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BGH Realisations (2017) Limited

BGH Realisations (2017) Limited is a dissolved company incorporated on 23 April 2008 with the registered office located in Leeds, West Yorkshire. BGH Realisations (2017) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 19 February 2020 (5 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06573695
Private limited company
Age
17 years
Incorporated 23 April 2008
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Pricewaterhousecoopers Llp Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
England
Same address for the past 7 years
Telephone
02031314103
Email
Unreported
Website
People
Officers
4
Shareholders
27
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1961
Director • Non-Executive Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Jul 1965
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Michael Matthews is a mutual person.
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Independent Growth Finance Limited
Mrs Jacqueline Richard Allbrook is a mutual person.
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Unmortgage Ltd
Richard Michael Matthews is a mutual person.
Active
Augmentum Fintech Management Limited
Richard Michael Matthews is a mutual person.
Active
Augmentum Fintech GP Limited
Richard Michael Matthews is a mutual person.
Active
Augmentum Gemini Limited
Richard Michael Matthews is a mutual person.
Active
Allbcap Limited
Mrs Jacqueline Richard Allbrook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£2.43M
Increased by £297K (+14%)
Turnover
£12.1M
Increased by £729K (+6%)
Employees
53
Decreased by 9 (-15%)
Total Assets
£38.31M
Increased by £9.18M (+32%)
Total Liabilities
-£38.65M
Decreased by £4.8M (-11%)
Net Assets
-£342K
Increased by £13.98M (-98%)
Debt Ratio (%)
101%
Decreased by 48.25% (-32%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 19 Feb 2020
Moved to Dissolution
5 Years Ago on 19 Nov 2019
Administration Period Extended
6 Years Ago on 26 Oct 2018
Mr John Richard Allbrook Details Changed
7 Years Ago on 29 Jan 2018
Administrator Appointed
7 Years Ago on 28 Nov 2017
Registered Address Changed
7 Years Ago on 23 Nov 2017
Daniel Theo Ciporin Resigned
7 Years Ago on 16 Oct 2017
Vroon Modgill Resigned
8 Years Ago on 31 Jul 2017
Paul Robert Gratton Resigned
8 Years Ago on 30 Jun 2017
Paul Aitken Resigned
8 Years Ago on 21 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Feb 2020
Notice of move from Administration to Dissolution
Submitted on 19 Nov 2019
Administrator's progress report
Submitted on 8 Jul 2019
Notice of order removing administrator from office
Submitted on 8 Jul 2019
Notice of appointment of a replacement or additional administrator
Submitted on 8 Jul 2019
Administrator's progress report
Submitted on 26 Jun 2019
Administrator's progress report
Submitted on 24 Dec 2018
Notice of extension of period of Administration
Submitted on 26 Oct 2018
Administrator's progress report
Submitted on 7 Jun 2018
Director's details changed for Mr John Richard Allbrook on 29 January 2018
Submitted on 6 Feb 2018
Repayment History
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