BGPH LIMITED
LONDON 3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Greater London » Lambeth » SE11 4AP
Company number 05528591
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address GATEWAY HOUSE MILVERTON STREET, KENNINGTON, LONDON, SE11 4AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 5 August 2016 with updates; Registration of charge 055285910008, created on 13 June 2016. The most likely internet sites of BGPH LIMITED are www.bgph.co.uk, and www.bgph.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 5.9 miles; to Barnes Bridge Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bgph Limited is a Private Limited Company. The company registration number is 05528591. Bgph Limited has been working since 05 August 2005. The present status of the company is Active. The registered address of Bgph Limited is Gateway House Milverton Street Kennington London Se11 4ap. . PATES, Martin Richard is a Secretary of the company. PATES, Martin Richard is a Director of the company. TRIM, Simon Edward is a Director of the company. Secretary DAVIS, James Edward Coleman has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ARMITAGE, Ian has been resigned. Director BLEEKER, Derek Jaap has been resigned. Director HEWETSON, Benjamin Anthony Patrick has been resigned. Director JACOB, Frances Carol has been resigned. Director MAYDON, Mark Edward Lynch has been resigned. Director MURPHY, Warren has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. Director STONE, Lisa Jane has been resigned. Nominee Director LOVITING LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PATES, Martin Richard
Appointed Date: 30 May 2008
Director
PATES, Martin Richard
Appointed Date: 17 September 2008
50 years old
Director
TRIM, Simon Edward
Appointed Date: 23 February 2015
55 years old

Resigned Directors

Secretary
DAVIS, James Edward Coleman
Resigned: 30 May 2008
Appointed Date: 19 December 2005
Nominee Secretary
SISEC LIMITED
Resigned: 19 December 2005
Appointed Date: 05 August 2005
Director
ARMITAGE, Ian
Resigned: 20 March 2014
Appointed Date: 25 April 2007
70 years old
Director
BLEEKER, Derek Jaap
Resigned: 28 November 2005
Appointed Date: 17 October 2005
45 years old
Director
HEWETSON, Benjamin Anthony Patrick
Resigned: 27 September 2007
Appointed Date: 10 October 2005
55 years old
Director
JACOB, Frances Carol
Resigned: 17 September 2008
Appointed Date: 28 May 2008
66 years old
Director
MAYDON, Mark Edward Lynch
Resigned: 31 December 2015
Appointed Date: 23 February 2015
54 years old
Director
MURPHY, Warren
Resigned: 05 April 2016
Appointed Date: 17 September 2008
57 years old
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 10 October 2005
Appointed Date: 05 August 2005
Director
STONE, Lisa Jane
Resigned: 25 April 2007
Appointed Date: 10 October 2005
63 years old
Nominee Director
LOVITING LIMITED
Resigned: 10 October 2005
Appointed Date: 05 August 2005

Persons With Significant Control

Spynsolln Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BGPH LIMITED Events

24 Feb 2017
Full accounts made up to 31 May 2016
10 Aug 2016
Confirmation statement made on 5 August 2016 with updates
22 Jun 2016
Registration of charge 055285910008, created on 13 June 2016
05 Apr 2016
Termination of appointment of Warren Murphy as a director on 5 April 2016
03 Mar 2016
Full accounts made up to 31 May 2015
...
... and 86 more events
28 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
28 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2005
Memorandum and Articles of Association
11 Oct 2005
Company name changed 3458TH single member shelf tradi ng company LIMITED\certificate issued on 11/10/05
05 Aug 2005
Incorporation

BGPH LIMITED Charges

13 June 2016
Charge code 0552 8591 0008
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…
30 April 2015
Charge code 0552 8591 0007
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
3 February 2012
Mezzanine debenture
Delivered: 13 February 2012
Status: Satisfied on 2 May 2015
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
3 February 2012
Group debenture
Delivered: 10 February 2012
Status: Satisfied on 2 May 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
3 February 2012
Guarantee and debenture
Delivered: 10 February 2012
Status: Satisfied on 2 May 2015
Persons entitled: Hg Pooled Management Limited (The "Investor Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
2 June 2011
Guarantee and debenture
Delivered: 8 June 2011
Status: Satisfied on 19 May 2015
Persons entitled: Hg Pooled Management Limited (As Investor Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
22 November 2005
Guarantee & debenture
Delivered: 2 December 2005
Status: Satisfied on 2 May 2015
Persons entitled: Hg Investment Managers Limited (In Its Capacity as Investor Security Trustee for the Investorfinance Parties)
Description: Fixed and floating charges over the undertaking and all…
17 October 2005
Debenture
Delivered: 28 October 2005
Status: Satisfied on 2 May 2015
Persons entitled: The Royal Bank of Scotland (As Security Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…

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