• UK

  • BGH REALISATIONS (2017) LIMITED - C/O Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, Grossbritannien

Firmenprofil

Handelsregisternummer
06573695
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
C/O Pricewaterhousecoopers Llp Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
England
C/O Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, England UK

Management

Geschäftsführung
MR TIMOTHY CHARLES LEVENE
NIGEL MORRIS
BENEDICT MICHAEL TOMPKINS
JOHN RICHARD ALLBROOK
RICHARD MICHAEL MATTHEWS
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.04.2008
Gelöscht am:
2020-02-19
SIC/NACE
64999 - Financial intermediation not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
BORRO GROUP HOLDINGS LIMITED
Bilanzhinterlegung
⚠
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-04-23

BGH REALISATIONS (2017) LIMITED Firmenbeschreibung

BGH REALISATIONS (2017) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06573695. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.04.2008 registriert. BGH REALISATIONS (2017) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BORRO GROUP HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999 - Financial intermediation not elsewhere classified" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.04.2012.Die Firma kann schriftlich über C/o Pricewaterhousecoopers Llp Central Square erreicht werden.
Mehr Information

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Jahresabschluss

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Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 (2017-12-19) - AM06

  • DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES LEVENE / 03/01/2017 (2017-01-04) - CH01

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  • 12/01/17 STATEMENT OF CAPITAL GBP 135350.8602 (2017-02-06) - SH01

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  • ADOPT ARTICLES 12/01/2017 (2017-02-09) - RES01

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  • APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVENE (2017-04-04) - TM01

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  • DIRECTOR APPOINTED MR RICHARD MICHAEL MATTHEWS (2017-04-04) - AP01

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  • DIRECTOR APPOINTED MR VROON MODGILL (2017-04-04) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL MATTHEWS / 03/04/2017 (2017-04-04) - CH01

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  • DIRECTOR APPOINTED MR JOHN RICHARD ALLBROOK (2017-04-24) - AP01

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  • CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES (2017-05-05) - CS01

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  • NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 (2017-12-13) - AM02

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL AITKEN (2017-08-10) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR VROON MODGILL (2017-10-17) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR DANIEL CIPORIN (2017-10-24) - TM01

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2017-11-16) - CONNOT

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  • COMPANY NAME CHANGED BORRO GROUP HOLDINGS LIMITED (2017-11-20) - CERTNM

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  • REGISTERED OFFICE CHANGED ON 23/11/2017 FROM (2017-11-23) - AD01

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  • NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00014630,00009435 (2017-11-28) - AM01

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  • NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 (2017-12-05) - AM03

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL GRATTON (2017-08-07) - TM01

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  • 05/01/16 STATEMENT OF CAPITAL GBP 135290.2746 (2016-04-15) - SH01

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  • 23/04/16 FULL LIST (2016-05-09) - AR01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-10-10) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR NIGEL MORRIS (2016-12-01) - TM01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2015-01-13) - AA

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  • ADOPT ARTICLES 05/02/2015 (2015-02-26) - RES01

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  • 05/02/15 STATEMENT OF CAPITAL GBP 134209.2719 (2015-02-26) - SH01

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-02-26) - SH08

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  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2015-02-26) - SH10

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  • RETURN OF PURCHASE OF OWN SHARES (2015-02-27) - SH03

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  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2015-02-27) - RES09

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  • 05/02/15 STATEMENT OF CAPITAL GBP 134248.5920 (2015-02-26) - SH01

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  • SECOND FILING FOR FORM SH01 (2015-03-20) - RP04

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  • 10/11/15 STATEMENT OF CAPITAL GBP 135283.1546 (2015-12-08) - SH01

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  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2015-12-08) - SH10

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-12-08) - SH08

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  • ADOPT ARTICLES 10/11/2015 (2015-12-08) - RES01

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  • 05/02/15 STATEMENT OF CAPITAL GBP 134236.5146 (2015-02-27) - SH06

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-09-25) - AA

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  • 23/04/15 FULL LIST (2015-05-06) - AR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 065736950006 (2015-10-24) - MR01

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  • VARYING SHARE RIGHTS AND NAMES (2014-01-29) - RES12

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-01-29) - RES10

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2014-02-06) - AA

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-02-18) - CONNOT

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  • STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-02-06) - MR04

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  • FINANCIAL AGREEMENT AND OTHER COMPANY BUSINESS 17/02/2014 (2014-02-20) - RES13

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  • REGISTRATION OF A CHARGE / CHARGE CODE 065736950004 (2014-03-03) - MR01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 065736950005 (2014-05-30) - MR01

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  • 23/04/14 FULL LIST (2014-06-06) - AR01

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  • COMPANY NAME CHANGED BORRO LIMITED (2014-02-18) - CERTNM

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  • ADOPT ARTICLES 03/01/2013 (2013-01-31) - RES01

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  • 21/01/13 STATEMENT OF CAPITAL GBP 132450.2719 (2013-01-31) - SH01

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  • DIRECTOR APPOINTED NIGEL MORRIS (2013-02-07) - AP01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-02-11) - RES10

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  • APPOINTMENT TERMINATED, DIRECTOR MARK BLANDFORD (2013-02-14) - TM01

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  • 23/04/13 FULL LIST (2013-05-21) - AR01

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  • 07/03/13 STATEMENT OF CAPITAL GBP 134209.2719 (2013-07-15) - SH01

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  • APPOINTMENT TERMINATED, DIRECTOR GUY BUCKLEY-SHARP (2013-02-14) - TM01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-11-15) - RES10

