BF1 REALISATIONS LIMITED

Key Data

Status

In Administration

Company No.

04416650

Incorporation date

15/04/2002

Size

Full

Classification

Manufacture of soft furnishings (13.92/1 - SIC 2007);Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2002)

16/03/2026

Administrator's progress report

View PDF (27 pages)

20/02/2026

Notice of extension of period of Administration

View PDF (3 pages)

11/09/2025

Administrator's progress report

View PDF (57 pages)

26/03/2025

Statement of affairs with form AM02SOA

View PDF (13 pages)

21/02/2025

Registered office address changed from Belfield Furnishings Limited Hallam Fields Road Ilkeston DE7 4AZ England to Pricewaterhousecoopers Llp 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2025-02-21

View PDF (3 pages)

20/02/2025

Certificate of change of name

View PDF (3 pages)

20/02/2025

Appointment of an administrator

View PDF (3 pages)

20/02/2025

Statement of administrator's proposal

View PDF (99 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

13/08/2024

Registration of charge 044166500016, created on 2024-08-08

View PDF (72 pages)

08/03/2024

Registration of charge 044166500015, created on 2024-03-05

View PDF (21 pages)

07/03/2024

Registration of charge 044166500014, created on 2024-03-05

View PDF (71 pages)

02/01/2024

Registration of charge 044166500013, created on 2023-12-28

View PDF (71 pages)

13/12/2023

Termination of appointment of Rachael Rebecca Nevins as a director on 2023-10-09

View PDF (1 pages)

03/11/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

03/11/2023

Appointment of Thomas Graham Prestwich as a director on 2023-11-02

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

22/09/2023

Appointment of Mr Jon Stewart Sharrock as a director on 2023-09-14

View PDF (2 pages)

23/12/2022

Termination of appointment of John David Meltham as a director on 2022-12-23

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

31/10/2022

Termination of appointment of Gary Lasham as a director on 2022-10-12

View PDF (1 pages)

31/10/2022

Appointment of Ms Rachael Rebecca Nevins as a director on 2022-10-24

View PDF (2 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

08/07/2022

Satisfaction of charge 044166500012 in full

View PDF (4 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (4 pages)

28/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (42 pages)

13/08/2021

Notification of Belfield Group Limited as a person with significant control on 2021-08-13

View PDF (2 pages)

13/08/2021

Cessation of Palma Bidco Limited as a person with significant control on 2021-08-13

View PDF (1 pages)

13/08/2021

Notification of Palma Bidco Limited as a person with significant control on 2021-08-13

View PDF (2 pages)

13/08/2021

Cessation of Belfield Furnishings Group Limited as a person with significant control on 2021-08-13

View PDF (1 pages)

30/07/2021

Second filing of Confirmation Statement dated 2016-08-02

View PDF (3 pages)

29/07/2021

Statement of capital following an allotment of shares on 2021-07-28

View PDF (3 pages)

21/07/2021

Second filing of Confirmation Statement dated 2016-08-02

View PDF (3 pages)

20/07/2021

Cessation of Northedge Capital Fund Ii Lp as a person with significant control on 2016-07-15

View PDF (1 pages)

20/07/2021

Notification of Northedge Capital Fund Ii Lp as a person with significant control on 2016-07-14

View PDF (1 pages)

20/07/2021

Change of details for Belfield Furnishings Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/07/2021

Registered office address changed from Furnace Road Ilkeston Derbyshire DE7 5EP to Belfield Furnishings Limited Hallam Fields Road Ilkeston DE7 4AZ on 2021-07-19

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

23/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (39 pages)

09/06/2020

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

26/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

19/08/2019

Cessation of Northedge Capital Fund 11,Lp as a person with significant control on 2016-07-15

View PDF (1 pages)

19/08/2019

Notification of Belfield Furnishings Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

24/04/2019

Appointment of John David Meltham as a director on 2019-04-24

View PDF (2 pages)

24/04/2019

Termination of appointment of Karl Ivor Stevens as a director on 2019-04-24

View PDF (1 pages)

20/02/2019

Appointment of Gary Lasham as a director on 2019-01-11

View PDF (2 pages)

20/02/2019

Termination of appointment of Stephen Raymond Hampton as a director on 2019-01-11

View PDF (1 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

06/08/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

25/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

03/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

18/05/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

28/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

02/08/2016

02/08/16 Statement of Capital gbp 6550

View PDF (6 pages)

27/07/2016

Resolutions

View PDF (15 pages)

