BGPH Holdings Limited

Company Name	BGPH Holdings Limited
Company Status	Dissolved
Company Number	05364454
Category	Private Limited Company
Incorporation Date	15 February 2005(19 years, 2 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)
Previous Name	3416th Single Member Shelf Trading Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew David Jessop
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2014(9 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 17 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Christian Stein
Date of Birth	June 1978 (Born 45 years ago)
Nationality	German
Status	Closed
Appointed	29 April 2015(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hgcapital 2 More London Riverside London SE1 2AP

Director Name	Ms Lisa Jane Stone
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2007)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Grange Sandhill Lane, Crawley Down Crawley West Sussex RH10 4LB

Director Name	Benjamin Anthony Patrick Hewetson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 2007)
Role	Fund Manager
Correspondence Address	62 Sugden Road London SW11 5EF

Director Name	Derek Jaap Bleeker
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 October 2005(7 months, 4 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 November 2005)
Role	Investment Associate
Correspondence Address	S Apartment 3 Nicolaas Maes Straat Amsterdam 1071rh Foreign

Director Name	Mr Richard Ian Glynn
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(10 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1/21 Belsize Avenue London NW3 4BL

Director Name	Mr Warren Murphy
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(10 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AF

Director Name	Mr James Edward Coleman Davis
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(10 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Parkgate Gardens London SW14 8BQ

Secretary Name	Mr James Edward Coleman Davis
Nationality	British
Status	Resigned
Appointed	19 December 2005(10 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Parkgate Gardens London SW14 8BQ

Director Name	Jonathan De La Rosa
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 13 November 2008)
Role	Company Director
Correspondence Address	8 Bannister Way Wigan Lancashire WN3 6LX

Director Name	Mr Nicholas James Irens
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(1 year, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AF

Director Name	Christpher Robin Akers
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Eaton Mews North London SW1X 8AS

Director Name	Mr Ian Armitage
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(2 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

Director Name	Mr Martin Richard Pates
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(3 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AF

Secretary Name	Mr Martin Richard Pates
Nationality	British
Status	Resigned
Appointed	30 May 2008(3 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AF

Director Name	Mr Matthew Nicholas John Whelan
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(3 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AF

Director Name	Mr Mark Edward Lynch Maydon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(3 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AF

Director Name	Mr Simon Edward Trim
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(3 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 More London Riverside London SE1 2AF

Director Name	Mr Eachan Andrew Fletcher
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 2011)
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	16 Church Hill Camberley Surrey GU15 2HA

Director Name	Mr Robert Mark Redwood
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(6 years after company formation)
Appointment Duration	4 years, 2 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gateway House Milverton Street London SE11 4AP

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	15 February 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Telephone	020 78404050
Telephone region	London

Location

Registered Address	2 More London Riverside London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

13m at £1	Rowan Nominees LTD 64.44% Preference
-	OTHER 5.95% -
955.9k at £1	Rysaffe Trustee Company (C.i.) Limited 4.73% Preference
835.4k at £1	Warren Murphy 4.14% Preference
816.1k at £1	Simon Edward Trim 4.04% Preference
621.6k at £1	Matthew Nicholas John Whelan 3.08% Preference
435.7k at £1	Martin Pates 2.16% Preference
403.5k at £1	Robert Redwood 2.00% Preference
335.7k at £1	Mark Maydon 1.66% Preference
323.4k at £1	David Kinch & Marshall Glynn 1.60% Preference
298.3k at £1	Dominic Crilly & David Griffin 1.48% Preference
287.1k at £1	Paul Nicholas Dunbar Johnson 1.42% Preference
267.7k at £1	Nicholas James Irens 1.33% Preference
136.1k at £1	Alistair Hunter 0.67% Preference
121.2k at £1	Karl Suntay 0.60% Preference
65.7k at £1	Colin Murdoch 0.33% Preference
65.7k at £1	Tony Jones 0.33% Preference
668.8k at £0.01	Rowan Nominees LTD 0.03% Ordinary A
108.2k at £0.01	Rowan Nominees Limited 0.01% Ordinary B
65.2k at £0.01	Mark Maydon 0.00% Ordinary B
67.7k at £0.01	Nicholas Irens 0.00% Ordinary B

Financials

Year	2014
Turnover	£26,829,000
Gross Profit	£23,287,000
Net Worth	-£109,458,000
Cash	£9,516,000
Current Liabilities	£12,921,000

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Group
Accounts Year End	31 May

