BH1 REALISATIONS LIMITED

Q: What is the latest filing for BH1 REALISATIONS LIMITED?

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

Key Data

Status

Dissolved

Company No.

13322581

Incorporation date

08/04/2021

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2021)

29/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

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

View PDF (1 pages)

11/09/2025

Administrator's progress report

View PDF (57 pages)

26/03/2025

Statement of affairs with form AM02SOA

View PDF (10 pages)

26/02/2025

Registered office address changed from Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2025-02-26

View PDF (3 pages)

25/02/2025

Statement of administrator's proposal

View PDF (99 pages)

25/02/2025

Appointment of an administrator

View PDF (3 pages)

20/02/2025

Certificate of change of name

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)

04/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (11 pages)

09/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

13/08/2024

Registration of charge 133225810003, created on 2024-08-08

View PDF (72 pages)

13/03/2024

Resolutions

View PDF (2 pages)

13/03/2024

Memorandum and Articles of Association

View PDF (39 pages)

11/03/2024

Statement of capital following an allotment of shares on 2024-03-05

View PDF (7 pages)

08/03/2024

Registration of charge 133225810002, created on 2024-03-05

View PDF (21 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

Group of companies' accounts made up to 2022-12-31

View PDF (38 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 updates

View PDF (12 pages)

30/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/10/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 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)

04/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/01/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 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 updates

View PDF (7 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

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

View PDF (40 pages)

17/03/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

02/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (7 pages)

27/08/2021

Second filing of a statement of capital following an allotment of shares on 2021-08-13

View PDF (15 pages)

22/08/2021

Resolutions

View PDF (1 pages)

22/08/2021

Memorandum and Articles of Association

View PDF (33 pages)

18/08/2021

Second filing of a statement of capital following an allotment of shares on 2021-07-28

View PDF (10 pages)

17/08/2021

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 2021-08-17

View PDF (1 pages)

16/08/2021

Statement by Directors

View PDF (1 pages)

16/08/2021

Solvency Statement dated 13/08/21

View PDF (1 pages)

16/08/2021

Second filing of a statement of capital following an allotment of shares on 2021-08-13

View PDF (15 pages)

16/08/2021

Statement of capital on 2021-08-16

View PDF (12 pages)

16/08/2021

Resolutions

View PDF (1 pages)

13/08/2021

Statement of capital following an allotment of shares on 2021-08-13

View PDF (15 pages)

10/08/2021

Notification of Northedge Capital Ii Gp Llp as a person with significant control on 2021-07-28

View PDF (2 pages)

10/08/2021

Cessation of John David Meltham as a person with significant control on 2021-07-28

View PDF (1 pages)

10/08/2021

Second filing of a statement of capital following an allotment of shares on 2021-07-28

View PDF (11 pages)

09/08/2021

Change of share class name or designation

View PDF (2 pages)

08/08/2021

Resolutions

View PDF (1 pages)

08/08/2021

Memorandum and Articles of Association

View PDF (29 pages)

06/08/2021

Sub-division of shares on 2021-07-28

View PDF (4 pages)

04/08/2021

Registration of charge 133225810001, created on 2021-08-03

View PDF (21 pages)

29/07/2021

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

View PDF (10 pages)

14/06/2021

Cessation of Inhoco Formations Limited as a person with significant control on 2021-06-14

View PDF (1 pages)

14/06/2021

Current accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

14/06/2021

Notification of John David Meltham as a person with significant control on 2021-06-14

View PDF (2 pages)

11/06/2021

Termination of appointment of a G Secretarial Limited as a secretary on 2021-06-11

View PDF (1 pages)

11/06/2021

Termination of appointment of a G Secretarial Limited as a director on 2021-06-11

View PDF (1 pages)

11/06/2021

Termination of appointment of Inhoco Formations Limited as a director on 2021-06-11

View PDF (1 pages)

11/06/2021

Termination of appointment of Roger Hart as a director on 2021-06-11

View PDF (1 pages)

11/06/2021

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Site 3 Furnace Road Ilkeston DE7 5EP on 2021-06-11

View PDF (1 pages)

11/06/2021

Appointment of John David Meltham as a director on 2021-06-11

View PDF (2 pages)

11/06/2021

Appointment of Mr Glenn Gordon Timms as a director on 2021-06-11

View PDF (2 pages)

11/06/2021

Appointment of Gary Lasham as a director on 2021-06-11

View PDF (2 pages)

11/06/2021

Appointment of Nicola Helen Mcquaid as a director on 2021-06-11

View PDF (2 pages)

11/06/2021

Appointment of Mr Keven David Parker as a director on 2021-06-11

View PDF (2 pages)

08/06/2021

Resolutions

View PDF (3 pages)

08/04/2021

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2024

Due by

30/09/2025

Last accounts made up to

31/12/2023View PDF

Confirmation

Next statement date

31/10/2025

Last statement dated

31/12/2023View PDF

See more events →

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Financial Ratios

BH1 REALISATIONS LIMITED has not submitted financial statements

BH1 REALISATIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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	-	-
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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	Dissolved	-	-

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

Dissolved

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

Dissolved

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 BH1 REALISATIONS LIMITED

BH1 REALISATIONS LIMITED is an(a) Dissolved company incorporated on 08/04/2021 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 BH1 REALISATIONS LIMITED?

BH1 REALISATIONS LIMITED is currently Dissolved. It was registered on 08/04/2021 and dissolved on 29/04/2026.

Where is BH1 REALISATIONS LIMITED located?

BH1 REALISATIONS LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does BH1 REALISATIONS LIMITED do?

BH1 REALISATIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BH1 REALISATIONS LIMITED?

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