B REALISATIONS 2024 LIMITED

Key Data

Status

Dissolved

Company No.

03224094

Incorporation date

12/07/1996

Size

Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1996)

20/04/2026

Final Gazette dissolved following liquidation

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20/01/2026

Notice of move from Administration to Dissolution

View PDF (24 pages)

12/01/2026

Notice of order removing administrator from office

View PDF (11 pages)

06/01/2026

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

14/08/2025

Administrator's progress report

View PDF (20 pages)

26/06/2025

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

19/06/2025

Notice of order removing administrator from office

View PDF (16 pages)

20/02/2025

Administrator's progress report

View PDF (34 pages)

15/01/2025

Notice of extension of period of Administration

View PDF (3 pages)

03/01/2025

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

03/01/2025

Notice of order removing administrator from office

View PDF (10 pages)

21/08/2024

Administrator's progress report

View PDF (40 pages)

07/05/2024

Change of name notice

View PDF (2 pages)

07/05/2024

Certificate of change of name

View PDF (2 pages)

12/04/2024

Notice of deemed approval of proposals

View PDF (3 pages)

14/03/2024

Statement of administrator's proposal

View PDF (63 pages)

25/01/2024

Appointment of an administrator

View PDF (3 pages)

25/01/2024

Registered office address changed from Unit 4 st Modwen Park Signet Way Dordon Tamworth B78 2FG England to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2024-01-25

View PDF (2 pages)

11/01/2024

Registration of charge 032240940004, created on 2024-01-11

View PDF (9 pages)

08/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2022-03-31

View PDF (33 pages)

20/02/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

07/02/2023

Termination of appointment of Richard Hughes as a director on 2023-02-07

View PDF (1 pages)

28/11/2022

Termination of appointment of Philip Mark Charles Jordan as a director on 2022-11-25

View PDF (1 pages)

22/11/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

31/05/2022

Registered office address changed from 2 First Avenue Minworth Sutton Coldfield West Midlands B76 1BA to Unit 4 st Modwen Park Signet Way Dordon Tamworth B78 2FG on 2022-05-31

View PDF (1 pages)

16/03/2022

Resolutions

View PDF (2 pages)

16/03/2022

Memorandum and Articles of Association

View PDF (9 pages)

14/03/2022

Current accounting period extended from 2021-10-31 to 2022-03-31

View PDF (1 pages)

14/03/2022

Termination of appointment of Robert Sutherland as a director on 2022-02-28

View PDF (1 pages)

14/03/2022

Termination of appointment of Robert Woolley as a director on 2022-02-28

View PDF (1 pages)

14/03/2022

Termination of appointment of William Milleret-Spencer as a director on 2022-02-28

View PDF (1 pages)

14/03/2022

Termination of appointment of Thomas Hindle as a director on 2022-02-28

View PDF (1 pages)

14/03/2022

Appointment of Mr Richard David Winsland as a director on 2022-02-28

View PDF (2 pages)

14/03/2022

Appointment of Mr Richard Hughes as a director on 2022-02-28

View PDF (2 pages)

14/03/2022

Appointment of Mr Scott Alan Brenchley as a director on 2022-02-28

View PDF (2 pages)

31/01/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

31/01/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

18/11/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

08/07/2021

Full accounts made up to 2020-10-31

View PDF (24 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (3 pages)

10/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

01/06/2020

Full accounts made up to 2019-10-31

View PDF (24 pages)

17/01/2020

Director's details changed for William Milleret-Spencer on 2020-01-17

View PDF (2 pages)

20/11/2019

Appointment of Mr Thomas Hindle as a director on 2019-11-07

View PDF (2 pages)

18/07/2019

Director's details changed for Mr Philip Mark Charles Jordan on 2019-07-18

View PDF (2 pages)

11/07/2019

Full accounts made up to 2018-10-31

View PDF (23 pages)

09/07/2019

Notification of Box Holdings (Bham) Ltd as a person with significant control on 2019-07-09

View PDF (2 pages)

09/07/2019

Cessation of Philip Mark Charles Jordan as a person with significant control on 2019-07-09

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

26/03/2019

Appointment of Robert Woolley as a director on 2019-03-13

View PDF (2 pages)

26/03/2019

Appointment of William Milleret-Spencer as a director on 2019-03-13

View PDF (2 pages)

26/03/2019

Appointment of Robert Sutherland as a director on 2019-03-13

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

05/07/2018

Director's details changed for Mr Philip Mark Charles Jordan on 2018-07-05

View PDF (2 pages)

13/06/2018

Full accounts made up to 2017-10-31

View PDF (23 pages)

09/08/2017

Full accounts made up to 2016-10-31

View PDF (21 pages)

03/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

04/08/2016

Accounts for a medium company made up to 2015-10-31

View PDF (19 pages)

04/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

07/07/2016

Termination of appointment of Nicholas Justin Denker as a director on 2016-04-06

View PDF (1 pages)

07/07/2016

Termination of appointment of Nicholas Justin Denker as a secretary on 2016-04-06

View PDF (1 pages)

17/07/2015

Accounts for a medium company made up to 2014-10-31

View PDF (19 pages)

14/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

04/08/2014

Accounts for a medium company made up to 2013-10-31

View PDF (21 pages)

