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BGHP (REALISATIONS) LIMITED

Learn more about BGHP (REALISATIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

BGHP (REALISATIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00541611
Company status: In Administration/Administrative Receiver
country of origin: United Kingdom
incorporation date: 1954.12.07
last member list: 2011.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18130 - Pre-press and pre-media services
  • 18140 - Binding and related services
  • 18129 - Printing not elsewhere classified

Previous names:

Company BGHP (REALISATIONS) LIMITED is a Private Limited Company, registration number 00541611, established in United Kingdom on the 7. December 1954. The company has been in business for 61 years and 11 months. This company used to be called BENHAMGOODHEADPRINT LIMITED, GOODHEAD PRINT LIMITED, GOODHEAD PRINT GROUP LIMITED, GOODHEAD HEATSET LIMITED. The company is based on 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company BGHP (REALISATIONS) LIMITED by SIC and NACE code are "18130 - Pre-press and pre-media services", "18140 - Binding and related services", "18129 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "COURT ORDER INSOLVENCY:2.36B AND ORDER OF COURT DEFERRING DISSOLUTION UNTIL CONCLUSION OF CLAIM" from the 2016.03.22. The latest accounts are filed up to 2011.05.31. The latest annual return was filed up to 2011.10.31. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2013.02.28
overdue: OVERDUE
last made update: 2011.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2012.11.28
overdue: OVERDUE
last made update: 2011.10.31
documents available: 1

Mortgages:

SIR ROBERT JOHN MADEJSKI OBE DL
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2011.07.21

List of company documents:

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COURT ORDER INSOLVENCY:2.36B AND ORDER OF COURT DEFERRING DISSOLUTION UNTIL CONCLUSION OF CLAIM
Form type: LIQ MISC OC
Date: 2016.03.22
£2.95
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NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF DATE OF DISSOLUTION:DISSOLUTION DEFERRED
Form type: 2.36B
Date: 2014.08.07
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/05/2014
Form type: 2.24B
Date: 2014.06.06
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.05.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/01/2014
Form type: 2.24B
Date: 2014.02.07
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.10.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2013
Form type: 2.24B
Date: 2013.09.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2013
Form type: 2.24B
Date: 2013.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
Form type: MR04
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2013.05.11
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 31
Form type: MR05
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2013.05.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2013.05.11
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.02.08
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NOTICE OF STATEMENT OF AFFAIRS/2.15B
Form type: 2.16B
Date: 2013.01.30
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.01.23
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
Form type: 2.16B
Date: 2013.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, C/O KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB
Form type: AD01
Date: 2013.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2013 FROM, CHAUCER BUSINESS PARK, LAUNTON ROAD, BICESTER, OXFORDSHIRE, OX26 4QZ
Form type: AD01
Date: 2013.01.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2012.12.05
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COMPANY NAME CHANGED BENHAMGOODHEADPRINT LIMITED, CERTIFICATE ISSUED ON 29/11/12
Form type: CERTNM
Date: 2012.11.29
Child documents:
Document type: ANNOTATION
Date: 2012.11.29
Form type: RES15
Document description: CHANGE OF NAME 28/11/2012
Document type: ANNOTATION
Date: 2012.11.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2011.12.02
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.28
Form type: LATEST SOC
Document description: 28/11/11 STATEMENT OF CAPITAL;GBP 1000400
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DIRECTOR APPOINTED ROSS ANTONY BORTON
Form type: AP01
Date: 2011.11.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2011.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2011.07.21
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DIRECTOR APPOINTED LINDSAY GRAHAM ATKINSON
Form type: AP01
Date: 2011.06.10
£2.95
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DIRECTOR APPOINTED JAMES MELLON
Form type: AP01
Date: 2011.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUGHES
Form type: TM01
Date: 2011.02.18
£2.95
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DIRECTOR APPOINTED MR MICHAEL IAN EDWARDS
Form type: AP01
Date: 2011.02.01
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OBE DL ROBERT JOHN MADEJSKI / 01/10/2010
Form type: CH01
Date: 2010.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN HUGHES / 25/02/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN HUGHES / 20/11/2009
Form type: CH01
Date: 2010.02.25
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT JOHN MADEJSKI / 31/10/2009
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN HUGHES / 30/10/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT PALMER / 31/10/2009
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR APPOINTED IAN SMITH
Form type: AP01
Date: 2010.01.04
£2.95
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DIRECTOR APPOINTED STEPHEN ROBERT PALMER LOGGED FORM
Form type: 288a
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.05.05
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APPOINTMENT TERMINATE, DIRECTOR PETER CLARK LOGGED FORM
Form type: 288b
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATE, DIRECTOR ROBERT JAMES CALEY LOGGED FORM
Form type: 288b
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATE, DIRECTOR JAMES MELLON LOGGED FORM
Form type: 288b
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATE, DIRECTOR COLIN LANGSTON LOGGED FORM
Form type: 288b
Date: 2009.02.16

