Bm Realisations 2024 Limited

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Bm Realisations 2024 Limited

03364441•Private Limited With Share Capital

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH

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Incorporated

01/05/1997

Company Age

29 years

Directors

0

Employees

70

SIC Code

46420

Risk

not scored

Company Overview

Registration, classification & business activity

Bm Realisations 2024 Limited (03364441) is a private limited with share capital incorporated on 01/05/1997 (29 years old) and registered in liverpool, L25RH. The company operates under SIC code 46420 - wholesale of clothing and footwear.

For over 25 years, we’ve made nappies that are better for babies, parents and our planet. we’re leading a reusable revolution to free the world of single-use nappies, once and for all. with 250 million single-use nappies being thrown away every day, the future we're making is getting messier by the ...

Private Limited With Share Capital
SIC: 46420
Small
Incorporated 01/05/1997
L25RH
70 employees

Financial Overview

Total Assets

£3.60M

Liabilities

£2.60M

Net Assets

£997.0K

Turnover

£10.61M

Cash

£20.0K

Key Metrics

70

Employees

24

Shareholders

1

PSCs

1

Patents

1

CCJs

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-07-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-01-2026
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:25-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-01-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:10-12-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Memorandum Articles
Category:Incorporation
Date:09-03-2024
Resolution
Category:Resolution
Date:09-03-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2024
Capital Allotment Shares
Category:Capital
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:29-02-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:29-02-2024
Confirmation Statement
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Capital Allotment Shares
Category:Capital
Date:10-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2023
Capital Allotment Shares
Category:Capital
Date:12-05-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:14-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Capital Allotment Shares
Category:Capital
Date:18-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Capital Allotment Shares
Category:Capital
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Resolution
Category:Resolution
Date:20-05-2022
Memorandum Articles
Category:Incorporation
Date:20-05-2022
Capital Allotment Shares
Category:Capital
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Resolution
Category:Resolution
Date:24-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2021
Memorandum Articles
Category:Incorporation
Date:06-09-2021
Resolution
Category:Resolution
Date:06-09-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-09-2021
Capital Allotment Shares
Category:Capital
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2015
Legacy
Category:Capital
Date:10-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-06-2015
Legacy
Category:Insolvency
Date:10-06-2015
Resolution
Category:Resolution
Date:10-06-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-02-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014

Import / Export

Imports
12 Months0
60 Months37
Exports
12 Months0
60 Months40

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/12/2024
Filing Date28/09/2023
Latest Accounts31/12/2022

Trading Addresses

12 Staveley Way, Brixworth Industrial Estate, Brixworth, Northampton, Northamptonshire, NN69EU
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered

Contact

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH