BG REALISATIONS 2024 LIMITED

Key Data

Status

Dissolved

Company No.

06924413

Incorporation date

04/06/2009

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2009)

04/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2024

Administrator's progress report

View PDF (27 pages)

09/05/2024

Change of name notice

View PDF (2 pages)

09/05/2024

Certificate of change of name

View PDF (2 pages)

24/04/2024

Statement of affairs with form AM02SOA

View PDF (16 pages)

02/04/2024

Notice of deemed approval of proposals

View PDF (3 pages)

07/03/2024

Statement of administrator's proposal

View PDF (55 pages)

03/03/2024

Registered office address changed from One Valpy Valpy Street Reading RG1 1AR England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2024-03-03

View PDF (2 pages)

02/03/2024

Appointment of an administrator

View PDF (3 pages)

22/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

13/07/2023

Termination of appointment of William Robert Gresty as a director on 2023-07-10

View PDF (1 pages)

14/06/2023

Group of companies' accounts made up to 2021-12-31

View PDF (63 pages)

25/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

24/04/2023

Registration of charge 069244130013, created on 2023-04-21

View PDF (14 pages)

24/04/2023

Registration of charge 069244130014, created on 2023-04-21

View PDF (13 pages)

24/04/2023

Registration of charge 069244130015, created on 2023-04-21

View PDF (16 pages)

11/04/2023

Termination of appointment of James Mclelland Austin as a director on 2023-03-24

View PDF (1 pages)

11/04/2023

Appointment of Mr William Robert Gresty as a director on 2023-03-24

View PDF (2 pages)

10/02/2023

Registration of charge 069244130011, created on 2023-02-09

View PDF (14 pages)

10/02/2023

Registration of charge 069244130012, created on 2023-02-09

View PDF (14 pages)

09/01/2023

Registration of charge 069244130010, created on 2023-01-05

View PDF (13 pages)

13/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

14/09/2021

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

View PDF (59 pages)

13/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

14/01/2021

Registration of charge 069244130009, created on 2021-01-13

View PDF (16 pages)

13/01/2021

Registration of charge 069244130008, created on 2021-01-13

View PDF (12 pages)

22/09/2020

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

View PDF (54 pages)

21/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

04/10/2019

Registration of charge 069244130007, created on 2019-10-04

View PDF (25 pages)

19/08/2019

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

View PDF (48 pages)

18/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

19/03/2019

Part of the property or undertaking has been released from charge 069244130006

View PDF (1 pages)

14/03/2019

Registration of charge 069244130006, created on 2019-03-05

View PDF (61 pages)

13/03/2019

Registration of charge 069244130005, created on 2019-03-05

View PDF (53 pages)

06/03/2019

Termination of appointment of Kurt Demeuleneere as a director on 2019-03-05

View PDF (1 pages)

06/03/2019

Termination of appointment of Peter Warren Stephens as a director on 2019-03-05

View PDF (1 pages)

06/03/2019

Appointment of Mr Richard William Wharton as a director on 2019-03-05

View PDF (2 pages)

06/03/2019

Appointment of Mr David Floyd as a director on 2019-03-05

View PDF (2 pages)

06/03/2019

Appointment of Mr Colin Batt as a director on 2019-03-05

View PDF (2 pages)

06/03/2019

Appointment of Mr James Mclelland Austin as a director on 2019-03-05

View PDF (2 pages)

06/03/2019

Registration of charge 069244130004, created on 2019-03-05

View PDF (41 pages)

18/06/2018

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

View PDF (44 pages)

16/06/2018

Satisfaction of charge 069244130002 in full

View PDF (4 pages)

14/06/2018

Registration of charge 069244130003, created on 2018-06-04

View PDF (54 pages)

23/04/2018

Confirmation statement made on 2018-04-11 with updates

View PDF (6 pages)

17/04/2018

Notification of Bullitt Bidco Limited as a person with significant control on 2017-11-10

View PDF (2 pages)

17/04/2018

Cessation of Business Growth Fund Plc as a person with significant control on 2017-11-07

View PDF (1 pages)

22/03/2018

Appointment of Mr Kurt Demeuleneere as a director on 2018-01-29

View PDF (3 pages)

05/03/2018

Termination of appointment of Andy Jonathan James Morris as a director on 2018-01-29

View PDF (2 pages)

03/10/2017

Statement of capital following an allotment of shares on 2017-09-14

View PDF (7 pages)

03/10/2017

Change of share class name or designation

View PDF (2 pages)

02/10/2017

Resolutions

View PDF (12 pages)

02/10/2017

Termination of appointment of David Stephen Floyd as a director on 2017-09-14

View PDF (2 pages)

02/10/2017

Termination of appointment of James Mclelland Austin as a director on 2017-09-14

View PDF (2 pages)

02/10/2017

Termination of appointment of Richard William Wharton as a director on 2017-09-14

View PDF (2 pages)

02/10/2017

Termination of appointment of Colin Batt as a secretary on 2017-09-14

View PDF (2 pages)

