BGPH Limited

Company Name	BGPH Limited
Company Status	Dissolved
Company Number	05528591
Category	Private Limited Company
Incorporation Date	5 August 2005(18 years, 8 months ago)
Dissolution Date	2 July 2022 (1 year, 9 months ago)
Previous Name	3458th 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 Simon Edward Trim
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2015(9 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 02 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Secretary Name	Mr Stuart Richard Baker
Status	Closed
Appointed	02 August 2018(13 years after company formation)
Appointment Duration	3 years, 11 months (closed 02 July 2022)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Andrew Moger Woolley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2018(13 years after company formation)
Appointment Duration	3 years, 11 months (closed 02 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Benjamin Anthony Patrick Hewetson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(2 months 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(2 months 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(2 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 28 November 2005)
Role	Investment Associate
Correspondence Address	S Apartment 3 Nicolaas Maes Straat Amsterdam 1071rh Foreign

Secretary Name	Mr James Edward Coleman Davis
Nationality	British
Status	Resigned
Appointed	19 December 2005(4 months, 2 weeks 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(1 year, 8 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(2 years, 9 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(2 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 August 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Gateway House Milverton Street Kennington London SE11 4AP

Director Name	Mr Warren Murphy
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(3 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House Milverton Street Kennington London SE11 4AP

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, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House Milverton Street Kennington London SE11 4AP

Director Name	Mr Mark Edward Lynch Maydon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2015(9 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Gateway House Milverton Street Kennington London SE11 4AP

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	05 August 2005(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	05 August 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	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

36.6m at £0.5	Spynsolln Limited 90.90% Ordinary
1.8m at £1	Spynsolln Limited 9.10% Cumulative Redeemable Preference

Financials

Year	2014
Net Worth	-£68,135,000
Cash	£1,000
Current Liabilities	£65,159,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 June 2017	Delivered on: 22 June 2017 Persons entitled: Glas Trust Corporation Limited (Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
13 June 2016	Delivered on: 22 June 2016 Persons entitled: Investec Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
30 April 2015	Delivered on: 7 May 2015 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
15 June 2017	Delivered on: 3 July 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: 10,000 shares in bgph limited. Outstanding
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: 19 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 (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

30 November 2017	Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
3 July 2017	Registration of charge 055285910010, created on 15 June 2017 (29 pages)
22 June 2017	Registration of charge 055285910009, created on 12 June 2017 (66 pages)
21 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 June 2017	Memorandum and Articles of Association (15 pages)
24 February 2017	Full accounts made up to 31 May 2016 (22 pages)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
22 June 2016	Registration of charge 055285910008, created on 13 June 2016 (62 pages)
5 April 2016	Termination of appointment of Warren Murphy as a director on 5 April 2016 (1 page)
3 March 2016	Full accounts made up to 31 May 2015 (16 pages)
31 December 2015	Termination of appointment of Mark Edward Lynch Maydon as a director on 31 December 2015 (1 page)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 20,111,644.5 (6 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 20,111,644.5 (6 pages)
19 May 2015	Satisfaction of charge 3 in full (4 pages)
7 May 2015	Registration of charge 055285910007, created on 30 April 2015 (15 pages)
2 May 2015	Satisfaction of charge 1 in full (4 pages)
2 May 2015	Satisfaction of charge 4 in full (4 pages)
2 May 2015	Satisfaction of charge 2 in full (4 pages)
2 May 2015	Satisfaction of charge 6 in full (5 pages)
2 May 2015	Satisfaction of charge 5 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)
22 February 2015	Full accounts made up to 31 May 2014 (16 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 20,111,644.5 (5 pages)
5 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 20,111,644.5 (5 pages)
22 April 2014	Termination of appointment of Ian Armitage as a director (1 page)
7 November 2013	Full accounts made up to 31 May 2013 (16 pages)
3 September 2013	Part of the property or undertaking has been released from charge 3 (5 pages)
3 September 2013	Part of the property or undertaking has been released from charge 5 (5 pages)
3 September 2013	Part of the property or undertaking has been released from charge 4 (5 pages)
3 September 2013	Part of the property or undertaking has been released from charge 2 (5 pages)
3 September 2013	Part of the property or undertaking has been released from charge 6 (5 pages)
3 September 2013	Part of the property or undertaking has been released from charge 1 (5 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 pages)
5 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (5 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 Martin Richard Pates on 26 November 2012 (2 pages)
26 November 2012	Secretary's details changed for Mr Martin Richard Pates on 26 November 2012 (1 page)
18 September 2012	Full accounts made up to 31 May 2012 (15 pages)
9 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 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 Gateway House Milverton Street Kennington London SE11 4AP England on 19 July 2012 (1 page)
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)
4 October 2011	Full accounts made up to 31 May 2011 (16 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
5 August 2011	Director's details changed for Warren Murphy on 27 January 2011 (2 pages)
5 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 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 (10 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 (16 pages)
22 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
22 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
30 September 2009	Full accounts made up to 31 May 2009 (16 pages)
6 August 2009	Return made up to 05/08/09; full list of members (4 pages)
31 December 2008	Full accounts made up to 31 May 2008 (16 pages)
17 September 2008	Appointment terminated director frances jacob (1 page)
17 September 2008	Director appointed martin richard pates (1 page)
17 September 2008	Director appointed warren murphy (1 page)
5 August 2008	Return made up to 05/08/08; full list of members (4 pages)
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)
10 December 2007	Full accounts made up to 31 May 2007 (15 pages)
5 October 2007	Director resigned (1 page)
6 August 2007	Return made up to 05/08/07; full list of members (3 pages)
31 May 2007	New director appointed (4 pages)
31 May 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 May 2006 (16 pages)
7 September 2006	Return made up to 05/08/06; full list of members (17 pages)
18 January 2006	Particulars of contract relating to shares (3 pages)
18 January 2006	Particulars of contract relating to shares (3 pages)
18 January 2006	Ad 22/11/05--------- Â£ si [email protected]=117812 Â£ si 1830391@1=1830391 Â£ ic 18163442/20111645 (12 pages)
3 January 2006	New secretary appointed (2 pages)
3 January 2006	Secretary resigned (1 page)
21 December 2005	Director resigned (1 page)
12 December 2005	Memorandum and Articles of Association (6 pages)
12 December 2005	S-div 29/11/05 (1 page)
12 December 2005	Ad 22/11/05--------- Â£ si [email protected]=18163441 Â£ ic 1/18163442 (2 pages)
12 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
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)
2 December 2005	Particulars of mortgage/charge (10 pages)
2 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2005	Memorandum and Articles of Association (14 pages)
28 October 2005	New director appointed (3 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Accounting reference date shortened from 31/08/06 to 31/05/06 (1 page)
28 October 2005	Particulars of mortgage/charge (24 pages)
28 October 2005	New director appointed (2 pages)
17 October 2005	Memorandum and Articles of Association (14 pages)
11 October 2005	Company name changed 3458TH single member shelf tradi ng company LIMITED\certificate issued on 11/10/05 (2 pages)
5 August 2005	Incorporation (18 pages)

BGPH Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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