Bgph Limited

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dissolved
Unknown

Bgph Limited

05528591•Private Limited With Share Capital

6 Snow Hill, London, EC1A2AY

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Incorporated

05/08/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Bgph Limited (05528591) is a private limited with share capital incorporated on 05/08/2005 (20 years old) and registered in london, EC1A2AY. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/08/2005
EC1A2AY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
simon edward trim
director
A
andrew moger woolley
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-07-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-04-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-02-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2020
Resolution
Category:Resolution
Date:30-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2017
Memorandum Articles
Category:Incorporation
Date:21-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
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
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-09-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-09-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-09-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-09-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-09-2013
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
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 Secretary Company With Change Date
Category:Officers
Date:26-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2012
Legacy
Category:Mortgage
Date:13-02-2012
Legacy
Category:Mortgage
Date:10-02-2012
Legacy
Category:Mortgage
Date:10-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Resolution
Category:Resolution
Date:15-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-06-2011
Legacy
Category:Mortgage
Date:08-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:02-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2007
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Officers
Date:31-05-2007
Legacy
Category:Officers
Date:31-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:07-09-2006
Legacy
Category:Capital
Date:18-01-2006
Legacy
Category:Capital
Date:18-01-2006
Legacy
Category:Capital
Date:18-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:03-01-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Capital
Date:12-12-2005
Legacy
Category:Address
Date:12-12-2005
Legacy
Category:Capital
Date:12-12-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2021
Filing Date16/12/2020
Latest Accounts31/12/2019

Trading Addresses

6 Snow Hill, London, EC1A2AYRegistered

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Contact

6 Snow Hill, London, EC1A2AY