BML REALISATIONS 2016 LIMITED

Key Data

Status

Liquidation

Company No.

00625299

Incorporation date

08/04/1959

Size

Group

Classification

Raising of poultry (01.47 - SIC 2007);Production of meat and poultry meat products (10.13 - SIC 2007);Manufacture of prepared feeds for farm animals (10.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1959)

26/11/2025

Restoration by order of court - previously in Compulsory Liquidation

View PDF (2 pages)

07/01/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2021

Notice of final account prior to dissolution

View PDF (25 pages)

01/12/2020

Progress report in a winding up by the court

View PDF (22 pages)

19/11/2019

Progress report in a winding up by the court

View PDF (19 pages)

20/11/2018

Progress report in a winding up by the court

View PDF (20 pages)

23/11/2017

Appointment of a liquidator

View PDF (3 pages)

23/11/2017

Order of court to wind up

View PDF (4 pages)

23/10/2017

Registered office address changed from Four Brindleyplace Birmingham West Midlands B1 2HZ to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 2017-10-23

View PDF (2 pages)

02/10/2017

Notice of a court order ending Administration

View PDF (26 pages)

14/07/2017

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

View PDF (1 pages)

14/07/2017

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

View PDF (1 pages)

27/04/2017

Administrator's progress report to 2017-03-19

View PDF (20 pages)

01/12/2016

Statement of affairs with form 2.14B

View PDF (17 pages)

26/10/2016

Notice of deemed approval of proposals

View PDF (43 pages)

25/10/2016

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

View PDF (2 pages)

11/10/2016

Statement of administrator's proposal

View PDF (44 pages)

30/09/2016

Appointment of an administrator

View PDF (1 pages)

21/09/2016

Resolutions

View PDF (3 pages)

21/09/2016

Change of name notice

View PDF (2 pages)

18/08/2016

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

View PDF (1 pages)

08/06/2016

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

View PDF (1 pages)

27/05/2016

Annual return made up to 2016-05-22 with full list of shareholders

View PDF (4 pages)

06/04/2016

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

View PDF (1 pages)

29/03/2016

Appointment of Mr Alan Rae Dalziel Jamieson as a director on 2016-03-29

View PDF (2 pages)

11/01/2016

Group of companies' accounts made up to 2015-06-28

View PDF (38 pages)

02/09/2015

Registration of charge 006252990008, created on 2015-08-28

View PDF (81 pages)

17/06/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (4 pages)

13/04/2015

Group of companies' accounts made up to 2014-06-29

View PDF (39 pages)

01/07/2014

Appointment of Mr Robert Burnett as a director

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-05-22 with full list of shareholders

View PDF (4 pages)

24/01/2014

Appointment of Mrs Zaliha Williamson as a director

View PDF (2 pages)

24/01/2014

Termination of appointment of Andrew Simpson as a director

View PDF (1 pages)

21/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (39 pages)

14/10/2013

Part of the property or undertaking has been released from charge 4

View PDF (2 pages)

16/09/2013

Memorandum and Articles of Association

View PDF (15 pages)

16/09/2013

Resolutions

View PDF (5 pages)

05/09/2013

Registration of charge 006252990007

View PDF (85 pages)

06/06/2013

Termination of appointment of Noel Bartram as a director

View PDF (1 pages)

30/05/2013

Resolutions

View PDF (11 pages)

28/05/2013

Annual return made up to 2013-05-22 with full list of shareholders

View PDF (5 pages)

21/05/2013

Appointment of Mr David John Joll as a director

View PDF (2 pages)

20/05/2013

Termination of appointment of David Mccall as a director

View PDF (1 pages)

26/04/2013

Termination of appointment of Robert Mears as a director

View PDF (1 pages)

19/12/2012

Appointment of Mr Robert Michael Mears as a director

View PDF (2 pages)

21/11/2012

Group of companies' accounts made up to 2012-07-01

View PDF (33 pages)

25/07/2012

Termination of appointment of Yvonne Goldingham as a director

View PDF (1 pages)

09/07/2012

Termination of appointment of David Reger as a secretary

View PDF (1 pages)

09/07/2012

Appointment of Miss Yvonne Catherine Mary Goldingham as a secretary

View PDF (1 pages)

09/07/2012

Appointment of Miss Yvonne Catherine Mary Goldingham as a director

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

View PDF (6 pages)

30/03/2012

Accounts made up to 2011-07-03

View PDF (36 pages)

