Logo
Menu
Overview

Summary

Contact details

Officers17

Insolvencies2

Events1

Documents100

Additional data

Related companies5

FAQ

Find out all the information about BGPH LIMITED
by getting full access

Last updated: Mar 30, 2024

BGPH LIMITED

Cancel

is inactive

Private limited company

United Kingdom 05 Aug 2005 (19 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameBGPH LIMITED
Historical names
  • 3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05528591
Incorporation Date05 Aug 2005 (19 years ago) / 625 companies with the same date
Date dissolved02 Jul 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 6 SNOW HILL, EC1A 2AY

Officers

corporate

IndividualUnited Kingdom

SPYNSOLLN LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Armitage, Ian

Director


Appointed on25 Apr 2007

Resigned on20 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bleeker, Derek Jaap

Director


Appointed on17 Oct 2005

Resigned on28 Nov 2005

individual

IndividualUnited Kingdom

Baker, Stuart Richard

Secretary


Appointed on02 Aug 2018

individual

IndividualUnited Kingdom

Sisec Limited

Nominee Secretary


Appointed on05 Aug 2005

Resigned on19 Dec 2005

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Insolvencies

Document numberTypeFromPublish date
05528591-1members-voluntary-liquidation09 Dec 2020-
1members-voluntary-liquidation-09 Dec 2020

Find out all the information about the company

Get full access to the data

Events

Old value

11 Oct 2005

Name change3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Documents

DateNameTypeDocument
02 Jul 2022Gazette dissolved liquidationGAZ2View
02 Apr 2022Liquidation voluntary members return of final meetingLIQ13View
11 Feb 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date05 Aug 2021
    due by 19 Aug 2021
  • Last statement dated05 Aug 2020
Returns
  • Next returns datedue by 02 Sep 2016
  • Last returns dated05 Aug 2015
Mortgages
  • Charges10
  • Satisfied10

Frequently asked questions

Where is BGPH LIMITED's headquarters?

BGPH LIMITED's headquarters is located at LONDON, 6 SNOW HILL, EC1A 2AY

What is BGPH LIMITED's industry?

BGPH LIMITED is in the industry of Activities of head offices

What year was BGPH LIMITED started?

BGPH LIMITED was started in 2005

Sources: Companies House