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Bgp Realisations Plc

00343703

active
plc
england wales
Companies House
Has been liquidated
2 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
16 / 100

High Risk

0/30
Filing
0/30
Financial
16/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

Pricewaterhousecoopers Llp, Benson House Wellington Street, Leeds, LS1 4JP
Incorporated 25/08/1938
Dissolved 27/03/2012

Previously known as

Bernstein Group P.L.C. · until 18/08/2004

Compliance

Last accounts

01/11/2002

group

Next accounts due

31/05/2004

Overdue

Confirmation statement

Last:

Due 07/06/2017

Overdue

Industry

03613
03613

Officers

Mr Peter John Roberts

director · Since 22/02/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Peter John Roberts

director · Since 22/02/1999

British · United Kingdom · Age 66

Former

Moray John Maitland Newberry

director · Resigned 01/03/1994

Peter Joseph Murray

director · Resigned 31/08/1995

Alan Fielding

secretary · Resigned 09/02/1996

Jon Davis Emanuel Rayman

director · Resigned 01/04/1999

James Alexander Stott

director · Resigned 01/04/1999

Sara Frances Bernstein

director · Resigned 01/04/1999

Alexander Walker Leitch

director · Resigned 01/04/1999

Stephen Campbell Mcadam

director · Resigned 17/05/1999

Ian Stuart Franks

director · Resigned 04/06/1999

David Stephen Boardman

director · Resigned 08/06/1999

John Brevitt Walters

director · Resigned 14/12/1999

Alan John Humphries

director · Resigned 14/01/2000

Gavin Charles Mclean

director · Resigned 26/06/2000

Baron Anthony Webber Bernstein

director · Resigned 01/07/2001

William Leckie

director · Resigned 03/08/2001

Charles Raymond Young

director · Resigned 31/03/2002

Anthony Maxwell Fox

secretary · Resigned 01/07/2002

Jeremy Paul Bernstein

director · Resigned 31/07/2002

Martin John Roughley

director · Resigned 29/08/2003

Robert Neale

director · Resigned 29/08/2003

Linda Jayne Foxley

director · Resigned 03/10/2003

Linda Jayne Foxley

secretary · Resigned 03/10/2003

Anthony Maxwell Fox

director · Resigned 15/08/2004

Garry Evert Lundgren

director · Resigned 15/08/2004

Anthony Maxwell Fox

secretary · Resigned 15/08/2004

Charges2 outstanding

Chattel mortgage
outstanding

Barclays Bank PLC

Created 12/12/2003Registered 17/12/2003
Chattels mortgage
fully satisfied

Forward Trust Limited

Created 04/03/1997Registered 07/03/1997Satisfied 17/01/2004
Debenture
fully satisfied

J. D. E. Rayman.the Santhouse Pensioneer Trustee Co. · J. A. Stott.

Created 13/08/1986Registered 18/08/1986Satisfied 22/02/1997
Deed of consent and variation
fully satisfied

J. A. Stott · J. D. E. Raymanthe Santhouse Pensioneer Trustee Company Limited

Created 14/03/1985Registered 22/03/1985Satisfied 17/01/2004
Debenture
fully satisfied

J D E Raymanthe Santhouse Pensioneer Trustee Company Limited · J a Stott

Created 05/11/1984Registered 07/11/1984
Debenture
outstanding

Barclays Bank PLC

Created 06/01/1984Registered 26/01/1984
Instr & charge.
fully satisfied

Barclays Bank PLC

Created 28/04/1960Registered 18/05/1960Satisfied 17/01/2004
Legal charge
fully satisfied

Harris Libus Limited

Created 29/02/1960Registered 01/03/1960Satisfied 17/01/2004
Mortgage debenture
fully satisfied

Morley Street Nominees LTD

Created 25/06/1953Registered 02/07/1953Satisfied 14/02/1992

Insolvency History2 cases

in administration

Ian David Green (practitioner) · Michael Horrocks (practitioner)

creditors voluntary liquidation16/09/2004

Ian David Green (practitioner) · Michael Horrocks (practitioner)

Change History

status → active
2026-09-10

Active

type → plc
2026-09-10

Public Limited Company

address line1 → Pricewaterhousecoopers Llp
2026-09-10

PRICEWATERHOUSECOOPERS LLP

post town → Leeds
2026-09-10

LEEDS

dissolved on → 2012-03-27
2026-09-10
officer appointed → ROBERTS, Peter John
2026-09-10

