BR

BGRS RELOCATION MANAGEMENT LIMITED

Dissolved

Company number 01016580

London · Incorporated 2 July 1971

1 Finsbury Market, London, EC2A 2BN

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

MERRILL LYNCH RELOCATION MANAGEMENT INTERNATIONAL LIMITED · 31 December 1977 – 24 January 1990

PRICOA RELOCATION MANAGEMENT,LTD. · 24 January 1990 – 4 December 2012

Company overview

BGRS RELOCATION MANAGEMENT LIMITED was a private limited company incorporated on 2 July 1971 and registered in England and Wales and dissolved on 3 November 2015. It has changed its name 2 times, most recently from PRICOA RELOCATION MANAGEMENT,LTD. on 24 January 1990. Its registered office is at 1 Finsbury Market, London, EC2A 2BN. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three directors: HOGAN, Thomas A (appointed 6 December 2011), MCGEE, Michael Douglas (appointed 22 July 2013) and TUCKEY, James Lane (appointed 22 July 2013). 33 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 30 September 2013, were filed on 4 December 2014. Companies House holds 207 filings for this company, most recently a gazette filing on 3 November 2015.

Compliance

Annual accounts Up to date
Last filed
30 September 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

TJ
TUCKEY, James Lane
Director
22 July 2013
MM
MCGEE, Michael Douglas
Director
22 July 2013
HT
HOGAN, Thomas A
Director
6 December 2011
RS
RACINE, Sebastien
Director · Resigned
24 March 2010
PM
PREVIERO, Marco
Director · Resigned
12 December 2006
FS
FAIRN, Stephen
Director · Resigned
12 December 2006
SS
SIMMLAW SERVICES LIMITED
Corporate Secretary · Resigned
17 March 2006
BA
BARKER, Anna Vanessa Magdalene
Director · Resigned
16 January 2006
PS
PRICE, Simon
Director · Resigned
14 July 2005
MM
MARSHALL, Margery Mcgraime
Director · Resigned
4 December 2003
BJ
BAGSHAW, Joanne Louise
Secretary · Resigned
22 March 2002
WA
WARRACK, Anne Victoria
Secretary · Resigned
30 July 2001
PI
PETTIFOR, Ian
Director · Resigned
18 May 2001
HC
HOCKEY, Christopher Ryder
Director · Resigned
14 November 2000
SP
SMITH, Paul Bernard
Director · Resigned
14 November 2000
FP
FRANZETTA, Paul David
Director · Resigned
15 May 2000
LC
LARSON, Charles Edward
Director · Resigned
15 July 1999
WM
WALTERS, Michael John
Director · Resigned
4 June 1999
OS
OZONIAN, Steven Armen
Director · Resigned
28 May 1999
TJ
TRAVELSTEAD, Jeffrey Brian
Director · Resigned
28 May 1999
WR
WAGNER, Rita
Director · Resigned
2 January 1995
SR
SCHWARTZ, Richard
Director · Resigned
1 September 1994
WI
WEST, Ian Scott
Director · Resigned
28 October 1993
WS
WESTER, Stephen
Director · Resigned
28 October 1993
BJ
BRADLEY, Jean Olive
Director · Resigned
11 January 1993
TM
TAGG, Michael Anthony
Director · Resigned
11 January 1993
GT
GROSS, Terry Stephen
Director · Resigned
6 January 1993
HR
HANLON, Robert James
Director · Resigned
—
NR
NIRANJAN, Rajanayagam
Director · Resigned
—
SN
SHUMSKY, Noel
Director · Resigned
—
PI
PAYNE, Ian Christopher Balfour
Director · Resigned
—
BC
BROWN, Cordelia
Director · Resigned
—
LM
LUCA, Matthew
Director · Resigned
—
WM
WASENIUS, Michael
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 November 2015 View
Gazette Notice Voluntary
Gazette
21 July 2015 View
Dissolution Application Strike Off Company
Dissolution
10 July 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Move Registers To Sail Company
Address
18 April 2013 View
Change Sail Address Company
Address
18 February 2013 View
Change Of Name Notice
Change Of Name
4 December 2012 View
Certificate Change Of Name Company
Change Of Name
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Change Person Director Company With Change Date
Officers
27 September 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Legacy
Mortgage
29 June 2012 View
Legacy
Mortgage
29 June 2012 View
Legacy
Mortgage
27 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2012 View
Termination Secretary Company With Name
Officers
26 January 2012 View
Resolution
Resolution
18 January 2012 View
Legacy
Mortgage
4 January 2012 View
Legacy
Mortgage
4 January 2012 View
Appoint Person Director Company With Name
Officers
28 December 2011 View
Legacy
Mortgage
5 December 2011 View
Legacy
Mortgage
5 December 2011 View
Legacy
Mortgage
5 December 2011 View
Accounts With Accounts Type Full
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Appoint Person Director Company With Name
Officers
30 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
12 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2007 View
Legacy
Annual Return
11 September 2007 View
Legacy
Officers
17 June 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Annual Return
12 September 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Address
5 April 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
12 December 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Annual Return
