BGPGS LIMITED

dissolved Company number 04402941

Private Limited by Shares · Incorporated on 25th Mar 2002 · Closed on 2nd Feb 2017

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SIC code: 99999
Registered office: Windsor, SL4 5GD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BGPGS LIMITED is a private limited by shares company based in Windsor. It was incorporated on 25th Mar 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

130 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in Windsor (SL) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in SL4 5GD £56,250,000 as of 30th Nov 2016 View postcode page

Average price (all time) £56,250,000

Average price (since 2016) £56,250,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
CENTRICA SECRETARIES LIMITED	Corporate secretary	25th Mar 2002	Not recorded	View profile
CENTRICA DIRECTORS LIMITED	Corporate director	25th Mar 2002	Not recorded	View profile
Andrew Hodges	Director	30th Jun 2016	British	View profile

Other companies at this address

View all 129

Company	Number	Incorporated	Status
CENTRICA OCEAN LIMITED	17330015	9th Jul 2026	active
CENTRICA RIVER LIMITED	16461235	20th May 2025	active
CENTRICA SMART METER ASSETS LIMITED	15016576	20th Jul 2023	active
CEA SLH LIMITED	14970168	29th Jun 2023	dissolved
BLANDFORD HILL ECO HUB LIMITED	14597036	17th Jan 2023	dissolved

Showing the latest 5 of 129 companies at this address.

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: dissolved
Incorporated: 25th Mar 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

25th Mar 2002 Company incorporated
25th Mar 2002 John Clark appointed as Director
25th Mar 2002 CENTRICA SECRETARIES LIMITED appointed as Corporate secretary
25th Mar 2002 Phillip Bentley appointed as Director
25th Mar 2002 CENTRICA DIRECTORS LIMITED appointed as Corporate director
25th Mar 2002 Adrian Morris appointed as Director
25th Mar 2002 RM REGISTRARS LIMITED appointed as Corporate nominee secretary
25th Mar 2002 RM REGISTRARS LIMITED resigned as Corporate nominee secretary
25th Mar 2002 RM NOMINEES LIMITED appointed as Corporate nominee director
25th Mar 2002 RM NOMINEES LIMITED resigned as Corporate nominee director
12th Jun 2002 John Clark resigned as Director
12th Jun 2002 Phillip Bentley resigned as Director
12th Jun 2002 Adrian Morris resigned as Director
12th Sep 2008 Paul Moore appointed as Director
12th Nov 2009 Pamela Coles appointed as Director
12th Nov 2009 Paul Moore resigned as Director
18th Dec 2012 Pamela Coles resigned as Director
18th Dec 2012 Nicola Carroll appointed as Director
30th Jun 2016 Nicola Carroll resigned as Director
30th Jun 2016 Andrew Hodges appointed as Director

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