Company Information for

BGH REALISATIONS (2017) LIMITED

C/O PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,

Company Registration Number

06573695

Private Limited Company

In Administration
Administrative Receiver

About Bgh Realisations (2017) Ltd

BGH REALISATIONS (2017) LIMITED was founded on 2008-04-23 and has its registered office in Leeds. The organisation's status is listed as "In Administration/Administrative Receiver". Bgh Realisations (2017) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BGH REALISATIONS (2017) LIMITED
Legal Registered Office
C/O PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in MK5
Previous Names
BORRO GROUP HOLDINGS LIMITED
20/11/2017
BORRO LIMITED
18/02/2014
SECKLOE 395 LIMITED
11/06/2008

Filing Information

Company Number06573695
Date formed2008-04-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return23/04/2016
Filing return next due21/05/2017
Type of accountsGROUP
Last Datalog update:
2020-02-05 13:24:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Emw Secretaries Limited Company Secretary 2009-02-13
John Richard Allbrook Director DIRECTOR 2017-04-03 UNITED KINGDOM
Richard Michael Matthews Director NON-EXECUTIVE DIRECTOR 2017-04-03 UNITED KINGDOM
Benedict Michael Tompkins Director DIRECTOR 2009-03-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Daniel Theo Ciporin Director 2012-09-26 2017-10-16
Vroon Modgill Director 2017-04-03 2017-07-31
Paul Robert Gratton Director 2010-06-25 2017-06-30
Paul Aitken Director 2008-05-16 2017-06-21
Tim Charles Levene Director 2011-05-27 2017-04-03
Nigel William Morris Director 2013-02-06 2016-11-16
Mark Robert Blandford Director 2010-06-25 2013-02-12
Guy Buckley-sharp Director 2010-03-01 2013-02-12
William Alexander Aitken Company Secretary 2008-05-16 2009-02-13
Emw Secretaries Limited Company Secretary 2008-04-23 2008-05-16
Emw Directors Limited Director 2008-04-23 2008-05-16

Related Directorships for Richard Michael Matthews

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Michael Matthews AUGMENTUM FINTECH GP LIMITEDDirector 2018-02-08 CURRENT 2018-02-08 Active
Richard Michael Matthews AUGMENTUM FINTECH MANAGEMENT LIMITEDDirector 2018-02-08 CURRENT 2018-02-08 Active

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Benedict Michael Tompkins SINGULAR VENTURES (NOMINEE) LTDDirector 2016-12-28 CURRENT 2016-12-28 Active - Proposal to Strike off
Benedict Michael Tompkins HAPPYINC LIMITEDDirector 2012-04-10 CURRENT 2011-07-05 Dissolved 2016-03-03
Benedict Michael Tompkins GREEN MAN GAMING LIMITEDDirector 2011-03-18 CURRENT 2004-10-27 Active
Benedict Michael Tompkins PIXSTA LIMITEDDirector 2007-09-14 CURRENT 2006-06-22 Dissolved 2014-06-06
Benedict Michael Tompkins EDEN VENTURES LIMITEDDirector 2007-04-14 CURRENT 2001-01-18 Active - Proposal to Strike off
Benedict Michael Tompkins REEVOO LIMITEDDirector 2006-12-07 CURRENT 2005-02-25 Active