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Home > England & Wales Companies > BGRS RELOCATION UNITED KINGDOM LIMITED
Company Information for

BGRS RELOCATION UNITED KINGDOM LIMITED

LONDON, EC2A,
Company Registration Number
02499116
Private Limited Company
Dissolved

Dissolved 2015-11-17

Company Overview

About Bgrs Relocation United Kingdom Ltd
BGRS RELOCATION UNITED KINGDOM LIMITED was founded on 1990-05-04 and had its registered office in London. The company was dissolved on the 2015-11-17 and is no longer trading or active.

Key Data
Company Name
BGRS RELOCATION UNITED KINGDOM LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
PRICOA RELOCATION UNITED KINGDOM LIMITED05/12/2012
KAREN DEANE RELOCATION LIMITED18/05/2004
Filing Information
Company Number 02499116
Date formed 1990-05-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-11-17
Type of accounts FULL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BGRS RELOCATION UNITED KINGDOM LIMITED

Current Directors
Officer Role Date Appointed
THOMAS A HOGAN
 Director 2011-12-06
MICHAEL DOUGLAS MCGEE
 Director 2013-07-22
JAMES LANE TUCKEY
 Director 2013-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN FAIRN
 Director 2006-12-12 2013-07-22
SEBASTIEN RACINE
 Director 2010-03-24 2013-07-22
SIMMLAW SERVICES LIMITED
 Company Secretary 2006-03-17 2012-01-20
MARIO PREVIERO
 Director 2006-12-12 2010-03-25
CHARLES EDWARD LARSON
 Director 2008-10-27 2010-02-21
MARGERY MCGRAIME MARSHALL
 Director 2003-01-30 2007-04-16
ANNA VANESSA MAGDALENE BARKER
 Director 2005-01-11 2006-12-14
JOANNE LOUISE BAGSHAW
 Company Secretary 2002-03-22 2006-03-17
PAUL BERNARD SMITH
 Director 2005-09-09 2006-02-28
SIMON PRICE
 Director 2003-12-11 2005-12-01
JEAN DAVID RETIEF
 Director 2004-09-20 2005-09-30
ANNA VANESSA MAGDALENE BARKER
 Director 2003-12-11 2004-09-16
KAREN ELIZABETH DEANE
 Director 1992-05-01 2003-12-31
PAUL DAVID FRANZETTA
 Director 2003-01-30 2003-12-15
MARTIN ROGER DAVID
 Director 2001-05-25 2003-02-01
RITA WAGNER
 Director 2001-05-25 2002-12-02
ANNE VICTORIA MARY WARRACK
 Company Secretary 2001-07-24 2002-03-22
RITA WAGNER
 Company Secretary 2001-05-25 2001-07-24
JOHN DAVID DEANE
 Company Secretary 1992-05-01 2001-05-25
ANNA BARKER
 Director 1998-07-22 2001-05-25
JOHN DAVID DEANE
 Director 1992-05-01 2001-05-25
SIMON PRICE
 Director 1996-02-16 2001-05-25
ALISON VAN DALEN
 Director 2001-01-02 2001-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS A HOGAN BGRS RELOCATION HOLDINGS LIMITED Director 2011-12-06 CURRENT 2001-04-10 Dissolved 2015-11-03
THOMAS A HOGAN BGRS RELOCATION MANAGEMENT LIMITED Director 2011-12-06 CURRENT 1971-07-02 Dissolved 2015-11-03
MICHAEL DOUGLAS MCGEE BGRS RELOCATION HOLDINGS LIMITED Director 2013-07-22 CURRENT 2001-04-10 Dissolved 2015-11-03
MICHAEL DOUGLAS MCGEE BGRS RELOCATION MANAGEMENT LIMITED Director 2013-07-22 CURRENT 1971-07-02 Dissolved 2015-11-03
JAMES LANE TUCKEY BROOKFIELD PROPERTY PARTNERS (UK) LIMITED Director 2015-02-04 CURRENT 2013-08-23 Active
JAMES LANE TUCKEY BOP (LEADENHALL COURT) LIMITED Director 2014-05-28 CURRENT 2008-08-08 Liquidation
JAMES LANE TUCKEY GECC (OBS INVESTMENT COMPANY) LIMITED Director 2013-10-04 CURRENT 2006-08-02 Liquidation
JAMES LANE TUCKEY BGRS RELOCATION HOLDINGS LIMITED Director 2013-07-22 CURRENT 2001-04-10 Dissolved 2015-11-03
JAMES LANE TUCKEY BGRS RELOCATION MANAGEMENT LIMITED Director 2013-07-22 CURRENT 1971-07-02 Dissolved 2015-11-03
JAMES LANE TUCKEY BROOKFIELD (99 BISHOPSGATE) LIMITED Director 2012-09-28 CURRENT 2008-08-04 Liquidation
JAMES LANE TUCKEY LONDON WALL PLACE (GP) LIMITED Director 2012-06-27 CURRENT 2012-06-27 Active
