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BGPH Group Limited

BGPH Group Limited is a dissolved company incorporated on 15 February 2005 with the registered office located in London, Greater London. BGPH Group Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05364464
Private limited company
Age
20 years
Incorporated 15 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Hgcapital 2 More London Place
Riverside
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Feb 1978
Director • None • German • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Decreased by £64.52M (-100%)
Total Liabilities
-£6.08M
Decreased by £38.57M (-86%)
Net Assets
-£6.08M
Decreased by £25.95M (-131%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 1 Nov 2016
Application To Strike Off
8 Years Ago on 13 Oct 2016
Confirmation Submitted
9 Years Ago on 10 May 2016
Full Accounts Submitted
9 Years Ago on 3 Mar 2016
Registered Address Changed
10 Years Ago on 26 May 2015
Mark Edward Lynch Maydon Resigned
10 Years Ago on 29 Apr 2015
Simon Edward Trim Resigned
10 Years Ago on 29 Apr 2015
Martin Richard Pates Resigned
10 Years Ago on 29 Apr 2015
Warren Murphy Resigned
10 Years Ago on 29 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 13 Oct 2016
Annual return made up to 15 February 2016 with full list of shareholders
Submitted on 10 May 2016
Full accounts made up to 31 May 2015
Submitted on 3 Mar 2016
Statement of capital following an allotment of shares on 1 May 2015
Submitted on 30 May 2015
Appointment of Mr Andrew David Jessop as a director on 29 April 2015
Submitted on 26 May 2015
Appointment of Christian Stein as a director on 29 April 2015
Submitted on 26 May 2015
Termination of appointment of Martin Richard Pates as a secretary on 29 April 2015
Submitted on 26 May 2015
Termination of appointment of Warren Murphy as a director on 29 April 2015
Submitted on 26 May 2015
Repayment History
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