29/09/2011

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

View PDF (1 pages)

15/09/2011

Appointment of Andrew John Simpson as a director

View PDF (3 pages)

27/05/2011

Annual return made up to 2011-05-22 with full list of shareholders

View PDF (5 pages)

03/02/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (12 pages)

23/08/2010

Group of companies' accounts made up to 2010-01-03

View PDF (34 pages)

25/05/2010

Annual return made up to 2010-05-22 with full list of shareholders

View PDF (5 pages)

02/02/2010

Termination of appointment of Bernard Matthews as a director

View PDF (2 pages)

30/10/2009

Group of companies' accounts made up to 2008-12-28

View PDF (35 pages)

09/10/2009

Director's details changed for David Slesser Mccall on 2009-10-01

View PDF (2 pages)

09/10/2009

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

View PDF (2 pages)

09/10/2009

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

View PDF (1 pages)

27/05/2009

Return made up to 22/05/09; full list of members

View PDF (4 pages)

20/03/2009

Director appointed david slesser mccall

View PDF (2 pages)

31/10/2008

Group of companies' accounts made up to 2007-12-30

View PDF (33 pages)

06/08/2008

Appointment terminated director neil harrison

View PDF (1 pages)

12/06/2008

Return made up to 22/05/08; full list of members

View PDF (4 pages)

14/01/2008

Particulars of mortgage/charge

View PDF (18 pages)

14/12/2007

Director resigned

View PDF (1 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

26/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2007

Particulars of mortgage/charge

View PDF (20 pages)

08/06/2007

Return made up to 22/05/07; full list of members

View PDF (3 pages)

23/02/2007

Memorandum and Articles of Association

View PDF (35 pages)

15/12/2006

Particulars of mortgage/charge

View PDF (17 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (18 pages)

31/10/2006

Group of companies' accounts made up to 2006-01-01

View PDF (30 pages)

03/07/2006

Director resigned

View PDF (1 pages)

15/06/2006

Return made up to 22/05/06; full list of members

View PDF (3 pages)

01/06/2006

New director appointed

View PDF (2 pages)

20/01/2006

Group of companies' accounts made up to 2005-01-02

View PDF (28 pages)

24/06/2005

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

View PDF (3 pages)

23/05/2005

Delivery ext'd 3 mth 02/01/05

View PDF (1 pages)

07/02/2005

Group of companies' accounts made up to 2003-12-28

View PDF (28 pages)

23/06/2004

Return made up to 22/05/04; no change of members

View PDF (8 pages)

23/06/2004

Delivery ext'd 3 mth 28/12/03

View PDF (2 pages)

23/01/2004

Group of companies' accounts made up to 2002-12-29

View PDF (28 pages)

03/11/2003

Delivery ext'd 3 mth 29/12/02

View PDF (2 pages)

24/06/2003

Return made up to 22/05/03; full list of members

View PDF (9 pages)

16/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/2003

Auditor's resignation

View PDF (2 pages)

29/01/2003

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

31/05/2002

Delivery ext'd 3 mth 30/12/01

View PDF (1 pages)

31/05/2002

Return made up to 22/05/02; full list of members

View PDF (8 pages)

01/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (32 pages)

18/07/2001

Resolutions

View PDF (1 pages)

21/06/2001

Return made up to 22/05/01; bulk list available separately

View PDF (8 pages)

19/06/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/04/2001

Certificate of change of name

View PDF (2 pages)

22/03/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

15/03/2001

Auditor's resignation

View PDF (1 pages)

15/03/2001

Auditor's resignation

View PDF (1 pages)

09/03/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/03/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

09/03/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/03/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/03/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/03/2001

Resolutions

View PDF (0 pages)

09/03/2001

Resolutions

View PDF (2 pages)

09/03/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/03/2001

Particulars of mortgage/charge

View PDF (11 pages)

22/02/2001

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

22/02/2001

Re-registration of Memorandum and Articles

View PDF (43 pages)

22/02/2001

Application for reregistration from PLC to private

View PDF (1 pages)

22/02/2001

Resolutions

View PDF (0 pages)

22/02/2001

Resolutions

View PDF (1 pages)

06/02/2001

Secretary's particulars changed

View PDF (1 pages)

03/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Director resigned

View PDF (1 pages)

22/06/2000

Return made up to 22/05/00; full list of members

View PDF (9 pages)

10/05/2000

Full group accounts made up to 2000-01-02

View PDF (43 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (0 pages)

