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BGH REALISATIONS (2017) LIMITED - C/O Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 06573695
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Pricewaterhousecoopers Llp Central Square
- 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL
- England C/O Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, England UK
Management
- Managing Directors
- MR TIMOTHY CHARLES LEVENE
- NIGEL MORRIS
- BENEDICT MICHAEL TOMPKINS
- JOHN RICHARD ALLBROOK
- RICHARD MICHAEL MATTHEWS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-23
- Dissolved on
- 2020-02-19
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BORRO GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
⚠
- Last Return Made Up To:
- 2012-04-23
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BGH REALISATIONS (2017) LIMITED Company Description
- BGH REALISATIONS (2017) LIMITED is a ltd registered in United Kingdom with the Company reg no 06573695. Its current trading status is "closed". It was registered 2008-04-23. It was previously called BORRO GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 5 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at C/o Pricewaterhousecoopers Llp Central Square .
Get BGH REALISATIONS (2017) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06573695#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06573695#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 (2017-12-19) - AM06
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES LEVENE / 03/01/2017 (2017-01-04) - CH01
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12/01/17 STATEMENT OF CAPITAL GBP 135350.8602 (2017-02-06) - SH01
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ADOPT ARTICLES 12/01/2017 (2017-02-09) - RES01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVENE (2017-04-04) - TM01
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DIRECTOR APPOINTED MR RICHARD MICHAEL MATTHEWS (2017-04-04) - AP01
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DIRECTOR APPOINTED MR VROON MODGILL (2017-04-04) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL MATTHEWS / 03/04/2017 (2017-04-04) - CH01
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DIRECTOR APPOINTED MR JOHN RICHARD ALLBROOK (2017-04-24) - AP01
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CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES (2017-05-05) - CS01
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NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 (2017-12-13) - AM02
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APPOINTMENT TERMINATED, DIRECTOR PAUL AITKEN (2017-08-10) - TM01
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APPOINTMENT TERMINATED, DIRECTOR VROON MODGILL (2017-10-17) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DANIEL CIPORIN (2017-10-24) - TM01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2017-11-16) - CONNOT
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COMPANY NAME CHANGED BORRO GROUP HOLDINGS LIMITED (2017-11-20) - CERTNM
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REGISTERED OFFICE CHANGED ON 23/11/2017 FROM (2017-11-23) - AD01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014630,00009435 (2017-11-28) - AM01
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NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 (2017-12-05) - AM03
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APPOINTMENT TERMINATED, DIRECTOR PAUL GRATTON (2017-08-07) - TM01
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keyboard_arrow_right 2016
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05/01/16 STATEMENT OF CAPITAL GBP 135290.2746 (2016-04-15) - SH01
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23/04/16 FULL LIST (2016-05-09) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-10-10) - AA
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRIS (2016-12-01) - TM01
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2015-01-13) - AA
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ADOPT ARTICLES 05/02/2015 (2015-02-26) - RES01
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05/02/15 STATEMENT OF CAPITAL GBP 134209.2719 (2015-02-26) - SH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-02-26) - SH08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2015-02-26) - SH10
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RETURN OF PURCHASE OF OWN SHARES (2015-02-27) - SH03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2015-02-27) - RES09
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05/02/15 STATEMENT OF CAPITAL GBP 134248.5920 (2015-02-26) - SH01
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SECOND FILING FOR FORM SH01 (2015-03-20) - RP04
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10/11/15 STATEMENT OF CAPITAL GBP 135283.1546 (2015-12-08) - SH01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2015-12-08) - SH10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-12-08) - SH08
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ADOPT ARTICLES 10/11/2015 (2015-12-08) - RES01
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05/02/15 STATEMENT OF CAPITAL GBP 134236.5146 (2015-02-27) - SH06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-09-25) - AA
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23/04/15 FULL LIST (2015-05-06) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 065736950006 (2015-10-24) - MR01
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keyboard_arrow_right 2014
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VARYING SHARE RIGHTS AND NAMES (2014-01-29) - RES12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-01-29) - RES10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2014-02-06) - AA
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-02-18) - CONNOT
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-02-06) - MR04
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FINANCIAL AGREEMENT AND OTHER COMPANY BUSINESS 17/02/2014 (2014-02-20) - RES13
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REGISTRATION OF A CHARGE / CHARGE CODE 065736950004 (2014-03-03) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 065736950005 (2014-05-30) - MR01
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23/04/14 FULL LIST (2014-06-06) - AR01
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COMPANY NAME CHANGED BORRO LIMITED (2014-02-18) - CERTNM
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keyboard_arrow_right 2013
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ADOPT ARTICLES 03/01/2013 (2013-01-31) - RES01
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21/01/13 STATEMENT OF CAPITAL GBP 132450.2719 (2013-01-31) - SH01
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DIRECTOR APPOINTED NIGEL MORRIS (2013-02-07) - AP01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-02-11) - RES10
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APPOINTMENT TERMINATED, DIRECTOR MARK BLANDFORD (2013-02-14) - TM01