31/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

02/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

25/07/2013

Accounts for a medium company made up to 2012-10-31

View PDF (20 pages)

08/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

08/08/2012

Director's details changed for Mr Philip Mark Charles Jordan on 2012-08-08

View PDF (2 pages)

01/08/2012

Accounts for a medium company made up to 2011-10-31

View PDF (19 pages)

14/09/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

07/06/2011

Accounts for a medium company made up to 2010-10-31

View PDF (19 pages)

16/03/2011

Statement of capital following an allotment of shares on 2011-02-17

View PDF (4 pages)

09/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

06/08/2010

Director's details changed for Nicholas Justin Denker on 2010-07-12

View PDF (2 pages)

06/08/2010

Director's details changed for Philip Mark Charles Jordan on 2010-07-12

View PDF (2 pages)

06/08/2010

Registered office address changed from Xenex House 90 Newtown Row Birmingham B6 4HZ on 2010-08-06

View PDF (1 pages)

28/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

10/05/2010

Certificate of change of name

View PDF (2 pages)

06/05/2010

Change of name notice

View PDF (2 pages)

03/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/08/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

13/05/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

22/08/2008

Accounts for a small company made up to 2007-10-31

View PDF (8 pages)

08/08/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

30/10/2007

Director's particulars changed

View PDF (1 pages)

30/10/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

19/10/2007

Registered office changed on 19/10/07 from: 172 birmingham road sutton coldfield west midlands B72 1BX

View PDF (1 pages)

23/07/2007

Total exemption small company accounts made up to 2006-10-31

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11/07/2007

Amended accounts made up to 2005-10-31

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05/10/2006

Return made up to 12/07/06; full list of members

View PDF (7 pages)

28/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (4 pages)

26/10/2005

Accounting reference date extended from 31/07/05 to 31/10/05

View PDF (1 pages)

11/08/2005

Return made up to 12/07/05; full list of members

View PDF (7 pages)

07/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

10/09/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

11/02/2004

New secretary appointed

View PDF (2 pages)

11/02/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

08/07/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

14/03/2003

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

04/07/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

29/05/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

19/07/2001

Return made up to 12/07/01; full list of members

View PDF (7 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

Return made up to 12/07/00; full list of members

View PDF (7 pages)

17/11/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

19/06/2000

Return made up to 12/07/99; full list of members

View PDF (7 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

18/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

12/04/1999

Return made up to 12/07/98; no change of members

View PDF (4 pages)

24/09/1998

Ad 01/09/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/07/1998

Accounts for a small company made up to 1997-07-31

View PDF (9 pages)

24/09/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

24/09/1997

New director appointed

View PDF (2 pages)

09/05/1997

Registered office changed on 09/05/97 from: 12 florence road wylde green sutton coldfield west midlands B73 5NG

View PDF (1 pages)

12/07/1996

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

31/03/2022

Next confirmation date

20/10/2024

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

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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

Person	Title	Period	Connections
Hughes, Richard	Director	28/02/2022 - 07/02/2023	9
Denker, Nicholas Justin	Director	01/09/1997 - 06/04/2016	7
Mr Philip Mark Charles Jordan	Director	12/07/1996 - 25/11/2022	20
Brenchley, Scott Alan	Director	28/02/2022 - Present	17
Winsland, Richard David	Director	28/02/2022 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Insolvency Proceedings

Category:

Extraction of crude petroleum

Comp. code:

05350159

Reg. date:

02/02/2005

Turnover:

No. of employees:

BEACONSFIELD FOOTWEAR LIMITEDC.O Interpath Ltd, 10 Fleet Place, London EC4M 7RB

Dissolved

Category:

Manufacture of footwear

Comp. code:

00641365

Reg. date:

06/11/1959

Turnover:

No. of employees:

BOXCAR BREWERY LIMITEDSuite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS

Insolvency Proceedings

Category:

Manufacture of beer

Comp. code:

09713634

Reg. date:

03/08/2015

Turnover:

No. of employees:

CARNIVAL BREWING COMPANY LIMITEDNo 1 Old Hall Street, Liverpool L3 9HF

Dissolved

Category:

Manufacture of beer

Comp. code:

10948906

Reg. date:

06/09/2017

Turnover:

No. of employees:

LYDNEY PALLETS & CASES LIMITED2nd Floor 120 Colmore Row, Birmingham B3 3BD

Insolvency Proceedings

Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

04017748

Reg. date:

20/06/2000

Turnover:

No. of employees:

Description

About B REALISATIONS 2024 LIMITED

B REALISATIONS 2024 LIMITED is an(a) Dissolved company incorporated on 12/07/1996 with the registered office located at C/O Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester M2 1EW. There are currently 2 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 REALISATIONS 2024 LIMITED?

B REALISATIONS 2024 LIMITED is currently Dissolved. It was registered on 12/07/1996 and dissolved on 20/04/2026.

Where is B REALISATIONS 2024 LIMITED located?

B REALISATIONS 2024 LIMITED is registered at C/O Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester M2 1EW.

What does B REALISATIONS 2024 LIMITED do?

B REALISATIONS 2024 LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for B REALISATIONS 2024 LIMITED?

The latest filing was on 20/04/2026: Final Gazette dissolved following liquidation.