BGPH GROUP LIMITED

dissolved Company number 05364464

Private Limited by Shares · Incorporated on 15th Feb 2005 · Closed on 17th Jan 2017

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SIC code: 70100
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BGPH GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 15th Feb 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

2 Directors View directors

2 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Jessop	Director	29th Apr 2015	This company	British	View profile
Christian Stein	Director	29th Apr 2015		German	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BGPH HOLDINGS LIMITED	05364454	15th Feb 2005	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 15th Feb 2005
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st May 2015
Accounting reference date: 31st May

Timeline

15th Feb 2005 Company incorporated
15th Feb 2005 LOVITING LIMITED appointed as Corporate nominee director
15th Feb 2005 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate nominee director
15th Feb 2005 SISEC LIMITED appointed as Corporate nominee secretary
10th Oct 2005 Benjamin Hewetson appointed as Director
10th Oct 2005 Lisa Stone appointed as Director
10th Oct 2005 LOVITING LIMITED resigned as Corporate nominee director
10th Oct 2005 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate nominee director
17th Oct 2005 Derek Bleeker appointed as Director
28th Nov 2005 Derek Bleeker resigned as Director
19th Dec 2005 James Davis appointed as Secretary
19th Dec 2005 SISEC LIMITED resigned as Corporate nominee secretary
25th Apr 2007 Ian Armitage appointed as Director
25th Apr 2007 Lisa Stone resigned as Director
27th Sep 2007 Benjamin Hewetson resigned as Director
28th May 2008 Frances Jacob appointed as Director
30th May 2008 Martin Pates appointed as Secretary
30th May 2008 James Davis resigned as Secretary
17th Sep 2008 Martin Pates appointed as Director
17th Sep 2008 Frances Jacob resigned as Director
17th Sep 2008 Warren Murphy appointed as Director
20th Mar 2014 Ian Armitage resigned as Director
23rd Feb 2015 Simon Trim appointed as Director
23rd Feb 2015 Mark Maydon appointed as Director
29th Apr 2015 Martin Pates resigned as Director
29th Apr 2015 Martin Pates resigned as Secretary
29th Apr 2015 Simon Trim resigned as Director
29th Apr 2015 Andrew Jessop appointed as Director
29th Apr 2015 Mark Maydon resigned as Director
29th Apr 2015 Christian Stein appointed as Director
29th Apr 2015 Warren Murphy resigned as Director

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