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8 SALISBURY SQUARE, LONDON, EC4Y 8BB
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BGHP (REALISATIONS) LIMITED
Private limited with Share Capital
Company is dissolved
07 December 1954
18129 Printing n.e.c. - Printing n.e.c.
Available to 29 Nov 2011. Next accounts due by 28 Feb 2013
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Ross Antony Borton | Director | ||
| Mr James Mellon | Director | ||
| Lindsay Graham Atkinson | Director | ||
| Mr Michael Ian Edwards | Director | ||
| Mr Ian Smith | Director | ||
| Mr Stephen Robert Palmer | Director | ||
| Mr David Alan Holland | Company Secretary | ||
| Mr David Alan Holland | Director | ||
| Sir Robert John Madejski | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
16
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Chattel Mortgage | Liberty Leasing PLC | OUTSTANDING | ||
| Legal Assignment Of Contract Monies | Hsbc Asset Finance (Uk) Ltd, Hsbc Equipment Finance (Uk) Ltd | OUTSTANDING | ||
| Debenture | Sir Robert John Madejski Obe Dl | OUTSTANDING | ||
| Chattel Mortgage | Hsbc Asset Finance (Uk) Limited & Hsbc Equipment Finance (Uk) Limited | OUTSTANDING | ||
| Chattel Mortgage | John Madejski Obe Dl | OUTSTANDING | ||
| Chattel Mortgage | John Madejski Obe Dl | SATISFIED | ||
| Floating Charge (All Assets) | Hsbc Invoice Finance (Uk) Ltd (The Security Holder) | OUTSTANDING | ||
| Mortgage | Barclays Bank PLC C/o Barclays Mercantile Business Finance Limited | OUTSTANDING | ||
| Legal Assignment | Hsbc Bank PLC | OUTSTANDING | ||
| Chattels Mortgage | Hsbc Asset Finance (Uk) Limited & Hsbc Equipment Finance (Uk) Limited | OUTSTANDING | ||
| Chattels Mortgage | Hsbc Asset Finance (Uk) Limited & Hsbc Equipment Finance (Uk) Limited | OUTSTANDING | ||
| Mortgage | Barclays Bank PLC | OUTSTANDING | ||
| Fixed Charge On Purchased Debts Which Fail To Vest | Hsbc Invoice Finance (Uk) Limited | OUTSTANDING | ||
| Legal Mortgage | Hsbc Bank PLC | OUTSTANDING | ||
| All Assets Debenture Deed | Lloyds Tsb Commercial Finance Limited | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Midland Bank PLC | OUTSTANDING | ||
| Chattel Mortgage | Midland Bank PLC | OUTSTANDING | ||
| Chattel Mortgage | Midland Bank PLC | OUTSTANDING | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED | ||
| First Fixed Charge | Alex.lawrie Receivables Financing Limited | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Legal Mortgage | National Westminster Bank PLC | SATISFIED | ||
| Legal Charge | Egdon Estates Limited | SATISFIED | ||
| Debenture | London Interstate Bank Limited | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Floating Charge | Midland Bank PLC | SATISFIED | ||
| Mortgage | Midland Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £841,000.00 | £2,923,000.00 | £1,491,000.00 | £845,000.00 | £0.00 |
| Net Worth | -£65,889,000.00 | -£57,156,000.00 | -£45,303,000.00 | -£26,014,000.00 | -£11,658,000.00 |
| Total Current Liabilities | £24,291,000.00 | £22,013,000.00 | £20,870,000.00 | £18,145,000.00 | £21,173,000.00 |
| Total Current Assets | £12,745,000.00 | £15,661,000.00 | £11,733,000.00 | £9,279,000.00 | £9,812,000.00 |
Frequently Asked Questions about BGHP (REALISATIONS) LIMITED
Detailed answers about BGHP (REALISATIONS) LIMITED, including incorporation, status, business activity, and accounts information.
When was BGHP (REALISATIONS) LIMITED founded?
BGHP (REALISATIONS) LIMITED was officially incorporated on 07 December 1954 and is registered under company number 00541611. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BGHP (REALISATIONS) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BGHP (REALISATIONS) LIMITED?
BGHP (REALISATIONS) LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BGHP (REALISATIONS) LIMITED do?
BGHP (REALISATIONS) LIMITED operates in the following sector: 18129 Printing n.e.c. - Printing n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BGHP (REALISATIONS) LIMITED's registered address?
The registered office address of BGHP (REALISATIONS) LIMITED is 8, Salisbury Square, London, City Of London, EC4Y 8AP. This is the official address filed with Companies House for legal and statutory correspondence.
Is BGHP (REALISATIONS) LIMITED financially stable?
Based on the latest accounts up to 29 Nov 2011, BGHP (REALISATIONS) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 28 Feb 2013. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.