Bg Realisations 2024 Limited
Company Profile
dissolved
UnknownBg Realisations 2024 Limited
06924413•Private Limited With Share Capital
8Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL
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Incorporated
04/06/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Bg Realisations 2024 Limited (06924413) is a private limited with share capital incorporated on 04/06/2009 (16 years old) and registered in leeds, LS14DL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Bullitt group designs, manufactures, markets and sells mobile phones and consumer electronic products in partnership with global brands. we don\u00e2\u20ac\u2122t believe one product fits all. we develop bespoke and innovative products to meet the exacting demands of every customer segment we addres...
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 04/06/2009
LS14DL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
11
Patents
2
CCJs
Board of Directors
3
Name
Position
Charges
15
Registered
13
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-06-2025
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:04-03-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2024
Change Of Name Notice
Category:Change Of Name
Date:09-05-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:24-04-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:02-04-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:07-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:02-03-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:19-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Capital Allotment Shares
Category:Capital
Date:03-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2017
Resolution
Category:Resolution
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2017
Resolution
Category:Resolution
Date:23-08-2017
Resolution
Category:Resolution
Date:18-08-2017
Resolution
Category:Resolution
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Resolution
Category:Resolution
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Resolution
Category:Resolution
Date:04-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2015
Resolution
Category:Resolution
Date:11-09-2014
Capital Allotment Shares
Category:Capital
Date:31-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:21-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-07-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Resolution
Category:Resolution
Date:02-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2014
Resolution
Category:Resolution
Date:09-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Capital Cancellation Shares
Category:Capital
Date:19-12-2012
Resolution
Category:Resolution
Date:19-12-2012
Import / Export
Imports
12 Months0
60 Months28
Exports
12 Months0
60 Months11
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/03/2024
Filing Date06/06/2023
Latest Accounts31/12/2021
Trading Addresses
8Th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire Ls1 4, LS14DLRegistered
1 Valpy Street, Reading, Berkshire, RG11AR
Related Companies
1
Contact
01189580449csr@bullitt-group.comsupport@bullitt-group.comused@bullitt-group.combullitt-group.com
8Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL