BGRS RELOCATION MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01016580

Incorporation date

02/07/1971

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1971)

03/11/2015

Final Gazette dissolved via voluntary strike-off

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21/07/2015

First Gazette notice for voluntary strike-off

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10/07/2015

Application to strike the company off the register

View PDF (3 pages)

04/12/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

29/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-09-30

View PDF (1 pages)

26/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (6 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

12/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (6 pages)

07/08/2013

Appointment of Michael Douglas Mcgee as a director

View PDF (3 pages)

07/08/2013

Appointment of Mr James Lane Tuckey as a director

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07/08/2013

Termination of appointment of Stephen Fairn as a director

View PDF (2 pages)

07/08/2013

Termination of appointment of Sebastien Racine as a director

View PDF (2 pages)

18/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

18/02/2013

Register inspection address has been changed

View PDF (2 pages)

04/12/2012

Certificate of change of name

View PDF (3 pages)

04/12/2012

Change of name notice

View PDF (2 pages)

28/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (6 pages)

27/09/2012

Director's details changed for Mr Sebastien Racine on 2012-09-27

View PDF (2 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

27/06/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (12 pages)

31/01/2012

Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9SS on 2012-01-31

View PDF (2 pages)

26/01/2012

Termination of appointment of Simmlaw Services Limited as a secretary

View PDF (2 pages)

18/01/2012

Resolutions

View PDF (3 pages)

04/01/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (12 pages)

04/01/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

28/12/2011

Appointment of Thomas Hogan as a director

View PDF (3 pages)

05/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

05/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

05/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

31/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

18/10/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (14 pages)

15/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (14 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

30/04/2010

Appointment of Sebastien Racine as a director

View PDF (3 pages)

12/04/2010

Termination of appointment of Marco Previero as a director

View PDF (2 pages)

03/03/2010

Termination of appointment of Charles Larson as a director

View PDF (2 pages)

16/09/2009

Return made up to 30/08/09; full list of members

View PDF (8 pages)

15/09/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

12/11/2008

Return made up to 30/08/08; no change of members

View PDF (7 pages)

12/11/2008

Director appointed charles edward larson

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

06/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/09/2007

Return made up to 30/08/07; no change of members

View PDF (7 pages)

17/06/2007

Director resigned

View PDF (1 pages)

04/05/2007

Director resigned

View PDF (1 pages)

21/12/2006

New director appointed

View PDF (2 pages)

21/12/2006

New director appointed

View PDF (1 pages)

21/12/2006

Director resigned

View PDF (1 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

12/09/2006

Return made up to 30/08/06; full list of members

View PDF (7 pages)

05/04/2006

Registered office changed on 05/04/06 from: 9 devonshire square london EC2M 4HP

View PDF (1 pages)

05/04/2006

Secretary resigned

View PDF (1 pages)

05/04/2006

New secretary appointed

View PDF (2 pages)

03/03/2006

Director resigned

View PDF (1 pages)

10/02/2006

New director appointed

View PDF (2 pages)

12/12/2005

Director resigned

View PDF (1 pages)

13/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

09/09/2005

Return made up to 30/08/05; full list of members

View PDF (7 pages)

08/09/2005

New director appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

13/07/2005

Director resigned

View PDF (1 pages)

09/03/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/09/2004

Return made up to 30/08/04; full list of members

View PDF (8 pages)

09/01/2004

New director appointed

View PDF (2 pages)

09/12/2003

Director resigned

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/10/2003

Auditor's resignation

View PDF (1 pages)

21/09/2003

Return made up to 30/08/03; full list of members

View PDF (8 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/09/2002

Return made up to 30/08/02; full list of members

View PDF (8 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

15/03/2002

Director's particulars changed

View PDF (1 pages)

28/11/2001

Particulars of contract relating to shares

View PDF (3 pages)

28/11/2001

Ad 14/08/01--------- £ si 5800000@1

View PDF (2 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

21/09/2001

Return made up to 30/08/01; full list of members

View PDF (7 pages)

06/09/2001

Location of register of members

View PDF (1 pages)

10/08/2001

Resolutions

View PDF (0 pages)

10/08/2001

Resolutions

View PDF (0 pages)

10/08/2001

Resolutions

View PDF (2 pages)

03/08/2001

New secretary appointed

View PDF (2 pages)

03/08/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

30/05/2001

New director appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (2 pages)

22/11/2000

Resolutions

View PDF (10 pages)

16/11/2000

Registered office changed on 16/11/00 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

27/10/2000

Return made up to 30/08/00; full list of members

View PDF (5 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

21/08/2000

Director resigned

View PDF (1 pages)

24/12/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

28/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

09/09/1999

Return made up to 30/08/99; full list of members

View PDF (6 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

New director appointed

View PDF (2 pages)

20/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

Director resigned

View PDF (1 pages)

19/08/1999

Director resigned

View PDF (1 pages)

28/07/1999

Resolutions

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28/07/1999

Resolutions

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28/07/1999

Resolutions

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28/07/1999

Resolutions

View PDF (1 pages)

15/07/1999

Auditor's resignation

View PDF (1 pages)

14/06/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

14/06/1999

New director appointed

View PDF (2 pages)

31/10/1998

Delivery ext'd 3 mth 31/12/97

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03/09/1998

Return made up to 30/08/98; full list of members

View PDF (6 pages)

03/09/1998

Director resigned

View PDF (1 pages)

21/04/1998

Registered office changed on 21/04/98 from: 136 new bond street london W1Y 9LA

View PDF (1 pages)

