BGPH LIMITED - LONDON


Company Profile Company Filings

Overview

BGPH LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BGPH LIMITED was incorporated 18 years ago on 05/08/2005 and has the registered number: 05528591. The accounts status is FULL.

BGPH 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 / 12 31/12/2019

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom
Previous trading names include:
3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 11/10/2005)

Confirmation Statements

Last Statement Next Statement Due
05/08/2020 19/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MOGER WOOLLEY Nov 1963 British Director 2018-08-07 CURRENT
MR SIMON EDWARD TRIM Mar 1970 British Director 2015-02-23 CURRENT
MR STUART RICHARD BAKER Secretary 2018-08-02 CURRENT
SISEC LIMITED Corporate Nominee Secretary 2005-08-05 UNTIL 2005-12-19 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2005-08-05 UNTIL 2005-10-10 RESIGNED
MS LISA JANE STONE Apr 1962 British Director 2005-10-10 UNTIL 2007-04-25 RESIGNED
MR MARTIN RICHARD PATES Dec 1975 British Director 2008-09-17 UNTIL 2018-11-30 RESIGNED
MR WARREN MURPHY Mar 1968 British Director 2008-09-17 UNTIL 2016-04-05 RESIGNED
MR MARK EDWARD LYNCH MAYDON Jul 1971 British Director 2015-02-23 UNTIL 2015-12-31 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
SERJEANTS' INN NOMINEES LIMITED Nominee Director 2005-08-05 UNTIL 2005-10-10 RESIGNED
MR MARTIN RICHARD PATES Dec 1975 British Secretary 2008-05-30 UNTIL 2018-08-02 RESIGNED
MR JAMES EDWARD COLEMAN DAVIS Sep 1965 British Secretary 2005-12-19 UNTIL 2008-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Spynsolln Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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