Bghp (Realisations) Limited

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dissolved

Bghp (realisations) Limited

00541611•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

07/12/1954

Company Age

71 years

Directors

9

Employees

—

SIC Code

18129

Risk

—

Company Overview

Registration, classification & business activity

Bghp (realisations) Limited (00541611) is a private limited with share capital incorporated on 07/12/1954 (71 years old) and registered in london, EC4Y8BB. The company operates under SIC code 18129.

Private Limited With Share Capital
SIC: 18129
Incorporated 07/12/1954
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

9

Directors

2

Shareholders

Board of Directors

5
J
james mellon
director
R
robert john madejski
director
R
ross antony borton
director
S
stephen robert palmer
director
M
michael ian edwards
director

Charges

33

Registered

16

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:26-06-2017
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:12-06-2017
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:22-03-2016
Liquidation In Administration Change Date Of Dissolution
Category:Insolvency
Date:07-08-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:06-06-2014
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:27-05-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:07-02-2014
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:11-10-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:27-09-2013
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:26-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:11-05-2013
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:08-02-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:30-01-2013
Liquidation In Administration Proposals
Category:Insolvency
Date:23-01-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:07-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2013
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:05-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2011
Legacy
Category:Mortgage
Date:25-08-2011
Legacy
Category:Mortgage
Date:24-08-2011
Legacy
Category:Mortgage
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:18-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2010
Legacy
Category:Mortgage
Date:09-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Legacy
Category:Officers
Date:06-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Mortgage
Date:07-10-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Mortgage
Date:16-05-2008
Legacy
Category:Mortgage
Date:16-05-2008
Legacy
Category:Mortgage
Date:14-04-2008
Legacy
Category:Mortgage
Date:14-04-2008
Legacy
Category:Mortgage
Date:14-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:11-03-2008
Legacy
Category:Officers
Date:25-02-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Mortgage
Date:23-10-2007
Legacy
Category:Officers
Date:16-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Mortgage
Date:13-09-2007
Legacy
Category:Mortgage
Date:24-08-2007
Legacy
Category:Mortgage
Date:03-08-2007
Legacy
Category:Mortgage
Date:23-07-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Officers
Date:06-03-2007

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date28/02/2013
Filing Date29/11/2011
Latest Accounts31/05/2011

Trading Addresses

79-80 Margaret St, London, W1W8TA
Kent Office, Tunbridge Wells, Kent, TN40EL
Olympic Court Third Avenue, Trafford Park, Manchester, M171AP
20 York Place, Edinburgh, Midlothian, EH13EP
6A Poland St, London, W1F8PT

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Contact

8 Salisbury Square, London, EC4Y8BB