BGP REALISATIONS PLC
Company details
- Registered name
- BGP REALISATIONS PLC
- Company number
- 00343703
- Registered office
- PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE WELLINGTON STREET, LEEDS, LS1 4JP · 103 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 25 August 1938
- Status
- Active
- Age
- 88 years
- Nature of business (SIC)
- 3613
- Accounts — next due
- 31 May 2004
- Accounts — last made up to
- 01 Nov 2002
- Confirmation statement — next due
- 07 Jun 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 May 2004 and the register does not show them filed (271 months overdue).
- The confirmation statement was due on 7 June 2017 (112 months overdue).
- 2 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 25 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/08/2004 | Director resigned | LUNDGREN, Garry Evert | — |
| 15/08/2004 | Director resigned | FOX, Anthony Maxwell | — |
| 15/08/2004 | Secretary resigned | FOX, Anthony Maxwell | — |
| 12/12/2003 | Charge registered | — | Chattel mortgage |
| 03/10/2003 | Director resigned | FOXLEY, Linda Jayne | — |
| 03/10/2003 | Secretary resigned | FOXLEY, Linda Jayne | — |
| 03/10/2003 | Secretary appointed | — | FOX, Anthony Maxwell |
| 29/08/2003 | Director resigned | ROUGHLEY, Martin John | — |
| 29/08/2003 | Director resigned | NEALE, Robert | — |
| 31/07/2002 | Director resigned | BERNSTEIN, Jeremy Paul | — |
| 01/07/2002 | Secretary resigned | FOX, Anthony Maxwell | — |
| 01/07/2002 | Director appointed | — | ROUGHLEY, Martin John |
| 01/07/2002 | Director appointed | — | NEALE, Robert |
| 01/07/2002 | Director appointed | — | FOXLEY, Linda Jayne |
| 01/07/2002 | Secretary appointed | — | FOXLEY, Linda Jayne |
| 31/03/2002 | Director resigned | YOUNG, Charles Raymond | — |
| 03/08/2001 | Director resigned | LECKIE, William | — |
| 01/07/2001 | Director resigned | BERNSTEIN, Baron Anthony Webber | — |
| 01/07/2001 | Director appointed | — | LUNDGREN, Garry Evert |
| 01/07/2000 | Director appointed | — | YOUNG, Charles Raymond |
Documents for BGP REALISATIONS PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 7 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BGP REALISATIONS PLC (00343703)
BGP REALISATIONS PLC is a public limited company incorporated on 25 August 1938 and registered in the United Kingdom under company number 00343703. Its registered office is at PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE WELLINGTON STREET, LEEDS, LS1 4JP. The company is currently active , with statutory accounts last made up to 1 November 2002. 26 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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