BGH Risk Solutions Limited

Company Name	BGH Risk Solutions Limited
Company Status	Dissolved
Company Number	06151511
Category	Private Limited Company
Incorporation Date	12 March 2007(17 years, 1 month ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	David John Bearryman
Status	Closed
Appointed	13 July 2011(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (closed 28 October 2014)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Rinku Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2014(6 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 28 October 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr David Hamilton Low
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Sparkes Cottages Graham Terrace Belgravia London SW1W 8HW

Director Name	Michael George Bender
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 04 April 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Anthony Edward Green
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 04 April 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Darren Hurrell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 04 April 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Christopher Peter Paul Murphy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 5 Mayfield Drive Shrewsbury Shropshire SY2 6PB Wales

Director Name	Mr Neil Graham Pearce
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 04 April 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Stocksmill House Rye Road Wittersham Kent TN30 7ER

Secretary Name	David John Bearryman
Nationality	British
Status	Resigned
Appointed	16 August 2007(5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 August 2010)
Role	Company Director
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	John Duncan Irvine Bennett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr John Anthony Peter Hanrahan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Graham Alan Faux
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(6 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	BLG (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Correspondence Address	7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 2010(3 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 July 2011)
Correspondence Address	5 Fleet Place London EC4M 7RD

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £0.1	Windsor LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£512,883
Current Liabilities	£80,110

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Filing History

28 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	First Gazette notice for voluntary strike-off (1 page)
1 July 2014	Application to strike the company off the register (3 pages)
26 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 June 2014	Solvency statement dated 25/06/14 (1 page)
26 June 2014	Statement of capital on 26 June 2014 GBP 2 (4 pages)
20 June 2014	Termination of appointment of John Bennett as a director (1 page)
8 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders (4 pages)
7 April 2014	Audit exemption subsidiary accounts made up to 30 September 2013 (9 pages)
7 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
7 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/09/13 (53 pages)
7 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/09/13 (1 page)
3 February 2014	Termination of appointment of Graham Faux as a director (1 page)
3 February 2014	Appointment of Mr Rinku Patel as a director (2 pages)
11 July 2013	Termination of appointment of Christopher Murphy as a director (1 page)
11 July 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
3 July 2013	Full accounts made up to 30 September 2012 (13 pages)
5 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
4 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
4 September 2012	Full accounts made up to 31 December 2011 (13 pages)
20 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
18 July 2011	Registered office address changed from 5 Fleet Place London United Kingdom EC4M 7RD United Kingdom on 18 July 2011 (1 page)
18 July 2011	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
18 July 2011	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
18 July 2011	Appointment of David John Bearryman as a secretary (2 pages)
9 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (10 pages)
8 April 2011	Termination of appointment of Neil Pearce as a director (1 page)
8 April 2011	Termination of appointment of Anthony Green as a director (1 page)
8 April 2011	Termination of appointment of Darren Hurrell as a director (1 page)
8 April 2011	Termination of appointment of John Hanrahan as a director (1 page)
8 April 2011	Termination of appointment of Michael Bender as a director (1 page)
6 August 2010	Registered office address changed from 2 America Square London EC3N 2LU on 6 August 2010 (1 page)
6 August 2010	Appointment of Halco Secretaries Limited as a secretary (2 pages)
6 August 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
6 August 2010	Registered office address changed from 2 America Square London EC3N 2LU on 6 August 2010 (1 page)
6 August 2010	Termination of appointment of David Bearryman as a secretary (1 page)
29 June 2010	Full accounts made up to 30 September 2009 (12 pages)
24 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (8 pages)
19 May 2010	Director's details changed for John Duncan Irvine Bennett on 12 March 2010 (2 pages)
19 May 2010	Director's details changed for Anthony Edward Green on 12 March 2010 (2 pages)
19 May 2010	Director's details changed for Michael George Bender on 12 March 2010 (2 pages)
19 May 2010	Director's details changed for Darren Hurrell on 12 March 2010 (2 pages)
19 May 2010	Secretary's details changed for David John Bearryman on 12 March 2010 (1 page)
19 May 2010	Director's details changed for Mr John Anthony Peter Hanrahan on 12 March 2010 (2 pages)
24 June 2009	Full accounts made up to 30 September 2008 (14 pages)
29 May 2009	Director appointed mr john anthony peter hanrahan (1 page)
22 April 2009	Return made up to 12/03/09; full list of members (5 pages)
6 February 2009	Appointment terminated director david low (1 page)
22 September 2008	Return made up to 12/03/08; full list of members (9 pages)
30 July 2008	Full accounts made up to 30 September 2007 (13 pages)
13 May 2008	Director appointed john duncan irvine bennett (1 page)
1 February 2008	New secretary appointed (1 page)
1 February 2008	Secretary resigned (1 page)
22 September 2007	Accounting reference date shortened from 31/03/08 to 30/09/07 (1 page)
29 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 7TH floor, beaufort house 15 st.botolph street london EC3A 7NJ (1 page)
12 March 2007	Incorporation (17 pages)
12 March 2007	Secretary resigned (1 page)

BGH Risk Solutions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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