BGE REALISATIONS LIMITED
LONDON BETSHOP GROUP (EUROPE) LIMITED LABEL PRODUCT LIMITED

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Company number 05822037
Status Liquidation
Incorporation Date 18 May 2006
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 7 August 2016; Liquidators' statement of receipts and payments to 7 August 2015; Liquidators' statement of receipts and payments to 7 August 2014. The most likely internet sites of BGE REALISATIONS LIMITED are www.bgerealisations.co.uk, and www.bge-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bge Realisations Limited is a Private Limited Company. The company registration number is 05822037. Bge Realisations Limited has been working since 18 May 2006. The present status of the company is Liquidation. The registered address of Bge Realisations Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . MCINTOSH, Peter is a Secretary of the company. CHALEPLIS, Gabriel is a Director of the company. MILBURN, Paul is a Director of the company. Secretary MILBURN, Paul has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CASEY, Gordon William Patrick has been resigned. Director JUSHI, Manish Vinafakrai has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
MCINTOSH, Peter
Appointed Date: 01 October 2009

Director
CHALEPLIS, Gabriel
Appointed Date: 07 June 2006
59 years old

Director
MILBURN, Paul
Appointed Date: 23 June 2006
46 years old

Resigned Directors

Secretary
MILBURN, Paul
Resigned: 01 October 2009
Appointed Date: 07 June 2006

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 June 2006
Appointed Date: 18 May 2006

Director
CASEY, Gordon William Patrick
Resigned: 13 October 2006
Appointed Date: 23 June 2006
50 years old

Director
JUSHI, Manish Vinafakrai
Resigned: 31 December 2006
Appointed Date: 23 June 2006
60 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 June 2006
Appointed Date: 18 May 2006

BGE REALISATIONS LIMITED Events

29 Sep 2016
Liquidators' statement of receipts and payments to 7 August 2016
21 Oct 2015
Liquidators' statement of receipts and payments to 7 August 2015
11 Nov 2014
Liquidators' statement of receipts and payments to 7 August 2014
15 Oct 2013
Liquidators' statement of receipts and payments to 7 August 2013
15 Oct 2012
Liquidators' statement of receipts and payments to 7 August 2012
...
... and 41 more events
14 Jun 2006
Director resigned
14 Jun 2006
Secretary resigned
14 Jun 2006
Registered office changed on 14/06/06 from: 12 york place leeds west yorkshire LS1 2DS
14 Jun 2006
New secretary appointed
18 May 2006
Incorporation

BGE REALISATIONS LIMITED Charges

27 October 2010
Composite guarantee and debentures
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: Leisure & Gaming PLC (In Administration)
Description: Fixed and floating charge over the undertaking and all…
29 November 2006
Guarantee & debenture
Delivered: 4 December 2006
Status: Satisfied on 14 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…