BGPH LIMITED
Company is dissolved
General Information
NAME
BGPH LIMITED
COMPANY NUMBER
05528591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/08/2005
(19 years and 4 months old)
WEBSITE
SPORTINGINDEX.COM
CONFIRMATION STATEMENT MADE UP TO
05/08/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
05/08/2005
11/10/2005
3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
EC1A 2AY
6 Snow Hill
LONDON
EC1A 2AY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPYNSOLLN LIMITED | Company is dissolved | View Report |
| BGPH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Andrew Moger Woolley (912736648) Appointed |
| 16/05/2024 | New Board Member Andrew Moger Woolley (912736648) Appointed |
| 27/04/2023 | New Board Member Andrew Moger Woolley (912736648) Appointed |
Credit Risk Overview
Want to learn more about BGPH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BGPH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BGPH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 10 Past: 455 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA FRANCAISE DES JEUX SA | N/A | N/A |
| FDJ GAMING SOLUTIONS SUSU | N/A | N/A |
| SPYNSOL LIMITED | Company is dissolved | View Report |
| FDJ GAMING SOLUTIONS SAS | N/A | N/A |
| SPORTING INDEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPIN SERVICES LIMITED | Active - Accounts Filed | View Report |
| FDJ GAMING SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| SPORTING INDEX LIMITED | Active - Accounts Filed | View Report |
| SPYNSOLLN LIMITED | Company is dissolved | View Report |
| BGPH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Andrew Moger Woolley (912736648) Appointed |
| 16/05/2024 | New Board Member Andrew Moger Woolley (912736648) Appointed |
| 27/04/2023 | New Board Member Andrew Moger Woolley (912736648) Appointed |
| 29/12/2022 | New Board Member Andrew Moger Woolley (912736648) Appointed |
| 15/12/2022 | New Board Member Andrew Moger Woolley (912736648) Appointed |
| 24/11/2022 | New Board Member Andrew Moger Woolley (912736648) Appointed |
| 28/07/2022 | New Board Member Andrew Moger Woolley (912736648) Appointed |
| 01/01/2021 | Change in Reg. Office |
| 31/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 04/12/2018 | Martin Richard Pates (910234182) has left the board |
| 11/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member Andrew Moger Woolley (912736648) Appointed |
| 10/08/2018 | New Company Secretary Stuart Richard Baker (924923559) Appointed |
| 10/03/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 07/04/2016 | Warren Murphy (909420095) has left the board |
| 30/03/2016 | New Accounts filed |
| 05/01/2016 | Mark Edward Lynch Maydon (919524399) has left the board |
| 09/08/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 25/02/2015 | New Board Member Mark Edward Lynch Maydon (919524399) Appointed |
| 25/02/2015 | New Board Member Simon Edward Trim (913333730) Appointed |
| 09/08/2014 | New Annual Return filed |
| 24/04/2014 | Ian Armitage (901959727) has left the board |
| 13/11/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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