About

Registered Number: 06573695
Date of Incorporation: 23/04/2008 (14 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 19/02/2020 (2 years and 5 months ago)
Registered Address: C/O Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL,

 

Bgh Realisations (2017) Ltd was setup in 2008, it's status at Companies House is "Dissolved". Emw Secretaries Limited, Aitken, William Alexander, Emw Secretaries Limited, Ciporin, Daniel Theo, Emw Directors Limited are listed as directors of this business. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CIPORIN, Daniel Theo 26 September 2012 16 October 2017 1
EMW DIRECTORS LIMITED 23 April 2008 16 May 2008 1
Secretary Name Appointed Resigned Total Appointments
EMW SECRETARIES LIMITED 13 February 2009 - 1
AITKEN, William Alexander 16 May 2008 13 February 2009 1
EMW SECRETARIES LIMITED 23 April 2008 16 May 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 February 2020
AM23 - N/A 19 November 2019
AM10 - N/A 08 July 2019
AM16 - N/A 08 July 2019
AM11 - N/A 08 July 2019
AM10 - N/A 26 June 2019
AM10 - N/A 24 December 2018
AM19 - N/A 26 October 2018
AM10 - N/A 07 June 2018
CH01 - Change of particulars for director 06 February 2018
AM06 - N/A 19 December 2017
AM02 - N/A 13 December 2017
AM03 - N/A 05 December 2017
AM01 - N/A 28 November 2017
AD01 - Change of registered office address 23 November 2017
RESOLUTIONS - N/A 20 November 2017
CONNOT - N/A 16 November 2017
TM01 - Termination of appointment of director 24 October 2017
TM01 - Termination of appointment of director 17 October 2017
TM01 - Termination of appointment of director 10 August 2017
TM01 - Termination of appointment of director 07 August 2017
CS01 - N/A 05 May 2017
AP01 - Appointment of director 24 April 2017
CH01 - Change of particulars for director 04 April 2017
AP01 - Appointment of director 04 April 2017
AP01 - Appointment of director 04 April 2017
TM01 - Termination of appointment of director 04 April 2017
RESOLUTIONS - N/A 09 February 2017
SH01 - Return of Allotment of shares 06 February 2017
CH01 - Change of particulars for director 04 January 2017
TM01 - Termination of appointment of director 01 December 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 09 May 2016
SH01 - Return of Allotment of shares 15 April 2016
RESOLUTIONS - N/A 08 December 2015
SH01 - Return of Allotment of shares 08 December 2015
SH10 - Notice of particulars of variation of rights attached to shares 08 December 2015
SH08 - Notice of name or other designation of class of shares 08 December 2015
MR01 - N/A 24 October 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 06 May 2015
RP04 - N/A 20 March 2015
RESOLUTIONS - N/A 27 February 2015
SH06 - Notice of cancellation of shares 27 February 2015
SH03 - Return of purchase of own shares 27 February 2015
SH01 - Return of Allotment of shares 26 February 2015
RESOLUTIONS - N/A 26 February 2015
SH10 - Notice of particulars of variation of rights attached to shares 26 February 2015
SH08 - Notice of name or other designation of class of shares 26 February 2015
SH01 - Return of Allotment of shares 26 February 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 06 June 2014
MR01 - N/A 30 May 2014
MR01 - N/A 03 March 2014
RESOLUTIONS - N/A 20 February 2014
CERTNM - Change of name certificate 18 February 2014
CONNOT - N/A 18 February 2014
AA - Annual Accounts 06 February 2014
MR04 - N/A 06 February 2014
RESOLUTIONS - N/A 29 January 2014
RESOLUTIONS - N/A 29 January 2014
RESOLUTIONS - N/A 29 January 2014
RESOLUTIONS - N/A 29 January 2014
RESOLUTIONS - N/A 29 January 2014
RESOLUTIONS - N/A 29 January 2014
RESOLUTIONS - N/A 15 November 2013
SH01 - Return of Allotment of shares 15 July 2013
AR01 - Annual Return 21 May 2013
TM01 - Termination of appointment of director 14 February 2013
TM01 - Termination of appointment of director 14 February 2013
RESOLUTIONS - N/A 11 February 2013
AP01 - Appointment of director 07 February 2013
RESOLUTIONS - N/A 31 January 2013
SH01 - Return of Allotment of shares 31 January 2013
SH01 - Return of Allotment of shares 19 October 2012
SH01 - Return of Allotment of shares 19 October 2012
SH01 - Return of Allotment of shares 18 October 2012
SH01 - Return of Allotment of shares 18 October 2012
RESOLUTIONS - N/A 17 October 2012
SH10 - Notice of particulars of variation of rights attached to shares 17 October 2012
AP01 - Appointment of director 28 September 2012
AA - Annual Accounts 25 September 2012
RESOLUTIONS - N/A 31 July 2012
AUD - Auditor's letter of resignation 24 May 2012
RESOLUTIONS - N/A 17 May 2012
SH01 - Return of Allotment of shares 17 May 2012
AR01 - Annual Return 04 May 2012
RESOLUTIONS - N/A 15 March 2012
AA - Annual Accounts 20 September 2011
SH01 - Return of Allotment of shares 22 August 2011
MG01 - Particulars of a mortgage or charge 09 August 2011
AP01 - Appointment of director 15 June 2011
SH01 - Return of Allotment of shares 01 June 2011
AR01 - Annual Return 13 May 2011
SH01 - Return of Allotment of shares 17 February 2011
CH01 - Change of particulars for director 16 February 2011
RESOLUTIONS - N/A 14 February 2011
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 20 September 2010
MG01 - Particulars of a mortgage or charge 13 August 2010
AP01 - Appointment of director 02 July 2010
AP01 - Appointment of director 02 July 2010
AR01 - Annual Return 18 May 2010
SH01 - Return of Allotment of shares 13 May 2010
RESOLUTIONS - N/A 14 April 2010
SH01 - Return of Allotment of shares 09 April 2010
AP01 - Appointment of director 01 March 2010
RESOLUTIONS - N/A 16 January 2010
SH01 - Return of Allotment of shares 10 December 2009
AA - Annual Accounts 24 September 2009
395 - Particulars of a mortgage or charge 16 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 May 2009
363a - Annual Return 11 May 2009
RESOLUTIONS - N/A 07 May 2009
RESOLUTIONS - N/A 27 April 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 24 March 2009
RESOLUTIONS - N/A 26 February 2009
225 - Change of Accounting Reference Date 02 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 October 2008
RESOLUTIONS - N/A 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 July 2008
RESOLUTIONS - N/A 24 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 June 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 June 2008
225 - Change of Accounting Reference Date 18 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
CERTNM - Change of name certificate 09 June 2008
NEWINC - New incorporation documents 23 April 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 October 2015 Outstanding

N/A

A registered charge 16 May 2014 Outstanding

N/A

A registered charge 19 February 2014 Outstanding

N/A

Rent deposit deed 22 July 2011 Outstanding

N/A

Debenture and composite guarantee 03 August 2010 Fully Satisfied

N/A

Charge of deposit 08 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.