Charges

4 September 2012	Delivered on: 10 September 2012 Satisfied on: 2 May 2015 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Insurance assignment of keyman policies Secured details: All monies due or to become due from any obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assignor's right title and interest in and to the key-man policies life assured simon trim policy no 228118-3TA-days sum assured Â£750,000,warren murphy 228053-3TA-dys Â£500,000,karl suntay 228063-3TA-dys Â£500,000 (for further details of life policies please refer to form MG01) see image for full details. Fully Satisfied
3 May 2012	Delivered on: 21 May 2012 Satisfied on: 13 September 2012 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Insurance assignment of keyman policies Secured details: All monies due or to become due from any obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assignor's right title and interest in and to the key-man policies life assured simon trim policy no 228118-3TA-days sum assured Â£750,000,warren murphy 228053-3TA-dys Â£500,000,karl suntay 228063-3TA-dys Â£500,000 (for further details of life policies please refer to form MG01) see image for full details. Fully Satisfied
3 May 2012	Delivered on: 11 May 2012 Satisfied on: 13 September 2012 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Insurance assignment of keyman policies Secured details: All monies due or to become due from any obligor to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assignor's right title and interest in and to the key-man policies (including all new, amended and substituted policy or policies relating thereto ) and all monies, including bonuses accrued, or which may at any time after 3RD may 2012 accrue, which shall become payable under them and the benefit of all powers rights and remedies for enforcing the same absolutely and the full benefit thereof. See image for full details. Fully Satisfied
3 February 2012	Delivered on: 13 February 2012 Satisfied on: 2 May 2015 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Mezzanine debenture Secured details: All monies due or to become due from any chargor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
3 February 2012	Delivered on: 10 February 2012 Satisfied on: 2 May 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Group debenture Secured details: All monies due or to become due from any company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 February 2012	Delivered on: 10 February 2012 Satisfied on: 2 May 2015 Persons entitled: Hg Pooled Management Limited (The "Investor Security Trustee") Classification: Guarantee and debenture Secured details: All monies due or to become due from any obligor to the investor finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
2 June 2011	Delivered on: 8 June 2011 Satisfied on: 2 May 2015 Persons entitled: Hg Pooled Management Limited (The "Investor Security Trustee") Classification: Guarantee and debenture Secured details: All monies due or to become due from any obligor to the investor finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
22 November 2005	Delivered on: 2 December 2005 Satisfied on: 2 May 2015 Persons entitled: Hg Investment Managers Limited (In Its Capacity as Investor Security Trustee for the Investorfinance Parties) Classification: Guarantee & debenture Secured details: All monies due or to become due from any obligor to the investor finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 September 2012	Delivered on: 20 September 2012 Satisfied on: 2 May 2015 Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee") Classification: Insurance assignment of keyman policies Secured details: All monies due or to become due from any obligor to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assignor's right title and interest in and to the key-man policies life assured simon trim policy no 228118-3TA-days sum assured Â£750,000,warren murphy 228053-3TA-dys Â£500,000,karl suntay 228063-3TA-dys Â£500,000 (for further details of life policies please refer to form MG01) see image for full details. Fully Satisfied
17 October 2005	Delivered on: 28 October 2005 Satisfied on: 2 May 2015 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
14 October 2016	Application to strike the company off the register (3 pages)
11 May 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 20,189,103.44 (14 pages)
3 March 2016	Group of companies' accounts made up to 31 May 2015 (26 pages)
8 June 2015	Appointment of Christian Stein as a director on 29 April 2015 (3 pages)
26 May 2015	Termination of appointment of Nicholas James Irens as a director on 29 April 2015 (2 pages)
26 May 2015	Termination of appointment of Matthew Nicholas John Whelan as a director on 29 April 2015 (2 pages)
26 May 2015	Termination of appointment of Martin Richard Pates as a director on 29 April 2015 (2 pages)
26 May 2015	Termination of appointment of Mark Edward Lynch Maydon as a director on 29 April 2015 (2 pages)
26 May 2015	Termination of appointment of Simon Edward Trim as a director on 29 April 2015 (2 pages)
26 May 2015	Termination of appointment of Robert Mark Redwood as a director on 29 April 2015 (2 pages)
