BMF REALISATIONS 2016 LIMITED

Key Data

Status

Dissolved

Company No.

01831006

Incorporation date

08/07/1984

Size

Dormant

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1986)

29/01/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/10/2017

Notice of move from Administration to Dissolution

View PDF (24 pages)

09/08/2017

Termination of appointment of Andrew Ballantyne as a director on 2017-07-28

View PDF (1 pages)

13/07/2017

Termination of appointment of Zaliha Williamson as a director on 2017-06-30

View PDF (1 pages)

13/07/2017

Termination of appointment of Richard Southgate as a director on 2017-06-30

View PDF (1 pages)

13/07/2017

Termination of appointment of Andrew Harry Christopher Sherwood as a director on 2017-06-30

View PDF (1 pages)

13/07/2017

Termination of appointment of Andrew Simon Deutsch as a director on 2017-06-30

View PDF (1 pages)

13/07/2017

Termination of appointment of Robert Burnett as a director on 2017-06-30

View PDF (1 pages)

26/04/2017

Administrator's progress report to 2017-03-19

View PDF (20 pages)

30/11/2016

Statement of affairs with form 2.14B

View PDF (5 pages)

25/10/2016

Notice of deemed approval of proposals

View PDF (43 pages)

24/10/2016

Registered office address changed from Great Witchingham Hall Great Witchingham Norwich NR9 5QD to Four Brindley Place Birmingham West Midlands B1 2HZ on 2016-10-25

View PDF (2 pages)

10/10/2016

Statement of administrator's proposal

View PDF (44 pages)

29/09/2016

Appointment of an administrator

View PDF (1 pages)

20/09/2016

Resolutions

View PDF (3 pages)

20/09/2016

Change of name notice

View PDF (2 pages)

18/09/2016

Appointment of Mr Alan Rae Dalziel Jamieson as a director on 2016-09-18

View PDF (2 pages)

17/08/2016

Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on 2016-08-18

View PDF (1 pages)

07/06/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

26/05/2016

Termination of appointment of Yvonne Catherine Mary Goldingham as a director on 2016-05-12

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (10 pages)

25/05/2016

Termination of appointment of Rachel Margaret Copley as a director on 2016-05-12

View PDF (1 pages)

25/05/2016

Termination of appointment of Yvonne Catherine Mary Goldingham as a director on 2016-05-12

View PDF (1 pages)

25/05/2016

Termination of appointment of Jeremy Christopher Hall as a director on 2016-05-20

View PDF (1 pages)

11/05/2016

Termination of appointment of Yvonne Catherine Mary Goldingham as a director on 2016-05-12

View PDF (1 pages)

11/05/2016

Termination of appointment of Rachel Margaret Copley as a director on 2016-05-12

View PDF (1 pages)

06/04/2016

Termination of appointment of David John Joll as a director on 2016-04-06

View PDF (1 pages)

01/02/2016

Termination of appointment of Colin Taylor as a director on 2016-01-22

View PDF (1 pages)

10/01/2016

Accounts for a dormant company made up to 2015-06-28

View PDF (2 pages)

15/12/2015

Appointment of Mr Andrew Simon Deutsch as a director on 2015-10-05

View PDF (2 pages)

02/09/2015

Registration of charge 018310060008, created on 2015-08-28

View PDF (81 pages)

27/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (10 pages)

12/04/2015

Accounts for a dormant company made up to 2014-06-29

View PDF (2 pages)

29/09/2014

Appointment of Miss Tamara Redding as a director on 2014-09-22

View PDF (2 pages)

29/09/2014

Appointment of Mrs Rachel Margaret Copley as a director on 2014-09-22

View PDF (2 pages)

30/06/2014

Appointment of Mr Robert Burnett as a director

View PDF (2 pages)

05/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (9 pages)

23/01/2014

Termination of appointment of Andrew Simpson as a director

View PDF (1 pages)

23/01/2014

Termination of appointment of Andrew Simpson as a director

View PDF (1 pages)

20/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

06/01/2014

Termination of appointment of Deborah Ewan as a director

View PDF (1 pages)

15/09/2013

Memorandum and Articles of Association

View PDF (11 pages)

15/09/2013

Resolutions

View PDF (5 pages)

04/09/2013

Registration of charge 018310060007

View PDF (85 pages)

05/06/2013

Termination of appointment of Noel Bartram as a director

View PDF (1 pages)

23/05/2013

Appointment of Mr David John Joll as a director

View PDF (2 pages)

07/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (11 pages)

25/04/2013

Termination of appointment of Robert Mears as a director

View PDF (1 pages)

20/11/2012

Accounts for a dormant company made up to 2012-07-01

View PDF (2 pages)

12/09/2012

Appointment of Mrs Zaliha Williamson as a director

View PDF (2 pages)

12/09/2012

Appointment of Mr Colin Taylor as a director

View PDF (2 pages)