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  • 26/09/12 STATEMENT OF CAPITAL GBP 52079.79 (2012-10-18) - SH01

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  • 05/10/12 STATEMENT OF CAPITAL GBP 52134.1945 (2012-10-19) - SH01

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  • 04/10/12 STATEMENT OF CAPITAL GBP 52144.9651 (2012-10-19) - SH01

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  • 26/09/12 STATEMENT OF CAPITAL GBP 52132.8877 (2012-10-18) - SH01

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  • ADOPT ARTICLES 21/09/2012 (2012-10-17) - RES01

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  • DIRECTOR APPOINTED DANIEL THEO CIPORIN (2012-09-28) - AP01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-09-25) - AA

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-07-31) - RES10

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  • AUDITOR'S RESIGNATION (2012-05-24) - AUD

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2012-05-17) - RES11

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  • 02/05/12 STATEMENT OF CAPITAL GBP 51528.91 (2012-05-17) - SH01

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  • 23/04/12 FULL LIST (2012-05-04) - AR01

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  • AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-03-15) - RES10

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  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-10-17) - SH10

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2011-02-14) - RES11

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL AITKEN / 26/01/2011 (2011-02-16) - CH01

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  • 10/02/11 STATEMENT OF CAPITAL GBP 4867.79 (2011-02-17) - SH01

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  • 23/04/11 FULL LIST (2011-05-13) - AR01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-08-09) - MG01

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  • DIRECTOR APPOINTED MR TIMOTHY CHARLES LEVENE (2011-06-15) - AP01

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  • 15/08/11 STATEMENT OF CAPITAL GBP 6220.91 (2011-08-22) - SH01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 (2011-09-20) - AA

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  • 27/05/11 STATEMENT OF CAPITAL GBP 5217.74 (2011-06-01) - SH01

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  • ALTERATION TO MEMORANDUM AND ARTICLES 05/03/2010 (2010-04-14) - RES01

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  • THAT ANY PRE-EMPTION RIGHTS THAT MAY EXIST UNDER THE COMPANY'S ARTICLES OF ASSOCIATION SHALL BE DISAPPLIED IN RELATION TO THE ALLOTMENT OF UP TO THE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY 28/10/2009 (2010-01-16) - RES13

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  • DIRECTOR APPOINTED GUY BUCKLEY-SHARP (2010-03-01) - AP01

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  • 05/03/10 STATEMENT OF CAPITAL GBP 3952.81 (2010-04-09) - SH01

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  • 12/05/10 STATEMENT OF CAPITAL GBP 3972.04 (2010-05-13) - SH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / GUY BUCKLEY-SHARP / 14/10/2010 (2010-10-14) - CH01

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  • DIRECTOR APPOINTED MR MARK ROBERT BLANDFORD (2010-07-02) - AP01

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  • DIRECTOR APPOINTED PAUL GRATTON (2010-07-02) - AP01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-08-13) - MG01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-09-20) - AA

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  • 23/04/10 FULL LIST (2010-05-18) - AR01

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  • ADOPT ARTICLES 02/02/2009 (2009-02-26) - RES01

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  • APPOINTMENT TERMINATED SECRETARY WILLIAM AITKEN (2009-03-24) - 288b

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  • DIRECTOR APPOINTED BENEDICT TOMPKINS (2009-04-23) - 288a

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  • SECRETARY APPOINTED EMW SECRETARIES LIMITED (2009-03-24) - 288a

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  • AD 20/10/08 (2009-03-27) - 88(2)

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  • AD 16/04/09-16/04/09 (2009-04-22) - 88(2)

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2009-04-27) - RES11

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-09-16) - 395

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  • RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS (2009-05-11) - 363a

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  • AD 25/04/09 (2009-05-21) - 88(2)

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  • AD 26/08/09 (2009-09-07) - 88(2)

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-09-24) - AA

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  • 18/11/09 STATEMENT OF CAPITAL GBP 2991.26 (2009-12-10) - SH01

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  • DISAPPLICATION OF PRE-EMPTION RIGHTS (2009-05-07) - RES11

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  • COMPANY NAME CHANGED SECKLOE 395 LIMITED (2008-06-09) - CERTNM

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  • DIRECTOR APPOINTED PAUL AITKEN (2008-06-16) - 288a

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  • SECRETARY APPOINTED BILL AITKEN (2008-06-16) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR EMW DIRECTORS LIMITED (2008-06-16) - 288b

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  • APPOINTMENT TERMINATED SECRETARY EMW SECRETARIES LIMITED (2008-06-16) - 288b

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  • CURREXT FROM 30/04/2009 TO 31/05/2009 (2008-06-18) - 225

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  • SUB DIV 19/06/2008 (2008-06-24) - RES13

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  • S-DIV (2008-06-24) - 122

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  • AD 19/06/08 (2008-06-24) - 88(2)

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  • AD 30/06/08 (2008-07-14) - 88(2)

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  • SECRETARY'S CHANGE OF PARTICULARS / BILL AITKEN / 16/05/2008 (2008-07-14) - 288c

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  • VARYING SHARE RIGHTS AND NAMES (2008-07-14) - RES12

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  • AD 03/10/08 (2008-10-10) - 88(2)

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  • CURRSHO FROM 31/05/2009 TO 31/12/2008 (2008-11-02) - 225

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  • INCORPORATION DOCUMENTS (2008-04-23) - NEWINC

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