BGPH HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BGPH HOLDINGS LIMITED
COMPANY NUMBER
05364454
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2016
ACCOUNTS MADE UP TO
31/05/2015
KEEP INFORMED
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PREVIOUS NAMES
15/02/2005
11/10/2005
3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
SE1 2AF
2 More London Riverside
London
SE1 2AF
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 16/05/2024 | New Board Member Andrew David Jessop (917481520) Appointed |
| 02/06/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about BGPH HOLDINGS 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 BGPH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGPH HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1955 |
Resigned | Director |
Current: 8 Past: 51 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 32 |
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 |
|---|---|
| 16/05/2024 | New Board Member Andrew David Jessop (917481520) Appointed |
| 02/06/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 10/06/2015 | New Board Member Christian Stein (919796726) Appointed |
| 28/05/2015 | Simon Edward Trim (913333730) has left the board |
| 28/05/2015 | Change in Reg. Office |
| 28/05/2015 | Robert Mark Redwood (913011912) has left the board |
| 28/05/2015 | Matthew Nicholas John Whelan (913333389) has left the board |
| 28/05/2015 | Mark Edward Lynch Maydon (911074170) has left the board |
| 28/05/2015 | Warren Murphy (909420095) has left the board |
| 28/05/2015 | Nicholas James Irens (906544708) has left the board |
| 28/05/2015 | Martin Richard Pates (910234182) has left the board |
| 27/02/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 18/04/2014 | Ian Armitage (901959727) has left the board |
| 18/04/2014 | New Board Member Andrew David Jessop (917481520) Appointed |
| 24/02/2014 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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