27/07/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/07/2016

Change of share class name or designation

View PDF (2 pages)

22/07/2016

Registration of charge 044166500012, created on 2016-07-15

View PDF (42 pages)

20/07/2016

Termination of appointment of Robert Eric Stone as a director on 2016-07-15

View PDF (1 pages)

20/07/2016

Termination of appointment of Alexander Paul Millership as a director on 2016-07-15

View PDF (1 pages)

19/07/2016

Satisfaction of charge 044166500010 in full

View PDF (4 pages)

19/07/2016

Satisfaction of charge 044166500011 in full

View PDF (4 pages)

18/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (5 pages)

05/02/2016

Resolutions

View PDF (2 pages)

28/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

21/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (5 pages)

09/06/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-04-15

View PDF (17 pages)

16/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (28 pages)

15/04/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (6 pages)

19/02/2014

Purchase of own shares.

View PDF (3 pages)

21/01/2014

Resolutions

View PDF (2 pages)

09/01/2014

Termination of appointment of Terence Keely as a director

View PDF (1 pages)

09/01/2014

Termination of appointment of Terence Keely as a secretary

View PDF (1 pages)

06/01/2014

Resolutions

View PDF (3 pages)

06/01/2014

Cancellation of shares. Statement of capital on 2014-01-06

View PDF (7 pages)

06/01/2014

Resolutions

View PDF (1 pages)

04/01/2014

Registration of charge 044166500010

View PDF (30 pages)

04/01/2014

Registration of charge 044166500011

View PDF (31 pages)

27/12/2013

Registration of charge 044166500009

View PDF (43 pages)

03/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

25/06/2013

Auditor's resignation

View PDF (2 pages)

24/06/2013

Auditor's resignation

View PDF (2 pages)

14/05/2013

Appointment of Mr Karl Ivor Stevens as a director

View PDF (2 pages)

10/05/2013

Satisfaction of charge 5 in full

View PDF (5 pages)

16/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (6 pages)

06/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

14/06/2012

Appointment of Mr Alexander Paul Millership as a director

View PDF (2 pages)

14/06/2012

Appointment of Mr Alexander Paul Millership as a director

View PDF (2 pages)

09/05/2012

Director's details changed for Robert Eric Stone on 2012-05-09

View PDF (2 pages)

09/05/2012

Director's details changed for Mr Terence Keely on 2012-05-09

View PDF (2 pages)

09/05/2012

Director's details changed for Stephen Raymond Hampton on 2012-05-09

View PDF (2 pages)

09/05/2012

Secretary's details changed for Mr Terence Keely on 2012-05-09

View PDF (1 pages)

16/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (7 pages)

09/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (7 pages)

28/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

23/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

23/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

23/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/06/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

26/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (7 pages)

26/04/2010

Director's details changed for Robert Eric Stone on 2009-10-01

View PDF (2 pages)

17/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

15/03/2010

Cancellation of shares. Statement of capital on 2010-03-15

View PDF (10 pages)

15/03/2010

Resolutions

View PDF (8 pages)

15/03/2010

Purchase of own shares.

View PDF (3 pages)

20/01/2010

Termination of appointment of Michael Brandt as a director

View PDF (2 pages)

20/01/2010

Annual return made up to 2009-04-15 with full list of shareholders

View PDF (9 pages)

19/01/2010

Miscellaneous

View PDF (1 pages)

01/12/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

12/11/2009

Particulars of a mortgage or charge/co extend / charge no: 7

View PDF (5 pages)

16/04/2009

Return made up to 15/04/09; full list of members

View PDF (5 pages)

17/03/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

25/11/2008

Resolutions

View PDF (24 pages)

10/10/2008

Group of companies' accounts made up to 2008-06-30

View PDF (27 pages)

09/07/2008

Auditor's resignation

View PDF (2 pages)

18/04/2008

Return made up to 15/04/08; full list of members

View PDF (5 pages)

06/03/2008

Director's change of particulars / stephen hampton / 28/09/2007

View PDF (1 pages)

06/03/2008

Appointment terminated director paul millership

View PDF (1 pages)

11/02/2008

Ad 15/11/07--------- £ si 800@1=800 £ ic 8900/9700

View PDF (2 pages)

30/01/2008

Resolutions

View PDF (0 pages)

30/01/2008

Resolutions

View PDF (0 pages)

30/01/2008

Resolutions

View PDF (0 pages)

30/01/2008

Resolutions

View PDF (25 pages)

