BPH FINANCE NUMBER 1 LIMITED
ESSEX QMH FINANCE NUMBER 1 LIMITED QUEENS MOAT HOUSES FINANCE NUMBER 1 LIMITED

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Company number 05335775
Status Active
Incorporation Date 18 January 2005
Company Type Private Limited Company
Address QUEENS COURT, 9-17 EASTERN ROAD, ROMFORD, ESSEX, RM1 3NG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. The most likely internet sites of BPH FINANCE NUMBER 1 LIMITED are www.bphfinancenumber1.co.uk, and www.bph-finance-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Bph Finance Number 1 Limited is a Private Limited Company. The company registration number is 05335775. Bph Finance Number 1 Limited has been working since 18 January 2005. The present status of the company is Active. The registered address of Bph Finance Number 1 Limited is Queens Court 9 17 Eastern Road Romford Essex Rm1 3ng. . ARZI, David is a Director of the company. BRAIDLEY, Jonathan Patrick is a Director of the company. Secretary CHRISTIAN, Tracy Joanne has been resigned. Secretary COUGHLAN, Sally Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLSOP, Heather Louise has been resigned. Director COLES, Alan Clifford has been resigned. Director COLLYER, Brian Charles has been resigned. Director GOIN, Russell Todd has been resigned. Director KABALAN, Fadi has been resigned. Director MENARD, Veronique Pascale Dominique has been resigned. Director MOORE, Richard John has been resigned. Director MULAHASANI, Heather Louise has been resigned. Director OGDEN, Kathryn has been resigned. Director QUINN, Martin has been resigned. Director RIECK, Erwin Joseph has been resigned. Director ROSENBERG, Matthew Alexander has been resigned. Director TEASDALE, Simon Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director KESSEL SARL has been resigned. Director PAPINE HOLDING BV has been resigned. Director QMH LIMITED has been resigned. Director W2001 BRITANNIA LLC has been resigned. Director W2001 TWO CV has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ARZI, David
Appointed Date: 08 August 2014
63 years old
Director
BRAIDLEY, Jonathan Patrick
Appointed Date: 08 August 2014
60 years old

Resigned Directors

Secretary
CHRISTIAN, Tracy Joanne
Resigned: 16 September 2005
Appointed Date: 18 January 2005
Secretary
COUGHLAN, Sally Ann
Resigned: 08 August 2014
Appointed Date: 20 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Director
ALLSOP, Heather Louise
Resigned: 29 September 2008
Appointed Date: 18 January 2005
47 years old
Director
COLES, Alan Clifford
Resigned: 31 October 2008
Appointed Date: 18 January 2005
64 years old
Director
COLLYER, Brian Charles
Resigned: 21 October 2005
Appointed Date: 18 January 2005
64 years old
Director
GOIN, Russell Todd
Resigned: 13 July 2006
Appointed Date: 21 October 2005
55 years old
Director
KABALAN, Fadi
Resigned: 10 December 2008
Appointed Date: 29 September 2008
46 years old
Director
MENARD, Veronique Pascale Dominique
Resigned: 15 June 2010
Appointed Date: 14 September 2009
52 years old
Director
MOORE, Richard John
Resigned: 25 February 2009
Appointed Date: 18 January 2005
60 years old
Director
MULAHASANI, Heather Louise
Resigned: 15 June 2010
Appointed Date: 23 February 2009
47 years old
Director
OGDEN, Kathryn
Resigned: 11 September 2009
Appointed Date: 13 July 2006
45 years old
Director
QUINN, Martin
Resigned: 08 August 2014
Appointed Date: 01 April 2014
61 years old
Director
RIECK, Erwin Joseph
Resigned: 30 September 2013
Appointed Date: 21 October 2005
82 years old
Director
ROSENBERG, Matthew Alexander
Resigned: 01 April 2014
Appointed Date: 11 November 2008
48 years old
Director
TEASDALE, Simon Michael
Resigned: 08 August 2014
Appointed Date: 10 October 2013
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Director
KESSEL SARL
Resigned: 08 August 2014
Appointed Date: 06 June 2011
Director
PAPINE HOLDING BV
Resigned: 06 June 2011
Appointed Date: 21 October 2005
Director
QMH LIMITED
Resigned: 08 August 2014
Appointed Date: 24 May 2013
Director
W2001 BRITANNIA LLC
Resigned: 31 January 2013
Appointed Date: 15 June 2010
Director
W2001 TWO CV
Resigned: 31 January 2013
Appointed Date: 15 June 2010

BPH FINANCE NUMBER 1 LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Oct 2016
Group of companies' accounts made up to 31 December 2015
18 Jul 2016
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
14 Jul 2016
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
22 Feb 2016
Annual return made up to 18 January 2016
Statement of capital on 2016-02-22
  • GBP 150,000,002
...
... and 105 more events
27 Jan 2005
New secretary appointed
27 Jan 2005
New director appointed
27 Jan 2005
New director appointed
27 Jan 2005
New director appointed
18 Jan 2005
Incorporation

BPH FINANCE NUMBER 1 LIMITED Charges

23 July 2015
Charge code 0533 5775 0008
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent
Description: Contains fixed charge…
23 July 2015
Charge code 0533 5775 0007
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch as Security Trustee
Description: Contains fixed charge…
23 July 2015
Charge code 0533 5775 0006
Delivered: 28 July 2015
Status: Outstanding
Persons entitled: Deutsche Bank Ag London Branch
Description: Contains fixed charge…
22 February 2011
Security agreement
Delivered: 2 March 2011
Status: Satisfied on 19 August 2014
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: (For details of properties charged please refer to form…
22 February 2011
Share pledge
Delivered: 1 March 2011
Status: Satisfied on 19 August 2014
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Security Trustee for Finance Parties (As Defined in the Credit Agreement)("the Security Trustee")
Description: The existing shares being 8,563,297 ordinary shares in echo…
24 February 2010
Deed of confirmation
Delivered: 13 March 2010
Status: Satisfied on 19 August 2014
Persons entitled: Goldman Sachs Credit Partners, L.P. for Itself and as Security Trustee for the Secured Parties
Description: In respect of each scottish security document the security…
23 February 2005
Debenture
Delivered: 11 March 2005
Status: Satisfied on 1 March 2011
Persons entitled: Gs Mortgage Funding No.1 Limited (As Security Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
23 February 2005
A composite guarantee and debenture
Delivered: 4 March 2005
Status: Satisfied on 19 August 2014
Persons entitled: Goldman Sachs Credit Partners, L.P.
Description: Fixed and floating charges over the undertaking and all…

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