BAU REALISATIONS (2024) LIMITED

Key Data

Status

In Administration

Company No.

08031394

Incorporation date

16/04/2012

Size

Audit Exemption Subsidiary

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2012)

11/03/2026

Administrator's progress report

View PDF (19 pages)

09/09/2025

Administrator's progress report

View PDF (20 pages)

21/07/2025

Notice of extension of period of Administration

View PDF (3 pages)

10/02/2025

Statement of affairs with form AM02SOA

View PDF (8 pages)

29/11/2024

Statement of administrator's proposal

View PDF (37 pages)

29/11/2024

Notice of deemed approval of proposals

View PDF (3 pages)

20/11/2024

Miscellaneous

View PDF (1 pages)

09/09/2024

Change of name notice

View PDF (2 pages)

09/09/2024

Certificate of change of name

View PDF (3 pages)

13/08/2024

Appointment of an administrator

View PDF (3 pages)

13/08/2024

Registered office address changed from Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE on 2024-08-13

View PDF (3 pages)

05/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/08/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

24/07/2024

Appointment of Mr Craig John Parker as a director on 2024-07-19

View PDF (2 pages)

24/07/2024

Appointment of Matthew Robin Fairweather as a director on 2024-07-19

View PDF (2 pages)

24/07/2024

Termination of appointment of Darren Henry Trivett as a director on 2024-07-19

View PDF (1 pages)

16/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (36 pages)

30/04/2024

Confirmation statement made on 2024-04-16 with updates

View PDF (5 pages)

26/04/2024

Registered office address changed from 26-28 Southernhay East Exeter EX1 1NS England to Melrose House Pynes Hill Rydon Lane Exeter Devon EX2 5AZ on 2024-04-26

View PDF (1 pages)

26/04/2024

Director's details changed for Mr Darren Henry Trivett on 2024-04-26

View PDF (2 pages)

26/04/2024

Change of details for Ridgespear Limited as a person with significant control on 2024-04-26

View PDF (2 pages)

29/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

05/12/2023

Termination of appointment of John Vernon Trenell as a director on 2023-11-30

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-16 with updates

View PDF (5 pages)

30/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

16/05/2022

Notification of Ridgespear Limited as a person with significant control on 2018-12-01

View PDF (2 pages)

09/05/2022

Cessation of John Vernon Trenell as a person with significant control on 2022-05-09

View PDF (1 pages)

16/04/2022

Change of details for Mr John Vernon Trenell as a person with significant control on 2022-04-11

View PDF (2 pages)

16/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

22/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

01/06/2021

Resolutions

View PDF (3 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

04/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

14/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

14/07/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

28/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

28/04/2019

Change of details for Mr John Vernon Trenell as a person with significant control on 2019-04-19

View PDF (2 pages)

29/01/2019

Registration of charge 080313940004, created on 2019-01-29

View PDF (25 pages)

21/12/2018

Registered office address changed from Briar Lea House Brampton Road Longtown Carlisle Cumbria CA6 5TN to 26-28 Southernhay East Exeter EX1 1NS on 2018-12-21

View PDF (1 pages)

21/12/2018

Appointment of Mr Darren Henry Trivett as a director on 2018-12-21

View PDF (2 pages)

21/12/2018

Termination of appointment of Janet Kirstine Trenell as a director on 2018-12-21

View PDF (1 pages)

21/12/2018

Termination of appointment of Janet Kirstine Trenell as a secretary on 2018-12-21

View PDF (1 pages)

11/12/2018

Satisfaction of charge 080313940003 in full

View PDF (1 pages)

04/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

30/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

18/08/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (11 pages)

20/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

06/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

17/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (4 pages)

28/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/04/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

10/12/2014

Registration of charge 080313940003, created on 2014-12-08

View PDF (8 pages)

12/11/2014

Satisfaction of charge 080313940002 in full

View PDF (4 pages)

15/10/2014

Registered office address changed from Hamilton 13 the Nurseries Linstock Carlisle Cumbria CA6 4RR to Briar Lea House Brampton Road Longtown Carlisle Cumbria CA6 5TN on 2014-10-15

View PDF (1 pages)

11/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

14/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

14/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

14/09/2013

Previous accounting period shortened from 2013-04-30 to 2013-03-31

View PDF (1 pages)

06/08/2013

Registration of charge 080313940002

View PDF (12 pages)

16/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

23/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/05/2012

Registered office address changed from 6 Hurley Road Little Corby Carlisle Cumbria CA4 8QL United Kingdom on 2012-05-18

View PDF (1 pages)

16/04/2012

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£5,009.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

16/04/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

30/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
283.84K
-
0.00
5.01K
-

2021
2
283.84K
-
0.00
5.01K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

283.84K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.01K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Craig John Parker	Director	19/07/2024 - Present	8
Trenell, John Vernon	Director	16/04/2012 - 30/11/2023	8
Trivett, Darren Henry	Director	21/12/2018 - 19/07/2024	9
Fairweather, Matthew Robin	Director	19/07/2024 - Present	14

Persons with Significant Control

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

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18/03/2020

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COLDPRESS FOODS LIMITEDWarehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD

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01762349

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PRESTAT GROUP LTDXeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester M2 3BD

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Description

About BAU REALISATIONS (2024) LIMITED

BAU REALISATIONS (2024) LIMITED is an(a) In Administration company incorporated on 16/04/2012 with the registered office located at Centenary House Peninsula Park, Rydon Lane, Exeter, Devon EX2 7XE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BAU REALISATIONS (2024) LIMITED?

BAU REALISATIONS (2024) LIMITED is currently In Administration. It was registered on 16/04/2012 .

Where is BAU REALISATIONS (2024) LIMITED located?

BAU REALISATIONS (2024) LIMITED is registered at Centenary House Peninsula Park, Rydon Lane, Exeter, Devon EX2 7XE.

What does BAU REALISATIONS (2024) LIMITED do?

BAU REALISATIONS (2024) LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BAU REALISATIONS (2024) LIMITED have?

BAU REALISATIONS (2024) LIMITED had 2 employees in 2021.

What is the latest filing for BAU REALISATIONS (2024) LIMITED?

The latest filing was on 11/03/2026: Administrator's progress report.