BGPGS LIMITED

Company summary

Insolvency history recorded

Company number: 04402941
Status: DISSOLVED
Incorporated / age: 25 March 200214 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 14:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Dormant Company
Previous company names
CENTRICA RESOURCES HOLDINGS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 April 2016
Dissolved on
2 February 2017
Practitioners
- Laura May Waters
  Insolvency practitioner
  Appointed
  29 April 2016
- Karen Lesley Dukes
  Insolvency practitioner
  Appointed
  29 April 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	25 Mar 2002				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HODGES, Andrew William ACTIVE	Director	30 Jun 2016		United Kingdom	June 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA DIRECTORS LIMITED ACTIVE	Director	25 Mar 2002				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	25 Mar 2002	25 Mar 2002			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
BENTLEY, Phillip Keague RESIGNED	Director	25 Mar 2002	12 Jun 2002	United Kingdom	January 1959	Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
CARROLL, Nicola RESIGNED	Director	18 Dec 2012	30 Jun 2016	United Kingdom	December 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CLARK, John Arthur Kevin RESIGNED	Director	25 Mar 2002	12 Jun 2002	England	March 1953	22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ
COLES, Pamela Mary RESIGNED	Director	12 Nov 2009	18 Dec 2012	United Kingdom	March 1961	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
MOORE, Paul Anthony RESIGNED	Director	12 Sep 2008	12 Nov 2009		July 1970	1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG
MORRIS, Adrian Charles RESIGNED	Director	25 Mar 2002	12 Jun 2002		April 1967	5 Permain Close, Shenley, Radlet, Hertfordshire, WD7 9DR
RM NOMINEES LIMITED RESIGNED	Nominee Director	25 Mar 2002	25 Mar 2002			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Mar 2002
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HODGES, Andrew William ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CENTRICA DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 25 Mar 2002
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 2002
Resigned on: 25 Mar 2002
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

BENTLEY, Phillip Keague RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 12 Jun 2002
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE

CARROLL, Nicola RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CLARK, John Arthur Kevin RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 12 Jun 2002
Country of Residence: England
Date of birth: March 1953
Address: 22 Lyndhurst Drive, Sevenoaks, Kent, TN13 2HQ

COLES, Pamela Mary RESIGNED
Role: Director
Appointed on: 12 Nov 2009
Resigned on: 18 Dec 2012
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

MOORE, Paul Anthony RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 12 Nov 2009
Date of birth: July 1970
Address: 1 Holmlea Road, Datchet, Slough, Berkshire, SL3 9HG

MORRIS, Adrian Charles RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 12 Jun 2002
Date of birth: April 1967
Address: 5 Permain Close, Shenley, Radlet, Hertfordshire, WD7 9DR

RM NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 2002
Resigned on: 25 Mar 2002
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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