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Bgh Realisations (2017) Limited LEEDS

Founded in 2008, Bgh Realisations (2017), classified under reg no. 06573695 is a in administration/administrative receiver company. Currently registered at C/o Pricewaterhousecoopers Llp Central Square LS1 4DL, Leeds the company has been in the business for twelve years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on December 31, 2015. Since November 20, 2017 Bgh Realisations (2017) Limited is no longer carrying the name Borro Group Holdings.

Bgh Realisations (2017) Limited Address / Contact

Office Address C/o Pricewaterhousecoopers Llp Central Square
Office Address2 29 Wellington Street
Town Leeds
Post code LS1 4DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06573695
Date of Incorporation Wed, 23rd Apr 2008
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Sat, 30th Sep 2017 (878 days after)
Account last made up date Thu, 31st Dec 2015
Next confirmation statement due date Mon, 7th May 2018 (2018-05-07)
Last confirmation statement dated Sun, 23rd Apr 2017

Company staff

Richard M.

Position: Director

Appointed: 03 April 2017

John A.

Position: Director

Appointed: 03 April 2017

Benedict T.

Position: Director

Appointed: 23 March 2009

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 13 February 2009

Vroon M.

Position: Director

Appointed: 03 April 2017

Resigned: 31 July 2017

Nigel M.

Position: Director

Appointed: 06 February 2013

Resigned: 16 November 2016

Daniel C.

Position: Director

Appointed: 26 September 2012

Resigned: 16 October 2017

Tim L.

Position: Director

Appointed: 27 May 2011

Resigned: 03 April 2017

Mark B.

Position: Director

Appointed: 25 June 2010

Resigned: 12 February 2013

Paul G.

Position: Director

Appointed: 25 June 2010

Resigned: 30 June 2017

Guy B.

Position: Director

Appointed: 01 March 2010

Resigned: 12 February 2013

William A.

Position: Secretary

Appointed: 16 May 2008

Resigned: 13 February 2009

Paul A.

Position: Director

Appointed: 16 May 2008

Resigned: 21 June 2017

Emw Directors Limited

Position: Director

Appointed: 23 April 2008

Resigned: 16 May 2008

Emw Secretaries Limited

Position: Secretary

Appointed: 23 April 2008

Resigned: 16 May 2008

Company previous names

Borro Group Holdings November 20, 2017
Borro February 18, 2014
Seckloe 395 June 11, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Resolutions: RES15 - Change company name resolution on November 20, 2017
filed on: 20th, November 2017 		Free Download (3 pages)
Resolution to change company's name

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