09/05/2000

Resolutions

View PDF (2 pages)

13/04/2000

Ad 07/04/00--------- £ si [email protected]=260955 £ ic 31120977/31381932

View PDF (2 pages)

03/04/2000

Ad 29/03/00--------- £ si [email protected]=2500 £ ic 31118477/31120977

View PDF (2 pages)

21/06/1999

Ad 14/06/99--------- £ si [email protected]=5853 £ ic 31112624/31118477

View PDF (2 pages)

17/06/1999

Return made up to 22/05/99; bulk list available separately

View PDF (15 pages)

14/06/1999

Ad 07/06/99--------- £ si [email protected]=2500 £ ic 31110124/31112624

View PDF (2 pages)

08/06/1999

Ad 27/05/99--------- premium £ si [email protected]=2500 £ ic 31107624/31110124

View PDF (2 pages)

25/05/1999

Ad 06/05/99--------- £ si [email protected]=14250 £ ic 31093374/31107624

View PDF (2 pages)

23/05/1999

Full group accounts made up to 1999-01-03

View PDF (40 pages)

19/05/1999

Resolutions

View PDF (0 pages)

19/05/1999

Resolutions

View PDF (2 pages)

13/05/1999

Ad 05/05/99--------- £ si [email protected]=5000 £ ic 31088374/31093374

View PDF (2 pages)

11/09/1998

Auditor's resignation

View PDF (1 pages)

13/08/1998

Ad 15/07/98--------- £ si [email protected]=2500 £ ic 31085874/31088374

View PDF (2 pages)

13/08/1998

Ad 31/07/98--------- £ si [email protected]=5000 £ ic 31080874/31085874

View PDF (2 pages)

17/06/1998

Return made up to 22/05/98; bulk list available separately

View PDF (12 pages)

04/06/1998

£ ic 31143374/31080874 23/04/98 £ sr [email protected]=62500

View PDF (1 pages)

13/05/1998

Full group accounts made up to 1997-12-28

View PDF (34 pages)

13/05/1998

Resolutions

View PDF (2 pages)

13/05/1998

Resolutions

View PDF (2 pages)

14/04/1998

Ad 18/03/98--------- £ si [email protected]=13610 £ ic 31129764/31143374

View PDF (2 pages)

04/11/1997

Return made up to 22/05/97; bulk list available separately

View PDF (9 pages)

26/06/1997

Full group accounts made up to 1996-12-29

View PDF (36 pages)

19/05/1997

Ad 30/04/97--------- £ si [email protected]=12500 £ ic 31145391/31157891

View PDF (2 pages)

19/05/1997

Ad 24/04/97--------- £ si [email protected]=2500 £ ic 31142891/31145391

View PDF (2 pages)

19/05/1997

Ad 10/04/97--------- £ si [email protected]=34099 £ ic 31108792/31142891

View PDF (2 pages)

07/05/1997

Resolutions

View PDF (0 pages)

07/05/1997

Resolutions

View PDF (2 pages)

07/05/1997

Resolutions

View PDF (2 pages)

24/04/1997

Ad 27/03/97--------- £ si [email protected]=30339 £ ic 31078453/31108792

View PDF (2 pages)

15/04/1997

Ad 04/04/97--------- £ si [email protected]=10000 £ ic 31068453/31078453

View PDF (2 pages)

15/04/1997

New secretary appointed

View PDF (2 pages)

15/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/01/1997

Ad 22/09/95-18/09/96 £ si [email protected]

View PDF (2 pages)

19/01/1997

Director's particulars changed

View PDF (1 pages)

19/01/1997

Ad 27/12/96--------- £ si [email protected]=27581 £ ic 31003127/31030708

View PDF (2 pages)

05/12/1996

New director appointed

View PDF (3 pages)

05/12/1996

New director appointed

View PDF (3 pages)

05/12/1996

Director resigned

View PDF (1 pages)

07/10/1996

Resolutions

View PDF (1 pages)

21/06/1996

Director resigned

View PDF (1 pages)

20/06/1996

Return made up to 22/05/96; bulk list available separately

View PDF (7 pages)

10/05/1996

Resolutions

View PDF (2 pages)

25/04/1996

Full group accounts made up to 1995-12-31

View PDF (29 pages)

09/06/1995

Return made up to 22/05/95; bulk list available separately

View PDF (8 pages)

23/05/1995

Location of register of members (non legible)

