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Bgp Realisations PLC

Active 88 years old · 279th oldest of 4,506 · incorporated in the 1930s

Company number00343703

StatusActive

Incorporated25/08/1938

Accounts last made up to01/11/2002

Next accounts due31/05/2004

Accounts typeGROUP

Charges outstanding2

Accounts were past due on 2026-09-01. The register gave a next accounts date of 31/05/2004, which is 8,128 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE WELLINGTON STREET, LEEDS, LS1 4JP

Other PLCs registered in Leeds

Online

No website could be identified for this company.

Filing history

This company has 149 documents on its Companies House record. The most recent accounts were filed on 28/11/2003. Its last confirmation statement or annual return was filed on 24/06/2003.

Filings: officer changes39

Filings: insolvency21

Filings: accounts9

Filings: annual returns8

Filings: charges7

Filings: resolutions6

The most recent filings

Restored by court order 02/09/2014

Gazette notice 27/03/2012

Gazette notice 13/12/2011

Director resigned 07/10/2011

Secretary resigned 26/09/2011

Director resigned 26/09/2011

Restored by court order 15/01/2010

Gazette notice 08/08/2009

Insolvency filing 02/06/2009

Insolvency filing 08/05/2009

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 1 current officer and 25 who have resigned.

Peter John Roberts Directorappointed 22/02/1999

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 9 registered charges, of which 2 are not yet recorded as satisfied.

Chattel mortgage
Barclays Bank PLC Outstanding, created 12/12/2003

Chattels mortgage
Forward Trust Limited Fully satisfied, created 04/03/1997

Debenture
J. D. E. Rayman.the Santhouse Pensioneer Trustee Co.; J. A. Stott. Fully satisfied, created 13/08/1986

Deed of consent and variation
J. A. Stott; J. D. E. Raymanthe Santhouse Pensioneer Trustee Company Limited Fully satisfied, created 14/03/1985

Debenture
J D E Raymanthe Santhouse Pensioneer Trustee Company Limited; J a Stott Fully satisfied, created 05/11/1984

Debenture
Barclays Bank PLC Outstanding, created 06/01/1984

Instr & charge.
Barclays Bank PLC Fully satisfied, created 28/04/1960

Legal charge
Harris Libus Limited Fully satisfied, created 29/02/1960

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

3613 - Manufacture of other kitchen furniture

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at LS1 4JP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

279th oldest of 4,506 PLCs
One of the 1930s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.