BGH Realisations (2017) Limited

Company Name	BGH Realisations (2017) Limited
Company Status	Dissolved
Company Number	06573695
Category	Private Limited Company
Incorporation Date	23 April 2008(16 years ago)
Dissolution Date	19 February 2020 (4 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Benedict Michael Tompkins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2009(11 months after company formation)
Appointment Duration	10 years, 11 months (closed 19 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakdene Deadhearn Lane Chalfont St Giles Buckinghamshire HP8 4HG

Director Name	Mr Richard Michael Matthews
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2017(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 February 2020)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	27 St. James's Place London SW1A 1NR

Director Name	Mr John Richard Allbrook
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2017(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 19 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QU

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Closed
Appointed	13 February 2009(9 months, 3 weeks after company formation)
Appointment Duration	11 years (closed 19 February 2020)
Correspondence Address	Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Director Name	Mr Paul Aitken
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 1 month (resigned 21 June 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Secretary Name	William Alexander Aitken
Nationality	British
Status	Resigned
Appointed	16 May 2008(3 weeks, 2 days after company formation)
Appointment Duration	9 months (resigned 13 February 2009)
Role	Company Director
Correspondence Address	5 Avery Court Oxford Oxfordshire OX2 7QU

Director Name	Guy Buckley-Sharp
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(1 year, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Seebeck House One Seebeck Place Knowlhill Milton Keynes MK5 8FR

Director Name	Mr Mark Robert Blandford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(2 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Letton Court Letton Hereford Herefordshire HR3 6DT Wales

Director Name	Mr Paul Robert Gratton
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(2 years, 2 months after company formation)
Appointment Duration	7 years (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hall Somersal Herbert Ashbourne Derbyshire DE6 5PD

Director Name	Mr Timothy Charles Levene
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2011(3 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 03 April 2017)
Role	Managing Partner Of Investment Fund
Country of Residence	United Kingdom
Correspondence Address	27 St James's Place London Greater London SW1A 1NR

Director Name	Daniel Theo Ciporin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2012(4 years, 5 months after company formation)
Appointment Duration	5 years (resigned 16 October 2017)
Role	Venture Capital
Country of Residence	United States
Correspondence Address	Emw Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Director Name	Mr Nigel William Morris
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2013(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 2016)
Role	Investor
Country of Residence	United States
Correspondence Address	311 Cameron Street Alexandria Virginia Va 22314

Director Name	Mr Vroon Modgill
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(8 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QU

Director Name	EMW Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Correspondence Address	Seebeck House One Seebeck Place Knowlhill Milton Keynes MK5 8FR

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Correspondence Address	Seebeck House One Seebeck Place Knowlhill Milton Keynes MK5 8FR

Contact

Website	borro.com
Telephone	0808 1639537
Telephone region	Freephone

Location

Registered Address	C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

80.3k at £1	Paul Aitken 59.82% Ordinary T
-	OTHER 20.48% -
19.7k at £1	Paul Aitken 14.71% Ordinary S
186.7k at £0.01	Augmentum I Lp 1.39% Ordinary D
173.1k at £0.01	Eden Two Lp 1.29% Ordinary C
97k at £0.01	Paul Aitken 0.72% Ordinary A
73.6k at £0.01	Global Founders Capital Gmbh & Beteiligungs Kg Nr.1 0.55% Ordinary C
54.4k at £0.01	Eden Two Lp 0.41% Ordinary D
38.5k at £0.01	Rockridge Investments Sa 0.29% Ordinary C
37.3k at £0.01	Rockridge Investments Sa 0.28% Ordinary D
289.9k at £0.0001	Canaan Ix Mauritius 0.02% Preference E
109.4k at £0.0001	Eden Two Lp 0.01% Preference E
118.4k at £0.0001	Global Founders Capital Gmbh & Co Beteiligungs Kg Nr. 1 0.01% Preference E1
106.4k at £0.0001	Ourcrowd (Investment In Borro) Lp 0.01% Preference E1
81.1k at £0.0001	Rockridge Investments Sa 0.01% Preference E
22.7k at £0.0001	Augmentum I Lp 0.00% Preference E1
60.6k at £0.0001	Augmentum I Lp 0.00% Preference E
56.8k at £0.0001	Canaan Ix Mauritius 0.00% Preference E1
53.2k at £0.0001	Eden Two Lp 0.00% Preference E1
14.4k at £0.0001	Rockridge Investments Sa 0.00% Preference E1
16.3k at £0.0001	Trustees Of Mr M.r. Blandford 2008 Family Settlement & Trustees Of Mrs M.r. Blandford 2008 Family Settlement 0.00% Preference E1

Financials

Year	2014
Turnover	£11,371,368
Gross Profit	£8,814,557
Net Worth	-£14,317,497
Cash	£2,133,223
Current Liabilities	£3,653,869

