Bg1 Realisations Limited
Company Profile
in administration
MicroBg1 Realisations Limited
10061567•Private Limited With Share Capital
8Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL
Get Full Access
Incorporated
14/03/2016
Company Age
10 years
Directors
4
Employees
13
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Bg1 Realisations Limited (10061567) is a private limited with share capital incorporated on 14/03/2016 (10 years old) and registered in leeds, LS14DL. The company operates under SIC code 70100 and is classified as Micro.
The belfield group is one of europe’s leading manufacturers of upholstered furniture and home furnishings. our customers include britain’s best-known high street furniture retailers as well as familiar leisure and on-line brands. we operate through specialist divisions, all based in the uk.we have s...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/03/2016
LS14DL
13 employees
Financial Overview
Total Assets
£17.23M
Liabilities
£13.85M
Net Assets
£3.38M
Turnover
£1.26M
Cash
£18.0K
Key Metrics
13
Employees
4
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
7
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-09-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:26-03-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:12-03-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:20-02-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:20-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
Resolution
Category:Resolution
Date:13-03-2024
Memorandum Articles
Category:Incorporation
Date:13-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:03-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-07-2021
Resolution
Category:Resolution
Date:10-06-2021
Resolution
Category:Resolution
Date:10-06-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:07-05-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Resolution
Category:Resolution
Date:08-12-2020
Capital Allotment Shares
Category:Capital
Date:28-11-2020
Resolution
Category:Resolution
Date:18-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2020
Resolution
Category:Resolution
Date:18-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Resolution
Category:Resolution
Date:16-01-2020
Capital Cancellation Shares
Category:Capital
Date:19-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2019
Resolution
Category:Resolution
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:20-06-2019
Capital Cancellation Shares
Category:Capital
Date:19-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2019
Resolution
Category:Resolution
Date:08-05-2019
Capital Allotment Shares
Category:Capital
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Capital Allotment Shares
Category:Capital
Date:07-02-2019
Capital Cancellation Shares
Category:Capital
Date:07-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2019
Resolution
Category:Resolution
Date:28-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2019
Resolution
Category:Resolution
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2018
Capital Cancellation Shares
Category:Capital
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:28-02-2018
Resolution
Category:Resolution
Date:23-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2017
Capital Cancellation Shares
Category:Capital
Date:29-08-2017
Resolution
Category:Resolution
Date:29-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:29-08-2017
Resolution
Category:Resolution
Date:21-08-2017
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date28/09/2024
Latest Accounts31/12/2023
Trading Addresses
8Th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire Ls1 4, LS14DLRegistered
C/O Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, Derbyshire, DE74AZ
Related Companies
10