Bgph Holdings Limited

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dissolved
Unknown

Bgph Holdings Limited

05364454•Private Limited With Share Capital

2 More London Riverside, London, SE12AF

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Incorporated

15/02/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Bgph Holdings Limited (05364454) is a private limited with share capital incorporated on 15/02/2005 (21 years old) and registered in london, SE12AF. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 15/02/2005
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

113

Shareholders

Board of Directors

2
A
andrew david jessop
director
C
christian stein
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-01-2017
Gazette Notice Voluntary
Category:Gazette
Date:01-11-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2012
Legacy
Category:Mortgage
Date:20-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Legacy
Category:Mortgage
Date:18-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2012
Legacy
Category:Mortgage
Date:10-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2012
Legacy
Category:Mortgage
Date:21-05-2012
Legacy
Category:Mortgage
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:10-02-2012
Legacy
Category:Mortgage
Date:10-02-2012
Capital Allotment Shares
Category:Capital
Date:09-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Legacy
Category:Mortgage
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:28-02-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2011
Legacy
Category:Capital
Date:28-02-2011
Legacy
Category:Insolvency
Date:28-02-2011
Resolution
Category:Resolution
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2010
Termination Director Company With Name
Category:Officers
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Officers
Date:03-03-2009
Legacy
Category:Officers
Date:13-01-2009
Accounts With Made Up Date
Category:Accounts
Date:31-12-2008
Legacy
Category:Officers
Date:26-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Memorandum Articles
Category:Incorporation
Date:09-06-2008
Resolution
Category:Resolution
Date:09-06-2008
Legacy
Category:Annual Return
Date:21-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2007
Legacy
Category:Capital
Date:25-10-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Capital
Date:21-09-2007
Legacy
Category:Capital
Date:18-06-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Capital
Date:10-04-2007
Legacy
Category:Capital
Date:10-04-2007
Legacy
Category:Capital
Date:10-04-2007

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date28/02/2017
Filing Date26/02/2016
Latest Accounts31/05/2015

Trading Addresses

2 More London Riverside, London, SE12AFRegistered

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Contact

2 More London Riverside, London, SE12AF