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Company directors and board members:

DAVID ALAN HOLLAND (dissolve)
Secretary, CHIEF EXECUTIVE, 2008.09.25
THE CHESTNUTS LONG GREEN, WORTHAM , DISS
IP22 1RD, NORFOLK
LINDSAY GRAHAM ATKINSON (dissolve)
Director, NONE, 2011.04.26
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
ROSS ANTONY BORTON (dissolve)
Director, NONE, 2011.11.01
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
MICHAEL IAN EDWARDS (dissolve)
Director, NONE, 2011.01.06
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
DAVID ALAN HOLLAND (dissolve)
Director, 2006.03.08
THE CHESTNUTS LONG GREEN, WORTHAM , DISS
IP22 1RD, NORFOLK
ROBERT JOHN MADEJSKI (dissolve)
Director, COMPANY DIRECTOR, 1993.09.30
ADSHEAD PARK HOOK END LANE LOWER BASILDON , READING
RG8 9TA
JAMES MELLON (dissolve)
Director, NONE, 2011.05.01
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
STEPHEN ROBERT PALMER (dissolve)
Director, 2008.12.18
7 TOWN WELL END , FRITWELL
OX27 7QD, OXFORDSHIRE
IAN SMITH (dissolve)
Director, 2009.09.30
3 DOUGLAS GRANGE HURST , READING
RG10 0TT, BERKSHIRE
HOWARD TIMOTHY ATKINS (dissolve)
Secretary, 1991.10.31 - 1992.01.15
49 THE DRIVE , RICKMANSWORTH
WD3 4EA, HERTFORDSHIRE
PETER GRAHAM CROSSLEY (dissolve)
Secretary, DIRECTOR, 2007.05.18 - 2008.09.25
62 CHURCH HILL , LOUGHTON
IG10 1LB, ESSEX
DAVID HILLMAN (dissolve)
Secretary, FINANCE DIRECTOR, 2001.07.09 - 2007.05.18
ST. MARGARETS STATION ROAD, THORRINGTON , COLCHESTER
CO7 8JA, ESSEX
NICHOLLE DEBRA O'DRISCOLL (dissolve)
Secretary, 1992.01.15 - 2001.07.09
17 CHESTNUT END , BICESTER
OX26 3XP, OXFORDSHIRE
HOWARD TIMOTHY ATKINS (dissolve)
Director, FINANCE DIRECTOR, 1991.10.31 - 1992.04.02
49 THE DRIVE , RICKMANSWORTH
WD3 4EA, HERTFORDSHIRE
ROBERT JAMES CALEY (dissolve)
Director, SALES DIRECTOR, 2006.06.01 - 2008.12.15
WILD THYME CREETING ROAD , STOWMARKET
IP14 5BT, SUFFOLK
PETER RICHARD CLARK (dissolve)
Director, 2006.04.01 - 2008.12.19
THE BEECHES MALVERN WELLS , WORCESTER
WR14 4HN
ANTHONY LEONARD CONBOY (dissolve)
Director, COMMERCIAL DIRECTOR, 1999.06.01 - 2001.08.14
30 FAIRFORD WAY , BICESTER
OX26 4YG, OXFORDSHIRE
JOHN ALFRED COOLING (dissolve)
Director, 1993.03.17 - 2006.05.17
14 BISHAM GARDENS HIGHGATE , LONDON
N6 6DD
TERENCE REGINALD CORNELIUS (dissolve)
Director, WORKS DIRECTOR, 1991.10.31 - 1993.05.31
2 FAIRWAYS SALTFORD , BRISTOL