JAMES LANE TUCKEY STANNIFER DEVELOPMENTS LIMITED Director 2010-09-28 CURRENT 1994-07-11 Dissolved 2018-05-28
JAMES LANE TUCKEY TRADEPANEL Director 2009-12-03 CURRENT 1994-06-08 Dissolved 2014-01-07
JAMES LANE TUCKEY DUELGUIDE PADDINGTON LIMITED Director 2008-06-03 CURRENT 2004-06-09 Dissolved 2014-01-07
JAMES LANE TUCKEY R&M HOLDINGS (UK) LIMITED Director 2008-05-21 CURRENT 2008-03-26 Dissolved 2016-01-20
JAMES LANE TUCKEY BROOKFIELD CRICKLEWOOD (UK) LIMITED Director 2008-04-30 CURRENT 2004-04-29 Active - Proposal to Strike off
JAMES LANE TUCKEY BROOKFIELD CRICKLEWOOD INVESTMENT (UK) LIMITED Director 2008-04-30 CURRENT 2002-02-06 Active - Proposal to Strike off
JAMES LANE TUCKEY DUELGUIDE COMMERCIAL INVESTMENTS LIMITED Director 2008-02-15 CURRENT 1999-10-21 Dissolved 2014-01-07
JAMES LANE TUCKEY DUELGUIDE (NEWCASTLE) LIMITED Director 2008-02-15 CURRENT 2000-10-26 Dissolved 2014-01-07
JAMES LANE TUCKEY SOFTOFTEN Director 2008-02-15 CURRENT 1994-06-08 Dissolved 2014-01-07
JAMES LANE TUCKEY DUELGUIDE (BLOOMSBURY) LIMITED Director 2008-02-15 CURRENT 1999-04-21 Dissolved 2014-01-07
JAMES LANE TUCKEY BELGRAVIA ACQUISITIONS LIMITED Director 2008-02-15 CURRENT 1994-01-13 Dissolved 2014-01-07
JAMES LANE TUCKEY DUELGUIDE STANNIFER HOLDINGS LIMITED Director 2008-02-15 CURRENT 2004-03-01 Dissolved 2014-01-07
JAMES LANE TUCKEY VANDERBILT 1992 LIMITED Director 2008-02-15 CURRENT 1992-01-29 Dissolved 2014-01-07
JAMES LANE TUCKEY VANDERBILT RACQUET CLUB LIMITED(THE) Director 2008-02-15 CURRENT 1975-06-25 Dissolved 2014-01-07
JAMES LANE TUCKEY DUELGUIDE GS LIMITED Director 2008-02-15 CURRENT 2002-03-01 Dissolved 2014-01-07
JAMES LANE TUCKEY EVANS ROW PROPERTY COMPANY LIMITED Director 2008-02-15 CURRENT 1986-06-12 Dissolved 2014-01-07
JAMES LANE TUCKEY STANNIFER LIMITED Director 2008-02-15 CURRENT 1991-04-02 Dissolved 2014-01-07
JAMES LANE TUCKEY KINGSYARD MANAGEMENT LIMITED Director 2008-02-15 CURRENT 1992-02-24 Dissolved 2014-01-07
JAMES LANE TUCKEY VANDERBILT ACQUISITIONS LIMITED Director 2008-02-15 CURRENT 1995-08-15 Dissolved 2014-01-07
JAMES LANE TUCKEY BELGRAVIA PROPERTY COMPANY LIMITED Director 2008-02-15 CURRENT 1910-03-22 Dissolved 2014-01-07
JAMES LANE TUCKEY STANNIFER VENTURES LIMITED Director 2008-02-15 CURRENT 2000-08-23 Dissolved 2014-01-07
JAMES LANE TUCKEY COOKWORK LIMITED Director 2008-02-15 CURRENT 2001-06-05 Dissolved 2014-01-07
JAMES LANE TUCKEY DUELGUIDE (UK) LIMITED Director 2008-02-15 CURRENT 1986-07-11 Dissolved 2016-01-20
JAMES LANE TUCKEY DUELGUIDE MANAGEMENT SERVICES LIMITED Director 2008-02-15 CURRENT 1986-03-13 Dissolved 2016-01-20
JAMES LANE TUCKEY LONDON FIELDS LIMITED Director 2008-02-15 CURRENT 1987-10-19 Dissolved 2014-01-07
JAMES LANE TUCKEY STANNIFER GROUP HOLDINGS LIMITED Director 2008-02-15 CURRENT 1994-07-11 Dissolved 2018-05-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-11-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-08-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-27DS01APPLICATION FOR STRIKING-OFF
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0114/05/15 FULL LIST
2014-12-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-09-29AA01PREVSHO FROM 31/12/2013 TO 30/09/2013
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0114/05/14 FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-07AP01DIRECTOR APPOINTED MICHAEL DOUGLAS MCGEE
2013-08-07AP01DIRECTOR APPOINTED MR JAMES LANE TUCKEY
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAIRN
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN RACINE
2013-05-17AR0114/05/13 FULL LIST
2013-02-18AD02SAIL ADDRESS CREATED
2012-12-05RES15CHANGE OF NAME 26/11/2012
