BGA PUBLIC RELATIONS LIMITED
Overview
| Company Name | BGA PUBLIC RELATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01182262 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BGA PUBLIC RELATIONS LIMITED?
- (9999) /
Where is BGA PUBLIC RELATIONS LIMITED located?
| Registered Office Address | The White House 19 Ash Street GU12 6LD Ash Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BGA PUBLIC RELATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEVAN GOODMAN ASSOCIATES LIMITED | Aug 29, 1974 | Aug 29, 1974 |
What are the latest accounts for BGA PUBLIC RELATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BGA PUBLIC RELATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Registered office address changed from The White House Ash Street Ash Aldershot Hampshire GU12 6LD on Nov 03, 2009 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 5 pages | 363a | ||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||
legacy | 4 pages | 363a | ||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||
legacy | 4 pages | 363a | ||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||
legacy | 9 pages | 363s | ||
Accounts for a small company made up to Dec 31, 2003 | 7 pages | AA | ||
legacy | 8 pages | 363s | ||
Accounts for a small company made up to Dec 31, 2002 | 7 pages | AA | ||
legacy | 8 pages | 363s | ||
legacy | pages | 363(288) | ||
Accounts for a small company made up to Dec 31, 2001 | 7 pages | AA | ||
Who are the officers of BGA PUBLIC RELATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINSTED, Janette Christine | Secretary | 7 Saddlers Mews Fyfield SP11 8FB Andover Hampshire | British | 97787030002 | ||||||
| BINSTED, Edward Thomas Arthur Clive | Director | 7 Saddlers Mews Fyfield SP11 8FB Andover Hampshire | United Kingdom | British | 5422630002 | |||||
| BINSTED, Janette Christine | Director | 7 Saddlers Mews Fyfield SP11 8FB Andover Hampshire | United Kingdom | British | 97787030002 | |||||
| FLEW, Andrew Nicholas | Director | Park House 12 Onslow Road Burwood Park KT12 5BB Walton On Thames Surrey | United Kingdom | British | 5422640002 | |||||
| HOWAT, Roger | Secretary | 12 Tamerton Square GU22 7SZ Woking Surrey | British | 15783940001 | ||||||
| THERRIEN, Paul George | Secretary | Moat House Golden Lane Lawshall IP29 4PS Bury St Edmunds Suffolk | British | 4416000001 | ||||||
| GOODMAN, Bevan Harold | Director | Dovedale 97 Altwood Road Maidenhead Berkshire | British | 21956440002 | ||||||
| HOWAT, Roger | Director | 12 Tamerton Square GU22 7SZ Woking Surrey | England | British | 15783940001 | |||||
| KERR, Brian Powrie | Director | Cottam Village Cottam PR4 0AB Preston 9 Cottam Green | United Kingdom | British | 131623180001 |
Does BGA PUBLIC RELATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Nov 27, 2000 Delivered On Dec 07, 2000 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Oct 03, 2000 Delivered On Oct 11, 2000 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Aug 28, 1990 Delivered On Sep 03, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 28, 1987 Delivered On Sep 02, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of a legal mortgage all that f/h land k/a 595 kenton road l/b of brent tn mx 233697 together with all buildings & fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 28, 1987 Delivered On Sep 03, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 595 kenton road, kenton l/b of wembley t/n mx 233697 together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 09, 1987 Delivered On Feb 17, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1A elmside road wembley middlesex. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 27, 1986 Delivered On Aug 29, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 595 kenton road kenton harrow middlesex. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 28, 1979 Delivered On Oct 04, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on 1A elmside road wembley park middlesex title no's mx 368038 & ngl 333083. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0