About

Registered Number: 05364464
Date of Incorporation: 15/02/2005 (19 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 17/01/2017 (7 years and 4 months ago)
Registered Address: C/O Hgcapital 2 More London Place, Riverside, London, SE1 2AF

 

Bgph Group Ltd was established in 2005, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for this organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEIN, Christian 29 April 2015 - 1
BLEEKER, Derek Jaap 17 October 2005 28 November 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 01 November 2016
DS01 - Striking off application by a company 13 October 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 03 March 2016
SH01 - Return of Allotment of shares 30 May 2015
AP01 - Appointment of director 26 May 2015
AP01 - Appointment of director 26 May 2015
TM02 - Termination of appointment of secretary 26 May 2015
TM01 - Termination of appointment of director 26 May 2015
TM01 - Termination of appointment of director 26 May 2015
TM01 - Termination of appointment of director 26 May 2015
TM01 - Termination of appointment of director 26 May 2015
AD01 - Change of registered office address 26 May 2015
MR04 - N/A 02 May 2015
MR04 - N/A 02 May 2015
MR04 - N/A 02 May 2015
MR04 - N/A 02 May 2015
MR04 - N/A 02 May 2015
MR04 - N/A 02 May 2015
AR01 - Annual Return 23 February 2015
AP01 - Appointment of director 23 February 2015
AP01 - Appointment of director 23 February 2015
AA - Annual Accounts 22 February 2015
TM01 - Termination of appointment of director 16 April 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 07 November 2013
AR01 - Annual Return 15 February 2013
CH01 - Change of particulars for director 30 November 2012
CH01 - Change of particulars for director 26 November 2012
CH03 - Change of particulars for secretary 26 November 2012
AA - Annual Accounts 18 September 2012
AD01 - Change of registered office address 19 July 2012
AR01 - Annual Return 16 February 2012
MG01 - Particulars of a mortgage or charge 13 February 2012
MG01 - Particulars of a mortgage or charge 10 February 2012
MG01 - Particulars of a mortgage or charge 10 February 2012
AA - Annual Accounts 04 October 2011
RESOLUTIONS - N/A 15 June 2011
CC04 - Statement of companies objects 15 June 2011
MG01 - Particulars of a mortgage or charge 08 June 2011
AR01 - Annual Return 17 February 2011
CH01 - Change of particulars for director 16 February 2011
CH01 - Change of particulars for director 07 January 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 15 February 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 31 December 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
288b - Notice of resignation of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 10 December 2007
288b - Notice of resignation of directors or secretaries 05 October 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
363a - Annual Return 21 February 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 24 May 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 January 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 24 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
RESOLUTIONS - N/A 12 December 2005
RESOLUTIONS - N/A 12 December 2005
RESOLUTIONS - N/A 12 December 2005
RESOLUTIONS - N/A 12 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2005
287 - Change in situation or address of Registered Office 12 December 2005
123 - Notice of increase in nominal capital 12 December 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 December 2005
395 - Particulars of a mortgage or charge 02 December 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
RESOLUTIONS - N/A 01 November 2005
MEM/ARTS - N/A 01 November 2005
395 - Particulars of a mortgage or charge 28 October 2005
RESOLUTIONS - N/A 27 October 2005
RESOLUTIONS - N/A 27 October 2005
RESOLUTIONS - N/A 27 October 2005
RESOLUTIONS - N/A 27 October 2005
RESOLUTIONS - N/A 27 October 2005
225 - Change of Accounting Reference Date 27 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
288a - Notice of appointment of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
288b - Notice of resignation of directors or secretaries 27 October 2005
MEM/ARTS - N/A 17 October 2005
CERTNM - Change of name certificate 11 October 2005
NEWINC - New incorporation documents 15 February 2005

Mortgages & Charges

Description Date Status Charge by
Mezzanine debenture 03 February 2012 Fully Satisfied

N/A

Group debenture 03 February 2012 Fully Satisfied

N/A

Guarantee and debenture 03 February 2012 Fully Satisfied

N/A

Guarantee and debenture 02 June 2011 Fully Satisfied

N/A

Guarantee & debenture 22 November 2005 Fully Satisfied

N/A

Debenture 17 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.