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B ENG REALISATIONS LIMITED

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B ENG REALISATIONS LIMITED

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Key Data

Status

Active

Company No.

00318635

Incorporation date

19/09/1936

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O AMY CHISMON, 7 More London Riverside, London SE1 2RTCopy
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Latest events (Record since 19/09/1936)
dot icon15/06/2020
Restoration by order of the court
View PDF (3 pages)
dot icon26/09/2017
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon11/07/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/11/2016
Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 2016-11-15
View PDF (1 pages)
dot icon15/11/2016
Termination of appointment of David Patrick Dancaster as a director on 2016-11-11
View PDF (1 pages)
dot icon17/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon29/06/2016
Annual return made up to 2016-06-24 with full list of shareholders
View PDF (3 pages)
dot icon11/12/2015
Certificate of change of name
View PDF (2 pages)
dot icon11/12/2015
Change of name notice
View PDF (2 pages)
dot icon09/12/2015
Termination of appointment of Claire Smith as a director on 2015-12-03
View PDF (1 pages)
dot icon16/07/2015
Annual return made up to 2015-06-24 with full list of shareholders
View PDF (4 pages)
dot icon07/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (5 pages)
dot icon20/03/2015
Appointment of Mrs Claire Smith as a director on 2015-02-17
View PDF (2 pages)
dot icon20/02/2015
Termination of appointment of Georgina Mason as a director on 2015-02-16
View PDF (1 pages)
dot icon31/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (5 pages)
dot icon29/07/2014
Annual return made up to 2014-06-24 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (5 pages)
dot icon26/07/2013
Annual return made up to 2013-06-24 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon18/12/2012
Termination of appointment of Matthew Hyland as a director
View PDF (1 pages)
dot icon10/12/2012
Appointment of Miss Georgina Mason as a director
View PDF (2 pages)
dot icon18/10/2012
Termination of appointment of Michael Stilwell as a director
View PDF (1 pages)
dot icon18/10/2012
Termination of appointment of Michael Stilwell as a secretary
View PDF (1 pages)
dot icon03/08/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon16/07/2012
Annual return made up to 2012-06-24 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon24/06/2011
Annual return made up to 2011-06-24 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (23 pages)
dot icon02/08/2010
Resolutions
View PDF (38 pages)
dot icon02/08/2010
Statement of company's objects
View PDF (2 pages)
dot icon23/07/2010
Annual return made up to 2010-06-24 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2010
Appointment of Matthew William Edward Hyland as a director
View PDF (3 pages)
dot icon23/04/2010
Appointment of Mr Michael James Stilwell as a secretary
View PDF (1 pages)
dot icon23/04/2010
Appointment of Mr Michael James Stilwell as a director
View PDF (2 pages)
dot icon26/02/2010
Termination of appointment of Stephen Bailey as a secretary
View PDF (1 pages)
dot icon26/02/2010
Termination of appointment of Stephen Bailey as a director
View PDF (1 pages)
dot icon23/02/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon28/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (3 pages)
dot icon22/07/2009
Return made up to 24/06/09; full list of members
View PDF (3 pages)
dot icon29/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (3 pages)
dot icon14/07/2008
Return made up to 24/06/08; no change of members
View PDF (7 pages)
dot icon14/01/2008
Director resigned
View PDF (1 pages)
dot icon07/01/2008
New director appointed
View PDF (1 pages)
dot icon03/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (3 pages)
dot icon20/07/2007
Return made up to 24/06/07; no change of members
View PDF (7 pages)
dot icon04/11/2006
Amended accounts made up to 2005-12-31
View PDF (3 pages)
dot icon26/10/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (3 pages)
dot icon07/08/2006
Return made up to 24/06/06; full list of members
View PDF (7 pages)
dot icon13/04/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/03/2006
Secretary resigned;director resigned
View PDF (2 pages)
dot icon04/11/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon07/07/2005
Return made up to 24/06/05; full list of members
View PDF (7 pages)
dot icon09/08/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon19/07/2004
Return made up to 24/06/04; full list of members
View PDF (7 pages)
dot icon09/09/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (2 pages)
dot icon08/07/2003
Return made up to 24/06/03; full list of members
View PDF (7 pages)
dot icon16/09/2002
Return made up to 06/09/02; full list of members
View PDF (7 pages)
dot icon16/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/09/2002
Accounts for a dormant company made up to 2001-12-31
View PDF (2 pages)
dot icon06/09/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/11/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon21/11/2001
Resolutions
View PDF (1 pages)
dot icon21/11/2001
Resolutions
View PDF (1 pages)
dot icon17/09/2001
Return made up to 06/09/01; full list of members
View PDF (6 pages)
dot icon11/09/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/09/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/08/2001
Accounts for a dormant company made up to 2000-12-31
View PDF (7 pages)
dot icon20/09/2000
