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.
| 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 |
| 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 |
| 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 |
