BISNEY REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

08806631

Incorporation date

09/12/2013

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/12/2013)

12/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2024

Administrator's progress report

View PDF (23 pages)

14/04/2024

Administrator's progress report

View PDF (26 pages)

15/03/2024

Notice of extension of period of Administration

View PDF (3 pages)

16/10/2023

Administrator's progress report

View PDF (24 pages)

26/07/2023

Termination of appointment of Monica Kalia as a director on 2023-06-15

View PDF (1 pages)

18/04/2023

Administrator's progress report

View PDF (27 pages)

21/03/2023

Notice of extension of period of Administration

View PDF (3 pages)

13/10/2022

Administrator's progress report

View PDF (24 pages)

13/04/2022

Administrator's progress report

View PDF (22 pages)

11/03/2022

Notice of extension of period of Administration

View PDF (3 pages)

11/11/2021

Registered office address changed from Bd0 Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-11

View PDF (2 pages)

12/10/2021

Administrator's progress report

View PDF (25 pages)

14/04/2021

Administrator's progress report

View PDF (23 pages)

12/02/2021

Notice of extension of period of Administration

View PDF (3 pages)

21/10/2020

Administrator's progress report

View PDF (24 pages)

03/06/2020

Result of meeting of creditors

View PDF (5 pages)

13/05/2020

Statement of administrator's proposal

View PDF (72 pages)

17/03/2020

Registered office address changed from 1st Floor, 3 Finsbury Avenue London EC2M 2AR England to Bd0 Llp 55 Baker Street London W1U 7EU on 2020-03-17

View PDF (2 pages)

16/03/2020

Resolutions

View PDF (3 pages)

16/03/2020

Change of name notice

View PDF (2 pages)

16/03/2020

Appointment of an administrator

View PDF (3 pages)

27/02/2020

Termination of appointment of Ezechi Britton as a director on 2019-09-18

View PDF (1 pages)

27/02/2020

Registration of charge 088066310007, created on 2020-02-27

View PDF (27 pages)

19/12/2019

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

19/12/2019

Statement of capital following an allotment of shares on 2019-11-15

View PDF (3 pages)

09/08/2019

Full accounts made up to 2018-03-31

View PDF (30 pages)

26/07/2019

Statement of capital following an allotment of shares on 2019-06-27

View PDF (3 pages)

25/04/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (3 pages)

08/04/2019

Registration of charge 088066310006, created on 2019-04-02

View PDF (14 pages)

12/12/2018

Confirmation statement made on 2018-12-09 with no updates

View PDF (3 pages)

12/12/2018

Register(s) moved to registered inspection location Two Snow Hill Birmingham B4 6WR

View PDF (1 pages)

22/11/2018

Registration of charge 088066310005, created on 2018-11-14

View PDF (34 pages)

28/09/2018

Change of accounting reference date

View PDF (3 pages)

28/09/2018

Court order

View PDF (1 pages)

21/09/2018

Rectified The AA01 was removed from the public register on 28/09/2018 pursuant to order of court.

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22/06/2018

Notification of Neyber Holdings Limited as a person with significant control on 2018-03-08

View PDF (2 pages)

22/06/2018

Withdrawal of a person with significant control statement on 2018-06-22

View PDF (2 pages)

07/06/2018

Registered office address changed from 3 Finsbury Avenue London EC2M 2AR England to 1st Floor, 3 Finsbury Avenue London EC2M 2AR on 2018-06-07

View PDF (1 pages)

07/06/2018

Registered office address changed from First Floor (East) Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD England to 3 Finsbury Avenue London EC2M 2AR on 2018-06-07

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-12-09 with no updates

View PDF (3 pages)

07/08/2017

Registration of charge 088066310004, created on 2017-07-28

View PDF (16 pages)

24/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (23 pages)

24/03/2017

Accounts for a small company made up to 2015-12-31

View PDF (16 pages)

25/01/2017

Registered office address changed from Liberty House, 222 Regent Street London W1B 5TR England to First Floor (East) Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD on 2017-01-25

View PDF (1 pages)

