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Home > England & Wales Companies > BGPH GROUP LIMITED
Company Information for

BGPH GROUP LIMITED

RIVERSIDE, LONDON, SE1 2AF,
Company Registration Number
05364464
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About Bgph Group Ltd
BGPH GROUP LIMITED was founded on 2005-02-15 and had its registered office in Riverside. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
BGPH GROUP LIMITED
 
Legal Registered Office
RIVERSIDE
LONDON
SE1 2AF
Other companies in SE11
 
Previous Names
3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED11/10/2005
Filing Information
Company Number 05364464
Date formed 2005-02-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2017-01-17
Type of accounts FULL
Last Datalog update: 2019-03-08 09:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGPH GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of BGPH GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID JESSOP
 Director 2015-04-29
CHRISTIAN STEIN
 Director 2015-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN RICHARD PATES
 Company Secretary 2008-05-30 2015-04-29
MARK EDWARD LYNCH MAYDON
 Director 2015-02-23 2015-04-29
WARREN MURPHY
 Director 2008-09-17 2015-04-29
MARTIN RICHARD PATES
 Director 2008-09-17 2015-04-29
SIMON EDWARD TRIM
 Director 2015-02-23 2015-04-29
IAN ARMITAGE
 Director 2007-04-25 2014-03-20
FRANCES CAROL JACOB
 Director 2008-05-28 2008-09-17
JAMES EDWARD COLEMAN DAVIS
 Company Secretary 2005-12-19 2008-05-30
BENJAMIN ANTHONY PATRICK HEWETSON
 Director 2005-10-10 2007-09-27
LISA JANE STONE
 Director 2005-10-10 2007-04-25
SISEC LIMITED
 Nominated Secretary 2005-02-15 2005-12-19
DEREK JAAP BLEEKER
 Director 2005-10-17 2005-11-28
LOVITING LIMITED
 Nominated Director 2005-02-15 2005-10-10
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2005-02-15 2005-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID JESSOP HGCAPITAL 7 NOMINEES LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
ANDREW DAVID JESSOP HGCAPITAL 6 NOMINEES LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
ANDREW DAVID JESSOP HGCAPITAL MERCURY NOMINEES LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
CHRISTIAN STEIN BGPH HOLDINGS LIMITED Director 2015-04-29 CURRENT 2005-02-15 Dissolved 2017-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-10-13DS01APPLICATION FOR STRIKING-OFF
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 20720505.5
2016-05-10AR0115/02/16 FULL LIST
2016-03-03AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-05-30LATEST SOC30/05/15 STATEMENT OF CAPITAL;GBP 20720505.5
2015-05-30SH0101/05/15 STATEMENT OF CAPITAL GBP 20720505.50
2015-05-26AP01DIRECTOR APPOINTED MR ANDREW DAVID JESSOP
2015-05-26AP01DIRECTOR APPOINTED CHRISTIAN STEIN
2015-05-26TM02APPOINTMENT TERMINATED, SECRETARY MARTIN PATES
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PATES
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR WARREN MURPHY
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK MAYDON
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TRIM
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2015 FROM GATEWAY HOUSE MILVERTON STREET KENNINGTON LONDON SE11 4AP
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-05-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 20720504.5
2015-02-23AR0115/02/15 FULL LIST
2015-02-23AP01DIRECTOR APPOINTED MR MARK EDWARD LYNCH MAYDON
2015-02-23AP01DIRECTOR APPOINTED MR SIMON EDWARD TRIM
2015-02-22AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN ARMITAGE
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 20720504.5
2014-02-18AR0115/02/14 FULL LIST
2013-11-07AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-02-15AR0115/02/13 FULL LIST
2012-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN MURPHY / 26/11/2012
2012-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PATES / 26/11/2012
2012-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RICHARD PATES / 26/11/2012
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM BROOKFIELD HOUSE GREEN LANE, IVINGHOE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9ES
2012-02-16AR0115/02/12 FULL LIST
2012-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-06-15RES01ADOPT ARTICLES 02/06/2011
2011-06-15CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-17AR0115/02/11 FULL LIST
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN MURPHY / 27/01/2011
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ARMITAGE / 07/01/2011
2010-10-13AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-02-15AR0115/02/10 FULL LIST
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-02-17363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-12-31AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-09-17288aDIRECTOR APPOINTED MARTIN RICHARD PATES
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR FRANCES JACOB
2008-09-17288aDIRECTOR APPOINTED WARREN MURPHY
2008-06-17288aSECRETARY APPOINTED MR MARTIN PATES
2008-06-16288bAPPOINTMENT TERMINATED SECRETARY JAMES DAVIS
2008-06-02288aDIRECTOR APPOINTED FRANCES CAROL JACOB
2008-02-15363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-12-10AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-10-05288bDIRECTOR RESIGNED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31288bDIRECTOR RESIGNED
2007-02-21363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-05-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-05-24363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2006-01-24288bDIRECTOR RESIGNED
2006-01-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-01-03288bSECRETARY RESIGNED
2006-01-03288aNEW SECRETARY APPOINTED
2005-12-12122S-DIV 22/11/05
2005-12-12287REGISTERED OFFICE CHANGED ON 12/12/05 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2005-12-12123NC INC ALREADY ADJUSTED 22/11/05
2005-12-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-11-10288aNEW DIRECTOR APPOINTED
2005-11-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-11-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-28395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27288bDIRECTOR RESIGNED
2005-10-27225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288bDIRECTOR RESIGNED
2005-10-27ELRESS80A AUTH TO ALLOT SEC 10/10/05
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27ELRESS386 DISP APP AUDS 10/10/05
2005-10-27ELRESS369(4) SHT NOTICE MEET 10/10/05
2005-10-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BGPH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BGPH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEZZANINE DEBENTURE 2012-02-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")
GUARANTEE AND DEBENTURE 2012-02-10 Satisfied HG POOLED MANAGEMENT LIMITED (THE "INVESTOR SECURITY TRUSTEE")
GROUP DEBENTURE 2012-02-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE AND DEBENTURE 2011-06-08 Satisfied HG POOLED MANAGEMENT LIMITED (AS INVESTOR SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 2005-12-02 Satisfied HG INVESTMENT MANAGERS LIMITED (IN ITS CAPACITY AS INVESTOR SECURITY TRUSTEE FOR THE INVESTORFINANCE PARTIES)
DEBENTURE 2005-10-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BGPH GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BGPH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGPH GROUP LIMITED
Trademarks
We have not found any records of BGPH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGPH GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BGPH GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BGPH GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGPH GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BGPH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE1 2AF