BG1 REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

10061567

Incorporation date

14/03/2016

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2016)

29/04/2026

Final Gazette dissolved following liquidation

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29/01/2026

Notice of move from Administration to Dissolution

View PDF (30 pages)

16/01/2026

Termination of appointment of Keven David Parker as a director on 2026-01-12

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11/09/2025

Administrator's progress report

View PDF (57 pages)

26/03/2025

Statement of affairs with form AM02SOA

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20/02/2025

Statement of administrator's proposal

View PDF (99 pages)

20/02/2025

Certificate of change of name

View PDF (3 pages)

20/02/2025

Appointment of an administrator

View PDF (3 pages)

17/02/2025

Registered office address changed from C/O Belfield Furnishings Limited Hallam Fields Road Ilkeston DE7 4AZ England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2025-02-17

View PDF (3 pages)

31/10/2024

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

View PDF (3 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

02/09/2024

Registration of charge 100615670009, created on 2024-08-29

View PDF (36 pages)

13/08/2024

Registration of charge 100615670008, created on 2024-08-08

View PDF (72 pages)

13/03/2024

Memorandum and Articles of Association

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13/03/2024

Resolutions

View PDF (2 pages)

08/03/2024

Registration of charge 100615670007, created on 2024-03-05

View PDF (21 pages)

07/03/2024

Registration of charge 100615670006, created on 2024-03-05

View PDF (71 pages)

02/01/2024

Registration of charge 100615670005, 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 (20 pages)

03/11/2023

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

View PDF (2 pages)

01/11/2023

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

View PDF (3 pages)

27/10/2023

Registration of charge 100615670004, created on 2023-10-20

View PDF (70 pages)

22/09/2023

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

View PDF (2 pages)

25/08/2023

Termination of appointment of Glenn Gordon Timms as a director on 2023-07-31

View PDF (1 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 (20 pages)

08/07/2022

Satisfaction of charge 100615670002 in full

View PDF (4 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (9 pages)

06/10/2021

Cessation of Northedge Capital Fund Ii Lp as a person with significant control on 2021-07-28

View PDF (1 pages)

06/10/2021

Notification of Belfield Holdings Limited as a person with significant control on 2021-07-28

View PDF (2 pages)

28/09/2021

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

View PDF (51 pages)

03/08/2021

Statement of capital on 2021-07-28

View PDF (13 pages)

19/07/2021

Registered office address changed from Site 3 Furnace Road Ilkeston DE7 5EP England to C/O Belfield Furnishings Limited Hallam Fields Road Ilkeston DE7 4AZ on 2021-07-19

View PDF (1 pages)

13/07/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

10/06/2021

Resolutions

View PDF (1 pages)

10/06/2021

Resolutions

View PDF (1 pages)

07/05/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/04/2021

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/02/2021

Appointment of Mr Keven David Parker as a director on 2021-02-09

View PDF (2 pages)

09/02/2021

Termination of appointment of Grant Berry as a director on 2021-02-09

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2020-10-31 with updates

View PDF (7 pages)

08/12/2020

Resolutions

View PDF (1 pages)

28/11/2020

Statement of capital following an allotment of shares on 2020-07-30

View PDF (7 pages)

18/10/2020

Resolutions

View PDF (1 pages)

23/09/2020

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

View PDF (50 pages)

18/09/2020

Resolutions

View PDF (1 pages)

18/09/2020

Purchase of own shares.

View PDF (2 pages)

25/06/2020

Appointment of Grant Berry as a director on 2020-06-23

View PDF (2 pages)

24/06/2020

Termination of appointment of Keven David Parker as a director on 2020-06-23

View PDF (1 pages)

26/03/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (13 pages)

16/01/2020

Resolutions

View PDF (1 pages)

19/11/2019

Purchase of own shares.

View PDF (3 pages)

19/11/2019

Cancellation of shares. Statement of capital on 2019-10-21

View PDF (13 pages)

05/11/2019

Resolutions

View PDF (1 pages)

15/10/2019

Appointment of Nicola Helen Mcquaid as a director on 2019-07-11

View PDF (2 pages)

15/10/2019

Termination of appointment of John Breheny as a director on 2019-07-11

View PDF (1 pages)

09/10/2019

Termination of appointment of Alan James Mcwalter as a director on 2019-08-31

View PDF (1 pages)

09/10/2019

Appointment of Mr Glenn Gordon Timms as a director on 2019-08-31

View PDF (2 pages)

26/09/2019

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

View PDF (45 pages)

19/08/2019

Satisfaction of charge 100615670003 in full

View PDF (1 pages)

19/08/2019

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

View PDF (2 pages)

19/08/2019

Cessation of Northedge Capital 11 Gp Llp as a person with significant control on 2016-07-15

View PDF (1 pages)

20/06/2019

Second filing of a statement of capital following an allotment of shares on 2019-04-24

View PDF (16 pages)

19/06/2019

Cancellation of shares. Statement of capital on 2019-04-24

View PDF (13 pages)

04/06/2019

Purchase of own shares.