BS31 3HX
PETER GRAHAM CROSSLEY (dissolve)
Director, 2007.05.18 - 2008.09.25
62 CHURCH HILL , LOUGHTON
IG10 1LB, ESSEX
DAVID THOMAS CROWE (dissolve)
Director, 2007.02.01 - 2008.08.08
68 WINDSOR ROAD , WORKSOP
S81 9BZ, NOTTINGHAMSHIRE
MARCUS LEONARD DOBBS (dissolve)
Director, SALES & MARKETING, 2005.01.06 - 2008.01.21
BRYN COTTAGE OXFORD STREET LEE COMMON , GREAT MISSENDEN
HP16 9JT, BUCKINGHAMSHIRE
RON ENGLAND (dissolve)
Director, MANAGING DIRECTOR, 2001.07.09 - 2006.08.31
REGENCY COURT 147 ALAN ROAD , IPSWICH
IP3 8DP, SUFFOLK
GRAHAM PAUL EDWIN HARWOOD (dissolve)
Director, SALES DIRECTOR, 1992.09.01 - 2001.02.20
2 THE LAURELS FRINGFORD , BICESTER
OX27 8EW, OXFORDSHIRE
DAVID HILLMAN (dissolve)
Director, FINANCE DIRECTOR, 2001.07.09 - 2007.05.18
ST. MARGARETS STATION ROAD, THORRINGTON , COLCHESTER
CO7 8JA, ESSEX
ADRY DIANE HOMAN (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2001.10.01 - 2003.01.13
3 VENTFIELD CLOSE HORTON CUM STUDLEY , OXFORD
OX33 1AN, OXFORDSHIRE
GEOFFREY ALAN HUGHES (dissolve)
Director, 2008.09.25 - 2011.02.11
5 MULBERRY DRIVE , BICESTER
OX26 3FZ, OXFORDSHIRE
GEOFFREY ALAN HUGHES (dissolve)
Director, MANAGING DIRECTOR, 1993.07.01 - 2001.08.14
5 MULBERRY DRIVE , BICESTER
OX26 3FZ, OXFORDSHIRE
SIMON PHILIP GUY HUNT (dissolve)
Director, JOINT MANAGING DIRECTOR, 1994.11.07 - 1998.10.19
12 RECTORY LANE LOWER BRAILES , BANBURY
OX15 5HY, OXFORDSHIRE
COLIN RICHARD LANGSTON (dissolve)
Director, 2008.02.01 - 2008.12.07
NETHERCOT NETHERCOTE DRIVE RISSINGTON ROAD , BOURTON ON THE WATER
GL54 2DT, GLOUCS
PAUL JOHN MCQUILLAN (dissolve)
Director, 2002.12.02 - 2005.04.30
17A YORKERSGATE , MALTON
YO17 7AA, NORTH YORKSHIRE
JAMES MELLON (dissolve)
Director, 2008.07.28 - 2008.12.16
3 NEILSLAND DRIVE , MOTHERWELL STRATHCLYDE
ML1 3DZ, LANARKSHIRE
MICHAEL WILLIAM MILLS (dissolve)
Director, 2006.06.29 - 2006.11.24
BURTON FARM HOUSE CHURCH LANE CLAXTON , NORWICH
NR14 7HY, NORFOLK
NICHOLAS JOHN NEWLAND (dissolve)
Director, 1992.04.02 - 2006.05.17
MANOR FARM , CURBRIDGE
OX29 7NT, OXFORDSHIRE
ROBERT GEORGE NIVISON (dissolve)
Director, CHIEF EXECUTIVE, 1991.10.31 - 1999.09.01
7 WROXTON HOUSE CHURCH STREET WROXTON , BANBURY
OX15 6QF, OXFORDSHIRE

Companies near to BGHP (REALISATIONS) ltd.

Information about the Private Limited Company BGHP (REALISATIONS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data