9 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
13 July 2005 View
Accounts With Accounts Type Full
Accounts
9 March 2005 View
Legacy
Annual Return
14 September 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
9 December 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Auditors Resignation Company
Auditors
13 October 2003 View
Legacy
Annual Return
21 September 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
12 September 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
15 March 2002 View
Legacy
Capital
28 November 2001 View
Legacy
Capital
28 November 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
21 September 2001 View
Legacy
Address
6 September 2001 View
Resolution
Resolution
10 August 2001 View
Resolution
Resolution
10 August 2001 View
Resolution
Resolution
10 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Resolution
Resolution
22 November 2000 View
Legacy
Address
16 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
27 October 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Accounts With Accounts Type Full
Accounts
24 December 1999 View
Legacy
Accounts
28 October 1999 View
Legacy
Annual Return
9 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
19 August 1999 View
Resolution
Resolution
28 July 1999 View
Resolution
Resolution
28 July 1999 View
Resolution
Resolution
28 July 1999 View
Resolution
Resolution
28 July 1999 View
Auditors Resignation Company
Auditors
15 July 1999 View
Accounts With Accounts Type Full
Accounts
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Accounts
31 October 1998 View
Legacy
Officers
3 September 1998 View
Legacy
Annual Return
3 September 1998 View
Legacy
Address
21 April 1998 View
Accounts With Accounts Type Full
Accounts
20 April 1998 View
Legacy
Annual Return
2 October 1997 View
Legacy
Officers
12 May 1997 View
Accounts With Accounts Type Full
Accounts
13 March 1997 View
Legacy
Annual Return
22 August 1996 View
Legacy
Annual Return
19 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Officers
12 June 1996 View
Accounts With Accounts Type Full
Accounts
2 November 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 December 1994 View
Legacy
Mortgage
1 December 1994 View
Accounts With Accounts Type Full
Accounts
17 October 1994 View
Legacy
Mortgage
25 April 1994 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
13 October 1993 View
Accounts With Accounts Type Full
Accounts
12 October 1993 View
Legacy
Annual Return
16 September 1993 View
Legacy
Officers
17 August 1993 View
Legacy
Mortgage
27 April 1993 View
Legacy
Mortgage
27 April 1993 View
Legacy
Mortgage
27 April 1993 View
Legacy
Officers
24 January 1993 View
Legacy
Officers
24 January 1993 View
Legacy
Officers
24 January 1993 View
Legacy
Mortgage
1 December 1992 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Annual Return
15 September 1992 View
Legacy
Mortgage
12 August 1992 View
Legacy
Mortgage
16 July 1992 View
Legacy
Mortgage
16 July 1992 View
Accounts With Accounts Type Full
Accounts
18 February 1992 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
28 October 1991 View
Legacy
Annual Return
7 October 1991 View
Legacy
Officers
7 October 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Officers
29 July 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Annual Return
7 July 1991 View
Legacy
Officers
5 June 1991 View
Legacy
Officers
5 June 1991 View
Accounts With Accounts Type Full
Accounts
10 September 1990 View
Legacy
Officers
17 July 1990 View
Legacy
Address
12 July 1990 View
Legacy
Annual Return
18 June 1990 View
Certificate Change Of Name Company
Change Of Name
25 January 1990 View
Certificate Change Of Name Company
Change Of Name
25 January 1990 View
Legacy
Annual Return
14 December 1989 View
Legacy
Officers
8 November 1989 View
Accounts With Accounts Type Full
Accounts
19 September 1989 View
Accounts With Accounts Type Full
Accounts
26 January 1989 View
Legacy
Officers
16 November 1988 View
Legacy
Capital
3 November 1988 View
Legacy
Capital
20 October 1988 View
Resolution
Resolution
20 October 1988 View
Legacy
Officers
13 October 1988 View
Legacy
Officers
13 October 1988 View
Legacy
Officers
24 June 1988 View
Legacy
Officers
24 June 1988 View
Accounts With Accounts Type Full
Accounts
27 May 1988 View
Legacy
Officers
29 March 1988 View
Legacy
Annual Return
24 March 1988 View
Legacy
Officers
3 February 1988 View
Legacy
Officers
29 September 1987 View
Legacy
Address
29 September 1987 View
Legacy
Officers
16 May 1987 View
Legacy
Annual Return
11 April 1987 View
Accounts With Accounts Type Full
Accounts
12 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 July 1986 View
Legacy
Annual Return
9 July 1986 View
Certificate Change Of Name Company
Change Of Name
2 October 1974 View
Miscellaneous
Miscellaneous
2 July 1971 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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