BOEL REALISATIONS LIMITED

Key Data

Status

In Administration

Company No.

09733480

Incorporation date

14/08/2015

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2015)

06/03/2026

Administrator's progress report

View PDF (24 pages)

10/02/2026

Notice of extension of period of Administration

View PDF (3 pages)

04/09/2025

Administrator's progress report

View PDF (22 pages)

01/08/2025

Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01

View PDF (3 pages)

29/01/2025

Notice of extension of period of Administration

View PDF (3 pages)

09/09/2024

Administrator's progress report

View PDF (23 pages)

12/07/2024

Change of name notice

View PDF (2 pages)

12/07/2024

Certificate of change of name

View PDF (2 pages)

21/04/2024

Notice of deemed approval of proposals

View PDF (3 pages)

07/04/2024

Statement of affairs with form AM02SOA

View PDF (10 pages)

06/04/2024

Statement of administrator's proposal

View PDF (134 pages)

18/02/2024

Appointment of an administrator

View PDF (3 pages)

18/02/2024

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2024-02-18

View PDF (2 pages)

29/12/2023

Notice of completion of voluntary arrangement

View PDF (11 pages)

18/12/2023

Satisfaction of charge 097334800001 in full

View PDF (1 pages)

18/12/2023

Satisfaction of charge 097334800002 in full

View PDF (1 pages)

18/12/2023

Satisfaction of charge 097334800004 in full

View PDF (1 pages)

18/12/2023

Satisfaction of charge 097334800003 in full

View PDF (1 pages)

18/12/2023

Satisfaction of charge 097334800005 in full

View PDF (1 pages)

07/12/2023

Termination of appointment of Andrew Lawrence Stewart as a director on 2023-11-20

View PDF (1 pages)

09/11/2023

Registration of charge 097334800006, created on 2023-11-08

View PDF (44 pages)

09/11/2023

Registration of charge 097334800007, created on 2023-11-08

View PDF (46 pages)

25/09/2023

Previous accounting period extended from 2022-12-27 to 2023-06-26

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (5 pages)

12/07/2023

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

05/05/2023

Voluntary arrangement supervisor's abstract of receipts and payments to 2023-03-28

View PDF (7 pages)

27/12/2022

Current accounting period shortened from 2021-12-28 to 2021-12-27

View PDF (1 pages)

16/08/2022

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

19/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

06/07/2022

Registration of charge 097334800005, created on 2022-06-23

View PDF (24 pages)

30/06/2022

Registration of charge 097334800004, created on 2022-06-23

View PDF (13 pages)

11/05/2022

Early end of Moratorium

View PDF (5 pages)

08/04/2022

Moratorium has been ended or extended

View PDF (4 pages)

07/04/2022

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (14 pages)

23/02/2022

Moratorium has been ended or extended

View PDF (4 pages)

09/02/2022

Commencement of Moratorium

View PDF (3 pages)

20/12/2021

Previous accounting period shortened from 2020-12-29 to 2020-12-28

View PDF (1 pages)

06/09/2021

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

19/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

15/01/2021

Registration of charge 097334800002, created on 2021-01-12

View PDF (41 pages)

15/01/2021

Registration of charge 097334800003, created on 2021-01-12

View PDF (76 pages)

22/12/2020

Previous accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

20/07/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (4 pages)

09/03/2020

Resolutions

View PDF (36 pages)

18/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

22/08/2019

Change of details for Business Environment No.7 Limited as a person with significant control on 2019-08-22

View PDF (2 pages)

06/08/2019

Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 2019-08-06

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (4 pages)

04/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

31/08/2018

Registration of charge 097334800001, created on 2018-08-29

View PDF (41 pages)

23/07/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (4 pages)

10/01/2018

Resolutions

View PDF (3 pages)

09/01/2018

Change of details for Business Environment No.7 Limited as a person with significant control on 2017-12-18

View PDF (2 pages)

18/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 2017-12-18

View PDF (1 pages)

29/09/2017

Director's details changed for Mr Jayson Jenkins on 2017-08-07

View PDF (2 pages)

29/09/2017

Director's details changed for Mr Andrew Lawrence Stewart on 2017-08-07

View PDF (2 pages)

25/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (4 pages)

11/08/2017

Director's details changed for Mr David Gary Saul on 2017-08-07

View PDF (2 pages)

11/08/2017

Director's details changed for Mr Simon Michael Rusk on 2017-08-07

View PDF (2 pages)

05/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

15/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

21/03/2016

Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to 26 Red Lion Square London WC1R 4AG on 2016-03-21

View PDF (1 pages)

22/01/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

14/08/2015

Incorporation

View PDF (46 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

31/12/2021

Next confirmation date

18/07/2024

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

26/06/2023

Next due on

26/03/2024

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
Rusk, Simon Michael	Director	14/08/2015 - Present	132
Jenkins, Jayson	Director	14/08/2015 - Present	96
Stewart, Andrew Lawrence	Director	14/08/2015 - 20/11/2023	77
Saul, David Gary	Director	14/08/2015 - Present	131

Persons with Significant Control

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

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CHRISTIES (FOCHABERS) LIMITEDSuite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA

In Administration

Category:

Silviculture and other forestry activities

Comp. code:

SC031874

Reg. date:

26/11/1956

Turnover:

No. of employees:

CLIVEY BARN FARM LIMITEDOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ

In Administration

Category:

Raising of other animals

Comp. code:

02753760

Reg. date:

07/10/1992

Turnover:

No. of employees:

JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

In Administration

Category:

Growing of other perennial crops

Comp. code:

10504047

Reg. date:

30/11/2016

Turnover:

No. of employees:

GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITEDC/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW

In Administration

Category:

Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

Turnover:

No. of employees:

NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

In Administration

Category:

Support activities for crop production

Comp. code:

NI039227

Reg. date:

05/09/2000

Turnover:

No. of employees:

Description

About BOEL REALISATIONS LIMITED

BOEL REALISATIONS LIMITED is an(a) In Administration company incorporated on 14/08/2015 with the registered office located at Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG. 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 BOEL REALISATIONS LIMITED?

BOEL REALISATIONS LIMITED is currently In Administration. It was registered on 14/08/2015 .

Where is BOEL REALISATIONS LIMITED located?

BOEL REALISATIONS LIMITED is registered at Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does BOEL REALISATIONS LIMITED do?

BOEL REALISATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOEL REALISATIONS LIMITED?

The latest filing was on 06/03/2026: Administrator's progress report.