BF REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02673742

Incorporation date

23/12/1991

Size

Full

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1991)

30/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

09/12/2023

Removal of liquidator by court order

View PDF (10 pages)

07/03/2023

Liquidators' statement of receipts and payments to 2023-01-11

View PDF (31 pages)

17/03/2022

Liquidators' statement of receipts and payments to 2022-01-11

View PDF (31 pages)

16/11/2021

Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB on 2021-11-16

View PDF (2 pages)

28/10/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

18/01/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

12/01/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (42 pages)

08/01/2021

Appointment of an administrator

View PDF (0 pages)

08/01/2021

Notice of appointment of a replacement or additional administrator

View PDF (14 pages)

07/01/2021

Notice of order removing administrator from office

View PDF (14 pages)

23/12/2020

Notice of appointment of a replacement or additional administrator

View PDF (15 pages)

15/12/2020

Statement of affairs with form AM02SOA

View PDF (13 pages)

17/09/2020

Statement of administrator's proposal

View PDF (88 pages)

27/07/2020

Appointment of an administrator

View PDF (3 pages)

27/07/2020

Registered office address changed from 2nd Floor Oak House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB to 4 Hardman Square Spinningfields Manchester M3 3EB on 2020-07-27

View PDF (2 pages)

15/07/2020

Resolutions

View PDF (3 pages)

25/06/2020

Resolutions

View PDF (3 pages)

15/05/2020

Memorandum and Articles of Association

View PDF (17 pages)

15/05/2020

Change of share class name or designation

View PDF (2 pages)

15/05/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/05/2020

Resolutions

View PDF (2 pages)

13/05/2020

Appointment of Rjp Secretaries Limited as a secretary on 2020-05-05

View PDF (2 pages)

13/05/2020

Registration of charge 026737420004, created on 2020-05-05

View PDF (45 pages)

13/05/2020

Registration of charge 026737420005, created on 2020-05-05

View PDF (45 pages)

07/05/2020

Termination of appointment of Joanne Clare Bennett as a director on 2020-05-05

View PDF (1 pages)

07/05/2020

Termination of appointment of Jenny Appenrodt as a director on 2020-05-05

View PDF (1 pages)

07/05/2020

Appointment of Gold Round Limited as a director on 2020-05-05

View PDF (2 pages)

07/05/2020

Appointment of Mr James Edward Hugh Farquharson as a director on 2020-05-05

View PDF (2 pages)

07/05/2020

Notification of Pennyfields Limited as a person with significant control on 2020-05-05

View PDF (2 pages)

07/05/2020

Cessation of Hilding Anders Holdco Ab as a person with significant control on 2020-05-05

View PDF (1 pages)

08/04/2020

Notification of Hilding Anders Holdco Ab as a person with significant control on 2019-03-18

View PDF (2 pages)

08/04/2020

Cessation of Hilding Anders International Ab as a person with significant control on 2019-03-18

View PDF (1 pages)

02/03/2020

Full accounts made up to 2018-12-31

View PDF (28 pages)

10/01/2020

Confirmation statement made on 2019-12-23 with updates

View PDF (5 pages)

21/03/2019

Statement of capital following an allotment of shares on 2019-03-01

View PDF (4 pages)

21/03/2019

Resolutions

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

10/09/2018

Current accounting period extended from 2017-12-31 to 2018-12-31

View PDF (3 pages)

31/07/2018

Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU United Kingdom to 2nd Floor Oak House Transhire Park Shackleford Road Elstead Surrey GU8 6LB on 2018-07-31

View PDF (2 pages)

24/05/2018

Full accounts made up to 2017-06-30

View PDF (18 pages)

29/01/2018

Confirmation statement made on 2017-12-23 with updates

View PDF (3 pages)

04/01/2018

Satisfaction of charge 3 in full

View PDF (5 pages)

27/12/2017

Current accounting period shortened from 2018-06-30 to 2017-12-31

View PDF (1 pages)

20/04/2017

Termination of appointment of Leif Erik Martensson as a director on 2017-04-01

View PDF (1 pages)

20/04/2017

Appointment of Mrs Joanne Clare Bennett as a director on 2017-04-01

View PDF (2 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

09/01/2017

Director's details changed for Mr Leif Erik Martensson on 2016-12-20

View PDF (2 pages)

09/01/2017

Confirmation statement made on 2016-12-23 with updates

View PDF (6 pages)

09/01/2017

Director's details changed for Mrs Jenny Appenrodt on 2016-12-20

View PDF (2 pages)

26/08/2016

Resolutions

View PDF (3 pages)

28/06/2016

Termination of appointment of Paul Roy Francis as a director on 2016-05-17

View PDF (1 pages)

