Bph Realisations Limited
Company Profile
dissolved
UnknownBph Realisations Limited
07681149•Private Limited With Share Capital
4Th Floor Abbey House, Booth Street, Manchester, M24AB
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Incorporated
23/06/2011
Company Age
14 years
Directors
8
Employees
—
SIC Code
77320
Risk
not scored
Company Overview
Registration, classification & business activity
Bph Realisations Limited (07681149) is a private limited with share capital incorporated on 23/06/2011 (14 years old) and registered in manchester, M24AB. The company operates under SIC code 77320 - renting and leasing of construction and civil engineering machinery and equipment.
Private Limited With Share Capital
SIC: 77320
Unknown
Incorporated 23/06/2011
M24AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
50
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-01-2020
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:15-10-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:07-06-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:01-02-2019
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:29-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2018
Liquidation In Administration Proposals
Category:Insolvency
Date:16-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:09-11-2018
Resolution
Category:Resolution
Date:22-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2017
Resolution
Category:Resolution
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-11-2011
Incorporation Company
Category:Incorporation
Date:23-06-2011
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/01/2019
Filing Date23/01/2018
Latest Accounts30/04/2017
Trading Addresses
4Th Floor Abbey House, Booth Street, Manchester, M2 4Ab, M24ABRegistered
Related Companies
10
Contact
4Th Floor Abbey House, Booth Street, Manchester, M24AB