BGH REALISATIONS (2017) LIMITED
Company is dissolved
General Information
NAME
BGH REALISATIONS (2017) LIMITED
COMPANY NUMBER
06573695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/04/2008
(16 years and 7 months old)
WEBSITE
BORRO.COM
CONFIRMATION STATEMENT MADE UP TO
23/04/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
18/02/2014
20/11/2017
BORRO GROUP HOLDINGS LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Telephone: 02031314103
TPS: No
c/o Pricewaterhousecoopers Llp
Central Square
Leeds
West Yorkshire LS1 4
LS1 4DL
Telephone: 31314103
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 |
|---|---|
| 29/08/2024 | New Board Member Richard Michael Matthews (921159300) Appointed |
| 30/05/2024 | New Board Member Benedict Michael Tompkins (905254853) Appointed |
| 27/05/2024 | New Board Member Richard Michael Matthews (921159300) Appointed |
Credit Risk Overview
Want to learn more about BGH REALISATIONS (2017) 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 BGH REALISATIONS (2017) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGH REALISATIONS (2017) 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 |
|---|---|---|---|---|
|
23/04/2008 - 16/05/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/04/2008 - 16/05/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
16/05/2008 - 13/02/2009 (8 months) Born in Jan 1946 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 29/08/2024 | New Board Member Richard Michael Matthews (921159300) Appointed |
| 30/05/2024 | New Board Member Benedict Michael Tompkins (905254853) Appointed |
| 27/05/2024 | New Board Member Richard Michael Matthews (921159300) Appointed |
| 11/04/2024 | New Board Member Jacqueline Richard Allbrook (915809797) Appointed |
| 18/01/2024 | New Board Member Jacqueline Richard Allbrook (915809797) Appointed |
| 20/05/2021 | New Board Member John Richard Allbrook (915809797) Appointed |
| 20/05/2021 | New Board Member Benedict Michael Tompkins (905254853) Appointed |
| 20/05/2021 | New Board Member Richard Michael Matthews (921159300) Appointed |
| 20/05/2021 | New Company Secretary EMW SECRETARIES LIMITED (913720442) Appointed |
| 28/11/2017 | Change in Reg. Office |
| 26/10/2017 | Daniel Theo Ciporin (917242960) has left the board |
| 19/10/2017 | Vroon Modgill (922124682) has left the board |
| 14/08/2017 | Paul Aitken (913118216) has left the board |
| 09/08/2017 | Paul Robert Gratton (904711709) has left the board |
| 10/05/2017 | New Annual Return filed |
| 26/04/2017 | New Board Member John Richard Allbrook (915809797) Appointed |
| 13/04/2017 | New Board Member Vroon Modgill (922124682) Appointed |
| 13/04/2017 | Vroon Modgill (922857188) has left the board |
| 06/04/2017 | New Board Member Richard Michael Matthews (921159300) Appointed |
| 06/04/2017 | Timothy Charles Levene (914719094) has left the board |
| 06/04/2017 | New Board Member Vroon Modgill (922857188) Appointed |
| 05/12/2016 | Nigel William Morris (917564026) has left the board |
| 14/10/2016 | New Accounts filed |
| 13/05/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 18/02/2013 | Guy Buckley-Sharp (913998305) has left the board |
| 18/02/2013 | Mark Robert Blandford (905950460) has left the board |
| 11/02/2013 | New Board Member Nigel Morris (917564026) Appointed |
| 02/10/2012 | New Board Member Daniel Theo Ciporin Appointed |
| 01/10/2012 | New Accounts filed |
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