BGP REALISATIONS PLC
BGP REALISATIONS PLC is a registered legal entity registered in United Kingdom under 00343703, and its current status with Companies House is intermediate. Its registered address on file is Wingates, United Kingdom. 2 shareholders are on record for BGP REALISATIONS PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for BGP REALISATIONS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SILBURN LIMITED, holding 100% — a majority holding — followed by MR JAMES A STOTT at 0%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SILBURN LIMITED | 100% | Companies House | |
| MR JAMES A STOTT | 0% | Companies House |
Officers
5
One of the 5 officer records shown for BGP REALISATIONS PLC is a current appointment, filed with Companies House. Peter Roberts (appointed 1999-02-22) serves as Director. The remaining 4 records shown (Garry Lundgren, Robert Neale and 2 others) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BGP REALISATIONS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BGP REALISATIONS PLC sits 1 level below its ultimate parent, SILBURN LIMITED, registered in United Kingdom. Immediately above BGP REALISATIONS PLC is SILBURN LIMITED, holding 100% as filed in BGP REALISATIONS PLC's own shareholder record with Companies House.
SILBURN LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BGP REALISATIONS PLC?
Two shareholders are currently on record for BGP REALISATIONS PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SILBURN LIMITED, holding 100% — a majority holding — followed by MR JAMES A STOTT at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BGP REALISATIONS PLC's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BGP REALISATIONS PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BGP REALISATIONS PLC have on record?
2 shareholders are shown on record for BGP REALISATIONS PLC.
What is BGP REALISATIONS PLC's company registration number?
BGP REALISATIONS PLC's registration number is 00343703, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is BGP REALISATIONS PLC still an active company?
BGP REALISATIONS PLC's status on Companies House is listed as intermediate, not currently active.
What is BGP REALISATIONS PLC's registered address?
The registered address on file for BGP REALISATIONS PLC is Wingates, United Kingdom.
Who are the officers/directors of BGP REALISATIONS PLC?
One of the 5 officer records shown for BGP REALISATIONS PLC is a current appointment, filed with Companies House. Peter Roberts (appointed 1999-02-22) serves as Director. The remaining 4 records shown (Garry Lundgren, Robert Neale and 2 others) are former appointments that have since been resigned. Management authority at BGP REALISATIONS PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BGP REALISATIONS PLC have a parent company or subsidiaries?
BGP REALISATIONS PLC sits 1 level below its ultimate parent, SILBURN LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BGP REALISATIONS PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BGP REALISATIONS PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BGP REALISATIONS PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BGP REALISATIONS PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.