20/04/1998

Full accounts made up to 1996-12-31

View PDF (16 pages)

02/10/1997

Return made up to 30/08/97; full list of members

View PDF (6 pages)

12/05/1997

Director resigned

View PDF (1 pages)

13/03/1997

Full accounts made up to 1995-12-31

View PDF (17 pages)

22/08/1996

Return made up to 30/08/96; full list of members

View PDF (7 pages)

19/06/1996

Return made up to 30/08/95; full list of members

View PDF (8 pages)

12/06/1996

Director resigned

View PDF (1 pages)

12/06/1996

Director resigned

View PDF (1 pages)

12/06/1996

Director's particulars changed

View PDF (1 pages)

12/06/1996

Director's particulars changed

View PDF (1 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

05/09/1995

Director resigned

View PDF (2 pages)

05/04/1995

Director resigned;new director appointed

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08/01/1995

Return made up to 30/08/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (32 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/12/1994

Director resigned;new director appointed

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01/12/1994

Particulars of mortgage/charge

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17/10/1994

Full accounts made up to 1993-12-31

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25/04/1994

Particulars of mortgage/charge

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19/12/1993

Director resigned;new director appointed

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19/12/1993

New director appointed

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19/12/1993

New director appointed

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19/12/1993

Director resigned

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19/12/1993

Director resigned

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13/10/1993

Director resigned

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12/10/1993

Full accounts made up to 1992-12-31

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16/09/1993

Return made up to 30/08/93; full list of members

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17/08/1993

Director resigned

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27/04/1993

Declaration of satisfaction of mortgage/charge

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27/04/1993

Declaration of satisfaction of mortgage/charge

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27/04/1993

Declaration of satisfaction of mortgage/charge

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24/01/1993

New director appointed

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24/01/1993

Director resigned;new director appointed

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24/01/1993

New director appointed

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01/12/1992

Particulars of mortgage/charge

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02/11/1992

Full accounts made up to 1991-12-31

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15/09/1992

Return made up to 30/08/92; full list of members

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12/08/1992

Particulars of mortgage/charge

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16/07/1992

Particulars of mortgage/charge

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16/07/1992

Particulars of mortgage/charge

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18/02/1992

Full accounts made up to 1990-12-31

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19/11/1991

New director appointed

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28/10/1991

Director resigned

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07/10/1991

Director resigned

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07/10/1991

Return made up to 30/08/91; full list of members

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29/07/1991

New secretary appointed

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29/07/1991

Director resigned

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12/07/1991

New director appointed

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12/07/1991

New director appointed

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12/07/1991

New director appointed

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12/07/1991

Secretary resigned

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12/07/1991

New director appointed

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12/07/1991

Director resigned

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12/07/1991

New director appointed

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07/07/1991

Return made up to 16/07/90; full list of members

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05/06/1991

Director resigned

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05/06/1991

Director resigned

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10/09/1990

Full accounts made up to 1989-12-28

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17/07/1990

Director's particulars changed

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12/07/1990

Location of register of members

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18/06/1990

Return made up to 30/08/89; full list of members

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25/01/1990

Certificate of change of name

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25/01/1990

Certificate of change of name

View PDF (2 pages)

14/12/1989

Return made up to 30/05/88; full list of members

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08/11/1989

Director resigned;new director appointed

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19/09/1989

Full accounts made up to 1988-12-30

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26/01/1989

Full accounts made up to 1987-12-25

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16/11/1988

New director appointed

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03/11/1988

Wd 21/10/88 ad 01/06/88--------- £ si 450000@1=450000 £ ic 297/450297

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20/10/1988

£ nc 297/1000000

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20/10/1988

Resolutions

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13/10/1988

New director appointed

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13/10/1988

New director appointed

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24/06/1988

New director appointed

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24/06/1988

New director appointed

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27/05/1988

Full accounts made up to 1986-12-26

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29/03/1988

Director resigned

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24/03/1988

Return made up to 31/12/87; full list of members

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03/02/1988

New secretary appointed;new director appointed

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29/09/1987

Director resigned

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29/09/1987

Location of register of members

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16/05/1987

New director appointed

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11/04/1987

Return made up to 31/12/86; full list of members

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12/03/1987

Full accounts made up to 1985-12-27

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18/07/1986

New director appointed

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09/07/1986

Return made up to 26/11/85; full list of members

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02/10/1974

Certificate of change of name

View PDF (4 pages)

02/07/1971

Miscellaneous

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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

30/09/2013

Last change occurred

30/09/2013

Accounts

Full

Last made up date

30/09/2013

Next account date

30/09/2014

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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

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Persons with Significant Control

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Description

About BGRS RELOCATION MANAGEMENT LIMITED

BGRS RELOCATION MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 02/07/1971 with the registered office located at 1 Finsbury Market, London EC2A 2BN. 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 BGRS RELOCATION MANAGEMENT LIMITED?

BGRS RELOCATION MANAGEMENT LIMITED is currently Dissolved. It was registered on 02/07/1971 and dissolved on 03/11/2015.

Where is BGRS RELOCATION MANAGEMENT LIMITED located?

BGRS RELOCATION MANAGEMENT LIMITED is registered at 1 Finsbury Market, London EC2A 2BN.

What does BGRS RELOCATION MANAGEMENT LIMITED do?

BGRS RELOCATION MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BGRS RELOCATION MANAGEMENT LIMITED?

The latest filing was on 03/11/2015: Final Gazette dissolved via voluntary strike-off.