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Yes, upgrade to LiteBGPH HOLDINGS LIMITED
2 MORE LONDON RIVERSIDE, LONDON, SE1 2AF
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BGPH HOLDINGS LIMITED
Private limited with Share Capital
Company is dissolved
15 February 2005
70100 Activities of head offices - Activities of head offices
Available to 26 Feb 2016. Next accounts due by 28 Feb 2017
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Christian Stein | Director | ||
| Mr Andrew David Jessop | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Insurance Assignment Of Keyman Policies | The Royal Bank Of Scotland PLC (The "security Trustee") | SATISFIED | ||
| Insurance Assignment Of Keyman Policies | The Royal Bank Of Scotland PLC (The "security Trustee") | SATISFIED | ||
| Insurance Assignment Of Keyman Policies | The Royal Bank Of Scotland PLC (The "security Trustee") | SATISFIED | ||
| Insurance Assignment Of Keyman Policies | The Royal Bank Of Scotland PLC (The "security Trustee") | SATISFIED | ||
| Mezzanine Debenture | The Royal Bank Of Scotland PLC (The "security Trustee") | SATISFIED | ||
| Group Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Guarantee And Debenture | Hg Pooled Management Limited (The "investor Security Trustee") | SATISFIED | ||
| Guarantee And Debenture | Hg Pooled Management Limited (The "investor Security Trustee") | SATISFIED | ||
| Guarantee & Debenture | Hg Investment Managers Limited (In Its Capacity As Investor Security Trustee For The Investorfi | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC (As Security Trustee For The Secured Parties) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £9,516,000.00 | £12,219,000.00 | £12,316,000.00 | £9,173,000.00 |
| Net Worth | -£49,900,000.00 | -£109,458,000.00 | -£97,535,000.00 | -£91,312,000.00 | -£83,262,000.00 |
| Total Current Liabilities | £0.00 | £12,921,000.00 | £12,803,000.00 | £10,555,000.00 | £13,759,000.00 |
| Total Current Assets | £0.00 | £18,820,000.00 | £22,323,000.00 | £20,524,000.00 | £18,312,000.00 |
Frequently Asked Questions about BGPH HOLDINGS LIMITED
Detailed answers about BGPH HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.
When was BGPH HOLDINGS LIMITED founded?
BGPH HOLDINGS LIMITED was officially incorporated on 15 February 2005 and is registered under company number 05364454. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BGPH HOLDINGS LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BGPH HOLDINGS LIMITED?
BGPH HOLDINGS LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BGPH HOLDINGS LIMITED do?
BGPH HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BGPH HOLDINGS LIMITED's registered address?
The registered office address of BGPH HOLDINGS LIMITED is 2, More London Place, London, Southwark, SE1 2AF. This is the official address filed with Companies House for legal and statutory correspondence.
Is BGPH HOLDINGS LIMITED financially stable?
Based on the latest accounts up to 26 Feb 2016, BGPH HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 28 Feb 2017. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.