BAF REALISATIONS LIMITED

Key Data

Status

Active

Company No.

00401174

Incorporation date

27/11/1945

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/09/1981)

30/05/2020

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

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

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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

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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 2016-06-09 with full list of shareholders

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29/12/2015

Certificate of change of name

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29/12/2015

Change of name notice

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09/12/2015

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

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09/07/2015

Annual return made up to 2015-06-09 with full list of shareholders

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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

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31/07/2014

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

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01/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

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06/09/2013

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

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12/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

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19/12/2012

Termination of appointment of Matthew Hyland as a director

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18/12/2012

Termination of appointment of Matthew Hyland as a director

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10/12/2012

Appointment of Miss Georgina Mason as a director

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18/10/2012

Termination of appointment of Michael Stilwell as a director

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18/10/2012

Termination of appointment of Michael Stilwell as a secretary

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03/08/2012

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

View PDF (5 pages)

20/06/2012

Annual return made up to 2012-06-09 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)

10/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

30/07/2010

Resolutions

View PDF (38 pages)

30/07/2010

Statement of company's objects

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08/07/2010

Appointment of Matthew William Edward Hyland as a director

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30/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

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23/04/2010

Appointment of Mr Michael James Stilwell as a secretary

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23/04/2010

Appointment of Mr Michael James Stilwell as a director

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26/02/2010

Termination of appointment of Stephen Bailey as a secretary

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26/02/2010

Termination of appointment of Stephen Bailey as a director

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23/02/2010

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

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28/10/2009

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

View PDF (3 pages)

01/07/2009

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

View PDF (3 pages)

29/10/2008

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

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08/07/2008

Return made up to 09/06/08; no change of members

View PDF (7 pages)

14/01/2008

Director resigned

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07/01/2008

New director appointed

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03/10/2007

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

View PDF (3 pages)

22/06/2007

Return made up to 09/06/07; no change of members

View PDF (7 pages)

04/11/2006

Amended accounts made up to 2005-12-31

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26/10/2006

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

View PDF (3 pages)

23/06/2006

Return made up to 09/06/06; 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

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04/11/2005

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

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02/07/2005

Return made up to 09/06/05; 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)

17/06/2004

Return made up to 09/06/04; 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)

24/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

10/09/2002

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

View PDF (2 pages)

06/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2002

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

View PDF (7 pages)

29/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 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)

10/08/2001

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

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07/07/2001

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

View PDF (6 pages)

14/09/2000

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

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03/07/2000

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

View PDF (6 pages)

26/07/1999

Accounts for a dormant company made up to 1998-12-31

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08/07/1999

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

View PDF (8 pages)

04/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (2 pages)

27/07/1998

New secretary appointed;new director appointed

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27/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

10/07/1998

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

View PDF (6 pages)

15/12/1997

New director appointed

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15/12/1997

Director resigned

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15/10/1997

Accounts for a dormant company made up to 1996-12-31

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22/06/1997

Return made up to 09/06/97; no change of members

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08/08/1996

Accounts for a dormant company made up to 1995-12-31

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11/06/1996

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

View PDF (6 pages)

04/09/1995

Accounts for a dormant company made up to 1994-12-31

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06/07/1995

Return made up to 09/06/95; full list of members

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07/04/1995

Director resigned

View PDF (6 pages)

07/04/1995

Director resigned

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07/04/1995

Director resigned

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14/02/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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20/06/1994

Accounts for a dormant company made up to 1993-12-31

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20/06/1994

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

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03/12/1993

Resolutions

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03/12/1993

Resolutions

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16/06/1993

Accounts for a dormant company made up to 1992-12-31

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16/06/1993

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

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20/06/1992

Accounts for a dormant company made up to 1991-12-29

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20/06/1992

Return made up to 09/06/92; full list of members

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26/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/02/1992

Director resigned;new director appointed

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04/07/1991

Accounts for a dormant company made up to 1990-12-30

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04/07/1991

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

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10/10/1990

Accounts for a dormant company made up to 1989-12-31

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10/10/1990

Return made up to 08/06/90; full list of members

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27/02/1990

Secretary resigned

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27/02/1990

New secretary appointed

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27/02/1990

Director resigned

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27/02/1990

Director resigned

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27/02/1990

New director appointed

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17/10/1989

Accounts for a dormant company made up to 1988-12-31

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17/10/1989

Director resigned

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17/10/1989

Return made up to 09/06/89; full list of members

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19/05/1989

New director appointed

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17/05/1989

Full accounts made up to 1987-12-31

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17/05/1989

New secretary appointed;director resigned;new director appointed

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27/09/1988

Return made up to 14/07/88; full list of members

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02/08/1988

Registered office changed on 02/08/88 from: neville house, 42/46 hagley road, birmingham, B16 8PA

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28/04/1988

New director appointed

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13/04/1988

Secretary resigned;new secretary appointed

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11/11/1987

Full accounts made up to 1986-12-31

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31/10/1987

Director resigned;new director appointed

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31/10/1987

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

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14/10/1987

Director resigned

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22/07/1987

Resolutions

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18/10/1986

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

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14/08/1986

Full accounts made up to 1985-12-31

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15/05/1986

New director appointed

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07/10/1982

Accounts made up to 1981-12-31

View PDF (12 pages)

14/09/1981

Accounts made up to 1980-12-31

View PDF (11 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

09/06/2017

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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15/04/1996

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

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Mixed farming

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SC127217

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No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

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Description

About BAF REALISATIONS LIMITED

BAF REALISATIONS LIMITED is an(a) Active company incorporated on 27/11/1945 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 BAF REALISATIONS LIMITED?

BAF REALISATIONS LIMITED is currently Active. It was registered on 27/11/1945 and dissolved on 26/09/2017.

Where is BAF REALISATIONS LIMITED located?

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

What does BAF REALISATIONS LIMITED do?

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

What is the latest filing for BAF REALISATIONS LIMITED?

The latest filing was on 30/05/2020: Restoration by order of the court.