28/06/2016

Registered office address changed from 9 Reans Meadow Great Cambourne Cambridgeshire CB23 5AB to 29 Gildredge Road Eastbourne East Sussex BN21 4RU on 2016-06-28

View PDF (1 pages)

11/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

20/01/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (6 pages)

20/01/2016

Termination of appointment of Jons Thomas Christer Hansson as a director on 2015-01-01

View PDF (1 pages)

02/07/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

07/05/2015

Statement of capital following an allotment of shares on 2014-08-29

View PDF (4 pages)

06/02/2015

Appointment of Mrs Jenny Appenrodt as a director on 2015-01-01

View PDF (2 pages)

06/02/2015

Termination of appointment of Per Anders Larsson as a director on 2014-03-31

View PDF (1 pages)

06/02/2015

Termination of appointment of Jons Thomas Christer Hansson as a director on 2015-01-01

View PDF (1 pages)

06/02/2015

Registered office address changed from 9 Reans Meadow Great Cambourne Cambridge CB23 5AB to 9 Reans Meadow Great Cambourne Cambridgeshire CB23 5AB on 2015-02-06

View PDF (1 pages)

06/02/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (5 pages)

06/02/2015

Appointment of Mr Leif Erik Martensson as a director on 2015-01-01

View PDF (2 pages)

07/01/2015

Full accounts made up to 2013-06-30

View PDF (18 pages)

03/06/2014

Resignation of an auditor

View PDF (2 pages)

15/05/2014

Miscellaneous

View PDF (1 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-02-21

View PDF (4 pages)

04/04/2014

Termination of appointment of Per Larsson as a director

View PDF (1 pages)

04/04/2014

Registered office address changed from 1 Windover Road Huntingdon Cambridgeshire PE29 7EF on 2014-04-04

View PDF (1 pages)

06/03/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (6 pages)

22/07/2013

Full accounts made up to 2012-06-30

View PDF (16 pages)

23/04/2013

Certificate of change of name

View PDF (5 pages)

09/04/2013

Resolutions

View PDF (4 pages)

09/04/2013

Change of name notice

View PDF (2 pages)

17/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (6 pages)

04/10/2012

Previous accounting period extended from 2011-12-31 to 2012-06-30

View PDF (3 pages)

28/02/2012

Appointment of Per Anders Larsson as a director

View PDF (2 pages)

28/02/2012

Termination of appointment of Carl Pettersson as a director

View PDF (1 pages)

16/02/2012

Termination of appointment of Franciscus Van De Ven as a director

View PDF (1 pages)

16/02/2012

Termination of appointment of Gunnar Johansson as a director

View PDF (1 pages)

16/02/2012

Appointment of Carl Anders Wilhelm Pettersson as a director

View PDF (2 pages)

30/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (7 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

03/10/2011

Termination of appointment of Gordon Mitchell as a director

View PDF (1 pages)

03/10/2011

Appointment of Mr Paul Roy Francis as a director

View PDF (2 pages)

23/05/2011

Termination of appointment of Anders Palsson as a director

View PDF (2 pages)

23/05/2011

Appointment of Gunnar Johansson as a director

View PDF (3 pages)

07/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (6 pages)

07/01/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

07/01/2011

Register inspection address has been changed

View PDF (1 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

13/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Anders Bertil Palsson on 2010-01-13

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/11/2009

Director's details changed for Franciscus Gerardus Maria Van De Ven on 2009-10-28

View PDF (3 pages)

04/11/2009

Director's details changed for Gordon Mitchell on 2009-10-28

View PDF (3 pages)

03/11/2009

Director's details changed for Anders Bertil Palsson on 2009-10-28

View PDF (3 pages)

12/10/2009

Termination of appointment of Jan Christenson as a director

View PDF (2 pages)

12/10/2009

Appointment of Mr Jons Thomas Christer Hansson as a director

View PDF (3 pages)

18/03/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

18/03/2009

Appointment terminated secretary frank brazier

View PDF (1 pages)

30/10/2008

Director appointed gordon mitchell

View PDF (2 pages)

15/10/2008

Registered office changed on 15/10/2008 from salmon fields royton oldham lancs OL2 6SB

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

25/09/2008

Appointment terminate, director and secretary nicholas thomas southwell logged form

View PDF (1 pages)

24/09/2008

Secretary appointed frank bernard brazier

View PDF (2 pages)

03/01/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/07/2007

New director appointed

View PDF (2 pages)

23/07/2007

Director resigned

View PDF (1 pages)

02/06/2007

Director resigned

View PDF (1 pages)

21/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

15/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2007

Return made up to 23/12/06; full list of members

View PDF (8 pages)

30/11/2006

New director appointed

View PDF (2 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/01/2006

Return made up to 23/12/05; full list of members

View PDF (8 pages)