19/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (28 pages)

09/08/2007

£ ic 9700/8900 06/07/07 £ sr 800@1=800

View PDF (1 pages)

05/06/2007

Return made up to 15/04/07; full list of members

View PDF (4 pages)

05/06/2007

Director resigned

View PDF (1 pages)

31/10/2006

Group of companies' accounts made up to 2006-06-30

View PDF (28 pages)

25/09/2006

Director resigned

View PDF (1 pages)

13/07/2006

Amended group of companies' accounts made up to 2005-06-30

View PDF (27 pages)

05/05/2006

Group of companies' accounts made up to 2005-06-30

View PDF (27 pages)

24/04/2006

Return made up to 15/04/06; full list of members

View PDF (4 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

27/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/05/2005

Return made up to 15/04/05; full list of members

View PDF (10 pages)

04/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

23/11/2004

Registered office changed on 23/11/04 from: coppice house, the lakeside business centre, the field shipley, derbyshire DE75 7JQ

View PDF (1 pages)

23/07/2004

New director appointed

View PDF (2 pages)

23/07/2004

New director appointed

View PDF (2 pages)

23/07/2004

New director appointed

View PDF (4 pages)

14/06/2004

Director resigned

View PDF (2 pages)

14/06/2004

Director resigned

View PDF (1 pages)

24/05/2004

Return made up to 15/04/04; full list of members

View PDF (10 pages)

03/12/2003

Full accounts made up to 2003-06-30

View PDF (20 pages)

19/11/2003

Accounting reference date extended from 30/04/03 to 30/06/03

View PDF (1 pages)

18/08/2003

Return made up to 15/04/03; full list of members

View PDF (10 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/10/2002

New director appointed

View PDF (2 pages)

16/09/2002

New director appointed

View PDF (2 pages)

09/09/2002

Ad 12/08/02--------- £ si 6749@1=6749 £ ic 2951/9700

View PDF (2 pages)

09/09/2002

Ad 12/08/02--------- £ si 2950@1=2950 £ ic 1/2951

View PDF (2 pages)

09/09/2002

Resolutions

View PDF (0 pages)

09/09/2002

Resolutions

View PDF (0 pages)

09/09/2002

Resolutions

View PDF (0 pages)

09/09/2002

Resolutions

View PDF (0 pages)

09/09/2002

Resolutions

View PDF (24 pages)

09/09/2002

£ nc 1000/10900 12/08/02

View PDF (2 pages)

09/09/2002

New director appointed

View PDF (3 pages)

09/09/2002

New director appointed

View PDF (2 pages)

16/08/2002

Particulars of mortgage/charge

View PDF (5 pages)

28/06/2002

Certificate of change of name

View PDF (2 pages)

28/06/2002

Registered office changed on 28/06/02 from: 44 castle gate, nottingham, nottinghamshire NG1 7BJ

View PDF (1 pages)

28/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2002

New director appointed

View PDF (2 pages)

28/06/2002

Director resigned

View PDF (1 pages)

28/06/2002

Secretary resigned

View PDF (1 pages)

15/04/2002

Incorporation

View PDF (14 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

31/12/2023

Next confirmation date

31/10/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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

Person	Title	Period	Connections
Meltham, John David	Director	24/04/2019 - 23/12/2022	47
Lasham, Gary	Director	11/01/2019 - 12/10/2022	24
Nevins, Rachael Rebecca	Director	24/10/2022 - 09/10/2023	52
Sharrock, Jon Stewart	Director	14/09/2023 - Present	40
Prestwich, Thomas Graham	Director	02/11/2023 - Present	13

Persons with Significant Control

No PSC data available.

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Reg. date:

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Reg. date:

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NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

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Comp. code:

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Description

About BF1 REALISATIONS LIMITED

BF1 REALISATIONS LIMITED is an(a) In Administration company incorporated on 15/04/2002 with the registered office located at Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. 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 BF1 REALISATIONS LIMITED?

BF1 REALISATIONS LIMITED is currently In Administration. It was registered on 15/04/2002 .

Where is BF1 REALISATIONS LIMITED located?

BF1 REALISATIONS LIMITED is registered at Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does BF1 REALISATIONS LIMITED do?

BF1 REALISATIONS LIMITED operates in the Manufacture of soft furnishings (13.92/1 - SIC 2007) sector.

What is the latest filing for BF1 REALISATIONS LIMITED?

The latest filing was on 16/03/2026: Administrator's progress report.