View PDF (1 pages)

10/05/1995

Resolutions

View PDF (3 pages)

10/05/1995

Resolutions

View PDF (6 pages)

10/05/1995

Full group accounts made up to 1995-01-01

View PDF (30 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (123 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (178 pages)

01/07/1994

New director appointed

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01/07/1994

Return made up to 22/05/94; no change of members

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29/06/1994

£ ic 31025000/30975000 18/04/94 £ sr [email protected]=50000

View PDF (1 pages)

09/05/1994

Resolutions

View PDF (0 pages)

09/05/1994

Resolutions

View PDF (0 pages)

27/04/1994

Full group accounts made up to 1994-01-02

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27/04/1994

Director resigned

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07/04/1994

New director appointed

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15/01/1994

Resolutions

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15/06/1993

Return made up to 22/05/93; bulk list available separately

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26/05/1993

Full group accounts made up to 1993-01-03

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12/05/1993

Resolutions

View PDF (2 pages)

28/10/1992

£ ic 31162500/31025000 28/09/92 £ sr [email protected]=137500

View PDF (1 pages)

29/06/1992

Return made up to 22/05/92; bulk list available separately

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13/05/1992

Full group accounts made up to 1991-12-29

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13/05/1992

Resolutions

View PDF (2 pages)

13/05/1992

Resolutions

View PDF (0 pages)

07/08/1991

£ ic 3148750/3023750 08/07/91 £ sr [email protected]=125000

View PDF (1 pages)

19/06/1991

Return made up to 22/05/91; change of members

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20/05/1991

Resolutions

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20/05/1991

Full group accounts made up to 1990-12-30

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22/06/1990

Return made up to 24/05/90; bulk list available separately

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11/06/1990

£ sr [email protected] 08/05/90

View PDF (1 pages)

18/05/1990

Resolutions

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18/05/1990

Resolutions

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18/05/1990

Full group accounts made up to 1989-12-31

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20/07/1989

Resolutions

View PDF (0 pages)

21/06/1989

Return made up to 22/05/89; bulk list available separately

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23/05/1989

Full group accounts made up to 1989-01-01

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18/01/1989

New director appointed

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07/07/1988

£ sr [email protected]

View PDF (1 pages)

04/07/1988

Full accounts made up to 1988-01-03

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22/06/1988

Resolutions

View PDF (0 pages)

22/06/1988

Resolutions

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22/06/1988

Resolutions

View PDF (0 pages)

21/06/1988

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

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10/11/1987

Location of register of members (non legible)

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15/07/1987

Return made up to 21/05/87; bulk list available separately

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02/07/1987

Full group accounts made up to 1986-12-28

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13/05/1987

Resolutions

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04/07/1986

Return of allotments

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10/06/1986

Annual return made up to 26/05/86

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20/05/1986

Resolutions

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08/04/1959

Incorporation

View PDF (10 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

28/06/2015

Next confirmation date

22/05/2017

Last change occurred

28/06/2015

Accounts

Group

Last made up date

28/06/2015

Next account date

31/12/2016

Next due on

30/09/2017

See more events →

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	29/03/2016 - Present	47
Bartram, Noel Frederick	Director	02/01/1989 - 05/06/2013	33
Simpson, Andrew John	Director	08/08/2011 - 21/01/2014	55
Mccall, David Slesser	Director	02/03/2009 - 13/05/2013	33
Mccall, David Slesser	Director	22/11/1996 - 21/12/2000	33

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BML REALISATIONS 2016 LIMITED

BML REALISATIONS 2016 LIMITED is an(a) Liquidation company incorporated on 08/04/1959 with the registered office located at C/O Smith & Williamson Llp, 25 Moorgate, London EC2R 6AY. 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 BML REALISATIONS 2016 LIMITED?

BML REALISATIONS 2016 LIMITED is currently Liquidation. It was registered on 08/04/1959 .

Where is BML REALISATIONS 2016 LIMITED located?

BML REALISATIONS 2016 LIMITED is registered at C/O Smith & Williamson Llp, 25 Moorgate, London EC2R 6AY.

What does BML REALISATIONS 2016 LIMITED do?

BML REALISATIONS 2016 LIMITED operates in the Raising of poultry (01.47 - SIC 2007) sector.

What is the latest filing for BML REALISATIONS 2016 LIMITED?

The latest filing was on 26/11/2025: Restoration by order of court - previously in Compulsory Liquidation.