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Bgph Limited, London

About
Name: Bgph Limited
Number: 05528591
Incorporation date: 2005-08-05
End of financial year: 31 December
 
Address: 6 Snow Hill
London
EC1A 2AY
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Spynsolln Limited
6 April 2016
Address Gateway House Milverton Street, London, SE11 4AP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09474058
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bgph Limited was officially closed on 2022-07-02. Bgph was a private limited company that was situated at 6 Snow Hill, London, EC1A 2AY. This company (formed on 2005-08-05) was run by 2 directors and 1 secretary.
Director Andrew W. who was appointed on 07 August 2018.
Director Simon T. who was appointed on 23 February 2015.
Moving on to the secretaries, we can name: Stuart B. appointed on 02 August 2018.

The company was classified as "activities of head offices" (70100). According to the CH information, there was a name change on 2005-10-11, their previous name was 3458th Single Member Shelf Trading Company. The most recent confirmation statement was filed on 2020-08-05 and last time the accounts were filed was on 31 December 2019. 2015-08-05 was the date of the last annual return.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2019
filed on: 20th, December 2020 | accounts 		Free Download (23 pages)

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