BGHP (REALISATIONS) LIMITED

dissolved Company number 00541611

Private Limited by Shares · Incorporated on 7th Dec 1954 · Closed on 26th Jun 2017

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SIC codes: 18129, 18130, 18140
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BGHP (REALISATIONS) LIMITED is a private limited by shares company based in London. It was incorporated on 7th Dec 1954 and is currently showing its status as 'Dissolved'. The company's stated activities are Printing n.e.c., Pre-press and pre-media services, Binding and related services .

8 Directors View directors

764 Companies at address View all 784 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Lindsay Atkinson	Director	26th Apr 2011		British	View profile
Ross Borton	Director	1st Nov 2011	This company	British	View profile
Michael Edwards	Director	6th Jan 2011		British	View profile
David Holland	Secretary	25th Sep 2008		British	View profile
David Holland	Director	8th Mar 2006		British	View profile
Robert Madejski	Director	30th Sep 1993		British	View profile
James Mellon	Director	1st May 2011	This company	British	View profile
Stephen Palmer	Director	18th Dec 2008		British	View profile

Other companies at this address

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HEAD MEDIA LTD	16321560	17th Mar 2025	active
ZERII INT LTD	16115186	3rd Dec 2024	dissolved
GANZWELT LTD	15690479	29th Apr 2024	dissolved
BRONATURE BEUTY LIMITED	15689431	29th Apr 2024	dissolved
MICH CAMILAAEL LIMITED	15620647	6th Apr 2024	dissolved

Showing the latest 5 of 763 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Dec 1954
Company type: Private Limited by Shares
SIC codes: 18129, 18130, 18140
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st May 2011
Accounting reference date: 31st May

Timeline

7th Dec 1954 Company incorporated
15th Jan 1992 Nicholle O'Driscoll appointed as Secretary
15th Jan 1992 Howard Atkins resigned as Secretary
2nd Apr 1992 Nicholas Newland appointed as Director
2nd Apr 1992 Howard Atkins resigned as Director
1st Sep 1992 Graham Harwood appointed as Director
17th Mar 1993 John Cooling appointed as Director
31st May 1993 Terence Cornelius resigned as Director
1st Jul 1993 Geoffrey Hughes appointed as Director
30th Sep 1993 Robert Madejski appointed as Director
7th Nov 1994 Simon Hunt appointed as Director
19th Oct 1998 Simon Hunt resigned as Director
1st Jun 1999 Anthony Conboy appointed as Director
1st Sep 1999 Robert Nivison resigned as Director
20th Feb 2001 Graham Harwood resigned as Director
9th Jul 2001 Nicholle O'Driscoll resigned as Secretary
9th Jul 2001 David Hillman appointed as Director
9th Jul 2001 David Hillman appointed as Secretary
9th Jul 2001 Ron England appointed as Director
14th Aug 2001 Geoffrey Hughes resigned as Director
14th Aug 2001 Anthony Conboy resigned as Director
1st Oct 2001 Adry Homan appointed as Director
2nd Dec 2002 Paul McQuillan appointed as Director
13th Jan 2003 Adry Homan resigned as Director
6th Jan 2005 Marcus Dobbs appointed as Director
30th Apr 2005 Paul McQuillan resigned as Director
8th Mar 2006 David Holland appointed as Director
1st Apr 2006 Peter Clark appointed as Director
17th May 2006 John Cooling resigned as Director
17th May 2006 Nicholas Newland resigned as Director
1st Jun 2006 Robert Caley appointed as Director
29th Jun 2006 Michael Mills appointed as Director
31st Aug 2006 Ron England resigned as Director
24th Nov 2006 Michael Mills resigned as Director
1st Feb 2007 David Crowe appointed as Director
18th May 2007 Peter Crossley appointed as Director
18th May 2007 Peter Crossley appointed as Secretary
18th May 2007 David Hillman resigned as Director
18th May 2007 David Hillman resigned as Secretary
21st Jan 2008 Marcus Dobbs resigned as Director
1st Feb 2008 Colin Langston appointed as Director
28th Jul 2008 James Mellon appointed as Director
8th Aug 2008 David Crowe resigned as Director
25th Sep 2008 Geoffrey Hughes appointed as Director
25th Sep 2008 Peter Crossley resigned as Director
25th Sep 2008 Peter Crossley resigned as Secretary
25th Sep 2008 David Holland appointed as Secretary
7th Dec 2008 Colin Langston resigned as Director
15th Dec 2008 Robert Caley resigned as Director
16th Dec 2008 James Mellon resigned as Director
18th Dec 2008 Stephen Palmer appointed as Director
19th Dec 2008 Peter Clark resigned as Director
30th Sep 2009 Ian Smith appointed as Director
6th Jan 2011 Michael Edwards appointed as Director
11th Feb 2011 Geoffrey Hughes resigned as Director
26th Apr 2011 Lindsay Atkinson appointed as Director
1st May 2011 James Mellon appointed as Director
1st Nov 2011 Ross Borton appointed as Director

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