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BGPH LIMITED

Company number 05528591

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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)
03 Sep 2013 MR05 Part of the property or undertaking has been released from charge 1
03 Sep 2013 MR05 Part of the property or undertaking has been released from charge 4
03 Sep 2013 MR05 Part of the property or undertaking has been released from charge 6
03 Sep 2013 MR05 Part of the property or undertaking has been released from charge 5
05 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
30 Nov 2012 CH01 Director's details changed for Warren Murphy on 26 November 2012
26 Nov 2012 CH01 Director's details changed for Mr Martin Richard Pates on 26 November 2012
26 Nov 2012 CH03 Secretary's details changed for Mr Martin Richard Pates on 26 November 2012
18 Sep 2012 AA Full accounts made up to 31 May 2012
09 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
19 Jul 2012 AD01 Registered office address changed from Gateway House Milverton Street Kennington London SE11 4AP England on 19 July 2012
19 Jul 2012 AD01 Registered office address changed from Brookfield House Green Lane Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES on 19 July 2012
13 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
04 Oct 2011 AA Full accounts made up to 31 May 2011
05 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
05 Aug 2011 CH01 Director's details changed for Warren Murphy on 27 January 2011
15 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2011 CC04 Statement of company's objects
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jan 2011 CH01 Director's details changed for Ian Armitage on 7 January 2011
13 Oct 2010 AA Full accounts made up to 31 May 2010
22 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
30 Sep 2009 AA Full accounts made up to 31 May 2009