26 May 2015	Termination of appointment of Martin Richard Pates as a secretary on 29 April 2015 (2 pages)
26 May 2015	Termination of appointment of Warren Murphy as a director on 29 April 2015 (2 pages)
26 May 2015	Registered office address changed from Gateway House Milverton Street Kennington London SE11 4AP to C/O Hgcaptial 2 More London Riverside London SE1 2AF on 26 May 2015 (2 pages)
13 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 20,189,103.44 (8 pages)
13 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 20,189,103.44 (8 pages)
2 May 2015	Satisfaction of charge 1 in full (5 pages)
2 May 2015	Satisfaction of charge 6 in full (5 pages)
2 May 2015	Satisfaction of charge 9 in full (4 pages)
2 May 2015	Satisfaction of charge 2 in full (5 pages)
2 May 2015	Satisfaction of charge 3 in full (4 pages)
2 May 2015	Satisfaction of charge 10 in full (5 pages)
2 May 2015	Satisfaction of charge 4 in full (4 pages)
2 May 2015	Satisfaction of charge 5 in full (6 pages)
23 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders (18 pages)
23 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 20,189,103.4 (18 pages)
22 February 2015	Group of companies' accounts made up to 31 May 2014 (25 pages)
16 April 2014	Appointment of Mr Andrew David Jessop as a director on 3 April 2014 (2 pages)
16 April 2014	Appointment of Mr Andrew David Jessop as a director on 3 April 2014 (2 pages)
16 April 2014	Termination of appointment of Ian Armitage as a director on 20 March 2014 (1 page)
16 April 2014	Termination of appointment of Ian Armitage as a director (1 page)
16 April 2014	Appointment of Mr Andrew David Jessop as a director (2 pages)
19 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 20,189,103.4 (17 pages)
19 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders (17 pages)
7 November 2013	Group of companies' accounts made up to 31 May 2013 (26 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (18 pages)
15 February 2013	Director's details changed for Mr Ian Armitage on 15 February 2013 (2 pages)
30 November 2012	Director's details changed for Mr Nicholas James Irens on 26 November 2012 (2 pages)
30 November 2012	Director's details changed for Warren Murphy on 26 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Matthew Nicholas John Whelan on 26 November 2012 (2 pages)
26 November 2012	Secretary's details changed for Mr Martin Richard Pates on 26 November 2012 (1 page)
26 November 2012	Director's details changed for Mr Simon Edward Trim on 26 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Martin Richard Pates on 26 November 2012 (2 pages)
26 November 2012	Director's details changed for Mr Mark Edward Lynch Maydon on 26 November 2012 (2 pages)
20 September 2012	Particulars of a mortgage or charge / charge no: 10 (16 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 September 2012	Group of companies' accounts made up to 31 May 2012 (24 pages)
10 September 2012	Particulars of a mortgage or charge / charge no: 9 (17 pages)
19 July 2012	Registered office address changed from Brookfield House Green Lane Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES on 19 July 2012 (1 page)
19 July 2012	Registered office address changed from Brookfield House Green Lane Ivinghoe Leighton Buzzard Bedfordshire LU7 9ES on 19 July 2012 (1 page)
21 May 2012	Particulars of a mortgage or charge / charge no: 8 (16 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 7 (17 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (22 pages)
13 February 2012	Particulars of a mortgage or charge / charge no: 6 (22 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 5 (22 pages)
9 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 20,189,103.40 (7 pages)
4 October 2011	Group of companies' accounts made up to 31 May 2011 (24 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
15 March 2011	Appointment of Mr Robert Mark Redwood as a director (2 pages)
11 March 2011	Termination of appointment of Eachan Fletcher as a director (1 page)
28 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-designation 02/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
28 February 2011	Statement by directors (2 pages)
28 February 2011	Statement of capital on 28 February 2011 GBP 20,184,400 (6 pages)
28 February 2011	Change of share class name or designation (2 pages)
28 February 2011	Solvency statement dated 02/02/11 (2 pages)
28 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-designation 02/02/2011 RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (18 pages)
16 February 2011	Director's details changed for Warren Murphy on 27 January 2011 (2 pages)
7 January 2011	Director's details changed for Ian Armitage on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Ian Armitage on 7 January 2011 (2 pages)
13 October 2010	Group of companies' accounts made up to 31 May 2010 (24 pages)
11 May 2010	Termination of appointment of Richard Glynn as a director (1 page)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (39 pages)
