BR

BGRS RELOCATION UNITED KINGDOM LIMITED

Dissolved

Company number 02499116

London · Incorporated 4 May 1990

1 Finsbury Market, London, EC2A 2BN

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KAREN DEANE RELOCATION LIMITED · 4 May 1990 – 18 May 2004

PRICOA RELOCATION UNITED KINGDOM LIMITED · 18 May 2004 – 5 December 2012

Previous registered addresses

Citypoint One Ropemaker Street London EC2Y 9SS · until 31 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MCGEE, Michael Douglas
Director
22 July 2013
TJ
TUCKEY, James Lane
Director
22 July 2013
HT
HOGAN, Thomas A
Director
6 December 2011
RS
RACINE, Sebastien
Director · Resigned
24 March 2010
LC
LARSON, Charles Edward
Director · Resigned
27 October 2008
FS
FAIRN, Stephen
Director · Resigned
12 December 2006
PM
PREVIERO, Mario
Director · Resigned
12 December 2006
SS
SIMMLAW SERVICES LIMITED
Corporate Secretary · Resigned
17 March 2006
SP
SMITH, Paul Bernard
Director · Resigned
9 September 2005
BA
BARKER, Anna Vanessa Magdalene
Director · Resigned
11 January 2005
RJ
RETIEF, Jean David
Director · Resigned
20 September 2004
BA
BARKER, Anna Vanessa Magdalene
Director · Resigned
11 December 2003
PS
PRICE, Simon
Director · Resigned
11 December 2003
FP
FRANZETTA, Paul David
Director · Resigned
30 January 2003
MM
MARSHALL, Margery Mcgraime
Director · Resigned
30 January 2003
BJ
BAGSHAW, Joanne Louise
Secretary · Resigned
22 March 2002
WA
WARRACK, Anne Victoria Mary
Secretary · Resigned
24 July 2001
WR
WAGNER, Rita
Secretary · Resigned
25 May 2001
DM
DAVID, Martin Roger
Director · Resigned
25 May 2001
WR
WAGNER, Rita
Director · Resigned
25 May 2001
VD
VAN DALEN, Alison
Director · Resigned
2 January 2001
BA
BARKER, Anna
Director · Resigned
22 July 1998
PS
PRICE, Simon
Director · Resigned
16 February 1996
DJ
DEANE, John David
Secretary · Resigned
—
DJ
DEANE, John David
Director · Resigned
—
DK
DEANE, Karen Elizabeth
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 November 2015 View
Gazette Notice Voluntary
Gazette
4 August 2015 View
Dissolution Application Strike Off Company
Dissolution
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Move Registers To Sail Company
Address
15 April 2013 View
Change Sail Address Company
Address
18 February 2013 View
Certificate Change Of Name Company
Change Of Name
5 December 2012 View
Change Of Name Notice
Change Of Name
5 December 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Legacy
Mortgage
29 June 2012 View
Legacy
Mortgage
29 June 2012 View
Legacy
Mortgage
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Change Person Director Company With Change Date
Officers
13 June 2012 View
Change Person Director Company With Change Date
Officers
12 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2012 View
Termination Secretary Company With Name
Officers
26 January 2012 View
Resolution
Resolution
18 January 2012 View
Appoint Person Director Company With Name
Officers
28 December 2011 View
Legacy
Mortgage
16 December 2011 View
Legacy
Mortgage
16 December 2011 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Annual Return Company With Made Up Date
Annual Return
6 July 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Annual Return
19 May 2009 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Mortgage
18 August 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Address
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
12 December 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Annual Return
17 May 2005 View
Accounts With Accounts Type Full
Accounts
11 November 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
27 September 2004 View
Certificate Change Of Name Company
Change Of Name
18 May 2004 View
Legacy
Annual Return
14 May 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
22 December 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Capital
27 June 2003 View
Legacy
Capital
27 June 2003 View
Legacy
Annual Return
19 May 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
7 December 2002 View
Accounts With Accounts Type Full
Accounts
17 September 2002 View
Legacy
Capital
26 June 2002 View
Legacy
Capital
26 June 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Accounts With Accounts Type Full
Accounts
1 March 2002 View
Resolution
Resolution
1 August 2001 View
Resolution
Resolution
1 August 2001 View
Resolution
Resolution
1 August 2001 View
Resolution
Resolution
1 August 2001 View
Resolution
Resolution
1 August 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Accounts
29 July 2001 View
Legacy
Accounts
29 July 2001 View
Auditors Resignation Company
Auditors
29 July 2001 View
Legacy
Annual Return
22 June 2001 View
Legacy
Accounts
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Resolution
Resolution
5 March 2001 View
Accounts With Accounts Type Small
Accounts
21 January 2001 View
Legacy
Officers
20 January 2001 View
Accounts With Accounts Type Small
Accounts
1 August 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Annual Return
19 July 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Legacy
Officers
29 July 1998 View
Legacy
Annual Return
21 May 1998 View
Accounts With Accounts Type Full
Accounts
9 March 1998 View
Legacy
Annual Return
13 May 1997 View
Accounts With Accounts Type Full
Accounts
27 February 1997 View
Legacy
Annual Return
26 May 1996 View
Accounts With Accounts Type Full
Accounts
28 April 1996 View
Legacy
Officers
3 April 1996 View
Accounts With Accounts Type Full
Accounts
27 October 1995 View
Legacy
Annual Return
13 June 1995 View
Accounts With Accounts Type Small
Accounts
31 May 1994 View
Legacy
Annual Return
13 May 1994 View
Legacy
Officers
8 June 1993 View
Legacy
Officers
8 June 1993 View
Legacy
Annual Return
18 May 1993 View
Accounts With Accounts Type Small
Accounts
5 April 1993 View
Legacy
Annual Return
13 May 1992 View
Accounts With Accounts Type Small
Accounts
8 May 1992 View
Legacy
Annual Return
3 July 1991 View
Legacy
Capital
14 June 1990 View
Legacy
Accounts
14 June 1990 View
Legacy
Officers
15 May 1990 View
Legacy
Officers
15 May 1990 View
Incorporation Company
Incorporation
4 May 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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EC2A 2BN

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