BGHPW LIMITED

Key Data

Status

Dissolved

Company No.

03483976

Incorporation date

18/12/1997

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 18/12/1997)

27/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

13/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2011

Registered office address changed from 6 Crutched Friars London EC3N 2PH on 2011-10-14

View PDF (2 pages)

11/10/2011

Declaration of solvency

View PDF (3 pages)

11/10/2011

Resolutions

View PDF (1 pages)

30/12/2010

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (6 pages)

10/10/2010

Appointment of Mr David James Hickman as a director

View PDF (2 pages)

10/10/2010

Appointment of Andrew John Ball as a director

View PDF (2 pages)

10/10/2010

Termination of appointment of Andrew Agnew as a director

View PDF (1 pages)

10/10/2010

Termination of appointment of Richard Higgins as a director

View PDF (1 pages)

23/05/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

30/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (6 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

07/01/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

12/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/01/2008

Return made up to 19/12/07; full list of members

View PDF (3 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

Director resigned

View PDF (1 pages)

13/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Return made up to 19/12/06; full list of members

View PDF (7 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/12/2005

Return made up to 19/12/05; full list of members

View PDF (12 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

01/09/2005

Director's particulars changed

View PDF (1 pages)

23/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

21/07/2005

Director resigned

View PDF (1 pages)

11/01/2005

Return made up to 19/12/04; full list of members

View PDF (15 pages)

13/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

22/01/2004

Return made up to 19/12/03; full list of members

View PDF (12 pages)

27/04/2003

Auditor's resignation

View PDF (3 pages)

24/04/2003

Auditor's resignation

View PDF (3 pages)

21/01/2003

Return made up to 19/12/02; full list of members

View PDF (15 pages)

07/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/01/2002

Return made up to 19/12/01; full list of members

View PDF (13 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

02/01/2001

Return made up to 19/12/00; full list of members

View PDF (13 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

23/12/1999

Return made up to 19/12/99; full list of members

View PDF (12 pages)

23/12/1999

Registered office changed on 24/12/99

View PDF (0 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

11/05/1999

Secretary's particulars changed

View PDF (1 pages)

19/01/1999

Return made up to 19/12/98; full list of members

View PDF (12 pages)

17/11/1998

New director appointed

View PDF (2 pages)

05/10/1998

Secretary's particulars changed

View PDF (1 pages)

09/09/1998

Director's particulars changed

View PDF (1 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

03/06/1998

Registered office changed on 04/06/98 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

03/06/1998

Secretary resigned

View PDF (1 pages)

18/03/1998

Statement of affairs

View PDF (4 pages)

18/03/1998

Ad 09/02/98--------- £ si 3380@1=3380 £ ic 17120/20500

View PDF (2 pages)

22/02/1998

Memorandum and Articles of Association

View PDF (29 pages)

22/02/1998

Ad 06/02/98--------- £ si 17012@1=17012 £ ic 108/17120

View PDF (2 pages)

22/02/1998

Resolutions

View PDF (0 pages)

22/02/1998

Resolutions

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22/02/1998

Resolutions

View PDF (0 pages)

22/02/1998

Resolutions

View PDF (24 pages)

22/02/1998

£ nc 15000/35000 06/02/98

View PDF (1 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

New director appointed

View PDF (2 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Director resigned

View PDF (1 pages)

16/02/1998

Resolutions

View PDF (1 pages)

16/02/1998

Resolutions

View PDF (1 pages)

16/02/1998

Resolutions

View PDF (0 pages)

16/02/1998

Resolutions

View PDF (0 pages)

16/02/1998

Ad 28/01/98--------- £ si 107@1=107 £ ic 1/108

View PDF (2 pages)

16/02/1998

Resolutions

View PDF (1 pages)

16/02/1998

Resolutions

View PDF (1 pages)

16/02/1998

£ nc 100/15000 22/01/98

View PDF (1 pages)

12/02/1998

Resolutions

View PDF (1 pages)

08/02/1998

Certificate of change of name

View PDF (4 pages)

18/12/1997

Incorporation

View PDF (19 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mr David James Wilson	Director	21/01/1998 - 16/05/2007	1
SISEC LIMITED	Nominee Secretary	18/12/1997 - 13/05/1998	467
LOVITING LIMITED	Nominee Director	18/12/1997 - 21/01/1998	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	18/12/1997 - 21/01/1998	382
Agnew, Andrew Edelsten	Director	21/01/1998 - 26/09/2010	8

Persons with Significant Control

No PSC data available.

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Description

About BGHPW LIMITED

BGHPW LIMITED is an(a) Dissolved company incorporated on 18/12/1997 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 BGHPW LIMITED?

BGHPW LIMITED is currently Dissolved. It was registered on 18/12/1997 and dissolved on 27/09/2012.

Where is BGHPW LIMITED located?

BGHPW LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for BGHPW LIMITED?

The latest filing was on 27/09/2012: Final Gazette dissolved following liquidation.