26/07/2012

Termination of appointment of Daniel Moon as a director

View PDF (1 pages)

08/07/2012

Termination of appointment of David Reger as a director

View PDF (1 pages)

08/07/2012

Termination of appointment of David Reger as a secretary

View PDF (1 pages)

08/07/2012

Appointment of Miss Yvonne Catherine Mary Goldingham as a secretary

View PDF (1 pages)

08/07/2012

Appointment of Miss Yvonne Catherine Mary Goldingham as a director

View PDF (2 pages)

01/07/2012

Appointment of Mrs Deborah Ewan as a director

View PDF (3 pages)

23/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (12 pages)

29/03/2012

Accounts for a dormant company made up to 2011-07-03

View PDF (2 pages)

15/12/2011

Termination of appointment of Edwin Pearson as a director

View PDF (1 pages)

28/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (13 pages)

02/02/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

12/10/2010

Appointment of Mr Richard Southgate as a director

View PDF (3 pages)

29/09/2010

Termination of appointment of Mathew Pullen as a director

View PDF (1 pages)

23/09/2010

Termination of appointment of Martin Newman as a director

View PDF (1 pages)

23/09/2010

Termination of appointment of Jeffrey Halliwell as a director

View PDF (1 pages)

22/08/2010

Accounts for a dormant company made up to 2010-01-03

View PDF (2 pages)

02/08/2010

Appointment of Andrew Ballantyne as a director

View PDF (3 pages)

10/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (9 pages)

04/02/2010

Termination of appointment of Paul Curtis as a director

View PDF (1 pages)

01/02/2010

Termination of appointment of Bernard Matthews as a director

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-28

View PDF (8 pages)

08/10/2009

Director's details changed for David Michael Reger on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mathew Grant Pullen on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Edwin Richard Pearson on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Martin Edward Alan Newman on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Daniel Edward Moon on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Robert Michael Mears on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Jeffrey John Halliwell on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Jeremy Christopher Hall on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Paul Charles Curtis on 2009-10-01

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06/10/2009

Director's details changed for Mr Noel Frederick Bartram on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Andrew John Simpson on 2009-10-01

View PDF (2 pages)

06/10/2009

Secretary's details changed for David Michael Reger on 2009-10-01

View PDF (1 pages)

06/10/2009

Director's details changed for Andrew Harry Christopher Sherwood on 2009-10-01

View PDF (2 pages)

23/06/2009

Director appointed jeffrey john halliwell

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20/05/2009

Director's change of particulars / robert mears / 19/05/2009

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05/05/2009

Return made up to 01/05/09; full list of members

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15/03/2009

Director appointed robert michael mears

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07/02/2009

Appointment terminated director andrew griggs

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30/10/2008

Full accounts made up to 2007-12-30

View PDF (8 pages)

05/08/2008

Appointment terminated director neil harrison

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20/05/2008

Return made up to 01/05/08; full list of members

View PDF (7 pages)

17/04/2008

Appointment terminated director harvey crabtree

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09/03/2008

Appointment terminated director julia guy

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14/01/2008

Director resigned

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

25/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (21 pages)

28/05/2007

Director's particulars changed

View PDF (1 pages)

28/05/2007

Return made up to 01/05/07; full list of members

View PDF (6 pages)

22/02/2007

Memorandum and Articles of Association

View PDF (10 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (17 pages)

07/12/2006

Particulars of mortgage/charge

View PDF (18 pages)

28/11/2006

New director appointed

View PDF (3 pages)

23/11/2006

New director appointed

View PDF (3 pages)

30/10/2006

Full accounts made up to 2006-01-01

View PDF (8 pages)

08/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

New director appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (2 pages)

31/07/2006

New director appointed

View PDF (2 pages)

13/07/2006

New director appointed

View PDF (2 pages)

02/07/2006

Director resigned

View PDF (1 pages)

18/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

New director appointed

View PDF (2 pages)

31/05/2006

New director appointed

View PDF (2 pages)

25/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

Return made up to 01/05/06; full list of members

View PDF (4 pages)

01/05/2006

Director resigned

View PDF (1 pages)

17/04/2006

Director resigned

View PDF (1 pages)

25/10/2005

Full accounts made up to 2005-01-02

View PDF (8 pages)

19/05/2005

Return made up to 01/05/05; full list of members

View PDF (4 pages)

16/12/2004

New director appointed

View PDF (2 pages)

27/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

11/07/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

26/05/2004

Return made up to 01/05/04; full list of members

View PDF (12 pages)

21/10/2003

Full accounts made up to 2002-12-29

View PDF (8 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

01/06/2003

Return made up to 01/05/03; full list of members

View PDF (13 pages)

15/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2003

Director resigned

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (2 pages)

20/02/2003

Auditor's resignation

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-30

View PDF (8 pages)

28/07/2002

Director resigned

View PDF (1 pages)

30/05/2002

Return made up to 01/05/02; full list of members

View PDF (13 pages)