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23/04/13 FULL LIST (2013-05-21) - AR01
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07/03/13 STATEMENT OF CAPITAL GBP 134209.2719 (2013-07-15) - SH01
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APPOINTMENT TERMINATED, DIRECTOR GUY BUCKLEY-SHARP (2013-02-14) - TM01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-11-15) - RES10
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keyboard_arrow_right 2012
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26/09/12 STATEMENT OF CAPITAL GBP 52079.79 (2012-10-18) - SH01
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05/10/12 STATEMENT OF CAPITAL GBP 52134.1945 (2012-10-19) - SH01
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04/10/12 STATEMENT OF CAPITAL GBP 52144.9651 (2012-10-19) - SH01
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26/09/12 STATEMENT OF CAPITAL GBP 52132.8877 (2012-10-18) - SH01
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ADOPT ARTICLES 21/09/2012 (2012-10-17) - RES01
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DIRECTOR APPOINTED DANIEL THEO CIPORIN (2012-09-28) - AP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-09-25) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-07-31) - RES10
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AUDITOR'S RESIGNATION (2012-05-24) - AUD
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2012-05-17) - RES11
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02/05/12 STATEMENT OF CAPITAL GBP 51528.91 (2012-05-17) - SH01
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23/04/12 FULL LIST (2012-05-04) - AR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-03-15) - RES10
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-10-17) - SH10
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keyboard_arrow_right 2011
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2011-02-14) - RES11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL AITKEN / 26/01/2011 (2011-02-16) - CH01
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10/02/11 STATEMENT OF CAPITAL GBP 4867.79 (2011-02-17) - SH01
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23/04/11 FULL LIST (2011-05-13) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-08-09) - MG01
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DIRECTOR APPOINTED MR TIMOTHY CHARLES LEVENE (2011-06-15) - AP01
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15/08/11 STATEMENT OF CAPITAL GBP 6220.91 (2011-08-22) - SH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-09-20) - AA
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27/05/11 STATEMENT OF CAPITAL GBP 5217.74 (2011-06-01) - SH01
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keyboard_arrow_right 2010
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ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010 (2010-04-14) - RES01
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THAT ANY PRE-EMPTION RIGHTS THAT MAY EXIST UNDER THE COMPANY'S ARTICLES OF ASSOCIATION SHALL BE DISAPPLIED IN RELATION TO THE ALLOTMENT OF UP TO THE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY 28/10/2009 (2010-01-16) - RES13
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DIRECTOR APPOINTED GUY BUCKLEY-SHARP (2010-03-01) - AP01
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05/03/10 STATEMENT OF CAPITAL GBP 3952.81 (2010-04-09) - SH01
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12/05/10 STATEMENT OF CAPITAL GBP 3972.04 (2010-05-13) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / GUY BUCKLEY-SHARP / 14/10/2010 (2010-10-14) - CH01
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DIRECTOR APPOINTED MR MARK ROBERT BLANDFORD (2010-07-02) - AP01
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DIRECTOR APPOINTED PAUL GRATTON (2010-07-02) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-08-13) - MG01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-09-20) - AA
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23/04/10 FULL LIST (2010-05-18) - AR01
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keyboard_arrow_right 2009
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ADOPT ARTICLES 02/02/2009 (2009-02-26) - RES01
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APPOINTMENT TERMINATED SECRETARY WILLIAM AITKEN (2009-03-24) - 288b
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DIRECTOR APPOINTED BENEDICT TOMPKINS (2009-04-23) - 288a
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SECRETARY APPOINTED EMW SECRETARIES LIMITED (2009-03-24) - 288a
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AD 20/10/08 (2009-03-27) - 88(2)
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AD 16/04/09-16/04/09 (2009-04-22) - 88(2)
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2009-04-27) - RES11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-09-16) - 395
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS (2009-05-11) - 363a
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AD 25/04/09 (2009-05-21) - 88(2)
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AD 26/08/09 (2009-09-07) - 88(2)
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31/12/08 TOTAL EXEMPTION SMALL (2009-09-24) - AA
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18/11/09 STATEMENT OF CAPITAL GBP 2991.26 (2009-12-10) - SH01
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2009-05-07) - RES11
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keyboard_arrow_right 2008
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COMPANY NAME CHANGED SECKLOE 395 LIMITED (2008-06-09) - CERTNM
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DIRECTOR APPOINTED PAUL AITKEN (2008-06-16) - 288a
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SECRETARY APPOINTED BILL AITKEN (2008-06-16) - 288a
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APPOINTMENT TERMINATED DIRECTOR EMW DIRECTORS LIMITED (2008-06-16) - 288b
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APPOINTMENT TERMINATED SECRETARY EMW SECRETARIES LIMITED (2008-06-16) - 288b
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CURREXT FROM 30/04/2009 TO 31/05/2009 (2008-06-18) - 225
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SUB DIV 19/06/2008 (2008-06-24) - RES13
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S-DIV (2008-06-24) - 122
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AD 19/06/08 (2008-06-24) - 88(2)
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AD 30/06/08 (2008-07-14) - 88(2)
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SECRETARY'S CHANGE OF PARTICULARS / BILL AITKEN / 16/05/2008 (2008-07-14) - 288c
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VARYING SHARE RIGHTS AND NAMES (2008-07-14) - RES12
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AD 03/10/08 (2008-10-10) - 88(2)
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CURRSHO FROM 31/05/2009 TO 31/12/2008 (2008-11-02) - 225
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INCORPORATION DOCUMENTS (2008-04-23) - NEWINC
