ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BGHP (Realisations) Limited

BGHP (Realisations) Limited is a dissolved company incorporated on 7 December 1954 with the registered office located in London, City of London. BGHP (Realisations) Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 26 June 2017 (8 years ago)
Was 62 years old at the time of dissolution
Company No
00541611
Private limited company
Age
70 years
Incorporated 7 December 1954
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KPMG LLP
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Oct 1947 • Chief Executive
Director • British • Lives in England • Born in Nov 1959
Director • None • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Mar 1966
Director • None • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Clearview Intelligence Limited
Mr Ian Smith is a mutual person.
Active
Clearview Intelligence Group Limited
Mr Ian Smith is a mutual person.
Active
JM Apartment Limited
Sir Robert John Madejski is a mutual person.
Active
Home Mead Limited
Michael Ian Edwards is a mutual person.
Active
Madejski ARK LLP
Sir Robert John Madejski is a mutual person.
Active
Truck Hydraulic Services Limited
Michael Ian Edwards is a mutual person.
Dissolved
Duovex UK Ltd
Michael Ian Edwards is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 May 2011
For period 31 May31 May 2011
Traded for 12 months
Cash in Bank
£841K
Decreased by £2.08M (-71%)
Turnover
£57.64M
Increased by £2.57M (+5%)
Employees
417
Increased by 13 (+3%)
Total Assets
£40.95M
Decreased by £5.05M (-11%)
Total Liabilities
-£106.84M
Increased by £3.68M (+4%)
Net Assets
-£65.89M
Decreased by £8.73M (+15%)
Debt Ratio (%)
261%
Increased by 36.65% (+16%)
Latest Activity
Insolvency Court Order
8 Years Ago on 12 Jun 2017
Insolvency Court Order
9 Years Ago on 22 Mar 2016
Moved to Dissolution
11 Years Ago on 27 May 2014
Administration Period Extended
11 Years Ago on 11 Oct 2013
Charge Satisfied
12 Years Ago on 11 May 2013
Charge Satisfied
12 Years Ago on 11 May 2013
Charge Satisfied
12 Years Ago on 11 May 2013
Charge Satisfied
12 Years Ago on 11 May 2013
Charge Satisfied
12 Years Ago on 11 May 2013
Charge Satisfied
12 Years Ago on 11 May 2013
Get Credit Report
Discover BGHP (Realisations) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 26 Jun 2017
Insolvency court order
Submitted on 12 Jun 2017
Insolvency court order
Submitted on 22 Mar 2016
Notice to Registrar in respect of date of dissolution
Submitted on 7 Aug 2014
Administrator's progress report to 6 May 2014
Submitted on 6 Jun 2014
Notice of move from Administration to Dissolution
Submitted on 27 May 2014
Administrator's progress report to 10 January 2014
Submitted on 7 Feb 2014
Notice of extension of period of Administration
Submitted on 11 Oct 2013
Administrator's progress report to 27 August 2013
Submitted on 27 Sep 2013
Administrator's progress report to 27 May 2013
Submitted on 26 Jun 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year