BP REALISATIONS (2013) LIMITED

Key Data

Status

Dissolved

Company No.

02750904

Incorporation date

24/09/1992

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1992)

26/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/01/2015

Notice of move from Administration to Dissolution on 2015-01-20

View PDF (14 pages)

21/10/2014

Insolvency court order

View PDF (20 pages)

21/10/2014

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

21/10/2014

Notice of vacation of office by administrator

View PDF (1 pages)

03/02/2014

Administrator's progress report to 2014-01-02

View PDF (10 pages)

23/09/2013

Statement of affairs with form 2.14B

View PDF (8 pages)

07/08/2013

Statement of administrator's proposal

View PDF (22 pages)

23/07/2013

Registered office address changed from Unit X,Winchester Avenue Blaby Industrial Park Blaby Leicester on 2013-07-24

View PDF (2 pages)

22/07/2013

Appointment of an administrator

View PDF (1 pages)

10/07/2013

Certificate of change of name

View PDF (3 pages)

10/07/2013

Change of name notice

View PDF (2 pages)

28/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

03/06/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

18/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

24/09/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (4 pages)

31/05/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

19/01/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/09/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (4 pages)

25/09/2011

Secretary's details changed for Mrs Gail Maxine Broderick on 2011-09-21

View PDF (2 pages)

20/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

07/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (4 pages)

11/05/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

03/11/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

30/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

10/12/2008

Return made up to 30/09/08; no change of members

View PDF (5 pages)

10/12/2008

Secretary's change of particulars / gail broderick / 08/08/2008

View PDF (1 pages)

10/12/2008

Director's change of particulars / kelvin broderick / 04/06/2008

View PDF (1 pages)

28/09/2008

Accounting reference date extended from 30/11/2007 to 30/05/2008

View PDF (1 pages)

05/03/2008

Return made up to 25/09/07; no change of members

View PDF (6 pages)

20/12/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

08/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

01/10/2006

Return made up to 25/09/06; full list of members

View PDF (6 pages)

09/03/2006

Return made up to 25/09/05; full list of members

View PDF (6 pages)

15/12/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

14/12/2004

Return made up to 25/09/04; full list of members

View PDF (6 pages)

04/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

30/09/2003

View PDF (7 pages)

30/09/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

16/04/2003

Miscellaneous

View PDF (1 pages)

14/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Declaration of assistance for shares acquisition

View PDF (3 pages)

14/01/2003

Return made up to 25/09/02; full list of members

View PDF (7 pages)

08/09/2002

View PDF (7 pages)

07/10/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

24/09/2001

View PDF (7 pages)

17/10/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

21/08/2000

Full accounts made up to 1999-11-30

View PDF (9 pages)

09/12/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

15/06/1999

Full accounts made up to 1998-11-30

View PDF (9 pages)

01/11/1998

Return made up to 25/09/98; full list of members

View PDF (6 pages)

22/09/1998

Director resigned

View PDF (1 pages)

13/09/1998

Full accounts made up to 1997-11-30

View PDF (9 pages)

20/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1997

Return made up to 25/09/97; no change of members

View PDF (4 pages)

25/09/1997

Full accounts made up to 1996-11-30

View PDF (9 pages)

01/10/1996

Return made up to 25/09/96; no change of members

View PDF (4 pages)

29/07/1996

Full accounts made up to 1995-11-30

View PDF (9 pages)

26/02/1996

Director's particulars changed

View PDF (1 pages)

22/02/1996

Return made up to 25/09/95; full list of members

View PDF (6 pages)

06/06/1995

Full accounts made up to 1994-11-30

View PDF (13 pages)

12/03/1995

Ad 31/10/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

18/10/1994

Return made up to 25/09/94; no change of members

View PDF (0 pages)

23/03/1994

Accounting reference date shortened from 31/03 to 30/11

View PDF (0 pages)

23/03/1994

View PDF (0 pages)

22/02/1994

New director appointed

View PDF (2 pages)

22/02/1994

New director appointed

View PDF (2 pages)

22/02/1994

Return made up to 25/09/93; full list of members

View PDF (5 pages)

08/06/1993

Accounting reference date notified as 31/03

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09/11/1992

Registered office changed on 10/11/92 from: 84 temple chambers temple avenue london EC4Y ohp

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09/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/11/1992

New director appointed

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24/09/1992

Incorporation

View PDF (13 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/09/1992 - 24/09/1992	16011
London Law Services Limited	Nominee Director	24/09/1992 - 24/09/1992	15403
Mr Kelvin John Broderick	Director	26/11/1992 - Present	9
Broderick, Charles John	Director	24/09/1992 - 26/10/1992	-
Broderick, Gail Maxine	Director	24/09/1992 - 27/03/2003	2

Persons with Significant Control

No PSC data available.

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Description

About BP REALISATIONS (2013) LIMITED

BP REALISATIONS (2013) LIMITED is an(a) Dissolved company incorporated on 24/09/1992 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. 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 BP REALISATIONS (2013) LIMITED?

BP REALISATIONS (2013) LIMITED is currently Dissolved. It was registered on 24/09/1992 and dissolved on 26/04/2015.

Where is BP REALISATIONS (2013) LIMITED located?

BP REALISATIONS (2013) LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does BP REALISATIONS (2013) LIMITED do?

BP REALISATIONS (2013) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BP REALISATIONS (2013) LIMITED?

The latest filing was on 26/04/2015: Final Gazette dissolved following liquidation.