BGP REALISATIONS PLC

active Company number 00343703

Public Limited Company · Incorporated on 25th Aug 1938 · Closed on 27th Mar 2012

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SIC code: 3613
Registered office: Leeds, LS1 4JP
Company type: Public Limited Company
Accounts: Next due 31st May 2004

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Overview

BGP REALISATIONS PLC is a public limited company company based in Leeds. It was incorporated on 25th Aug 1938 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other kitchen furniture.

1 Director View directors

3 Companies at address View all 213 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

3613 — Manufacture of other kitchen furniture

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Roberts	Director	22nd Feb 1999		British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SEGURO TRAVEL LIMITED	02621316	18th Jun 1991	dissolved
GREAT HARWOOD FOOD PRODUCTS LIMITED	00626150	17th Apr 1959	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Aug 1938
Company type: Public Limited Company
SIC code: 3613
Accounts category: Group
Next accounts due: 31st May 2004
Last accounts made up: 1st Nov 2002
Accounting reference date: 31st Oct

Timeline

25th Aug 1938 Company incorporated
1st Sep 1993 William Leckie appointed as Director
1st Mar 1994 Moray Newberry resigned as Director
10th Oct 1994 Ian Franks appointed as Director
31st Aug 1995 Peter Murray resigned as Director
9th Feb 1996 Anthony Fox appointed as Secretary
9th Feb 1996 Alan Fielding resigned as Secretary
20th Dec 1996 Jeremy Bernstein appointed as Director
1st Jan 1998 Anthony Fox appointed as Director
1st Jan 1998 Alan Humphries appointed as Director
1st Jul 1998 Stephen McAdam appointed as Director
13th Oct 1998 Gavin McLean appointed as Director
22nd Feb 1999 Peter Roberts appointed as Director
1st Apr 1999 James Stott resigned as Director
1st Apr 1999 Sara Bernstein resigned as Director
1st Apr 1999 Alexander Leitch resigned as Director
1st Apr 1999 Jon Rayman resigned as Director
17th May 1999 Stephen McAdam resigned as Director
4th Jun 1999 Ian Franks resigned as Director
8th Jun 1999 David Boardman resigned as Director
14th Dec 1999 John Walters resigned as Director
14th Jan 2000 Alan Humphries resigned as Director
26th Jun 2000 Gavin McLean resigned as Director
1st Jul 2000 Charles Young appointed as Director
1st Jul 2001 Baron Bernstein resigned as Director
1st Jul 2001 Garry Lundgren appointed as Director
3rd Aug 2001 William Leckie resigned as Director
31st Mar 2002 Charles Young resigned as Director
1st Jul 2002 Martin Roughley appointed as Director
1st Jul 2002 Anthony Fox resigned as Secretary
1st Jul 2002 Robert Neale appointed as Director
1st Jul 2002 Linda Foxley appointed as Director
1st Jul 2002 Linda Foxley appointed as Secretary
31st Jul 2002 Jeremy Bernstein resigned as Director
29th Aug 2003 Martin Roughley resigned as Director
29th Aug 2003 Robert Neale resigned as Director
3rd Oct 2003 Anthony Fox appointed as Secretary
3rd Oct 2003 Linda Foxley resigned as Director
3rd Oct 2003 Linda Foxley resigned as Secretary
31st May 2004 Next accounts due
15th Aug 2004 Anthony Fox resigned as Director
15th Aug 2004 Anthony Fox resigned as Secretary
15th Aug 2004 Garry Lundgren resigned as Director

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