BGPH LIMITED
Company number 05528591 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2022 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 11 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-08 · 11 pages | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 14 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055285910010 | View document |
| 14 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055285910009 | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PATES | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055285910007 | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055285910008 | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR ANDREW MOGER WOOLLEY | View document |
| 8 Aug 2018 | SECRETARY APPOINTED MR STUART RICHARD BAKER | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN PATES | View document |
| 7 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 30 Nov 2017 | CURRSHO FROM 31/05/2018 TO 31/12/2017 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 3 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055285910010 | View document |
| 22 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055285910009 | View document |
| 21 Jun 2017 | ALTER ARTICLES 05/06/2017 | View document |
| 21 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 24 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 22 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055285910008 | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR WARREN MURPHY | View document |
| 3 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 31 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MAYDON | View document |
| 5 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 19 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055285910007 | View document |
| 2 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR MARK EDWARD LYNCH MAYDON | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR SIMON EDWARD TRIM | View document |
| 22 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 5 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN ARMITAGE | View document |
| 7 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 3 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 6 | View document |
| 3 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3 | View document |
| 3 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5 | View document |
| 3 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | View document |
| 3 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 | View document |
| 3 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 | View document |
| 5 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 30 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MURPHY / 26/11/2012 | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PATES / 26/11/2012 | View document |
| 26 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PATES / 26/11/2012 | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 9 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 19 Jul 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM BROOKFIELD HOUSE GREEN LANE IVINGHOE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9ES | View document |
| 19 Jul 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM GATEWAY HOUSE MILVERTON STREET KENNINGTON LONDON SE11 4AP ENGLAND | View document |
| 13 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MURPHY / 27/01/2011 | View document |
| 5 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 15 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Jun 2011 | ALTER ARTICLES 02/06/2011 | View document |
| 8 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ARMITAGE / 07/01/2011 | View document |
| 13 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 22 Aug 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 30 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCES JACOB | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED WARREN MURPHY | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED MARTIN RICHARD PATES | View document |
| 5 Aug 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | SECRETARY APPOINTED MR MARTIN PATES | View document |
| 16 Jun 2008 | APPOINTMENT TERMINATED SECRETARY JAMES DAVIS | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED FRANCES CAROL JACOB | View document |
| 10 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 5 Oct 2007 | DIRECTOR RESIGNED | View document |
| 6 Aug 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | DIRECTOR RESIGNED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | SECRETARY RESIGNED | View document |
| 3 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 12 Dec 2005 | S-DIV 29/11/05 | View document |
| 12 Dec 2005 | MEMORANDUM OF ASSOCIATION | View document |
| 12 Dec 2005 | NC INC ALREADY ADJUSTED 22/11/05 | View document |
| 12 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | View document |
| 2 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06 | View document |
| 28 Oct 2005 | S80A AUTH TO ALLOT SEC 10/10/05 | View document |
| 28 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | S369(4) SHT NOTICE MEET 10/10/05 | View document |
| 17 Oct 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Oct 2005 | COMPANY NAME CHANGED 3458TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 11/10/05 | View document |
| 5 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |