BGPH GROUP LIMITED filing history - Find and update company information

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BGPH GROUP LIMITED

Company number 05364464

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 20,720,504.5	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 20,720,504.5 - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 15 pages (15 pages)
15 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2012	CH01	Director's details changed for Warren Murphy on 26 November 2012	View PDF Director's details changed for Warren Murphy on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CH01	Director's details changed for Mr Martin Richard Pates on 26 November 2012	View PDF Director's details changed for Mr Martin Richard Pates on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	CH03	Secretary's details changed for Mr Martin Richard Pates on 26 November 2012	View PDF Secretary's details changed for Mr Martin Richard Pates on 26 November 2012 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 15 pages (15 pages)
19 Jul 2012	AD01	Registered office address changed from Brookfield House Green Lane, Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES on 19 July 2012	View PDF Registered office address changed from Brookfield House Green Lane, Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES on 19 July 2012 - link opens in a new window - 1 page (1 page)
16 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 22 pages (22 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 22 pages (22 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
04 Oct 2011	AA	Full accounts made up to 31 May 2011	View PDF Full accounts made up to 31 May 2011 - link opens in a new window - 16 pages (16 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
17 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Feb 2011	CH01	Director's details changed for Warren Murphy on 27 January 2011	View PDF Director's details changed for Warren Murphy on 27 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH01	Director's details changed for Ian Armitage on 7 January 2011	View PDF Director's details changed for Ian Armitage on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 15 pages (15 pages)
15 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2009	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 15 pages (15 pages)
17 Feb 2009	363a	Return made up to 15/02/09; full list of members	View PDF Return made up to 15/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Dec 2008	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 15 pages (15 pages)
17 Sep 2008	288a	Director appointed martin richard pates	View PDF Director appointed martin richard pates - link opens in a new window - 1 page (1 page)

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