Bgh Realisations (2017) Limited
Company Profile
dissolved
UnknownBgh Realisations (2017) Limited
06573695•Private Limited With Share Capital
C/O Pricewaterhousecoopers Llp, Central Square, Leeds, LS14DL
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Incorporated
23/04/2008
Company Age
18 years
Directors
4
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Bgh Realisations (2017) Limited (06573695) is a private limited with share capital incorporated on 23/04/2008 (18 years old) and registered in leeds, LS14DL. The company operates under SIC code 64999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 23/04/2008
LS14DL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
56
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-02-2020
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:19-11-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-07-2019
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:08-07-2019
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:08-07-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-06-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-12-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-10-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:19-12-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:13-12-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:05-12-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2017
Resolution
Category:Resolution
Date:20-11-2017
Change Of Name Notice
Category:Change Of Name
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Resolution
Category:Resolution
Date:09-02-2017
Capital Allotment Shares
Category:Capital
Date:06-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Capital Allotment Shares
Category:Capital
Date:15-04-2016
Capital Allotment Shares
Category:Capital
Date:08-12-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2015
Resolution
Category:Resolution
Date:08-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-03-2015
Capital Cancellation Shares
Category:Capital
Date:27-02-2015
Resolution
Category:Resolution
Date:27-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2015
Capital Allotment Shares
Category:Capital
Date:26-02-2015
Capital Allotment Shares
Category:Capital
Date:26-02-2015
Resolution
Category:Resolution
Date:26-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-03-2014
Resolution
Category:Resolution
Date:20-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-02-2014
Change Of Name Notice
Category:Change Of Name
Date:18-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2014
Resolution
Category:Resolution
Date:29-01-2014
Resolution
Category:Resolution
Date:29-01-2014
Resolution
Category:Resolution
Date:29-01-2014
Resolution
Category:Resolution
Date:29-01-2014
Resolution
Category:Resolution
Date:29-01-2014
Resolution
Category:Resolution
Date:29-01-2014
Resolution
Category:Resolution
Date:15-11-2013
Capital Allotment Shares
Category:Capital
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Resolution
Category:Resolution
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Capital Allotment Shares
Category:Capital
Date:31-01-2013
Resolution
Category:Resolution
Date:31-01-2013
Capital Allotment Shares
Category:Capital
Date:19-10-2012
Capital Allotment Shares
Category:Capital
Date:19-10-2012
Capital Allotment Shares
Category:Capital
Date:18-10-2012
Capital Allotment Shares
Category:Capital
Date:18-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2012
Resolution
Category:Resolution
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2012
Resolution
Category:Resolution
Date:31-07-2012
Auditors Resignation Company
Category:Auditors
Date:24-05-2012
Resolution
Category:Resolution
Date:17-05-2012
Capital Allotment Shares
Category:Capital
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Resolution
Category:Resolution
Date:15-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2011
Capital Allotment Shares
Category:Capital
Date:22-08-2011
Legacy
Category:Mortgage
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2011
Capital Allotment Shares
Category:Capital
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Capital Allotment Shares
Category:Capital
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Resolution
Category:Resolution
Date:14-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2010
Legacy
Category:Mortgage
Date:13-08-2010
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date30/09/2017
Filing Date30/09/2016
Latest Accounts31/12/2015
Trading Addresses
C/O Pricewaterhousecoopers Llp, Central Square, Leeds, West Yorkshire Ls1 4, LS14DLRegistered
Related Companies
10
Contact
C/O Pricewaterhousecoopers Llp, Central Square, Leeds, LS14DL