02/10/2017

Termination of appointment of Keith Pacey as a director on 2017-09-14

View PDF (2 pages)

02/10/2017

Termination of appointment of Colin Batt as a director on 2017-09-14

View PDF (2 pages)

02/10/2017

Appointment of Mr Andrew Jonathan James Morris as a director on 2017-09-14

View PDF (3 pages)

12/09/2017

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

View PDF (37 pages)

23/08/2017

Resolutions

View PDF (1 pages)

18/08/2017

Resolutions

View PDF (3 pages)

08/06/2017

Resolutions

View PDF (78 pages)

11/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

07/04/2017

Appointment of Peter Warren Stephens as a director on 2017-04-05

View PDF (2 pages)

11/10/2016

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

View PDF (41 pages)

18/07/2016

Resolutions

View PDF (54 pages)

27/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (10 pages)

26/04/2016

Director's details changed for Richard William Wharton on 2014-07-01

View PDF (2 pages)

04/02/2016

Resolutions

View PDF (71 pages)

24/07/2015

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

View PDF (23 pages)

02/07/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (18 pages)

11/06/2015

Registered office address changed from 8a Lonsdale Road London NW6 6rd to One Valpy Valpy Street Reading RG1 1AR on 2015-06-11

View PDF (1 pages)

11/09/2014

Resolutions

View PDF (3 pages)

31/08/2014

Statement of capital following an allotment of shares on 2014-03-28

View PDF (5 pages)

21/07/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/07/2014

Change of share class name or designation

View PDF (2 pages)

16/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-04

View PDF (20 pages)

15/07/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-06-04

View PDF (20 pages)

01/07/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (9 pages)

01/07/2014

Director's details changed for James Mclelland Austin on 2014-06-03

View PDF (2 pages)

01/07/2014

Director's details changed for Richard William Wharton on 2014-06-03

View PDF (2 pages)

02/05/2014

Resolutions

View PDF (73 pages)

25/04/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

09/04/2014

Resolutions

View PDF (73 pages)

17/03/2014

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

View PDF (23 pages)

18/02/2014

Registration of charge 069244130002

View PDF (27 pages)

23/09/2013

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

View PDF (14 pages)

30/07/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (18 pages)

08/02/2013

Change of share class name or designation

View PDF (2 pages)

09/01/2013

Appointment of James Mclelland Austin as a director

View PDF (3 pages)

04/01/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (7 pages)

04/01/2013

Appointment of Dr Keith Pacey as a director

View PDF (3 pages)

04/01/2013

Statement of company's objects

View PDF (2 pages)

04/01/2013

Resolutions

View PDF (73 pages)

04/01/2013

Sub-division of shares on 2012-12-20

View PDF (5 pages)

04/01/2013

Resolutions

View PDF (3 pages)

19/12/2012

Cancellation of shares. Statement of capital on 2012-12-19

View PDF (4 pages)

19/12/2012

Resolutions

View PDF (2 pages)

19/12/2012

Purchase of own shares.

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03/09/2012

Total exemption small company accounts made up to 2011-12-31

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03/07/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (6 pages)

22/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

03/01/2012

Termination of appointment of Nigel Rees as a director

View PDF (1 pages)

31/08/2011

Registered office address changed from 108 Saga Centre 326 Kensal Road London W10 5BZ on 2011-08-31

View PDF (1 pages)

15/08/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (3 pages)

26/07/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (7 pages)

04/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

01/09/2010

Appointment of Mr Nigel Alan Rees as a director

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

05/05/2010

Registered office address changed from 201a Saga Centre 326 Kensal Road London W10 5BZ on 2010-05-05

View PDF (1 pages)

04/06/2009

Incorporation

View PDF (15 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

31/12/2021

Next confirmation date

11/04/2024

Last change occurred

31/12/2021

Accounts

Group

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Wharton, Richard William	Director	04/06/2009 - 14/09/2017	24
Wharton, Richard William	Director	05/03/2019 - Present	24
Batt, Colin	Director	05/03/2019 - Present	29
Batt, Colin	Director	04/06/2009 - 14/09/2017	29
Mr David Floyd	Director	05/03/2019 - Present	35

Persons with Significant Control

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

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Description

About BG REALISATIONS 2024 LIMITED

BG REALISATIONS 2024 LIMITED is an(a) Dissolved company incorporated on 04/06/2009 with the registered office located at 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 3 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 BG REALISATIONS 2024 LIMITED?

BG REALISATIONS 2024 LIMITED is currently Dissolved. It was registered on 04/06/2009 and dissolved on 04/06/2025.

Where is BG REALISATIONS 2024 LIMITED located?

BG REALISATIONS 2024 LIMITED is registered at 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does BG REALISATIONS 2024 LIMITED do?

BG REALISATIONS 2024 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BG REALISATIONS 2024 LIMITED?

The latest filing was on 04/06/2025: Final Gazette dissolved following liquidation.