BGPH GROUP LIMITED - LONDON


Overview

BGPH GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BGPH GROUP LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05364464. The accounts status is FULL.

BGPH GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2015

Registered Office

C/O HGCAPITAL 2 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTIAN STEIN Jun 1978 German Director 2015-04-29 CURRENT
MR ANDREW DAVID JESSOP Feb 1978 British Director 2015-04-29 CURRENT
SERJEANTS' INN NOMINEES LIMITED Nominee Director 2005-02-15 UNTIL 2005-10-10 RESIGNED
MR MARTIN RICHARD PATES Dec 1975 British Director 2008-09-17 UNTIL 2015-04-29 RESIGNED
MR WARREN MURPHY Mar 1968 British Director 2008-09-17 UNTIL 2015-04-29 RESIGNED
LOVITING LIMITED Nominee Director 2005-02-15 UNTIL 2005-10-10 RESIGNED
MR MARK EDWARD LYNCH MAYDON Jul 1971 British Director 2015-02-23 UNTIL 2015-04-29 RESIGNED
FRANCES CAROL JACOB Apr 1959 British Director 2008-05-28 UNTIL 2008-09-17 RESIGNED
BENJAMIN ANTHONY PATRICK HEWETSON Jul 1970 British Director 2005-10-10 UNTIL 2007-09-27 RESIGNED
DEREK JAAP BLEEKER Oct 1980 Dutch Director 2005-10-17 UNTIL 2005-11-28 RESIGNED
MR IAN ARMITAGE Dec 1955 British Director 2007-04-25 UNTIL 2014-03-20 RESIGNED
MS LISA JANE STONE Apr 1962 British Director 2005-10-10 UNTIL 2007-04-25 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2005-02-15 UNTIL 2005-12-19 RESIGNED
MR MARTIN RICHARD PATES Dec 1975 British Secretary 2008-05-30 UNTIL 2015-04-29 RESIGNED
MR JAMES EDWARD COLEMAN DAVIS Sep 1965 British Secretary 2005-12-19 UNTIL 2008-05-30 RESIGNED
MR SIMON EDWARD TRIM Mar 1970 British Director 2015-02-23 UNTIL 2015-04-29 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPORTING INDEX LIMITED ST. ALBANS ENGLAND Active FULL 92000 - Gambling and betting activities
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
SPORTING GROUP HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BAL 1996 LIMITED SALFORD Dissolved... DORMANT 74990 - Non-trading company
CFD & FX ASSOCIATION LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
MERIDIAN SOUTH BLOCKS C AND D MANAGEMENT LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
MERIDIAN SOUTH MANAGEMENT LIMITED CROYDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BGPH HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
BGPH LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SPORTING SOLUTIONS SERVICES LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
SPORTRADAR UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
CROWD CONNECTED LIMITED GUILDFORD Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SPORTING CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 92000 - Gambling and betting activities
SPYNSOL LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
SPYNSOLLN LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AMELLA LTD LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
VAIX LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
SPORTRADAR JERSEY HOLDING LIMITED ST. HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
SPORTRADAR MANAGEMENT LTD ST. HELIER JERSEY Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY GDS US HOLDING COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHYAYE LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development