Bg1 Realisations Limited

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dissolved
Small

Bg1 Realisations Limited

10061567•Private Limited With Share Capital

8Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL

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Incorporated

14/03/2016

Company Age

10 years

Directors

4

Employees

—

SIC Code

70100

Risk

—

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 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 14/03/2016
LS14DL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

8

Shareholders

Board of Directors

4
N
nicola helen mcquaid
director
J
jon stewart sharrock
director
T
thomas graham prestwich
director
T
thomas graham prestwich
director

Charges

9

Registered

7

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:29-04-2026
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

Risk Assessment

Not Rated

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

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Contact

8Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL