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BGPH GROUP LIMITED - C/O Hgcapital 2 More London Place, Riverside, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 05364464
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Hgcapital 2 More London Place
- Riverside
- London
- SE1 2AF C/O Hgcapital 2 More London Place, Riverside, London, SE1 2AF UK
Management
- Managing Directors
- JESSOP, Andrew David
- STEIN, Christian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-15
- Dissolved on
- 2017-01-17
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- 3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2015-02-28
- Last Date: 2015-05-31
- Last Return Made Up To:
- 2013-02-15
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BGPH GROUP LIMITED Company Description
- BGPH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05364464. Its current trading status is "closed". It was registered 2005-02-15. It was previously called 3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-02-15.It can be contacted at C/o Hgcapital 2 More London Place .
Get BGPH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-voluntary (2017-01-17) - GAZ2(A)
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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gazette-notice-voluntary (2016-11-01) - GAZ1(A)
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dissolution-application-strike-off-company (2016-10-13) - DS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-05-30) - SH01
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accounts-with-accounts-type-full (2015-02-22) - AA
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
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mortgage-satisfy-charge-full (2015-05-02) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-26) - AD01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-26) - TM02
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appoint-person-director-company-with-name-date (2015-05-26) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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termination-director-company-with-name (2014-04-16) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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accounts-with-accounts-type-full (2013-11-07) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-26) - CH01
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change-person-secretary-company-with-change-date (2012-11-26) - CH03
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accounts-with-accounts-type-full (2012-09-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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legacy (2012-02-13) - MG01
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legacy (2012-02-10) - MG01
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change-person-director-company-with-change-date (2012-11-30) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-07) - CH01
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change-person-director-company-with-change-date (2011-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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resolution (2011-06-15) - RESOLUTIONS
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statement-of-companys-objects (2011-06-15) - CC04
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legacy (2011-06-08) - MG01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-02-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-17) - 288a
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legacy (2008-09-17) - 288b
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legacy (2008-06-17) - 288a
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legacy (2008-06-16) - 288b
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legacy (2008-06-02) - 288a
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legacy (2008-02-15) - 363a
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accounts-with-accounts-type-full (2008-12-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-10) - AA
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legacy (2007-10-05) - 288b
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legacy (2007-05-31) - 288a
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legacy (2007-05-31) - 288b
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legacy (2007-02-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-03) - 288a
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legacy (2006-01-03) - 288b
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legacy (2006-01-24) - 88(3)
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legacy (2006-01-24) - 288b
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legacy (2006-05-24) - 363s
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-10-11) - CERTNM
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memorandum-articles (2005-10-17) - MEM/ARTS
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resolution (2005-10-27) - RESOLUTIONS
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legacy (2005-10-27) - 288b
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legacy (2005-10-27) - 288a
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legacy (2005-10-27) - 225
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legacy (2005-10-28) - 395
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legacy (2005-12-12) - 122
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memorandum-articles (2005-11-01) - MEM/ARTS
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legacy (2005-11-10) - 288a
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legacy (2005-12-02) - 395
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resolution (2005-12-12) - RESOLUTIONS
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legacy (2005-12-12) - 123
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legacy (2005-12-12) - 287
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legacy (2005-12-12) - 88(2)R
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resolution (2005-11-01) - RESOLUTIONS
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incorporation-company (2005-02-15) - NEWINC