View PDF (3 pages)

08/05/2019

Resolutions

View PDF (1 pages)

24/04/2019

Statement of capital following an allotment of shares on 2019-04-24

View PDF (8 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)

27/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (12 pages)

20/02/2019

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

View PDF (1 pages)

20/02/2019

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

View PDF (2 pages)

07/02/2019

Statement of capital following an allotment of shares on 2019-01-11

View PDF (13 pages)

07/02/2019

Cancellation of shares. Statement of capital on 2019-01-11

View PDF (13 pages)

07/02/2019

Statement of capital following an allotment of shares on 2019-01-11

View PDF (14 pages)

07/02/2019

Statement of capital following an allotment of shares on 2019-01-11

View PDF (13 pages)

29/01/2019

Purchase of own shares.

View PDF (3 pages)

28/01/2019

Resolutions

View PDF (38 pages)

28/01/2019

Resolutions

View PDF (1 pages)

28/01/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/01/2019

Change of share class name or designation

View PDF (2 pages)

22/01/2019

Appointment of Mr Keven David Parker as a director on 2019-01-22

View PDF (2 pages)

22/01/2019

Termination of appointment of Grant Rostron Berry as a director on 2019-01-22

View PDF (1 pages)

15/11/2018

Purchase of own shares.

View PDF (3 pages)

31/10/2018

Cancellation of shares. Statement of capital on 2018-10-24

View PDF (10 pages)

16/08/2018

Appointment of Mr John Breheny as a director on 2018-08-10

View PDF (2 pages)

13/08/2018

Termination of appointment of Ben John Wildsmith as a director on 2018-08-10

View PDF (1 pages)

24/04/2018

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

View PDF (50 pages)

22/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (6 pages)

28/02/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (10 pages)

23/02/2018

Resolutions

View PDF (1 pages)

14/09/2017

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

View PDF (32 pages)

29/08/2017

Cancellation of shares. Statement of capital on 2017-08-09

View PDF (10 pages)

29/08/2017

Purchase of own shares.

View PDF (3 pages)

29/08/2017

Resolutions

View PDF (1 pages)

21/08/2017

Resolutions

View PDF (2 pages)

21/08/2017

Change of name notice

View PDF (2 pages)

21/07/2017

Termination of appointment of Donald William Coates as a director on 2017-07-13

View PDF (2 pages)

27/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (9 pages)

03/01/2017

Statement of capital following an allotment of shares on 2016-11-28

View PDF (12 pages)

20/12/2016

Resolutions

View PDF (3 pages)

09/11/2016

Registered office address changed from C/O Belfield Furnishings Limited Site 3 Furnace Road Ilkeston Derbyshire United Kingdom to Site 3 Furnace Road Ilkeston DE7 5EP on 2016-11-09

View PDF (1 pages)

20/09/2016

Registered office address changed from 6th Floor Vantage Point, Hardman Street Spinningfields Manchester M3 3HF United Kingdom to C/O Belfield Furnishings Limited Site 3 Furnace Road Ilkeston Derbyshire on 2016-09-20

View PDF (1 pages)

18/08/2016

Termination of appointment of Nigel George Holifield as a director on 2016-07-15

View PDF (2 pages)

18/08/2016

Appointment of Donald William Coates as a director on 2016-07-15

View PDF (3 pages)

16/08/2016

Sub-division of shares on 2016-07-15

View PDF (4 pages)

16/08/2016

Statement of capital following an allotment of shares on 2016-07-15

View PDF (10 pages)

05/08/2016

Appointment of Mr Karl Ivor Stevens as a director on 2016-07-15

View PDF (3 pages)

02/08/2016

Registration of charge 100615670003, created on 2016-07-29

View PDF (19 pages)

28/07/2016

Change of share class name or designation

View PDF (2 pages)

28/07/2016

Appointment of Grant Berry as a director on 2016-07-15

View PDF (3 pages)

