BGL REALISATIONS LIMITED
Company is dissolved
General Information
NAME
BGL REALISATIONS LIMITED
COMPANY NUMBER
01975878
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5530 -
Restaurants
INCORPORATION DATE
09/01/1986
(38 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2005
ACCOUNTS MADE UP TO
31/03/2005
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/09/1992
20/07/2006
BENJYS GROUP LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 14/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 12/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
Credit Risk Overview
Want to learn more about BGL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGL REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/1992 - 03/08/2000 (7 years and 8 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
20/11/1992 - 03/08/2000 (7 years and 8 months) Born in Mar 1928 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Director: 20/11/1992 - 03/08/2000 (7 years and 8 months) Secretary: 20/11/1992 - 03/08/2000 (7 years and 8 months) Born in Nov 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
03/08/2000 - 14/04/2002 (1 years and 8 months) Born in Nov 1943 |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 19 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 14/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 12/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 11/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 07/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 06/11/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 31/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 30/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 25/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 24/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 23/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 17/10/2024 | New Board Member Charles William Holroyd (900325501) Appointed |
| 16/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 10/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 03/10/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 30/09/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 25/09/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 23/09/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 12/09/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 05/09/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 30/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 29/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 21/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 19/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 16/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 16/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 13/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 08/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 01/08/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 30/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 25/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 24/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 16/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 16/07/2024 | New Board Member Ian Rickwood (904591742) Appointed |
| 10/07/2024 | New Board Member Ian Rickwood (904591742) Appointed |
| 10/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 05/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 04/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 03/07/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 26/06/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 20/06/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 17/06/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 14/06/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 13/06/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 12/06/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 10/06/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 06/06/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 04/06/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 30/05/2024 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 30/05/2024 | New Board Member Ian Rickwood (904591742) Appointed |
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