BGPH Group Limited

Company Name	BGPH Group Limited
Company Status	Dissolved
Company Number	05364464
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	3418th 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	29 April 2015(10 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 17 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Hgcapital 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	C/O Hgcapital 2 More London Riverside London SE1 2AP

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	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	Derek Jaap Bleeker
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 October 2005(8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 November 2005)
Role	Investment Associate
Correspondence Address	8 Apartment 3 Nicolaas Maes Straat Amsterdam 1071rh Foreign

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	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	Miss Frances Carol Jacob
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(3 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 September 2008)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	2 More London Riverside London SE1 2AP

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	C/O Hgcapital 2 More London Place Riverside London SE1 2AF

Director Name	Mr Warren Murphy
Date of Birth	March 1968 (Born 56 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	C/O Hgcapital 2 More London Place Riverside London SE1 2AF

Director Name	Mr Martin Richard Pates
Date of Birth	December 1975 (Born 48 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	C/O Hgcapital 2 More London Place 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	23 February 2015(10 years after company formation)
Appointment Duration	2 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hgcapital 2 More London Place Riverside London SE1 2AF

Director Name	Mr Simon Edward Trim
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(10 years after company formation)
Appointment Duration	2 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hgcapital 2 More London Place Riverside London SE1 2AF

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

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

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

Website	sportingsolutions.com
Email address	[email protected]

Location

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

Shareholders

37.8m at £0.5	Bgph Holdings LTD 91.17% Ordinary
1.8m at £1	Bgph Holdings LTD 8.83% Cumulative Redeemable Preference

Financials

Year	2014
Net Worth	£19,868,000

Accounts

Latest Accounts	31 May 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

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 (As 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
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)
13 October 2016	Application to strike the company off the register (3 pages)
10 May 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 20,720,505.5 (6 pages)
3 March 2016	Full accounts made up to 31 May 2015 (16 pages)
30 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 20,720,505.50 (4 pages)
30 May 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 20,720,505.50 (4 pages)
26 May 2015	Registered office address changed from Gateway House Milverton Street Kennington London SE11 4AP to C/O Hgcapital 2 More London Place Riverside London SE1 2AF on 26 May 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 Warren Murphy 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	Appointment of Mr Andrew David Jessop as a director on 29 April 2015 (3 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 Martin Richard Pates as a director on 29 April 2015 (2 pages)
26 May 2015	Appointment of Christian Stein as a director on 29 April 2015 (3 pages)
2 May 2015	Satisfaction of charge 1 in full (4 pages)
2 May 2015	Satisfaction of charge 6 in full (5 pages)
2 May 2015	Satisfaction of charge 5 in full (5 pages)
2 May 2015	Satisfaction of charge 2 in full (6 pages)
2 May 2015	Satisfaction of charge 3 in full (5 pages)
2 May 2015	Satisfaction of charge 4 in full (4 pages)
23 February 2015	Appointment of Mr Mark Edward Lynch Maydon as a director on 23 February 2015 (2 pages)
23 February 2015	Appointment of Mr Simon Edward Trim as a director on 23 February 2015 (2 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 20,720,504.5 (5 pages)
22 February 2015	Full accounts made up to 31 May 2014 (15 pages)
16 April 2014	Termination of appointment of Ian Armitage as a director (1 page)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 20,720,504.5 (5 pages)
7 November 2013	Full accounts made up to 31 May 2013 (15 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
30 November 2012	Director's details changed for Warren Murphy 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 Martin Richard Pates on 26 November 2012 (2 pages)
18 September 2012	Full accounts made up to 31 May 2012 (15 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)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 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: 5 (22 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
4 October 2011	Full accounts made up to 31 May 2011 (16 pages)
15 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 June 2011	Statement of company's objects (2 pages)
8 June 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 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	Full accounts made up to 31 May 2010 (15 pages)
15 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
30 September 2009	Full accounts made up to 31 May 2009 (15 pages)
17 February 2009	Return made up to 15/02/09; full list of members (4 pages)
31 December 2008	Full accounts made up to 31 May 2008 (15 pages)
17 September 2008	Director appointed martin richard pates (1 page)
17 September 2008	Director appointed warren murphy (1 page)
17 September 2008	Appointment terminated director frances jacob (1 page)
17 June 2008	Secretary appointed mr martin pates (1 page)
16 June 2008	Appointment terminated secretary james davis (1 page)
2 June 2008	Director appointed frances carol jacob (2 pages)
15 February 2008	Return made up to 15/02/08; full list of members (2 pages)
10 December 2007	Full accounts made up to 31 May 2007 (15 pages)
5 October 2007	Director resigned (1 page)
31 May 2007	New director appointed (4 pages)
31 May 2007	Director resigned (1 page)
21 February 2007	Return made up to 15/02/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 May 2006 (14 pages)
24 May 2006	Return made up to 15/02/06; full list of members 363(190) ‐ Location of debenture register address changed (17 pages)
24 January 2006	Particulars of contract relating to shares (4 pages)
24 January 2006	Particulars of contract relating to shares (4 pages)
24 January 2006	Director resigned (1 page)
3 January 2006	Secretary resigned (1 page)
3 January 2006	New secretary appointed (2 pages)
12 December 2005	Ad 22/11/05--------- Â£ si [email protected]=1033008 Â£ ic 18772302/19805310 (12 pages)
12 December 2005	Ad 22/11/05--------- Â£ si [email protected]=18772301 Â£ ic 1/18772302 (2 pages)
12 December 2005	S-div 22/11/05 (1 page)
12 December 2005	Registered office changed on 12/12/05 from: 21 holborn viaduct london EC1A 2DY (1 page)
12 December 2005	Nc inc already adjusted 22/11/05 (1 page)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 December 2005	Particulars of mortgage/charge (10 pages)
10 November 2005	New director appointed (2 pages)
1 November 2005	Memorandum and Articles of Association (13 pages)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2005	Particulars of mortgage/charge (24 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
27 October 2005	New director appointed (3 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2005	Director resigned (1 page)
17 October 2005	Memorandum and Articles of Association (13 pages)
11 October 2005	Company name changed 3418TH single member shelf tradi ng company LIMITED\certificate issued on 11/10/05 (2 pages)
15 February 2005	Incorporation (18 pages)

BGPH Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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