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BGPH LIMITED - 6 Snow Hill, London, EC1A 2AY, United Kingdom
Company Information
- Company registration number
- 05528591
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6 Snow Hill
- London
- EC1A 2AY 6 Snow Hill, London, EC1A 2AY UK
Management
- Managing Directors
- TRIM, Simon Edward
- WOOLLEY, Andrew Moger
- Company secretaries
- BAKER, Stuart Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-05
- Dissolved on
- 2022-07-02
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Spynsolln Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- 3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-05
- Annual Return
- Due Date: 2021-08-19
- Last Date: 2020-08-05
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BGPH LIMITED Company Description
- BGPH LIMITED is a ltd registered in United Kingdom with the Company reg no 05528591. Its current trading status is "closed". It was registered 2005-08-05. It was previously called 3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-08-05.It can be contacted at 6 Snow Hill .
Get BGPH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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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 2020
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liquidation-voluntary-appointment-of-liquidator (2020-12-30) - 600
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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accounts-with-accounts-type-full (2020-12-20) - AA
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resolution (2020-12-30) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-30) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-12-30) - LIQ01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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mortgage-satisfy-charge-full (2019-06-14) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-07) - AA
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termination-secretary-company-with-name-termination-date (2018-08-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-08) - AP03
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appoint-person-director-company-with-name-date (2018-08-13) - AP01
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accounts-with-accounts-type-full (2018-10-05) - AA
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mortgage-satisfy-charge-full (2018-11-15) - MR04
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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confirmation-statement-with-no-updates (2018-08-15) - CS01
keyboard_arrow_right 2017
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resolution (2017-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-02-24) - AA
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memorandum-articles (2017-06-21) - MA
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-03) - MR01
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change-account-reference-date-company-current-shortened (2017-11-30) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-22) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-22) - MR01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
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accounts-with-accounts-type-full (2016-03-03) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-02) - MR04
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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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mortgage-satisfy-charge-full (2015-05-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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termination-director-company-with-name (2014-04-22) - TM01
keyboard_arrow_right 2013
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mortgage-charge-part-release-with-charge-number (2013-09-03) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-full (2013-11-07) - AA
keyboard_arrow_right 2012
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legacy (2012-02-13) - MG01
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change-person-director-company-with-change-date (2012-11-30) - CH01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01
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legacy (2012-02-10) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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change-person-director-company-with-change-date (2011-08-05) - CH01
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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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change-person-director-company-with-change-date (2011-01-07) - CH01
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 (2010-08-22) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-02) - 288a
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legacy (2008-06-16) - 288b
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legacy (2008-06-17) - 288a
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legacy (2008-08-05) - 363a
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legacy (2008-09-17) - 288b
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legacy (2008-09-17) - 288a
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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 (2007-08-06) - 363a
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legacy (2007-05-31) - 288a
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legacy (2007-05-31) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-18) - 88(2)R
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legacy (2006-01-03) - 288a
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legacy (2006-01-18) - 88(3)
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legacy (2006-01-03) - 288b
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legacy (2006-09-07) - 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 (2005-10-28) - RESOLUTIONS
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legacy (2005-10-28) - 288b
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legacy (2005-10-28) - 288a
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legacy (2005-10-28) - 225
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legacy (2005-10-28) - 395
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memorandum-articles (2005-11-02) - MEM/ARTS
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legacy (2005-12-02) - 395
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resolution (2005-12-12) - RESOLUTIONS
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memorandum-articles (2005-12-12) - MEM/ARTS
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legacy (2005-12-12) - 122
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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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legacy (2005-12-21) - 288b
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resolution (2005-11-02) - RESOLUTIONS
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incorporation-company (2005-08-05) - NEWINC