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

9 October 2015	Delivered on: 24 October 2015 Persons entitled: Victory Park Management, Llc Classification: A registered charge Outstanding
16 May 2014	Delivered on: 30 May 2014 Persons entitled: Victory Park Management Llc as Collateral Agent Classification: A registered charge Outstanding
19 February 2014	Delivered on: 3 March 2014 Persons entitled: Victory Park Management, Llc Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 July 2011	Delivered on: 9 August 2011 Persons entitled: Monster Worldwide Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An initial deposit of Â£50,000 together with Â£10,000 in addition in respect of vat and the amount from timw to time standing to the credit of the deposit account see image for full details. Outstanding
8 September 2009	Delivered on: 16 September 2009 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 05825881 with the bank and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account. Outstanding
3 August 2010	Delivered on: 13 August 2010 Satisfied on: 6 February 2014 Persons entitled: Kreos Capital Iii (Luxembourg) S.A.R.L. Classification: Debenture and composite guarantee Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

28 November 2017	Appointment of an administrator (3 pages)
23 November 2017	Registered office address changed from Seebeck House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to C/O Pricewaterhousecoopers Llp Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 23 November 2017 (1 page)
20 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15 (3 pages)
16 November 2017	Change of name notice (2 pages)
24 October 2017	Termination of appointment of Daniel Theo Ciporin as a director on 16 October 2017 (1 page)
17 October 2017	Termination of appointment of Vroon Modgill as a director on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Paul Aitken as a director on 21 June 2017 (1 page)
7 August 2017	Termination of appointment of Paul Robert Gratton as a director on 30 June 2017 (1 page)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (12 pages)
24 April 2017	Appointment of Mr John Richard Allbrook as a director on 3 April 2017 (2 pages)
4 April 2017	Director's details changed for Mr Richard Michael Matthews on 3 April 2017 (2 pages)
4 April 2017	Appointment of Mr Richard Michael Matthews as a director on 3 April 2017 (2 pages)
4 April 2017	Appointment of Mr Vroon Modgill as a director on 3 April 2017 (2 pages)
4 April 2017	Termination of appointment of Timothy Charles Levene as a director on 3 April 2017 (1 page)
9 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
6 February 2017	Statement of capital following an allotment of shares on 12 January 2017 GBP 135,350.8602 (13 pages)
4 January 2017	Director's details changed for Mr Timothy Charles Levene on 3 January 2017 (2 pages)
1 December 2016	Termination of appointment of Nigel William Morris as a director on 16 November 2016 (1 page)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
9 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 135,290.2746 (17 pages)
15 April 2016	Statement of capital following an allotment of shares on 5 January 2016 GBP 135,290.2746 (9 pages)
8 December 2015	Particulars of variation of rights attached to shares (2 pages)
8 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
8 December 2015	Statement of capital following an allotment of shares on 10 November 2015 GBP 135,283.1546 (13 pages)
8 December 2015	Change of share class name or designation (2 pages)
24 October 2015	Registration of charge 065736950006, created on 9 October 2015 (20 pages)
24 October 2015	Registration of charge 065736950006, created on 9 October 2015 (20 pages)
25 September 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
6 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 134,236.5146 (16 pages)
20 March 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 05/02/2015 (13 pages)
27 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2015	Cancellation of shares. Statement of capital on 5 February 2015 GBP 134,236.5146 (11 pages)
27 February 2015	Cancellation of shares. Statement of capital on 5 February 2015 GBP 134,236.5146 (11 pages)
27 February 2015	Purchase of own shares. (3 pages)
26 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 134,248.5920 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2015 (12 pages)
26 February 2015	Particulars of variation of rights attached to shares (2 pages)
26 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 134,248.5920 ANNOTATION Clarification a second filed SH01 was registered on 20/03/2015 (12 pages)
26 February 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
26 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 134,209.2719 (11 pages)
26 February 2015	Change of share class name or designation (3 pages)
26 February 2015	Statement of capital following an allotment of shares on 5 February 2015 GBP 134,209.2719 (11 pages)
13 January 2015	Group of companies' accounts made up to 31 December 2013 (33 pages)
6 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 134,209.2719 (15 pages)
30 May 2014	Registration of charge 065736950005 (33 pages)
3 March 2014	Registration of charge 065736950004 (76 pages)
20 February 2014	Resolutions RES13 ‐ Financial agreement and other company business 17/02/2014 RES10 ‐ Resolution of allotment of securities (10 pages)
18 February 2014	Company name changed borro LIMITED\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-14 (10 pages)
18 February 2014	Change of name notice (3 pages)
6 February 2014	Satisfaction of charge 2 in full (4 pages)
6 February 2014	Group of companies' accounts made up to 31 December 2012 (22 pages)
29 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Division 15/01/2014 (7 pages)
29 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Division 21/01/2014 (9 pages)
29 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
29 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Division 15/01/2014 (8 pages)
29 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
29 January 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (4 pages)
