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 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
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)
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 |