23/12/2016

Previous accounting period shortened from 2015-12-30 to 2015-12-29

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-09 with updates

View PDF (6 pages)

30/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

09/02/2016

Registered office address changed from Suite 282 77 Beak Street London W1F 9DB to Liberty House, 222 Regent Street London W1B 5TR on 2016-02-09

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (4 pages)

22/12/2015

Director's details changed for Mrs Monica Kalia on 2015-12-09

View PDF (2 pages)

17/11/2015

Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on 2015-09-25

View PDF (1 pages)

21/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

31/03/2015

Registration of charge 088066310003, created on 2015-03-23

View PDF (20 pages)

02/02/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

02/02/2015

Register(s) moved to registered inspection location Two Snow Hill Birmingham B4 6WR

View PDF (1 pages)

02/02/2015

Register inspection address has been changed to Two Snow Hill Birmingham B4 6WR

View PDF (1 pages)

28/01/2015

Registration of charge 088066310002, created on 2015-01-26

View PDF (20 pages)

28/01/2015

Registration of charge 088066310001, created on 2015-01-26

View PDF (20 pages)

21/01/2015

Registered office address changed from Suite 282 Beak Street Cooperativa Ltd London W1F 9DB United Kingdom to Suite 282 77 Beak Street London W1F 9DB on 2015-01-21

View PDF (1 pages)

30/12/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

22/12/2014

Certificate of change of name

View PDF (2 pages)

22/12/2014

Change of name notice

View PDF (2 pages)

18/12/2014

Appointment of Nicholas Burns as a director on 2014-11-11

View PDF (3 pages)

28/11/2014

Resolutions

View PDF (38 pages)

19/11/2014

Change of share class name or designation

View PDF (2 pages)

19/11/2014

Resolutions

View PDF (1 pages)

05/09/2014

Appointment of Mrs Monica Kalia as a director on 2014-04-01

View PDF (2 pages)

04/09/2014

Registered office address changed from 77 77 Beak Street London W1F 9DB England to Suite 282 Beak Street Cooperativa Ltd London W1F 9DB on 2014-09-04

View PDF (1 pages)

28/08/2014

Appointment of Mr Ezechi Britton as a director on 2014-08-25

View PDF (2 pages)

28/08/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

28/01/2014

Termination of appointment of Ezechi Britton as a director

View PDF (1 pages)

07/01/2014

Registered office address changed from 77 Beak Street London W1F 9DB England on 2014-01-07

View PDF (1 pages)

06/01/2014

Appointment of Mr Ezechi Britton as a director

View PDF (2 pages)

06/01/2014

Registered office address changed from Suite 282 Beak Street London W1F 9DB United Kingdom on 2014-01-06

View PDF (1 pages)

09/12/2013

Incorporation

View PDF (7 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

31/03/2018

Next confirmation date

09/12/2020

Last change occurred

31/03/2018

Accounts

Full

Last made up date

31/03/2018

Next account date

31/03/2019

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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
Burns, Nicholas Mackenzie Herbert	Director	11/11/2014 - 25/09/2015	31
Kalia, Monica	Director	01/04/2014 - 15/06/2023	13
Mr Ezechi David Michael Britton	Director	11/12/2013 - 27/01/2014	8
Mr Ezechi David Michael Britton	Director	25/08/2014 - 18/09/2019	8
Ijaha, Martin Ijoha	Director	09/12/2013 - Present	7

Persons with Significant Control

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

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Description

About BISNEY REALISATIONS LIMITED

BISNEY REALISATIONS LIMITED is an(a) Dissolved company incorporated on 09/12/2013 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISNEY REALISATIONS LIMITED?

BISNEY REALISATIONS LIMITED is currently Dissolved. It was registered on 09/12/2013 and dissolved on 12/06/2025.

Where is BISNEY REALISATIONS LIMITED located?

BISNEY REALISATIONS LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does BISNEY REALISATIONS LIMITED do?

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

What is the latest filing for BISNEY REALISATIONS LIMITED?

The latest filing was on 12/06/2025: Final Gazette dissolved following liquidation.