BM REALISATIONS LIMITED

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BM REALISATIONS LIMITED

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Key Data

Status

In Administration

Company No.

07780699

Incorporation date

20/09/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London E14 5NRCopy
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Latest events (Record since 20/09/2011)
dot icon03/03/2026
Administrator's progress report
dot icon09/09/2025
Administrator's progress report
dot icon17/07/2025
Notice of extension of period of Administration
dot icon30/09/2024
Notice of deemed approval of proposals
dot icon13/09/2024
Statement of affairs with form AM02SOA/AM02SOC
dot icon13/09/2024
Statement of administrator's proposal
dot icon21/08/2024
Registered office address changed from C/O the Chartwell Partnership Ltd 47 Bury New Road Prestwich Manchester M25 9JY to 31st Floor 40 Bank Street London E14 5NR on 2024-08-21
dot icon13/08/2024
Appointment of an administrator
dot icon07/08/2024
Certificate of change of name
dot icon11/10/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
dot icon04/09/2023
Confirmation statement made on 2023-09-04 with no updates
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/09/2022
Confirmation statement made on 2022-09-08 with no updates
dot icon13/05/2022
Registration of charge 077806990005, created on 2022-05-11
dot icon13/09/2021
Confirmation statement made on 2021-09-13 with no updates
dot icon24/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon12/05/2021
Registration of charge 077806990004, created on 2021-04-27
dot icon29/10/2020
Director's details changed for Mr Menachem Ansbacher on 2018-01-01
dot icon29/10/2020
Director's details changed for Mr Menachem Ansbacher on 2019-01-01
dot icon23/09/2020
Confirmation statement made on 2020-09-20 with no updates
dot icon13/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/12/2019
Satisfaction of charge 077806990002 in full
dot icon04/11/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon20/05/2019
Registration of charge 077806990003, created on 2019-05-17
dot icon06/03/2019
Total exemption full accounts made up to 2018-12-31
dot icon14/11/2018
Change of share class name or designation
dot icon14/11/2018
Resolutions
dot icon08/10/2018
Confirmation statement made on 2018-09-20 with no updates
dot icon11/05/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon18/10/2017
Current accounting period extended from 2017-09-30 to 2017-12-31
dot icon17/10/2017
Confirmation statement made on 2017-09-20 with no updates
dot icon08/12/2016
Total exemption small company accounts made up to 2016-09-30
dot icon10/10/2016
Confirmation statement made on 2016-09-20 with updates
dot icon05/08/2016
Satisfaction of charge 077806990001 in full
dot icon15/07/2016
Registration of charge 077806990002, created on 2016-07-12
dot icon05/04/2016
Statement of capital following an allotment of shares on 2016-04-01
dot icon18/11/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon17/11/2015
Statement of capital following an allotment of shares on 2015-09-19
dot icon11/11/2015
Total exemption small company accounts made up to 2015-09-30
dot icon29/10/2015
Statement of capital following an allotment of shares on 2015-09-19
dot icon21/05/2015
Registration of charge 077806990001, created on 2015-05-19
dot icon19/11/2014
Total exemption small company accounts made up to 2014-09-30
dot icon04/11/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon23/07/2014
Annual return made up to 2013-09-21 with full list of shareholders
dot icon14/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon11/02/2014
Statement of capital following an allotment of shares on 2014-02-06
dot icon09/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon12/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon31/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon30/10/2012
Appointment of Mr Guy Mechlowitz as a director
dot icon20/06/2012
Registered office address changed from Unit 3 Albion Trading Estate Mill Street Salford M6 6LL United Kingdom on 2012-06-20
dot icon20/09/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

25
2022
change arrow icon+136.16 % *

* during past year

Cash in Bank

£1,289,802.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
04/09/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
30/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
2.58M
-
0.00
546.16K
-
2022
25
1.34M
-
0.00
1.29M
-
2022
25
1.34M
-
0.00
1.29M
-

Employees

2022

Employees

25 Ascended25 % *

Net Assets(GBP)

1.34M £Descended-48.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.29M £Ascended136.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mechlowitz, Guy
Director
01/06/2012 - Present
15
Ansbacher, Menachem
Director
20/09/2011 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BM REALISATIONS LIMITED

BM REALISATIONS LIMITED is an(a) In Administration company incorporated on 20/09/2011 with the registered office located at C/O BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London E14 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BM REALISATIONS LIMITED?

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BM REALISATIONS LIMITED is currently In Administration. It was registered on 20/09/2011 .

Where is BM REALISATIONS LIMITED located?

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BM REALISATIONS LIMITED is registered at C/O BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London E14 5NR.

What does BM REALISATIONS LIMITED do?

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BM REALISATIONS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BM REALISATIONS LIMITED have?

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BM REALISATIONS LIMITED had 25 employees in 2022.

What is the latest filing for BM REALISATIONS LIMITED?

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The latest filing was on 03/03/2026: Administrator's progress report.