BGE REALISATIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05822037. The registration start date is May 18, 2006. The current status is Liquidation.
Company Number | 05822037 |
Company Name | BGE REALISATIONS LIMITED |
Registered Address |
New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2006-05-18 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2011 |
Accounts Last Update | 31/12/2009 |
Returns Due Date | 15/06/2011 |
Returns Last Update | 18/05/2010 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET |
Post Town | LONDON |
Post Code | EC4V 6BJ |
Entity Name | Office Address |
---|---|
ACREFOCUS TRADING LIMITED | New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ |
MY SUNSHINE | New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom |
MAYGRACE LLP | New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom |
PREMIUM PROCUREMENT LIMITED | New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom |
PJS MANAGING AGENTS LLP | New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom |
PJS1 HOLDINGS LLP | New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom |
CARESTAFF TRAINING SOLUTIONS LIMITED | New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom |
LOP LOP LTD | New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ |
LONDON COCKTAIL COMPANY LIMITED | New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ |
AGILA SPECIALTIES INVESTMENTS LIMITED | New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCINTOSH, Peter | Secretary (Active) | 76 Dorien Road, London, SW20 8EJ | / 1 October 2009 |
/ |
|
CHALEPLIS, Gabriel | Director (Active) | Ashville House, 131-139 The Broadway, Wimbledon, SW19 1QJ | October 1966 / 7 June 2006 |
British / |
Proposed Director |
MILBURN, Paul | Director (Active) | Ashville House, 131-139 Kingston Road, Wimbledon, SW19 1QJ | February 1979 / 23 June 2006 |
South African / |
Accountant |
MILBURN, Paul | Secretary (Resigned) | Ashville House, 131-139 Kingston Road, Wimbledon, SW19 1QJ | / 7 June 2006 |
/ |
|
YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary (Resigned) | 12 York Place, Leeds, West Yorkshire, LS1 2DS | / 18 May 2006 |
/ |
|
CASEY, Gordon William Patrick | Director (Resigned) | Jan Sofat 92, Curacao, Netherlands Antilles, FOREIGN | April 1975 / 23 June 2006 |
British / Netherlands |
Lawyer |
JUSHI, Manish Vinafakrai | Director (Resigned) | 56 Calbourne Road, London, SW12 8LR | August 1965 / 23 June 2006 |
British / |
Director |
YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director (Resigned) | 12 York Place, Leeds, West Yorkshire, LS1 2DS | / 18 May 2006 |
/ |
Post Town | LONDON |
Post Code | EC4V 6BJ |
SIC Code | 7415 - Holding Companies including Head Offices |
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