15 February 2010	Director's details changed for Mr Nicholas James Irens on 1 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Nicholas James Irens on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Matthew Nicholas John Whelan on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Simon Edward Trim on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mark Edward Lynch Maydon on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Nicholas James Irens on 1 February 2010 (2 pages)
15 February 2010	Director's details changed for Richard Ian Glynn on 15 February 2010 (2 pages)
5 November 2009	Appointment of Mr Eachan Andrew Fletcher as a director (2 pages)
30 September 2009	Group of companies' accounts made up to 31 May 2009 (27 pages)
17 March 2009	Return made up to 15/02/09; full list of members (15 pages)
3 March 2009	Director's change of particulars / nicholas irens / 02/02/2009 (2 pages)
13 January 2009	Appointment terminated director jonathan de la rosa (1 page)
31 December 2008	Accounts for a dormant company made up to 31 May 2008 (28 pages)
31 December 2008	Accounts made up to 31 May 2008 (28 pages)
26 September 2008	Director appointed mark edward lynch maydon (1 page)
17 September 2008	Director appointed mr simon edward trim (1 page)
17 September 2008	Director appointed mr matthew nicholas john whelan (1 page)
20 June 2008	Appointment terminated director christopher akers (1 page)
17 June 2008	Secretary appointed mr martin pates (1 page)
17 June 2008	Director appointed mr martin pates (1 page)
16 June 2008	Appointment terminated director james davis (1 page)
16 June 2008	Appointment terminated secretary james davis (1 page)
9 June 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2008	Memorandum and Articles of Association (32 pages)
21 February 2008	Return made up to 15/02/08; full list of members (25 pages)
10 December 2007	Group of companies' accounts made up to 31 May 2007 (27 pages)
25 October 2007	Ad 23/10/07--------- Â£ si [email protected]=500 Â£ ic 20683199/20683699 (1 page)
5 October 2007	Director resigned (1 page)
21 September 2007	Ad 24/08/07--------- Â£ si [email protected]=7937 Â£ ic 20675262/20683199 (5 pages)
18 June 2007	Ad 22/05/07--------- Â£ si [email protected]=500 Â£ ic 20674762/20675262 (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (4 pages)
10 April 2007	Ad 12/03/07--------- Â£ si [email protected]=125 Â£ ic 20674637/20674762 (1 page)
10 April 2007	Ad 06/03/07--------- Â£ si [email protected]=2750 Â£ ic 20671887/20674637 (1 page)
10 April 2007	Ad 23/02/07--------- Â£ si [email protected]=437 Â£ ic 20671450/20671887 (1 page)
10 April 2007	Ad 23/01/07--------- Â£ si [email protected]=500 (1 page)
9 March 2007	Return made up to 15/02/07; full list of members (24 pages)
30 November 2006	Ad 13/10/06--------- Â£ si [email protected]=5000 Â£ si 80000@1=80000 Â£ ic 20500950/20585950 (2 pages)
30 November 2006	Ad 17/10/06--------- Â£ si [email protected]=250 Â£ ic 20585950/20586200 (1 page)
30 November 2006	Ad 01/11/06--------- Â£ si [email protected]=250 Â£ ic 20586200/20586450 (1 page)
4 November 2006	Group of companies' accounts made up to 31 May 2006 (28 pages)
9 October 2006	Ad 04/09/06--------- Â£ si [email protected]=750 Â£ ic 20500200/20500950 (1 page)
5 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 August 2006	Â£ nc 20524200/20724200 15/08/06 (2 pages)
23 August 2006	Â£ nc 20514200/20524200 15/08/06 (2 pages)
21 August 2006	Ad 28/07/06--------- Â£ si [email protected]=1375 Â£ ic 20498825/20500200 (2 pages)
1 August 2006	Ad 23/06/06--------- Â£ si [email protected]=1375 Â£ ic 20497450/20498825 (3 pages)
17 July 2006	New director appointed (3 pages)
16 June 2006	New director appointed (3 pages)
24 May 2006	Return made up to 15/02/06; full list of members 363(190) ‐ Location of debenture register address changed (23 pages)
16 March 2006	New director appointed (2 pages)
17 January 2006	Ad 22/11/05--------- Â£ si [email protected]=117812 Â£ si 1830391@1=1830391 Â£ ic 18549246/20497449 (12 pages)
17 January 2006	Particulars of contract relating to shares (3 pages)
17 January 2006	Particulars of contract relating to shares (3 pages)
4 January 2006	Ad 22/11/05--------- Â£ si [email protected]=349999 Â£ si 18183809@1=18183809 Â£ ic 15438/18549246 (2 pages)
4 January 2006	Ad 22/11/05--------- Â£ si [email protected]=15437 Â£ ic 1/15438 (6 pages)
4 January 2006	Nc inc already adjusted 22/11/05 (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2006	S-div 22/11/05 (1 page)
4 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 21 holborn viaduct london EC1A 2DY (1 page)
4 January 2006	Memorandum and Articles of Association (5 pages)
3 January 2006	New director appointed (3 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	New director appointed (3 pages)
2 December 2005	Particulars of mortgage/charge (10 pages)
28 October 2005	Particulars of mortgage/charge (24 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2005	New director appointed (3 pages)
28 October 2005	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
17 October 2005	Memorandum and Articles of Association (14 pages)
11 October 2005	Company name changed 3416TH single member shelf tradi ng company LIMITED\certificate issued on 11/10/05 (2 pages)
15 February 2005	Incorporation (18 pages)

BGPH Holdings Limited

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