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Company Information for

BGE REALISATIONS LIMITED

30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
05822037
Private Limited Company
Dissolved

Dissolved 2018-02-03

Company Overview

About Bge Realisations Ltd
BGE REALISATIONS LIMITED was founded on 2006-05-18 and had its registered office in 30-34 New Bridge Street. The company was dissolved on the 2018-02-03 and is no longer trading or active.

Key Data
Company Name
BGE REALISATIONS LIMITED
 
Legal Registered Office
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Previous Names
BETSHOP GROUP (EUROPE) LIMITED13/02/2012
LABEL PRODUCT LIMITED15/06/2006
Filing Information
Company Number 05822037
Date formed 2006-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-12-31
Date Dissolved 2018-02-03
Type of accounts FULL
Last Datalog update: 2018-02-15 09:16:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BGE REALISATIONS LIMITED

Company Officers of BGE REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
GABRIEL CHALEPLIS
Director 2006-06-07
PAUL MILBURN
Director 2006-06-23
PETER MCINTOSH
Company Secretary 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MILBURN
Company Secretary 2006-06-07 2009-10-01
MANISH VINAFAKRAI JUSHI
Director 2006-06-23 2006-12-31
GORDON WILLIAM PATRICK CASEY
Director 2006-06-23 2006-10-13
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2006-05-18 2006-06-07
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2006-05-18 2006-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIEL CHALEPLIS KINGMAKER SERVICES LIMITED Director 2001-03-06 CURRENT 2001-03-06 Liquidation
PAUL MILBURN BL REALISATIONS LIMITED Director 2008-08-01 CURRENT 1998-04-17 Dissolved 2018-02-03
PAUL MILBURN CDF REALISATIONS LIMITED Director 2008-08-01 CURRENT 2005-07-01 Dissolved 2018-02-03

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
2018-02-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-03LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-09-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2016
2015-10-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2015
2014-11-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2014
2013-10-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2013
2012-10-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2012
2012-02-13RES15CHANGE OF NAME 24/01/2012
2012-02-13CERTNMCOMPANY NAME CHANGED BETSHOP GROUP (EUROPE) LIMITED CERTIFICATE ISSUED ON 13/02/12
2012-01-31RES15CHANGE OF NAME 17/01/2012
2012-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2011 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILFORD SURREY GU1 1UW
2011-08-174.20STATEMENT OF AFFAIRS/4.19
2011-08-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-02-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-09LATEST SOC09/06/10 STATEMENT OF CAPITAL;GBP 2462
2010-06-09AR0118/05/10 FULL LIST
2009-11-26TM02APPOINTMENT TERMINATED, SECRETARY PAUL MILBURN
2009-11-26AP03SECRETARY APPOINTED PETER MCINTOSH
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / GABRIEL CHALPLIS / 01/05/2009
2009-03-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL MILBURN / 11/03/2009
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-22363sRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / GABRIEL CHALEPLIS / 01/03/2008
2007-11-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-28225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-06-05363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-06-05288bDIRECTOR RESIGNED
2006-12-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-07155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-04395PARTICULARS OF MORTGAGE/CHARGE
2006-11-27288bDIRECTOR RESIGNED
2006-07-21SASHARES AGREEMENT OTC
2006-07-2188(2)RAD 16/06/06--------- £ SI 1800@1=1800 £ IC 662/2462
2006-07-17SASHARES AGREEMENT OTC
2006-07-1788(2)RAD 16/06/06--------- £ SI 661@1=661 £ IC 1/662
2006-07-04288aNEW DIRECTOR APPOINTED
2006-07-03288aNEW DIRECTOR APPOINTED
2006-07-03288aNEW DIRECTOR APPOINTED
2006-07-03288aNEW DIRECTOR APPOINTED
2006-06-27123NC INC ALREADY ADJUSTED 16/06/06
2006-06-27RES04£ NC 1000/10000 16/06/
2006-06-15CERTNMCOMPANY NAME CHANGED LABEL PRODUCT LIMITED CERTIFICATE ISSUED ON 15/06/06
2006-06-14288bDIRECTOR RESIGNED
2006-06-14288bSECRETARY RESIGNED
2006-06-14287REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-06-14288aNEW SECRETARY APPOINTED
2006-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices



Licences & Regulatory approval
We could not find any licences issued to BGE REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2003-02-27
Fines / Sanctions
No fines or sanctions have been issued against BGE REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURES 2010-11-06 Outstanding LEISURE & GAMING PLC (IN ADMINISTRATION)
GUARANTEE & DEBENTURE 2006-11-29 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BGE REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGE REALISATIONS LIMITED
Trademarks
We have not found any records of BGE REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGE REALISATIONS 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 (7415 - Holding companies including head offices) as BGE REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BGE REALISATIONS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBGE REALISATIONS LIMITEDEvent Date2003-02-27
Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that the Final Meeting of the Creditors of the above-named Company, will be held at 180 Strand, London WC2R 1WL, on 31 March 2003, at 10.30 am, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote on his or her behalf. It is not necessary for the proxy to be a Creditor. S J Akers, Liquidator 21 February 2003.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGE REALISATIONS 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 BGE REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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