B ENG REALISATIONS LIMITED

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

See on map

Latest events (Record since 19/09/1936)

15/06/2020

Restoration by order of the court

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26/09/2017

Final Gazette dissolved via compulsory strike-off

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11/07/2017

First Gazette notice for compulsory strike-off

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15/11/2016

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)

15/11/2016

Termination of appointment of David Patrick Dancaster as a director on 2016-11-11

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17/09/2016

Accounts for a dormant company made up to 2015-12-31

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29/06/2016

Annual return made up to 2016-06-24 with full list of shareholders

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11/12/2015

Certificate of change of name

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11/12/2015

Change of name notice

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09/12/2015

Termination of appointment of Claire Smith as a director on 2015-12-03

View PDF (1 pages)

16/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

07/07/2015

Accounts for a dormant company made up to 2014-12-31

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20/03/2015

Appointment of Mrs Claire Smith as a director on 2015-02-17

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20/02/2015

Termination of appointment of Georgina Mason as a director on 2015-02-16

View PDF (1 pages)

31/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

29/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

06/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

26/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

03/07/2013

Satisfaction of charge 1 in full

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18/12/2012

Termination of appointment of Matthew Hyland as a director

View PDF (1 pages)

10/12/2012

Appointment of Miss Georgina Mason as a director

View PDF (2 pages)

18/10/2012

Termination of appointment of Michael Stilwell as a director

View PDF (1 pages)

18/10/2012

Termination of appointment of Michael Stilwell as a secretary

View PDF (1 pages)

03/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

16/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

24/06/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (5 pages)

06/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (23 pages)

02/08/2010

Resolutions

View PDF (38 pages)

02/08/2010

Statement of company's objects

View PDF (2 pages)

23/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

08/07/2010

Appointment of Matthew William Edward Hyland as a director

View PDF (3 pages)

23/04/2010

Appointment of Mr Michael James Stilwell as a secretary

View PDF (1 pages)

23/04/2010

Appointment of Mr Michael James Stilwell as a director

View PDF (2 pages)

26/02/2010

Termination of appointment of Stephen Bailey as a secretary

View PDF (1 pages)

26/02/2010

Termination of appointment of Stephen Bailey as a director

View PDF (1 pages)

23/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

22/07/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

14/07/2008

Return made up to 24/06/08; no change of members

View PDF (7 pages)

14/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (1 pages)

03/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

20/07/2007

Return made up to 24/06/07; no change of members

View PDF (7 pages)

04/11/2006

Amended accounts made up to 2005-12-31

View PDF (3 pages)

26/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

07/08/2006

Return made up to 24/06/06; full list of members

View PDF (7 pages)

13/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2006

Secretary resigned;director resigned

View PDF (2 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

07/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

09/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

19/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

09/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

08/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

16/09/2002

Return made up to 06/09/02; full list of members

View PDF (7 pages)

16/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

10/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (2 pages)

06/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2001

Resolutions

View PDF (1 pages)

21/11/2001

Resolutions

View PDF (1 pages)

17/09/2001

Return made up to 06/09/01; full list of members

View PDF (6 pages)

11/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

20/09/2000

Return made up to 06/09/00; full list of members

View PDF (6 pages)

11/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (8 pages)

05/10/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

New secretary appointed;new director appointed

View PDF (4 pages)

01/10/1999

Return made up to 06/09/99; no change of members

View PDF (7 pages)

01/10/1999

Director resigned

View PDF (1 pages)

08/08/1999

Accounts made up to 1998-12-31

View PDF (16 pages)

14/09/1998

Return made up to 06/09/98; full list of members

View PDF (11 pages)

10/09/1998

Accounts made up to 1997-12-31

View PDF (18 pages)

08/01/1998

Director resigned

View PDF (1 pages)

22/09/1997

Return made up to 06/09/97; full list of members

View PDF (9 pages)

08/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

Director resigned

View PDF (1 pages)

04/08/1997

Accounts made up to 1996-12-31

View PDF (18 pages)

20/11/1996

Resolutions

View PDF (1 pages)

06/09/1996

Return made up to 06/09/96; no change of members

View PDF (7 pages)

28/07/1996

Accounts made up to 1995-12-31

View PDF (19 pages)

02/11/1995

Amended full accounts made up to 1994-12-31

View PDF (1 pages)

22/09/1995

Accounts made up to 1994-12-31

View PDF (19 pages)

06/09/1995

Return made up to 06/09/95; no change of members

View PDF (8 pages)

03/10/1994

Accounts made up to 1993-12-31

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30/09/1994

Return made up to 06/09/94; full list of members

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27/10/1993

Accounts made up to 1992-12-31

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22/09/1993

Return made up to 06/09/93; no change of members

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09/10/1992

Accounts made up to 1991-12-29

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09/10/1992

Director resigned

View PDF (2 pages)

09/10/1992

Return made up to 06/09/92; no change of members

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15/10/1991

Accounts made up to 1990-12-30

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15/10/1991

Return made up to 06/09/91; full list of members

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03/10/1990

Accounts made up to 1989-12-31

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03/10/1990

Return made up to 06/09/90; full list of members

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23/07/1990

New director appointed

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23/07/1990

Director resigned

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15/03/1990

Director resigned

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11/01/1990

Director resigned

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27/10/1989

Accounts made up to 1988-12-31

View PDF (21 pages)

27/10/1989

Return made up to 01/06/89; full list of members

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01/08/1989

Director resigned

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05/07/1989

Director resigned

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05/07/1989

New director appointed

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05/07/1989

Director resigned

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15/03/1989

Secretary resigned;new secretary appointed

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15/03/1989

New director appointed

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15/03/1989

New director appointed

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05/01/1989

Director resigned

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18/11/1988

Accounts made up to 1987-12-31

View PDF (19 pages)

15/09/1988

Return made up to 14/07/88; no change of members

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01/08/1988

Registered office changed on 01/08/88 from: neville house 42-46 hagley road birmingham B16 8PA

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16/06/1988

Secretary resigned;new secretary appointed;new director appointed

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13/04/1988

Secretary resigned;new secretary appointed;director resigned

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25/11/1987

New director appointed

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02/11/1987

Director's particulars changed

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12/10/1987

Accounts made up to 1986-12-31

View PDF (19 pages)

07/10/1987

Director resigned

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07/10/1987

Return made up to 28/04/87; full list of members

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09/01/1987

Certificate of change of name

View PDF (2 pages)

11/11/1986

Director's particulars changed;new director appointed

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18/10/1986

Return made up to 10/06/86; full list of members

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03/09/1986

Accounts made up to 1985-12-31

View PDF (16 pages)

19/09/1936

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Next confirmation date

24/06/2017

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

Next due on

30/09/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

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?

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?

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?

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?

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