BL

BGPGS LIMITED

Dissolved

Company number 04402941

Windsor · Incorporated 25 March 2002

Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

CENTRICA RESOURCES HOLDINGS LIMITED · 25 March 2002 – 23 September 2002

Company overview

BGPGS LIMITED, a private limited company registered in England and Wales, was dissolved on 2 February 2017 having been incorporated on 25 March 2002. It changed its name from CENTRICA RESOURCES HOLDINGS LIMITED on 25 March 2002. Its registered office is at Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: CENTRICA DIRECTORS LIMITED (appointed 25 March 2002) and HODGES, Andrew William (appointed 30 June 2016). CENTRICA SECRETARIES LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2014, on 2 June 2015. 64 filings are recorded against the company at Companies House, most recently a gazette filing on 2 February 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

HA
HODGES, Andrew William
Director
30 June 2016
CS
CENTRICA SECRETARIES LIMITED
Corporate Secretary
25 March 2002
CD
CENTRICA DIRECTORS LIMITED
Corporate Director
25 March 2002
CN
CARROLL, Nicola
Director · Resigned
18 December 2012
CP
COLES, Pamela Mary
Director · Resigned
12 November 2009
MP
MOORE, Paul Anthony
Director · Resigned
12 September 2008
RR
RM REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
25 March 2002
RN
RM NOMINEES LIMITED
Corporate Nominee Director · Resigned
25 March 2002
MA
MORRIS, Adrian Charles
Director · Resigned
25 March 2002
BP
BENTLEY, Phillip Keague
Director · Resigned
25 March 2002
CJ
CLARK, John Arthur Kevin
Director · Resigned
25 March 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 February 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 November 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 May 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 May 2016 View
Resolution
Resolution
18 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Accounts With Accounts Type Dormant
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Termination Director Company With Name
Officers
28 December 2012 View
Appoint Person Director Company With Name
Officers
28 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Statement Of Companys Objects
Change Of Constitution
8 February 2010 View
Memorandum Articles
Incorporation
8 February 2010 View
Resolution
Resolution
8 February 2010 View
Appoint Person Director Company With Name
Officers
28 November 2009 View
Termination Director Company With Name
Officers
28 November 2009 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Officers
4 April 2009 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Annual Return
29 March 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts Amended With Accounts Type Full
Accounts
3 November 2004 View
Accounts With Accounts Type Dormant
Accounts
5 April 2004 View
Legacy
Annual Return
15 March 2004 View
Accounts With Accounts Type Dormant
Accounts
15 April 2003 View
Legacy
Annual Return
3 April 2003 View
Resolution
Resolution
11 March 2003 View
Certificate Change Of Name Company
Change Of Name
23 September 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
27 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Accounts
20 May 2002 View
Legacy
Address
20 May 2002 View
Resolution
Resolution
20 May 2002 View
Resolution
Resolution
20 May 2002 View
Resolution
Resolution
20 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Incorporation Company
Incorporation
25 March 2002 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

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