts made up to 2000-05-31

View PDF (17 pages)

11/10/2000

Registered office changed on 11/10/00 from: chaucer business park launton road bicester oxfordshire OX6 7QZ

View PDF (1 pages)

14/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2000

Director resigned

View PDF (1 pages)

10/11/1999

Return made up to 31/10/99; full list of members

View PDF (9 pages)

14/10/1999

Full accounts made up to 1999-05-31

View PDF (18 pages)

12/10/1999

Registered office changed on 12/10/99 from: unit 6 chaucer industrial estate launton road, bicester oxon OX6 7QZ

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09/09/1999

Resolutions

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09/09/1999

Resolutions

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09/09/1999

Resolutions

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07/09/1999

Director resigned

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02/09/1999

New director appointed

View PDF (2 pages)

16/08/1999

Memorandum and Articles of Association

View PDF (21 pages)

11/08/1999

Certificate of change of name

View PDF (2 pages)

04/08/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/08/1999

Re-registration of Memorandum and Articles

View PDF (22 pages)

04/08/1999

Resolutions

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04/08/1999

Resolutions

View PDF (1 pages)

04/08/1999

Application for reregistration from PLC to private

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (2 pages)

17/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/1998

Return made up to 31/10/98; full list of members

View PDF (8 pages)

27/10/1998

Director resigned

View PDF (1 pages)

12/10/1998

Full accounts made up to 1998-05-31

View PDF (18 pages)

02/09/1998

Auditor's resignation

View PDF (1 pages)

21/08/1998

Auditor's resignation

View PDF (1 pages)

10/06/1998

Declaration of satisfaction of mortgage/charge

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07/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1997

Return made up to 31/10/97; no change of members

View PDF (10 pages)

02/12/1997

Full accounts made up to 1997-05-31

View PDF (17 pages)

24/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1997

Particulars of mortgage/charge

View PDF (6 pages)

19/11/1996

Return made up to 31/10/96; no change of members

View PDF (6 pages)

14/11/1996

Full accounts made up to 1996-05-31

View PDF (17 pages)

28/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

28/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/12/1995

Return made up to 31/10/95; full list of members

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29/11/1995

Full accounts made up to 1995-05-31

View PDF (19 pages)

09/01/1995

New director appointed

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09/01/1995

Return made up to 31/10/94; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (49 pages)

14/12/1994

Full accounts made up to 1994-05-31

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11/12/1994

Certificate of re-registration from Private to Public Limited Company

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11/12/1994

Auditor's statement

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11/12/1994

Auditor's report

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11/12/1994

Balance Sheet

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11/12/1994

Re-registration of Memorandum and Articles

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11/12/1994

Declaration on reregistration from private to PLC

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11/12/1994

Application for reregistration from private to PLC

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11/12/1994

Resolutions

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11/12/1994

Resolutions

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22/11/1994

Ad 28/04/94--------- £ si 950000@1=950000 £ ic 50400/1000400

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22/11/1994

Resolutions

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22/11/1994

Resolutions

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22/11/1994

£ nc 60000/1060000 28/04/94

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16/11/1994

Secretary resigned

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14/11/1994

New director appointed

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29/07/1994

Return made up to 31/10/93; full list of members

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29/07/1994

New director appointed

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29/07/1994

New director appointed

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29/07/1994

Director resigned

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29/07/1994

Director resigned

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03/05/1994

Certificate of change of name

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05/04/1994

Full accounts made up to 1993-05-31

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12/10/1993

New director appointed

View PDF (2 pages)

08/04/1993

New director appointed

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01/04/1993

Full accounts made up to 1992-05-31

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30/03/1993

Particulars of mortgage/charge

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16/02/1993

Particulars of mortgage/charge

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20/08/1992

Resolutions

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04/06/1992

Director resigned;new director appointed

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05/03/1992

New secretary appointed

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05/03/1992

New secretary appointed

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05/03/1992

Secretary resigned;director resigned

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05/03/1992

Full accounts made up to 1991-05-31

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05/03/1992

Return made up to 31/10/91; no change of members

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26/11/1991

Director resigned

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30/09/1991

Declaration of satisfaction of mortgage/charge

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09/08/1991

Full accounts made up to 1990-05-31

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09/08/1991

Full accounts made up to 1989-05-31

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26/07/1991

Return made up to 30/10/90; no change of members

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25/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1991

Certificate of change of name

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15/04/1991

Particulars of mortgage/charge

View PDF (3 pages)

07/03/1991

New director appointed

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03/05/1990

Return made up to 31/10/89; full list of members

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09/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1989

Full accounts made up to 1987-05-31

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26/01/1989

Full accounts made up to 1988-05-31

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22/12/1988

Return made up to 14/10/88; full list of members

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31/08/1988

Return made up to 13/10/87; full list of members

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09/08/1988

Director's particulars changed

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05/04/1988

Declaration of satisfaction of mortgage/charge

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18/03/1988

Full accounts made up to 1986-05-31

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20/10/1987

Return made up to 28/11/86; full list of members

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08/10/1987

New director appointed

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15/01/1987

Particulars of mortgage/charge

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

31/05/2011

Last change occurred

31/05/2011

Accounts

Full

Last made up date

31/05/2011

Next account date

31/05/2012

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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
Smith, Ian	Director	30/09/2009 - Present	30
Madejski, Robert John, Sir	Director	30/09/1993 - Present	34
Dobbs, Marcus Leonard	Director	06/01/2005 - 21/01/2008	2
Crossley, Peter Graham	Director	18/05/2007 - 25/09/2008	30
Cooling, John Alfred	Director	17/03/1993 - 17/05/2006	8

Persons with Significant Control

No PSC data available.

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Description

About BGHP (REALISATIONS) LIMITED

BGHP (REALISATIONS) LIMITED is an(a) Dissolved company incorporated on 07/12/1954 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There are currently 9 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 BGHP (REALISATIONS) LIMITED?

BGHP (REALISATIONS) LIMITED is currently Dissolved. It was registered on 07/12/1954 and dissolved on 26/06/2017.

Where is BGHP (REALISATIONS) LIMITED located?

BGHP (REALISATIONS) LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does BGHP (REALISATIONS) LIMITED do?

BGHP (REALISATIONS) LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for BGHP (REALISATIONS) LIMITED?

The latest filing was on 26/06/2017: Final Gazette dissolved following liquidation.