BGP Realisations PLC

Active00343703 Public limited company

Incorporated: 25 August 1938 (88 years)
Industry: Manufacture of other kitchen furniture (3613)
Directors: Peter John Roberts
Accounts type: Group
Region: Yorkshire
Address: Pricewaterhousecoopers LLP
Benson House Wellington Street
Leeds
LS1 4JP

Filing status

Accounts due: 31 May 2004
Last accounts: 1 November 2002
Conf. stmt due: 7 June 2017

Charges

Total: 9
Outstanding: 2
Part satisfied: 0
Satisfied: 7

Officers 1 active

Officer details are public data from the Companies House register.

Roberts, Peter John

Director · Appointed 22 February 1999

Also at Vicars Cross Golf Club Limited, Marketing Projects Limited · more companies

British

Born September 1960 (66)

Officer history (25 former)

15 August 2004

Resigned Fox, Anthony Maxwell as Secretary

15 August 2004

Resigned Fox, Anthony Maxwell as Director

15 August 2004

Resigned Lundgren, Garry Evert as Director

3 October 2003

Resigned Foxley, Linda Jayne as Director

3 October 2003

Appointed Fox, Anthony Maxwell as Secretary

3 October 2003

Resigned Foxley, Linda Jayne as Secretary

29 August 2003

Resigned Neale, Robert as Director

29 August 2003

Resigned Roughley, Martin John as Director

31 July 2002

Resigned Bernstein, Jeremy Paul as Director

1 July 2002

Appointed Neale, Robert as Director

1 July 2002

Appointed Foxley, Linda Jayne as Director

1 July 2002

Resigned Fox, Anthony Maxwell as Secretary

1 July 2002

Appointed Foxley, Linda Jayne as Secretary

1 July 2002

Appointed Roughley, Martin John as Director

31 March 2002

Resigned Young, Charles Raymond as Director

3 August 2001

Resigned Leckie, William as Director

1 July 2001

Appointed Lundgren, Garry Evert as Director

1 July 2001

Resigned Bernstein, Baron Anthony Webber as Director

1 July 2000

Appointed Young, Charles Raymond as Director

26 June 2000

Resigned Mclean, Gavin Charles as Director

14 January 2000

Resigned Humphries, Alan John as Director

14 December 1999

Resigned Walters, John Brevitt as Director

8 June 1999

Resigned Boardman, David Stephen as Director

4 June 1999

Resigned Franks, Ian Stuart as Director

17 May 1999

Resigned Mcadam, Stephen Campbell as Director

1 April 1999

Resigned Bernstein, Sara Frances as Director

1 April 1999

Resigned Stott, James Alexander as Director

1 April 1999

Resigned Leitch, Alexander Walker as Director

1 April 1999

Resigned Rayman, Jon Davis Emanuel as Director

22 February 1999

Appointed Roberts, Peter John as Director

13 October 1998

Appointed Mclean, Gavin Charles as Director

1 July 1998

Appointed Mcadam, Stephen Campbell as Director

1 January 1998

Appointed Humphries, Alan John as Director

1 January 1998

Appointed Fox, Anthony Maxwell as Director

20 December 1996

Appointed Bernstein, Jeremy Paul as Director

9 February 1996

Appointed Fox, Anthony Maxwell as Secretary

9 February 1996

Resigned Fielding, Alan as Secretary

31 August 1995

Resigned Murray, Peter Joseph as Director

10 October 1994

Appointed Franks, Ian Stuart as Director

1 March 1994

Resigned Newberry, Moray John Maitland as Director

1 September 1993

Appointed Leckie, William as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
2 September 2014	Restoration by order of the court
27 March 2012	Final Gazette dissolved via compulsory strike-off
13 December 2011	First Gazette notice for compulsory strike-off
7 October 2011	Termination of appointment of a director
26 September 2011	Termination of appointment of a director