2012-12-05CERTNMCOMPANY NAME CHANGED PRICOA RELOCATION UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 05/12/12
2012-12-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-06-13AR0114/05/12 FULL LIST
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN RACINE / 12/06/2012
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FAIRN / 11/06/2012
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS
2012-01-26TM02APPOINTMENT TERMINATED, SECRETARY SIMMLAW SERVICES LIMITED
2012-01-18RES01ALTER ARTICLES 22/12/2011
2011-12-28AP01DIRECTOR APPOINTED THOMAS HOGAN
2011-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14AR0114/05/11 FULL LIST
2010-07-06AR0114/05/10 NO CHANGES
2010-06-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30AP01DIRECTOR APPOINTED SEBASTIEN RACINE
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARIO PREVIERO
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES LARSON
2009-09-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-19363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-11-12288aDIRECTOR APPOINTED CHARLES EDWARD LARSON
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15363sRETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
2007-11-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-07-16363sRETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
2007-05-04288bDIRECTOR RESIGNED
2007-01-04288aNEW DIRECTOR APPOINTED
2006-12-21288aNEW DIRECTOR APPOINTED
2006-12-21288bDIRECTOR RESIGNED
2006-10-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-22363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: PLAZA 535 KINGS RD LONDON SW10 0SZ
2006-04-05288bSECRETARY RESIGNED
2006-04-05288aNEW SECRETARY APPOINTED
2006-03-03288bDIRECTOR RESIGNED
2006-01-26288aNEW DIRECTOR APPOINTED
2005-12-12288bDIRECTOR RESIGNED
2005-10-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-12288bDIRECTOR RESIGNED
2005-09-20288aNEW DIRECTOR APPOINTED
2005-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-17363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-11-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-01288aNEW DIRECTOR APPOINTED
2004-09-27288bDIRECTOR RESIGNED
2004-05-18CERTNMCOMPANY NAME CHANGED KAREN DEANE RELOCATION LIMITED CERTIFICATE ISSUED ON 18/05/04
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BGRS RELOCATION UNITED KINGDOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BGRS RELOCATION UNITED KINGDOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2012-06-27 Outstanding COMPUTERSHARE TRUST COMPANY OF CANADA ACTING AS TRUSTEE FOR MACRO TRUST
RECEIVABLE PURCHASE AGREEMENT (UK) 2011-12-06 Satisfied PRUDENTIAL RELOCATION, INC.
DEBENTURE 2011-12-06 Satisfied PRUDENTIAL RELOCATION, INC.
RENT DEPOSIT DEED 2007-08-18 Outstanding BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED AND BNP PARIBAS SECURITIES TRUSTCOMPANY LIMITED AS TRUSTEES OF THE CHISWICK PARK UNIT TRUST
Intangible Assets
Patents
We have not found any records of BGRS RELOCATION UNITED KINGDOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BGRS RELOCATION UNITED KINGDOM LIMITED
Trademarks
We have not found any records of BGRS RELOCATION UNITED KINGDOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BGRS RELOCATION UNITED KINGDOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BGRS RELOCATION UNITED KINGDOM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BGRS RELOCATION UNITED KINGDOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BGRS RELOCATION UNITED KINGDOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BGRS RELOCATION UNITED KINGDOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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