Bh1 Realisations Limited
Company Profile
in administration
Large EnterpriseBh1 Realisations Limited
13322581•Private Limited With Share Capital
8Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL
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Incorporated
08/04/2021
Company Age
5 years
Directors
4
Employees
1,203
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Bh1 Realisations Limited (13322581) is a private limited with share capital incorporated on 08/04/2021 (5 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
Large Enterprise
Incorporated 08/04/2021
LS14DL
1,203 employees
Financial Overview
Total Assets
£35.96M
Liabilities
£32.04M
Net Assets
£3.92M
Turnover
£112.64M
Cash
£213.0K
Key Metrics
1,203
Employees
4
Directors
28
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:25-02-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:25-02-2025
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 Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
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
Capital Allotment Shares
Category:Capital
Date:11-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2024
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 Group
Category:Accounts
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-10-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-10-2023
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
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:04-07-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Confirmation Statement With 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 Group
Category:Accounts
Date:11-10-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:27-08-2021
Resolution
Category:Resolution
Date:22-08-2021
Memorandum Articles
Category:Incorporation
Date:22-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:18-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:16-08-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-08-2021
Legacy
Category:Capital
Date:16-08-2021
Legacy
Category:Insolvency
Date:16-08-2021
Resolution
Category:Resolution
Date:16-08-2021
Capital Allotment Shares
Category:Capital
Date:13-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:10-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2021
Resolution
Category:Resolution
Date:08-08-2021
Memorandum Articles
Category:Incorporation
Date:08-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:06-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2021
Capital Allotment Shares
Category:Capital
Date:29-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2021
Resolution
Category:Resolution
Date:08-06-2021
Incorporation Company
Category:Incorporation
Date:08-04-2021
Risk Assessment
not scored
International Score
Accounts
Typegroup
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
Contact
8Th Floor Central Square, 29 Wellington Street, Leeds, LS14DL