28/07/2016

Appointment of Nigel George Holifield as a director on 2016-07-15

View PDF (3 pages)

28/07/2016

Appointment of Mr Alan James Mcwalter as a director on 2016-07-15

View PDF (3 pages)

28/07/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/07/2016

Termination of appointment of John Simon Rastrick as a director on 2016-07-15

View PDF (2 pages)

28/07/2016

Termination of appointment of Thomas James Rowley as a director on 2016-07-15

View PDF (2 pages)

28/07/2016

Appointment of Mr Stephen Raymond Hampton as a director on 2016-07-15

View PDF (3 pages)

28/07/2016

Appointment of Benjamin Wildsmith as a director on 2016-07-15

View PDF (3 pages)

28/07/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (3 pages)

27/07/2016

Resolutions

View PDF (45 pages)

22/07/2016

Registration of charge 100615670002, created on 2016-07-15

View PDF (41 pages)

21/07/2016

Registration of charge 100615670001, created on 2016-07-15

View PDF (21 pages)

13/07/2016

Appointment of Mr John Simon Rastrick as a director on 2016-07-07

View PDF (3 pages)

14/03/2016

Incorporation

View PDF (18 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
Rastrick, John Simon	Director	07/07/2016 - 15/07/2016	17
Berry, Grant	Director	23/06/2020 - 09/02/2021	1
Hampton, Stephen Raymond	Director	15/07/2016 - 11/01/2019	18
Stevens, Karl Ivor	Director	15/07/2016 - 24/04/2019	10
Meltham, John David	Director	24/04/2019 - 23/12/2022	47

Persons with Significant Control

No PSC data available.

Similar companies

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Company	Classification	Incorporation	Status	Turnover	Employees
GASOL PLC C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT, 05350159	Extraction of crude petroleum	02/02/2005	Insolvency Proceedings	-	-
BEACONSFIELD FOOTWEAR LIMITED C.O Interpath Ltd, 10 Fleet Place, London EC4M 7RB, 00641365	Manufacture of footwear	06/11/1959	Dissolved	-	-
BOXCAR BREWERY LIMITED Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS, 09713634	Manufacture of beer	03/08/2015	Insolvency Proceedings	-	-
CARNIVAL BREWING COMPANY LIMITED No 1 Old Hall Street, Liverpool L3 9HF, 10948906	Manufacture of beer	06/09/2017	Insolvency Proceedings	-	-
LYDNEY PALLETS & CASES LIMITED 2nd Floor 120 Colmore Row, Birmingham B3 3BD, 04017748	Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials	20/06/2000	Insolvency Proceedings	-	-

GASOL PLCC/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT

Insolvency Proceedings

Category:

Extraction of crude petroleum

Comp. code:

05350159

Reg. date:

02/02/2005

Turnover:

No. of employees:

BEACONSFIELD FOOTWEAR LIMITEDC.O Interpath Ltd, 10 Fleet Place, London EC4M 7RB

Dissolved

Category:

Manufacture of footwear

Comp. code:

00641365

Reg. date:

06/11/1959

Turnover:

No. of employees:

BOXCAR BREWERY LIMITEDSuite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS

Insolvency Proceedings

Category:

Manufacture of beer

Comp. code:

09713634

Reg. date:

03/08/2015

Turnover:

No. of employees:

CARNIVAL BREWING COMPANY LIMITEDNo 1 Old Hall Street, Liverpool L3 9HF

Insolvency Proceedings

Category:

Manufacture of beer

Comp. code:

10948906

Reg. date:

06/09/2017

Turnover:

No. of employees:

LYDNEY PALLETS & CASES LIMITED2nd Floor 120 Colmore Row, Birmingham B3 3BD

Insolvency Proceedings

Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

04017748

Reg. date:

20/06/2000

Turnover:

No. of employees:

Description

About BG1 REALISATIONS LIMITED

BG1 REALISATIONS LIMITED is an(a) Dissolved company incorporated on 14/03/2016 with the registered office located at PRICEWATERHOUSECOOPERS LLP, 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 BG1 REALISATIONS LIMITED?

BG1 REALISATIONS LIMITED is currently Dissolved. It was registered on 14/03/2016 and dissolved on 29/04/2026.

Where is BG1 REALISATIONS LIMITED located?

BG1 REALISATIONS LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does BG1 REALISATIONS LIMITED do?

BG1 REALISATIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BG1 REALISATIONS LIMITED?

The latest filing was on 29/04/2026: Final Gazette dissolved following liquidation.