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 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
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 |