B M REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

00246130

Incorporation date

27/02/1930

Size

Total Exemption Full

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

05/04/2016

Final Gazette dissolved via compulsory strike-off

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19/01/2016

First Gazette notice for compulsory strike-off

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05/12/2005

Receiver's abstract of receipts and payments

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05/12/2005

Receiver ceasing to act

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30/03/2005

Receiver's abstract of receipts and payments

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30/03/2005

Receiver's abstract of receipts and payments

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30/03/2005

Receiver's abstract of receipts and payments

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08/07/2004

Receiver's abstract of receipts and payments

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08/04/2002

Receiver's abstract of receipts and payments

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03/04/2001

Receiver's abstract of receipts and payments

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13/06/2000

Registered office changed on 13/06/00 from: all saints building corporation street rotherham south yorkshire S60 1NX

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03/04/2000

Receiver's abstract of receipts and payments

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15/07/1999

Certificate of change of name

View PDF (2 pages)

01/07/1999

Miscellaneous

View PDF (3 pages)

01/07/1999

Administrative Receiver's report

View PDF (11 pages)

07/06/1999

Miscellaneous

View PDF (9 pages)

23/03/1999

Appointment of receiver/manager

View PDF (1 pages)

23/03/1999

Registered office changed on 23/03/99 from: bethesda road tumble llanelli camarthenshire SA14 6LH

View PDF (1 pages)

12/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

01/02/1999

Particulars of mortgage/charge

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23/11/1998

Director resigned

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10/08/1998

Return made up to 26/07/98; full list of members

View PDF (6 pages)

17/06/1998

Particulars of mortgage/charge

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08/06/1998

Accounting reference date extended from 30/11/97 to 28/02/98

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05/06/1998

Full accounts made up to 1996-11-30

View PDF (24 pages)

10/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/09/1997

New director appointed

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20/08/1997

Return made up to 26/07/97; full list of members

View PDF (6 pages)

12/05/1997

Ad 03/01/97--------- £ si 120000@1=120000 £ ic 35000/155000

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12/05/1997

Resolutions

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12/05/1997

Resolutions

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12/05/1997

£ nc 35000/155000 03/01/97

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21/01/1997

Full accounts made up to 1995-12-02

View PDF (22 pages)

21/11/1996

Delivery ext'd 3 mth 30/11/96

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26/09/1996

Director resigned

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20/08/1996

Return made up to 26/07/96; full list of members

View PDF (6 pages)

29/12/1995

New director appointed

View PDF (2 pages)

14/09/1995

Full accounts made up to 1994-12-03

View PDF (21 pages)

09/08/1995

Return made up to 26/07/95; no change of members

View PDF (4 pages)

17/03/1995

Director resigned

View PDF (2 pages)

03/09/1994

Full accounts made up to 1993-11-27

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03/09/1994

Return made up to 26/07/94; no change of members

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12/07/1994

New director appointed

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12/07/1994

New director appointed

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07/06/1994

Director's particulars changed

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23/05/1994

Director resigned

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19/08/1993

Full accounts made up to 1992-11-28

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29/07/1993

Return made up to 26/07/93; full list of members

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22/07/1993

New director appointed

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01/07/1993

Director resigned

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28/02/1993

Director resigned;new director appointed

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27/01/1993

Secretary resigned;new secretary appointed

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07/10/1992

Return made up to 08/08/92; no change of members

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06/10/1992

Full accounts made up to 1991-11-30

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04/08/1992

Secretary resigned;new secretary appointed

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10/04/1992

New director appointed

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14/02/1992

Director resigned

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14/02/1992

Director resigned

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14/02/1992

Director resigned

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24/10/1991

Return made up to 08/08/91; full list of members

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01/10/1991

Full accounts made up to 1990-12-01

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27/09/1990

Full accounts made up to 1989-12-02

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27/09/1990

Return made up to 08/08/90; no change of members

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27/09/1990

Director resigned

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12/07/1990

Auditor's resignation

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19/02/1990

New director appointed

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03/01/1990

Director resigned

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03/01/1990

Full accounts made up to 1988-12-03

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03/01/1990

Auditor's resignation

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03/01/1990

Return made up to 10/05/89; full list of members

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07/09/1989

Registered office changed on 07/09/89 from: 6 st. Michaels court victoria street west bromwich west midlands

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25/05/1989

New secretary appointed

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25/05/1989

Secretary resigned;director resigned

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07/03/1989

New director appointed

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01/03/1989

New director appointed

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01/03/1989

New director appointed

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16/02/1989

Declaration of assistance for shares acquisition

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10/02/1989

Resolutions

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20/01/1989

Resolutions

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19/01/1989

Director resigned

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19/01/1989

New director appointed

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11/01/1989

Particulars of mortgage/charge

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24/12/1988

Declaration of satisfaction of mortgage/charge

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23/12/1988

Declaration of satisfaction of mortgage/charge

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01/12/1988

Registered office changed on 01/12/88 from: 6 st michaels court victoria street west bromwich west midlands

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29/11/1988

New director appointed

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29/11/1988

Accounting reference date shortened from 31/12 to 30/11

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14/11/1988

Registered office changed on 14/11/88 from: bethesda road tumble nr llanelli dyfed SA14 6LH

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28/10/1988

Full accounts made up to 1987-12-31

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28/10/1988

Return made up to 23/06/88; full list of members

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25/08/1988

Director resigned

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23/08/1988

Director resigned

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16/11/1987

Return made up to 18/06/87; full list of members

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27/10/1987

Full accounts made up to 1986-12-31

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21/09/1987

Director resigned

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25/08/1987

Director resigned

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29/07/1987

New director appointed

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04/11/1986

Full accounts made up to 1985-12-28

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04/11/1986

Return made up to 16/06/86; full list of members

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18/10/1986

Director resigned;new director appointed

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18/10/1986

New director appointed

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06/05/1986

Director resigned

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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

30/11/1996

Last change occurred

30/11/1996

Accounts

Accounts

Total Exemption Full

Last made up date

30/11/1996

Next account date

30/11/1997

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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

9

Person	Title	Period	Connections
Phillips, Paul Francis	Director	22/08/1997 - Present	15
Lewis, Dennis Ramon	Director	16/07/1993 - Present	21
Thomas, Philip	Director	15/12/1995 - Present	-
Bauer, John William	Director	08/02/1993 - 16/01/1995	-
Hughes, Richard Adrian David	Director	01/07/1994 - 09/08/1996	-

Persons with Significant Control

0

No PSC data available.

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Description

About B M REALISATIONS LIMITED

B M REALISATIONS LIMITED is an(a) Dissolved company incorporated on 27/02/1930 with the registered office located at Sterling House, Maple Court Tankersley, Barnsley S75 3DP. There are currently 4 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 M REALISATIONS LIMITED?

B M REALISATIONS LIMITED is currently Dissolved. It was registered on 27/02/1930 and dissolved on 05/04/2016.

Where is B M REALISATIONS LIMITED located?

B M REALISATIONS LIMITED is registered at Sterling House, Maple Court Tankersley, Barnsley S75 3DP.

What does B M REALISATIONS LIMITED do?

B M REALISATIONS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for B M REALISATIONS LIMITED?

The latest filing was on 05/04/2016: Final Gazette dissolved via compulsory strike-off.