Return made up to 06/09/00; full list of members
View PDF (6 pages)
dot icon11/07/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (8 pages)
dot icon05/10/1999
Secretary resigned
View PDF (1 pages)
dot icon05/10/1999
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon01/10/1999
Return made up to 06/09/99; no change of members
View PDF (7 pages)
dot icon01/10/1999
Director resigned
View PDF (1 pages)
dot icon08/08/1999
Accounts made up to 1998-12-31
View PDF (16 pages)
dot icon14/09/1998
Return made up to 06/09/98; full list of members
View PDF (11 pages)
dot icon10/09/1998
Accounts made up to 1997-12-31
View PDF (18 pages)
dot icon08/01/1998
Director resigned
View PDF (1 pages)
dot icon22/09/1997
Return made up to 06/09/97; full list of members
View PDF (9 pages)
dot icon08/09/1997
New director appointed
View PDF (2 pages)
dot icon08/09/1997
Director resigned
View PDF (1 pages)
dot icon04/08/1997
Accounts made up to 1996-12-31
View PDF (18 pages)
dot icon20/11/1996
Resolutions
View PDF (1 pages)
dot icon06/09/1996
Return made up to 06/09/96; no change of members
View PDF (7 pages)
dot icon28/07/1996
Accounts made up to 1995-12-31
View PDF (19 pages)
dot icon02/11/1995
Amended full accounts made up to 1994-12-31
View PDF (1 pages)
dot icon22/09/1995
Accounts made up to 1994-12-31
View PDF (19 pages)
dot icon06/09/1995
Return made up to 06/09/95; no change of members
View PDF (8 pages)
dot icon03/10/1994
Accounts made up to 1993-12-31
View PDF (0 pages)
dot icon30/09/1994
Return made up to 06/09/94; full list of members
View PDF (0 pages)
dot icon27/10/1993
Accounts made up to 1992-12-31
View PDF (0 pages)
dot icon22/09/1993
Return made up to 06/09/93; no change of members
View PDF (0 pages)
dot icon09/10/1992
Accounts made up to 1991-12-29
View PDF (0 pages)
dot icon09/10/1992
Director resigned
View PDF (2 pages)
dot icon09/10/1992
Return made up to 06/09/92; no change of members
View PDF (0 pages)
dot icon15/10/1991
Accounts made up to 1990-12-30
View PDF (0 pages)
dot icon15/10/1991
Return made up to 06/09/91; full list of members
View PDF (0 pages)
dot icon03/10/1990
Accounts made up to 1989-12-31
View PDF (0 pages)
dot icon03/10/1990
Return made up to 06/09/90; full list of members
View PDF (0 pages)
dot icon23/07/1990
New director appointed
View PDF (0 pages)
dot icon23/07/1990
Director resigned
View PDF (0 pages)
dot icon15/03/1990
Director resigned
View PDF (0 pages)
dot icon11/01/1990
Director resigned
View PDF (0 pages)
dot icon27/10/1989
Accounts made up to 1988-12-31
View PDF (21 pages)
dot icon27/10/1989
Return made up to 01/06/89; full list of members
View PDF (0 pages)
dot icon01/08/1989
Director resigned
View PDF (0 pages)
dot icon05/07/1989
Director resigned
View PDF (0 pages)
dot icon05/07/1989
New director appointed
View PDF (0 pages)
dot icon05/07/1989
Director resigned
View PDF (0 pages)
dot icon15/03/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon15/03/1989
New director appointed
View PDF (0 pages)
dot icon15/03/1989
New director appointed
View PDF (0 pages)
dot icon05/01/1989
Director resigned
View PDF (0 pages)
dot icon18/11/1988
Accounts made up to 1987-12-31
View PDF (19 pages)
dot icon15/09/1988
Return made up to 14/07/88; no change of members
View PDF (0 pages)
dot icon01/08/1988
Registered office changed on 01/08/88 from: neville house 42-46 hagley road birmingham B16 8PA
View PDF (0 pages)
dot icon16/06/1988
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon13/04/1988
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon25/11/1987
New director appointed
View PDF (0 pages)
dot icon02/11/1987
Director's particulars changed
View PDF (0 pages)
dot icon12/10/1987
Accounts made up to 1986-12-31
View PDF (19 pages)
dot icon07/10/1987
Director resigned
View PDF (0 pages)
dot icon07/10/1987
Return made up to 28/04/87; full list of members
View PDF (0 pages)
dot icon09/01/1987
Certificate of change of name
View PDF (2 pages)
dot icon11/11/1986
Director's particulars changed;new director appointed
View PDF (0 pages)
dot icon18/10/1986
Return made up to 10/06/86; full list of members
View PDF (0 pages)
dot icon03/09/1986
Accounts made up to 1985-12-31
View PDF (16 pages)
dot icon19/09/1936
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2016
dot iconDue by
30/09/2017
dot iconLast accounts made up to
31/12/2015View PDF

Confirmation

dot iconNext statement date
24/06/2017
dot iconLast statement dated
31/12/2015
See more events →

Business linkages

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Financial Ratios

B ENG REALISATIONS LIMITED has not submitted financial statements

B ENG REALISATIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About B ENG REALISATIONS LIMITED

B ENG REALISATIONS LIMITED is an(a) Active company incorporated on 19/09/1936 with the registered office located at C/O AMY CHISMON, 7 More London Riverside, London SE1 2RT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B ENG REALISATIONS LIMITED?

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B ENG REALISATIONS LIMITED is currently Active. It was registered on 19/09/1936 and dissolved on 26/09/2017.

Where is B ENG REALISATIONS LIMITED located?

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B ENG REALISATIONS LIMITED is registered at C/O AMY CHISMON, 7 More London Riverside, London SE1 2RT.

What does B ENG REALISATIONS LIMITED do?

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B ENG REALISATIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for B ENG REALISATIONS LIMITED?

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The latest filing was on 15/06/2020: Restoration by order of the court.