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BGPH Limited

BGPH Limited is a dissolved company incorporated on 5 August 2005 with the registered office located in London, City of London. BGPH Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 2 July 2022 (3 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05528591
Private limited company
Age
20 years
Incorporated 5 August 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
Address
6 Snow Hill
London
EC1A 2AY
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • Chartered Accountant • British • Lives in England • Born in Nov 1963
Spynsolln Limited
PSC
Shareholders, PSCs & Group Structure
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Igloo Trading Solutions Limited
Andrew Moger Woolley is a mutual person.
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Brady Technologies (Holding) Limited
Andrew Moger Woolley is a mutual person.
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Brady Energy (Holding) Limited
Andrew Moger Woolley is a mutual person.
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Brady Energy UK Limited
Andrew Moger Woolley is a mutual person.
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Brady Credit Limited
Andrew Moger Woolley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£22K
Increased by £19K (+633%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.2M
Decreased by £14.66M (-23%)
Total Liabilities
-£96.92M
Decreased by £2.61M (-3%)
Net Assets
-£46.72M
Decreased by £12.05M (+35%)
Debt Ratio (%)
193%
Increased by 39.62% (+26%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 2 Jul 2022
Registered Address Changed
4 Years Ago on 30 Dec 2020
Declaration of Solvency
4 Years Ago on 30 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 30 Dec 2020
Full Accounts Submitted
4 Years Ago on 20 Dec 2020
Confirmation Submitted
5 Years Ago on 5 Aug 2020
Small Accounts Submitted
6 Years Ago on 8 Oct 2019
Confirmation Submitted
6 Years Ago on 6 Aug 2019
Charge Satisfied
6 Years Ago on 14 Jun 2019
Charge Satisfied
6 Years Ago on 14 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 2 Apr 2022
Liquidators' statement of receipts and payments to 8 December 2021
Submitted on 11 Feb 2022
Appointment of a voluntary liquidator
Submitted on 30 Dec 2020
Declaration of solvency
Submitted on 30 Dec 2020
Registered office address changed from Gateway House Milverton Street Kennington London SE11 4AP to 6 Snow Hill London EC1A 2AY on 30 December 2020
Submitted on 30 Dec 2020
Resolutions
Submitted on 30 Dec 2020
Full accounts made up to 31 December 2019
Submitted on 20 Dec 2020
Confirmation statement made on 5 August 2020 with no updates
Submitted on 5 Aug 2020
Accounts for a small company made up to 31 December 2018
Submitted on 8 Oct 2019
Repayment History
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