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BMGE REALISATIONS LIMITED

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BMGE REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06771123

Incorporation date

10/12/2008

Size

Dormant

Classification

Production of electricity (35.11 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Four, Brindley Place, Birmingham, West Midlands B1 2HZCopy
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Latest events (Record since 10/12/2008)
dot icon29/01/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/10/2017
Notice of move from Administration to Dissolution
View PDF (24 pages)
dot icon13/07/2017
Termination of appointment of Zaliha Williamson as a director on 2017-06-30
View PDF (1 pages)
dot icon13/07/2017
Termination of appointment of Robert Burnett as a director on 2017-06-30
View PDF (1 pages)
dot icon26/04/2017
Administrator's progress report to 2017-03-19
View PDF (20 pages)
dot icon15/11/2016
Statement of affairs with form 2.14B
View PDF (5 pages)
dot icon14/11/2016
Notice of deemed approval of proposals
View PDF (43 pages)
dot icon10/10/2016
Statement of administrator's proposal
View PDF (44 pages)
dot icon04/10/2016
Resolutions
View PDF (4 pages)
dot icon04/10/2016
Change of name notice
View PDF (2 pages)
dot icon03/10/2016
Registered office address changed from Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD to Four Brindley Place Birmingham West Midlands B1 2HZ on 2016-10-04
View PDF (2 pages)
dot icon29/09/2016
Appointment of an administrator
View PDF (1 pages)
dot icon18/09/2016
Appointment of Mr Alan Rae Dalziel Jamieson as a director on 2016-09-19
View PDF (2 pages)
dot icon07/06/2016
Current accounting period extended from 2016-06-30 to 2016-12-31
View PDF (1 pages)
dot icon06/04/2016
Termination of appointment of David John Joll as a director on 2016-04-06
View PDF (1 pages)
dot icon10/01/2016
Accounts for a dormant company made up to 2015-06-28
View PDF (2 pages)
dot icon14/12/2015
Annual return made up to 2015-12-11 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2015
Registration of charge 067711230003, created on 2015-08-28
View PDF (81 pages)
dot icon09/08/2015
Appointment of Mrs Zaliha Williamson as a director on 2015-08-10
View PDF (2 pages)
dot icon09/08/2015
Appointment of Mr Robert Burnett as a director on 2015-08-10
View PDF (2 pages)
dot icon12/04/2015
Full accounts made up to 2014-06-29
View PDF (12 pages)
dot icon22/12/2014
Annual return made up to 2014-12-11 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2014
Termination of appointment of David Michael Reger as a secretary on 2014-12-22
View PDF (1 pages)
dot icon22/12/2014
Termination of appointment of David Michael Reger as a director on 2014-12-22
View PDF (1 pages)
dot icon20/01/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (2 pages)
dot icon17/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2013
Memorandum and Articles of Association
View PDF (22 pages)
dot icon15/09/2013
Resolutions
View PDF (5 pages)
dot icon04/09/2013
Registration of charge 067711230002
View PDF (85 pages)
dot icon02/09/2013
Termination of appointment of Joyce Matthews as a director
View PDF (1 pages)
dot icon29/08/2013
Appointment of Mrs Joyce Kathleen Matthews as a director
View PDF (2 pages)
dot icon05/06/2013
Termination of appointment of Noel Bartram as a director
View PDF (1 pages)
dot icon23/05/2013
Appointment of Mr David John Joll as a director
View PDF (2 pages)
dot icon18/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
View PDF (4 pages)
dot icon20/11/2012
Accounts for a dormant company made up to 2012-07-01
View PDF (1 pages)
dot icon29/03/2012
Accounts for a dormant company made up to 2011-07-03
View PDF (1 pages)
dot icon20/12/2011
Annual return made up to 2011-12-11 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2011
Previous accounting period extended from 2010-12-31 to 2011-06-30
View PDF (1 pages)
dot icon13/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
View PDF (4 pages)
dot icon22/08/2010
Accounts for a dormant company made up to 2010-01-03
View PDF (1 pages)
dot icon13/12/2009
Annual return made up to 2009-12-11 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2009
Secretary's details changed for David Michael Reger on 2009-10-01
View PDF (1 pages)
dot icon12/11/2009
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon11/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (13 pages)
dot icon07/10/2009
Director's details changed for David Michael Reger on 2009-10-01
View PDF (2 pages)
dot icon07/10/2009
Director's details changed for Mr Noel Frederick Bartram on 2009-10-01
View PDF (2 pages)
dot icon10/12/2008
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
27/06/2016
dot iconLast accounts made up to
27/06/2015View PDF

Confirmation

dot iconLast statement dated
27/06/2015
See more events →

Business linkages

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Financial Ratios

BMGE REALISATIONS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BMGE REALISATIONS LIMITED

BMGE REALISATIONS LIMITED is an(a) Dissolved company incorporated on 10/12/2008 with the registered office located at Four, Brindley Place, Birmingham, West Midlands B1 2HZ. 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 BMGE REALISATIONS LIMITED?

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BMGE REALISATIONS LIMITED is currently Dissolved. It was registered on 10/12/2008 and dissolved on 29/01/2018.

Where is BMGE REALISATIONS LIMITED located?

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

What does BMGE REALISATIONS LIMITED do?

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BMGE REALISATIONS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for BMGE REALISATIONS LIMITED?

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