BLF REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03964231

Incorporation date

04/04/2000

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2000)

19/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/12/2023

Notice of move from Administration to Dissolution

View PDF (18 pages)

16/08/2023

Administrator's progress report

View PDF (27 pages)

03/04/2023

Statement of affairs with form AM02SOA

View PDF (9 pages)

09/02/2023

Change of name notice

View PDF (2 pages)

09/02/2023

Certificate of change of name

View PDF (5 pages)

02/02/2023

Notice of deemed approval of proposals

View PDF (4 pages)

25/01/2023

Statement of administrator's proposal

View PDF (79 pages)

17/01/2023

Appointment of an administrator

View PDF (4 pages)

16/01/2023

Registered office address changed from Daughters Court Silkwood Park Wakefield WF5 9TQ England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2023-01-16

View PDF (2 pages)

12/12/2022

Termination of appointment of Darren Roe as a director on 2022-11-08

View PDF (1 pages)

07/12/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

14/03/2022

Full accounts made up to 2020-12-30

View PDF (34 pages)

08/02/2022

Confirmation statement made on 2022-02-04 with updates

View PDF (4 pages)

15/06/2021

Full accounts made up to 2019-12-30

View PDF (33 pages)

10/02/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (4 pages)

21/12/2020

Termination of appointment of Mark Heath as a director on 2020-12-18

View PDF (1 pages)

14/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

22/09/2020

Previous accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

03/03/2020

Full accounts made up to 2019-05-31

View PDF (23 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with updates

View PDF (5 pages)

04/02/2020

Appointment of Mr Richard Coulson as a director on 2019-08-23

View PDF (2 pages)

09/10/2019

Registration of charge 039642310006, created on 2019-10-09

View PDF (27 pages)

25/09/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

03/09/2019

Notification of Complete Business Solutions Investments Limited as a person with significant control on 2019-08-23

View PDF (2 pages)

03/09/2019

Cessation of Mark Heath as a person with significant control on 2019-08-23

View PDF (1 pages)

03/09/2019

Cessation of Clare Heath as a person with significant control on 2019-08-23

View PDF (1 pages)

03/09/2019

Registered office address changed from 22-24 Harborough Road Northampton Northamptonshire NN2 7AZ to Daughters Court Silkwood Park Wakefield WF5 9TQ on 2019-09-03

View PDF (1 pages)

02/09/2019

Registration of charge 039642310004, created on 2019-08-28

View PDF (24 pages)

02/09/2019

Registration of charge 039642310005, created on 2019-08-28

View PDF (14 pages)

29/08/2019

Termination of appointment of Nicholas Richard Soloman as a director on 2019-08-23

View PDF (1 pages)

29/08/2019

Termination of appointment of John Mckenzie Miller as a director on 2019-08-23

View PDF (1 pages)

29/08/2019

Termination of appointment of Clare Heath as a director on 2019-08-23

View PDF (1 pages)

29/08/2019

Termination of appointment of Nigel William Edwards as a director on 2019-08-23

View PDF (1 pages)

29/08/2019

Termination of appointment of Philip James Beesley as a director on 2019-08-23

View PDF (1 pages)

29/08/2019

Termination of appointment of John Mckenzie Miller as a secretary on 2019-08-23

View PDF (1 pages)

27/08/2019

Appointment of Mr Chris Newman as a director on 2019-08-23

View PDF (2 pages)

27/08/2019

Appointment of Ms Susan Maria Bennett as a director on 2019-08-23

View PDF (2 pages)

27/08/2019

Appointment of Mr Darren Roe as a director on 2019-08-23

View PDF (2 pages)

05/08/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

31/07/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

18/07/2019

Statement of capital following an allotment of shares on 2019-05-21

View PDF (3 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with updates

View PDF (5 pages)

26/03/2019

Appointment of Mr Philip James Beesley as a director on 2019-02-27

View PDF (2 pages)

05/03/2019

Full accounts made up to 2018-05-31

View PDF (22 pages)

21/01/2019

Statement of capital following an allotment of shares on 2018-07-30

View PDF (3 pages)

04/05/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (5 pages)

27/02/2018

Full accounts made up to 2017-05-31

View PDF (21 pages)

24/11/2017

Resolutions

View PDF (1 pages)

24/11/2017

Cancellation of shares. Statement of capital on 2017-08-31

View PDF (4 pages)

24/11/2017

Purchase of own shares.

View PDF (3 pages)

23/10/2017

Termination of appointment of Peter George Barnes as a director on 2017-08-31

View PDF (1 pages)

18/08/2017

Appointment of Mr Nigel William Edwards as a director on 2017-07-01

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (6 pages)

17/02/2017

Full accounts made up to 2016-05-31

View PDF (23 pages)

27/04/2016

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

View PDF (9 pages)

09/01/2016

Full accounts made up to 2015-05-31

View PDF (18 pages)

16/04/2015

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

View PDF (9 pages)

25/02/2015

Full accounts made up to 2014-05-31

View PDF (19 pages)

23/01/2015

Director's details changed for Mrs Claire Heath on 2015-01-22

View PDF (2 pages)

17/04/2014

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

View PDF (9 pages)

04/03/2014

Cancellation of shares. Statement of capital on 2014-03-04

View PDF (4 pages)

04/03/2014

Resolutions

View PDF (1 pages)

04/03/2014

Purchase of own shares.

