BB&EA REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03477666

Incorporation date

07/12/1997

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1997)

13/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2012

Liquidators' statement of receipts and payments to 2012-05-30

View PDF (5 pages)

13/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/03/2012

Liquidators' statement of receipts and payments to 2012-03-18

View PDF (5 pages)

19/05/2010

Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 2010-05-20

View PDF (2 pages)

12/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/05/2010

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

28/04/2010

Certificate of change of name

View PDF (2 pages)

28/04/2010

Change of name notice

View PDF (2 pages)

22/04/2010

Resolutions

View PDF (1 pages)

15/04/2010

Resolutions

View PDF (0 pages)

14/04/2010

Restoration by order of the court

View PDF (4 pages)

14/11/2007

Dissolved

View PDF (1 pages)

19/09/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

14/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/08/2007

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

07/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/10/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

17/05/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/11/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/11/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

19/05/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/09/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

01/06/2004

Statement of affairs

View PDF (5 pages)

26/05/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

Resolutions

View PDF (1 pages)

24/05/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (2 pages)

20/04/2004

Director resigned

View PDF (2 pages)

06/10/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

18/09/2002

Receiver's abstract of receipts and payments

View PDF (3 pages)

06/12/2001

Administrative Receiver's report

View PDF (19 pages)

04/10/2001

Registered office changed on 05/10/01 from: lovell house 616 chiswick high road london W4 5RX

View PDF (1 pages)

19/09/2001

Appointment of receiver/manager

View PDF (1 pages)

20/08/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

07/01/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

18/12/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

18/12/2000

Location of debenture register

View PDF (1 pages)

18/12/2000

Location of register of members

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

Return made up to 08/12/00; full list of members

View PDF (7 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

10/08/2000

New director appointed

View PDF (6 pages)

10/08/2000

New director appointed

View PDF (7 pages)

10/07/2000

Secretary resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Registered office changed on 11/07/00 from: oswald house 24-26 queens street reading berkshire RG1 4AU

View PDF (1 pages)

18/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2000

New secretary appointed;new director appointed

View PDF (3 pages)

24/01/2000

Resolutions

View PDF (1 pages)

11/01/2000

Particulars of mortgage/charge

View PDF (6 pages)

11/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

09/01/2000

Resolutions

View PDF (0 pages)

09/01/2000

Resolutions

View PDF (0 pages)

09/01/2000

Resolutions

View PDF (4 pages)

09/01/2000

Return made up to 08/12/99; full list of members

View PDF (6 pages)

09/01/2000

Location of register of members address changed

View PDF (0 pages)

09/01/2000

Location of debenture register address changed

View PDF (0 pages)

20/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/12/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

20/12/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

08/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1998

Return made up to 08/12/98; full list of members

View PDF (8 pages)

20/10/1998

Memorandum and Articles of Association

View PDF (11 pages)

21/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1998

Director resigned

View PDF (1 pages)

26/01/1998

Certificate of change of name

View PDF (2 pages)

14/01/1998

New director appointed

View PDF (3 pages)

28/12/1997

New director appointed

View PDF (4 pages)

28/12/1997

New director appointed

View PDF (2 pages)

28/12/1997

New secretary appointed

View PDF (2 pages)

28/12/1997

Registered office changed on 29/12/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/12/1997

Secretary resigned

View PDF (1 pages)

28/12/1997

Director resigned

View PDF (1 pages)

07/12/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Brassington, Jeremy Guy	Director	17/12/1997 - 12/02/1998	52
Feast, Roger	Director	07/09/2000 - 02/10/2003	57
Sellars, Paul	Director	29/06/2000 - 30/03/2004	110
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/12/1997 - 16/12/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/12/1997 - 16/12/1997	43699

Persons with Significant Control

No PSC data available.

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Description

About BB&EA REALISATIONS LIMITED

BB&EA REALISATIONS LIMITED is an(a) Dissolved company incorporated on 07/12/1997 with the registered office located at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BB&EA REALISATIONS LIMITED?

BB&EA REALISATIONS LIMITED is currently Dissolved. It was registered on 07/12/1997 and dissolved on 13/09/2012.

Where is BB&EA REALISATIONS LIMITED located?

BB&EA REALISATIONS LIMITED is registered at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB.

What does BB&EA REALISATIONS LIMITED do?

BB&EA REALISATIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BB&EA REALISATIONS LIMITED?

The latest filing was on 13/09/2012: Final Gazette dissolved following liquidation.