15 November 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 134,209.2719 (7 pages)
15 July 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 134,209.2719 (7 pages)
21 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (15 pages)
14 February 2013	Termination of appointment of Guy Buckley-Sharp as a director (1 page)
14 February 2013	Termination of appointment of Mark Blandford as a director (1 page)
11 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities (12 pages)
7 February 2013	Appointment of Nigel Morris as a director (2 pages)
31 January 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 132,450.2719 (9 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (43 pages)
19 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 52,134.1945 (8 pages)
19 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 52,144.9651 (8 pages)
19 October 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 52,144.9651 (8 pages)
19 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 52,134.1945 (8 pages)
18 October 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 52,132.8877 (8 pages)
18 October 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 52,079.79 (7 pages)
17 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (40 pages)
17 October 2012	Particulars of variation of rights attached to shares (3 pages)
28 September 2012	Appointment of Daniel Theo Ciporin as a director (2 pages)
25 September 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
31 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agreement 17/07/2012 RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
24 May 2012	Auditor's resignation (2 pages)
17 May 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 51,528.91 (7 pages)
17 May 2012	Statement of capital following an allotment of shares on 2 May 2012 GBP 51,528.91 (7 pages)
4 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (13 pages)
15 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agreement 17/02/2012 RES11 ‐ Resolution of removal of pre-emption rights (7 pages)
20 September 2011	Group of companies' accounts made up to 31 December 2010 (19 pages)
22 August 2011	Statement of capital following an allotment of shares on 15 August 2011 GBP 6,220.91 (6 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
15 June 2011	Appointment of Mr Timothy Charles Levene as a director (2 pages)
1 June 2011	Statement of capital following an allotment of shares on 27 May 2011 GBP 5,217.74 (6 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (11 pages)
17 February 2011	Statement of capital following an allotment of shares on 10 February 2011 GBP 4,867.79 (6 pages)
16 February 2011	Director's details changed for Paul Aitken on 26 January 2011 (2 pages)
14 February 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
14 October 2010	Director's details changed for Guy Buckley-Sharp on 14 October 2010 (2 pages)
20 September 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
2 July 2010	Appointment of Paul Gratton as a director (2 pages)
2 July 2010	Appointment of Mr Mark Robert Blandford as a director (2 pages)
18 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (11 pages)
13 May 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 3,972.04 (5 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 April 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 3,952.81 (5 pages)
9 April 2010	Statement of capital following an allotment of shares on 5 March 2010 GBP 3,952.81 (5 pages)
1 March 2010	Appointment of Guy Buckley-Sharp as a director (2 pages)
16 January 2010	Resolutions RES13 ‐ 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 (31 pages)
10 December 2009	Statement of capital following an allotment of shares on 18 November 2009 GBP 2,991.26 (5 pages)
24 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 September 2009	Ad 26/08/09\gbp si [email protected]=289.85\gbp ic 2313.73/2603.58\ (2 pages)
21 May 2009	Ad 25/04/09\gbp si [email protected]=16\gbp ic 2297.73/2313.73\ (2 pages)
11 May 2009	Return made up to 23/04/09; full list of members (7 pages)
7 May 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
27 April 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
23 April 2009	Director appointed benedict tompkins (3 pages)
22 April 2009	Ad 16/04/09-16/04/09\gbp si [email protected]=513.28\gbp ic 1784.45/2297.73\ (2 pages)
27 March 2009	Ad 20/10/08\gbp si [email protected]=144.93\gbp ic 1639.52/1784.45\ (2 pages)
24 March 2009	Secretary appointed emw secretaries LIMITED (2 pages)
24 March 2009	Appointment terminated secretary william aitken (1 page)
26 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 November 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
10 October 2008	Ad 03/10/08\gbp si [email protected]=358.04\gbp ic 1174.36/1532.4\ (2 pages)
10 October 2008	Ad 03/10/08\gbp si [email protected]=107.12\gbp ic 1532.4/1639.52\ (2 pages)
10 October 2008	Ad 03/10/08\gbp si [email protected]=2.75\gbp ic 1171.61/1174.36\ (2 pages)
14 July 2008	Ad 30/06/08\gbp si [email protected]=138.4\gbp ic 1033.21/1171.61\ (2 pages)
14 July 2008	Ad 30/06/08\gbp si [email protected]=11.07\gbp ic 1022.14/1033.21\ (2 pages)
14 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 July 2008	Secretary's change of particulars / bill aitken / 16/05/2008 (1 page)
24 June 2008	Resolutions RES13 ‐ Sub div 19/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (15 pages)
24 June 2008	Ad 19/06/08\gbp si [email protected]=999\gbp ic 1/1000\ (3 pages)
24 June 2008	S-div (1 page)
24 June 2008	Ad 19/06/08\gbp si [email protected]=22.14\gbp ic 1000/1022.14\ (2 pages)
18 June 2008	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
16 June 2008	Director appointed paul aitken (3 pages)
16 June 2008	Appointment terminated secretary emw secretaries LIMITED (1 page)
16 June 2008	Appointment terminated director emw directors LIMITED (1 page)
16 June 2008	Secretary appointed bill aitken (3 pages)
9 June 2008	Company name changed seckloe 395 LIMITED\certificate issued on 11/06/08 (2 pages)
23 April 2008	Incorporation (15 pages)

BGH Realisations (2017) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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