Filing History100 filings

AC92

restoration order of court

02/09/20143 pages · PDF
GAZ2

gazette dissolved compulsary

27/03/20121 page · PDF
GAZ1

gazette notice compulsary

13/12/20111 page · PDF
Director resigned

termination director company with name

07/10/20111 page · PDF
TM02

termination secretary company with name

26/09/20111 page · PDF
Director resigned

termination director company with name

26/09/20111 page · PDF
AC92

restoration order of court

15/01/20103 pages · PDF
GAZ2

gazette dissolved liquidation

08/08/20091 page · PDF
LIQ MISC

liquidation miscellaneous

02/06/20091 page · PDF
4.68

liquidation voluntary statement of receipts and payments with brought down date

08/05/20095 pages · PDF
4.72

liquidation voluntary creditors return of final meeting

08/05/20093 pages · PDF
4.68

liquidation voluntary statement of receipts and payments with brought down date

23/04/20095 pages · PDF
4.68

liquidation voluntary statement of receipts and payments with brought down date

11/10/200811 pages · PDF
4.68

liquidation voluntary statement of receipts and payments with brought down date

15/04/20085 pages · PDF
4.68

liquidation voluntary statement of receipts and payments

18/10/20075 pages · PDF
4.68

liquidation voluntary statement of receipts and payments

30/04/20075 pages · PDF
4.68

liquidation voluntary statement of receipts and payments

18/10/20065 pages · PDF
4.68

liquidation voluntary statement of receipts and payments

08/05/20065 pages · PDF
4.48

liquidation voluntary constitution liquidation committee

09/11/20052 pages · PDF
4.68

liquidation voluntary statement of receipts and payments

10/10/20056 pages · PDF
2.24B

liquidation in administration progress report

16/09/20048 pages · PDF
2.34B

liquidation in administration move to creditors voluntary liquidation

16/09/20048 pages · PDF
2.24B

liquidation in administration progress report

16/09/20047 pages · PDF
CERTNM

certificate change of name company

18/08/20042 pages · PDF
2.23B

liquidation in administration result creditors meeting

02/07/20043 pages · PDF
2.22B

liquidation in administration revised proposals

10/06/20043 pages · PDF
2.23B

liquidation in administration result creditors meeting

31/03/20043 pages · PDF
2.17B

liquidation in administration proposals

09/03/200451 pages · PDF
2.16B

liquidation in administration statement of affairs

27/02/200425 pages · PDF
287

legacy

05/02/20041 page · PDF
2.12B

liquidation in administration appointment of administrator

19/01/20041 page · PDF
403a

legacy

17/01/20041 page · PDF
403a

legacy

17/01/20041 page · PDF
403a

legacy

17/01/20041 page · PDF
403a

legacy

17/01/20041 page · PDF
395

legacy

17/12/200348 pages · PDF
AAMD

accounts amended with accounts type group

28/11/200322 pages · PDF
288b

legacy

03/11/20031 page · PDF
288a

legacy

03/11/20032 pages · PDF
288b

legacy

02/10/20031 page · PDF
288b

legacy

02/10/20031 page · PDF
Accounts filed

accounts with accounts type full

05/09/200322 pages · PDF
363s

legacy

24/06/20039 pages · PDF
288b

legacy

25/11/20021 page · PDF
288b

legacy

25/11/20021 page · PDF
288a

legacy

04/09/20022 pages · PDF
288a

legacy

04/09/20022 pages · PDF
288a

legacy

04/09/20022 pages · PDF
288b

legacy

04/09/20021 page · PDF
363s

legacy

26/07/20028 pages · PDF
Accounts filed

accounts with accounts type group

06/06/200222 pages · PDF
288b

legacy

16/05/20021 page · PDF
288b

legacy

09/08/20011 page · PDF
288b

legacy

09/08/20011 page · PDF
288c

legacy

05/07/20011 page · PDF
288a

legacy

05/07/20012 pages · PDF
363s

legacy

26/06/20018 pages · PDF
Accounts filed

accounts with accounts type full group

22/06/200122 pages · PDF
288b

legacy

21/08/20001 page · PDF
288a

legacy

24/07/20002 pages · PDF
Accounts filed

accounts with accounts type full group

02/06/200021 pages · PDF
363s

legacy

31/05/20008 pages · PDF
288b

legacy

15/05/20001 page · PDF
288b

legacy

17/02/20001 page · PDF
RESOLUTIONS

resolution

22/11/1999PDF
RESOLUTIONS

resolution

22/11/1999PDF
RESOLUTIONS

resolution

22/11/199915 pages · PDF
123

legacy

22/11/19991 page · PDF
88(2)R

legacy

22/11/19992 pages · PDF
MEM/ARTS

memorandum articles

22/11/199911 pages · PDF
RESOLUTIONS

resolution

23/07/19991 page · PDF
RESOLUTIONS

resolution

22/07/19991 page · PDF
363s

legacy

23/06/199910 pages · PDF
288b

legacy

21/06/19991 page · PDF
288b

legacy

21/06/19991 page · PDF
288b

legacy

21/06/19991 page · PDF
RESOLUTIONS

resolution

20/06/19991 page · PDF
Accounts filed

accounts with accounts type full group

16/06/199920 pages · PDF
288b

legacy

18/05/19991 page · PDF
288b

legacy

18/05/19991 page · PDF
288b

legacy

18/05/19991 page · PDF
288b

legacy

30/04/19991 page · PDF
288a

legacy

12/03/19992 pages · PDF
288c

legacy

08/01/19991 page · PDF
288a

legacy

01/12/19982 pages · PDF
288a

legacy

17/09/19982 pages · PDF
363s

legacy

30/05/19989 pages · PDF
Accounts filed

accounts with accounts type full group

20/05/199820 pages · PDF
288a

legacy

27/02/19982 pages · PDF
288a

legacy

27/02/19982 pages · PDF
363s

legacy

18/06/19977 pages · PDF
Accounts filed

accounts with accounts type full group

31/05/199717 pages · PDF
395

legacy

07/03/19973 pages · PDF
403a

legacy

22/02/19971 page · PDF
288a

legacy

23/01/19972 pages · PDF
Accounts filed

accounts with accounts type full group

03/06/199618 pages · PDF
363s

legacy

15/05/19969 pages · PDF
288

legacy

21/02/19962 pages · PDF
288

legacy

21/02/19962 pages · PDF
288

legacy

12/09/19952 pages · PDF