06/01/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

19/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

09/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/2005

Return made up to 23/12/04; full list of members

View PDF (8 pages)

22/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

09/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/2004

Director resigned

View PDF (1 pages)

06/01/2004

Return made up to 23/12/03; full list of members

View PDF (8 pages)

31/12/2003

Particulars of mortgage/charge

View PDF (14 pages)

28/10/2003

New director appointed

View PDF (2 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

24/07/2003

Director's particulars changed

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New director appointed

View PDF (2 pages)

08/03/2003

Auditor's resignation

View PDF (1 pages)

02/03/2003

Ad 27/12/02--------- £ si 2000000@1=2000000 £ ic 1000000/3000000

View PDF (2 pages)

02/03/2003

Nc inc already adjusted 27/12/02

View PDF (1 pages)

02/03/2003

Resolutions

View PDF (0 pages)

02/03/2003

Resolutions

View PDF (1 pages)

21/01/2003

Return made up to 23/12/02; full list of members

View PDF (7 pages)

02/01/2003

Certificate of change of name

View PDF (2 pages)

28/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/12/2001

Return made up to 23/12/01; full list of members

View PDF (7 pages)

30/11/2001

Certificate of change of name

View PDF (2 pages)

20/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

02/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

12/09/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Director resigned

View PDF (1 pages)

03/07/2001

Director resigned

View PDF (1 pages)

29/01/2001

Return made up to 23/12/00; full list of members

View PDF (5 pages)

01/11/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

14/01/2000

Return made up to 23/12/99; full list of members

View PDF (6 pages)

01/11/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

30/12/1998

Return made up to 23/12/98; full list of members

View PDF (5 pages)

03/09/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

20/05/1998

New director appointed

View PDF (2 pages)

20/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

Director resigned

View PDF (1 pages)

30/12/1997

Return made up to 23/12/97; no change of members

View PDF (8 pages)

13/11/1997

Director resigned

View PDF (1 pages)

22/09/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

06/02/1997

Secretary resigned

View PDF (1 pages)

09/01/1997

Return made up to 23/12/96; no change of members

View PDF (6 pages)

05/07/1996

Full accounts made up to 1995-12-31

View PDF (25 pages)

28/12/1995

Return made up to 23/12/95; full list of members

View PDF (14 pages)

03/11/1995

Full group accounts made up to 1994-12-31

View PDF (26 pages)

06/01/1995

Return made up to 23/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

28/10/1994

Full group accounts made up to 1993-12-31

View PDF (27 pages)

30/03/1994

Secretary resigned;new secretary appointed

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09/02/1994

New secretary appointed

View PDF (0 pages)

17/01/1994

Secretary resigned

View PDF (0 pages)

16/12/1993

Return made up to 23/12/93; no change of members

View PDF (0 pages)

25/11/1993

Full group accounts made up to 1992-12-31

View PDF (24 pages)

11/01/1993

Return made up to 23/12/92; full list of members

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23/12/1992

Secretary resigned;new secretary appointed

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06/08/1992

Ad 20/07/92--------- £ si 999998@1=999998 £ ic 2/1000000

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06/08/1992

Resolutions

View PDF (0 pages)

06/08/1992

Resolutions

View PDF (0 pages)

06/08/1992

Resolutions

View PDF (23 pages)

06/08/1992

£ nc 100/1000000 20/07/92

View PDF (1 pages)

06/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/08/1992

Director resigned;new director appointed

View PDF (0 pages)

06/08/1992

Director resigned;new director appointed

View PDF (0 pages)

06/08/1992

New secretary appointed

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06/08/1992

Registered office changed on 06/08/92 from: mitre house 160 aldersgate st london EC1A 4DD

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06/08/1992

Accounting reference date notified as 31/12

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20/07/1992

Certificate of change of name

View PDF (2 pages)

23/12/1991

Incorporation

View PDF (25 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

See more events →

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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Description

About BF REALISATIONS LIMITED

BF REALISATIONS LIMITED is an(a) Dissolved company incorporated on 23/12/1991 with the registered office located at 11th Floor Landmark St Peters Square, 1 Oxford St, Manchester M1 4PB. 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 BF REALISATIONS LIMITED?

BF REALISATIONS LIMITED is currently Dissolved. It was registered on 23/12/1991 and dissolved on 30/03/2024.

Where is BF REALISATIONS LIMITED located?

BF REALISATIONS LIMITED is registered at 11th Floor Landmark St Peters Square, 1 Oxford St, Manchester M1 4PB.

What does BF REALISATIONS LIMITED do?

BF REALISATIONS LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

What is the latest filing for BF REALISATIONS LIMITED?

The latest filing was on 30/03/2024: Final Gazette dissolved following liquidation.