08/04/2002

New director appointed

View PDF (2 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/07/2001

Director's particulars changed

View PDF (1 pages)

08/05/2001

Return made up to 01/05/01; full list of members

View PDF (10 pages)

29/04/2001

Declaration of assistance for shares acquisition

View PDF (15 pages)

21/03/2001

Resolutions

View PDF (0 pages)

21/03/2001

Resolutions

View PDF (0 pages)

21/03/2001

Resolutions

View PDF (2 pages)

19/03/2001

Particulars of mortgage/charge

View PDF (12 pages)

14/03/2001

Auditor's resignation

View PDF (1 pages)

14/03/2001

Auditor's resignation

View PDF (1 pages)

05/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/01/2001

Director resigned

View PDF (1 pages)

11/10/2000

Full accounts made up to 2000-01-02

View PDF (15 pages)

06/06/2000

Director resigned

View PDF (1 pages)

17/05/2000

Return made up to 01/05/00; full list of members

View PDF (10 pages)

17/05/2000

New director appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

Director's particulars changed

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

24/05/1999

Return made up to 01/05/99; no change of members

View PDF (8 pages)

09/03/1999

Full accounts made up to 1999-01-03

View PDF (7 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

18/01/1999

New director appointed

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18/01/1999

New director appointed

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10/01/1999

Resolutions

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10/01/1999

Resolutions

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10/01/1999

£ nc 400000/145400000 04/01/99

View PDF (1 pages)

30/12/1998

Certificate of change of name

View PDF (2 pages)

29/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

12/05/1998

Accounts for a dormant company made up to 1997-12-28

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30/07/1997

Accounts for a dormant company made up to 1996-12-29

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04/06/1997

Return made up to 01/05/97; no change of members

View PDF (6 pages)

14/04/1997

New secretary appointed

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14/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/06/1996

Return made up to 01/05/96; no change of members

View PDF (4 pages)

25/04/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

08/06/1995

Return made up to 01/05/95; full list of members

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09/05/1995

Accounts for a dormant company made up to 1995-01-01

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

25/05/1994

Resolutions

View PDF (1 pages)

25/05/1994

Resolutions

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19/05/1994

Return made up to 01/05/94; no change of members

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25/04/1994

Accounts for a dormant company made up to 1994-01-02

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25/04/1994

Director resigned

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04/06/1993

Return made up to 01/05/93; no change of members

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24/05/1993

Accounts for a dormant company made up to 1993-01-03

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12/05/1992

Return made up to 01/05/92; full list of members

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11/05/1992

Accounts for a dormant company made up to 1991-12-29

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11/05/1992

Resolutions

View PDF (1 pages)

08/07/1991

Return made up to 24/05/90; full list of members

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02/07/1991

Return made up to 24/05/91; full list of members

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20/05/1991

Resolutions

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15/05/1991

Full accounts made up to 1990-12-30

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16/05/1990

Full accounts made up to 1989-12-31

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19/06/1989

Return made up to 22/05/89; full list of members

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22/05/1989

Full accounts made up to 1989-01-01

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21/08/1988

Return made up to 23/05/88; full list of members

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03/07/1988

Full accounts made up to 1988-01-03

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28/06/1987

Full accounts made up to 1986-12-28

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28/06/1987

Return made up to 25/05/87; full list of members

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20/08/1986

Return made up to 26/05/86; full list of members

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16/05/1986

Full accounts made up to 1985-12-29

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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

27/06/2015

Last change occurred

27/06/2015

Accounts

Dormant

Last made up date

27/06/2015

Next account date

27/06/2016

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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
Jamieson, Alan Rae Dalziel	Director	18/09/2016 - Present	47
Ewan, Deborah	Director	06/06/2012 - 06/01/2014	5
Redding, Tamara	Director	22/09/2014 - Present	9
Hall, Jeremy Christopher	Director	03/01/2000 - 20/05/2016	2
Bartram, Noel Frederick	Director	23/12/1998 - 05/06/2013	33

Persons with Significant Control

No PSC data available.

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Description

About BMF REALISATIONS 2016 LIMITED

BMF REALISATIONS 2016 LIMITED is an(a) Dissolved company incorporated on 08/07/1984 with the registered office located at Four, Brindley Place, Birmingham, West Midlands B1 2HZ. There are currently 2 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 BMF REALISATIONS 2016 LIMITED?

BMF REALISATIONS 2016 LIMITED is currently Dissolved. It was registered on 08/07/1984 and dissolved on 29/01/2018.

Where is BMF REALISATIONS 2016 LIMITED located?

BMF REALISATIONS 2016 LIMITED is registered at Four, Brindley Place, Birmingham, West Midlands B1 2HZ.

What does BMF REALISATIONS 2016 LIMITED do?

BMF REALISATIONS 2016 LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for BMF REALISATIONS 2016 LIMITED?

The latest filing was on 29/01/2018: Final Gazette dissolved following liquidation.