View PDF (3 pages)

07/01/2014

Full accounts made up to 2013-05-31

View PDF (18 pages)

05/07/2013

Termination of appointment of Richard Lainchbury as a director

View PDF (1 pages)

26/06/2013

Director's details changed for Mr Richard Charles Charles Lainchbury on 2013-06-12

View PDF (2 pages)

26/06/2013

Director's details changed for Mr John Mckenzie Miller on 2013-06-12

View PDF (2 pages)

26/06/2013

Director's details changed for Mr Nicholas Richard Soloman on 2013-06-12

View PDF (2 pages)

26/06/2013

Director's details changed for Mrs Claire Heath on 2013-06-12

View PDF (2 pages)

26/06/2013

Director's details changed for Mr Peter George Barnes on 2013-06-12

View PDF (2 pages)

26/06/2013

Director's details changed for Mr Mark Heath on 2013-06-12

View PDF (2 pages)

26/06/2013

Secretary's details changed for Mr John Mckenzie Miller on 2013-06-12

View PDF (2 pages)

01/05/2013

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

View PDF (10 pages)

18/12/2012

Full accounts made up to 2012-05-31

View PDF (18 pages)

17/04/2012

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

View PDF (10 pages)

19/12/2011

Full accounts made up to 2011-05-31

View PDF (18 pages)

13/12/2011

Statement of capital following an allotment of shares on 2011-11-16

View PDF (6 pages)

18/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/04/2011

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

View PDF (9 pages)

11/04/2011

Appointment of Richard Lainchbury as a director

View PDF (3 pages)

21/12/2010

Full accounts made up to 2010-05-31

View PDF (18 pages)

26/04/2010

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

View PDF (6 pages)

26/04/2010

Director's details changed for Mark Heath on 2010-04-04

View PDF (2 pages)

26/04/2010

Director's details changed for John Mckenzie Miller on 2010-04-04

View PDF (2 pages)

26/04/2010

Director's details changed for Peter George Barnes on 2010-04-04

View PDF (2 pages)

26/04/2010

Director's details changed for Nicholas Soloman on 2010-04-04

View PDF (2 pages)

26/04/2010

Director's details changed for Claire Heath on 2010-04-04

View PDF (2 pages)

16/02/2010

Full accounts made up to 2009-05-31

View PDF (17 pages)

27/05/2009

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

View PDF (5 pages)

09/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

30/03/2009

Gbp ic 100/90\31/12/08\gbp sr 10@1=10\

View PDF (1 pages)

30/03/2009

Resolutions

View PDF (1 pages)

25/02/2009

Full accounts made up to 2008-05-31

View PDF (17 pages)

29/01/2009

Appointment terminated director kenneth ashby

View PDF (1 pages)

13/05/2008

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

View PDF (6 pages)

02/04/2008

Full accounts made up to 2007-05-31

View PDF (19 pages)

14/05/2007

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

View PDF (4 pages)

29/01/2007

Full accounts made up to 2006-05-31

View PDF (20 pages)

13/04/2006

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

View PDF (4 pages)

31/01/2006

Full accounts made up to 2005-05-31

View PDF (18 pages)

06/04/2005

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

View PDF (4 pages)

18/02/2005

Full accounts made up to 2004-05-31

View PDF (18 pages)

08/04/2004

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

View PDF (10 pages)

14/11/2003

Full accounts made up to 2003-05-31

View PDF (14 pages)

24/10/2003

Director resigned

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (2 pages)

10/06/2003

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

View PDF (10 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

New director appointed

View PDF (2 pages)

10/06/2003

New secretary appointed

View PDF (2 pages)

17/10/2002

Full accounts made up to 2002-05-31

View PDF (13 pages)

17/09/2002

Director's particulars changed

View PDF (1 pages)

27/07/2002

Ad 31/05/01--------- £ si 6@1

View PDF (2 pages)

16/04/2002

Return made up to 04/04/02; full list of members

View PDF (8 pages)

08/10/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

18/04/2001

Return made up to 04/04/01; full list of members

View PDF (8 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

12/06/2000

New director appointed

View PDF (2 pages)

02/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

31/05/2000

Accounting reference date extended from 30/04/01 to 31/05/01

View PDF (1 pages)

03/05/2000

Ad 12/04/00--------- £ si 92@1=92 £ ic 2/94

View PDF (2 pages)

13/04/2000

Secretary resigned

View PDF (1 pages)

13/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

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

30/12/2020

Last change occurred

30/12/2020

Accounts

Full

Last made up date

30/12/2020

Next account date

30/12/2021

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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
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	04/04/2000 - 05/04/2000	2731
Mrs Clare Heath	Director	01/05/2003 - 23/08/2019	3
Beesley, Philip James	Director	27/02/2019 - 23/08/2019	5
Roe, Darren	Director	23/08/2019 - 08/11/2022	122
Miller, John Mckenzie	Director	24/02/2003 - 23/08/2019	4

Persons with Significant Control

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

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Description

About BLF REALISATIONS LIMITED

BLF REALISATIONS LIMITED is an(a) Dissolved company incorporated on 04/04/2000 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. 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 BLF REALISATIONS LIMITED?

BLF REALISATIONS LIMITED is currently Dissolved. It was registered on 04/04/2000 and dissolved on 19/03/2024.

Where is BLF REALISATIONS LIMITED located?

BLF REALISATIONS LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does BLF REALISATIONS LIMITED do?

BLF REALISATIONS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BLF REALISATIONS LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved following liquidation.