In Administration
Administrative Receiver
Administrative Receiver
Company Information for BGH REALISATIONS (2017) LIMITED
C/O PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
06573695
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||||
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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 | ||||||
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Company Number | 06573695 | |
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Company ID Number | 06573695 | |
Date formed | 2008-04-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2020-01-13 12:04:43 |
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Officer | Role | Date Appointed |
---|---|---|
EMW SECRETARIES LIMITED |
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JOHN RICHARD ALLBROOK |
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RICHARD MICHAEL MATTHEWS |
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BENEDICT MICHAEL TOMPKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL THEO CIPORIN |
Director | ||
VROON MODGILL |
Director | ||
PAUL ROBERT GRATTON |
Director | ||
PAUL AITKEN |
Director | ||
TIM CHARLES LEVENE |
Director | ||
NIGEL WILLIAM MORRIS |
Director | ||
MARK ROBERT BLANDFORD |
Director | ||
GUY BUCKLEY-SHARP |
Director | ||
WILLIAM ALEXANDER AITKEN |
Company Secretary | ||
EMW SECRETARIES LIMITED |
Company Secretary | ||
EMW DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUGMENTUM FINTECH GP LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
AUGMENTUM FINTECH MANAGEMENT LIMITED | Director | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
SINGULAR VENTURES (NOMINEE) LTD | Director | 2016-12-28 | CURRENT | 2016-12-28 | Active - Proposal to Strike off | |
HAPPYINC LIMITED | Director | 2012-04-10 | CURRENT | 2011-07-05 | Dissolved 2016-03-03 | |
GREEN MAN GAMING LIMITED | Director | 2011-03-18 | CURRENT | 2004-10-27 | Active | |
PIXSTA LIMITED | Director | 2007-09-14 | CURRENT | 2006-06-22 | Dissolved 2014-06-06 | |
EDEN VENTURES LIMITED | Director | 2007-04-14 | CURRENT | 2001-01-18 | Active - Proposal to Strike off | |
REEVOO LIMITED | Director | 2006-12-07 | CURRENT | 2005-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM16 | Notice of order removing administrator from office | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
CH01 | Director's details changed for Mr John Richard Allbrook on 2018-01-29 | |
AM06 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM06 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/17 FROM Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR | |
RES15 | CHANGE OF COMPANY NAME 20/11/17 | |
CERTNM | COMPANY NAME CHANGED BORRO GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/11/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THEO CIPORIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VROON MODGILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT GRATTON | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 135350.8602 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD ALLBROOK | |
CH01 | Director's details changed for Mr Richard Michael Matthews on 2017-04-03 | |
AP01 | DIRECTOR APPOINTED MR VROON MODGILL | |
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVENE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 12/01/2017 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 135350.8602 | |
SH01 | 12/01/17 STATEMENT OF CAPITAL GBP 135350.8602 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES LEVENE / 03/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 135290.2746 | |
AR01 | 23/04/16 FULL LIST | |
SH01 | 05/01/16 STATEMENT OF CAPITAL GBP 135290.2746 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 135283.1546 | |
SH01 | 10/11/15 STATEMENT OF CAPITAL GBP 135283.1546 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 10/11/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065736950006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065736950006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 134236.5146 | |
AR01 | 23/04/15 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH06 | 05/02/15 STATEMENT OF CAPITAL GBP 134236.5146 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 05/02/15 STATEMENT OF CAPITAL GBP 134248.5920 | |
SH01 | 05/02/15 STATEMENT OF CAPITAL GBP 134209.2719 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 05/02/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 134209.2719 | |
AR01 | 23/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065736950005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065736950004 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | FINANCIAL AGREEMENT AND OTHER COMPANY BUSINESS 17/02/2014 | |
RES15 | CHANGE OF NAME 14/02/2014 | |
CERTNM | COMPANY NAME CHANGED BORRO LIMITED CERTIFICATE ISSUED ON 18/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | DIVISION 15/01/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | DIVISION 21/01/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/03/13 STATEMENT OF CAPITAL GBP 134209.2719 | |
AR01 | 23/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY BUCKLEY-SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BLANDFORD | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED NIGEL MORRIS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 03/01/2013 | |
SH01 | 21/01/13 STATEMENT OF CAPITAL GBP 132450.2719 | |
SH01 | 05/10/12 STATEMENT OF CAPITAL GBP 52134.1945 | |
SH01 | 04/10/12 STATEMENT OF CAPITAL GBP 52144.9651 | |
SH01 | 26/09/12 STATEMENT OF CAPITAL GBP 52079.79 | |
SH01 | 26/09/12 STATEMENT OF CAPITAL GBP 52132.8877 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/09/2012 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED DANIEL THEO CIPORIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | LOAN AGREEMENT 17/07/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 02/05/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 02/05/12 STATEMENT OF CAPITAL GBP 51528.91 | |
AR01 | 23/04/12 FULL LIST | |
RES13 | LOAN AGREEMENT 17/02/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 15/08/11 STATEMENT OF CAPITAL GBP 6220.91 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES LEVENE | |
SH01 | 27/05/11 STATEMENT OF CAPITAL GBP 5217.74 | |
AR01 | 23/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AITKEN / 26/01/2011 | |
RES01 | ADOPT ARTICLES 25/01/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BUCKLEY-SHARP / 14/10/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED PAUL GRATTON | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT BLANDFORD | |
AR01 | 23/04/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010 | |
AP01 | DIRECTOR APPOINTED GUY BUCKLEY-SHARP | |
RES13 | THAT ANY PRE-EMPTION RIGHTS THAT MAY EXIST UNDER THE COMPANY'S ARTICLES OF ASSOCIATION SHALL BE DISAPPLIED IN RELATION TO THE ALLOTMENT OF UP TO THE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY 28/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288a | DIRECTOR APPOINTED BENEDICT TOMPKINS | |
288a | SECRETARY APPOINTED EMW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM AITKEN | |
RES01 | ADOPT ARTICLES 02/02/2009 | |
225 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
Appointment of Administrators | 2017-11-17 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | VICTORY PARK MANAGEMENT, LLC | ||
Outstanding | VICTORY PARK MANAGEMENT LLC AS COLLATERAL AGENT | ||
Outstanding | VICTORY PARK MANAGEMENT, LLC | ||
RENT DEPOSIT DEED | Outstanding | MONSTER WORLDWIDE LIMITED | |
DEBENTURE AND COMPOSITE GUARANTEE | Satisfied | KREOS CAPITAL III (LUXEMBOURG) S.A.R.L. | |
CHARGE OF DEPOSIT | Outstanding | COUTTS & COMPANY |
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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 BGH REALISATIONS (2017) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BGH REALISATIONS (2017) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |