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BP REALISATIONS LTD

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BP REALISATIONS LTD

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Key Data

Status

Dissolved

Company No.

04075538

Incorporation date

20/09/2000

Size

Total Exemption Small

Classification

Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor 36 Park Row, Leeds LS1 5JLCopy
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Latest events (Record since 20/09/2000)
dot icon22/03/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/01/2016
Administrator's progress report to 2015-12-15
View PDF (18 pages)
dot icon22/12/2015
Notice of move from Administration to Dissolution on 2015-12-15
View PDF (18 pages)
dot icon08/09/2015
Registered office address changed from Albion Court 5 Albion Place Leeds LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 2015-09-09
View PDF (2 pages)
dot icon20/07/2015
Administrator's progress report to 2015-06-15
View PDF (17 pages)
dot icon03/03/2015
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon03/02/2015
Statement of administrator's proposal
View PDF (43 pages)
dot icon04/01/2015
Registered office address changed from Unit 2 Ollerton Business Park Childs Ercall Market Drayton Shropshire TF9 2DB to Albion Court 5 Albion Place Leeds LS1 6JL on 2015-01-05
View PDF (2 pages)
dot icon04/01/2015
Appointment of an administrator
View PDF (1 pages)
dot icon17/12/2014
Certificate of change of name
View PDF (3 pages)
dot icon17/12/2014
Change of name notice
View PDF (2 pages)
dot icon18/06/2014
Registration of charge 040755380009
View PDF (26 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (10 pages)
dot icon10/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (6 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon25/09/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon25/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (6 pages)
dot icon24/06/2011
Particulars of a mortgage or charge / charge no: 8
View PDF (11 pages)
dot icon24/03/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (8 pages)
dot icon08/12/2010
Annual return made up to 2010-09-21 with full list of shareholders
View PDF (6 pages)
dot icon12/07/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon12/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon27/09/2009
Return made up to 21/09/09; full list of members
View PDF (4 pages)
dot icon07/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon05/02/2009
Return made up to 21/09/08; full list of members
View PDF (4 pages)
dot icon12/11/2008
Registered office changed on 13/11/2008 from unit C30 rosehill industrial estate market drayton TF9 2JU
View PDF (1 pages)
dot icon15/07/2008
Partial exemption accounts made up to 2008-03-31
View PDF (6 pages)
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon11/10/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/09/2007
Return made up to 21/09/07; full list of members
View PDF (3 pages)
dot icon31/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon29/10/2006
Return made up to 21/09/06; full list of members
View PDF (3 pages)
dot icon29/10/2006
Location of debenture register
View PDF (1 pages)
dot icon29/10/2006
Location of register of members
View PDF (1 pages)
dot icon29/10/2006
Registered office changed on 30/10/06 from: 6 flowers hill close brislington bristol BS4 5LF
View PDF (1 pages)
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon27/10/2005
Return made up to 21/09/05; full list of members
View PDF (7 pages)
dot icon13/10/2005
New director appointed
View PDF (1 pages)
dot icon04/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/09/2005
Director resigned
View PDF (1 pages)
dot icon30/05/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon25/05/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon09/03/2005
Return made up to 21/09/04; full list of members
View PDF (7 pages)
dot icon09/02/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon02/02/2004
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon03/11/2003
Return made up to 21/09/03; full list of members
View PDF (8 pages)
dot icon05/07/2003
New secretary appointed
View PDF (1 pages)
dot icon22/06/2003
Director resigned
View PDF (1 pages)
dot icon22/06/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/06/2003
Registered office changed on 23/06/03 from: unit 1 ringside business park heol y rhosog spring meadow rumney cardiff CF3 2EW
View PDF (1 pages)
dot icon03/12/2002
Total exemption full accounts made up to 2002-03-31
View PDF (12 pages)
dot icon14/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/10/2002
Return made up to 21/09/02; full list of members
View PDF (9 pages)
dot icon25/11/2001
Return made up to 21/09/01; full list of members
View PDF (7 pages)
dot icon06/07/2001
Ad 23/05/01--------- £ si 4999@1=4999 £ ic 1/5000
View PDF (2 pages)
dot icon06/07/2001
Nc inc already adjusted 23/05/01
View PDF (1 pages)
dot icon06/07/2001
New director appointed
View PDF (2 pages)
dot icon06/07/2001
New director appointed
View PDF (2 pages)
dot icon06/07/2001
New director appointed
View PDF (2 pages)
dot icon06/07/2001
Resolutions
View PDF (0 pages)
dot icon06/07/2001
Resolutions
View PDF (0 pages)
dot icon06/07/2001
Resolutions
View PDF (0 pages)
dot icon06/07/2001
Resolutions
View PDF (0 pages)
dot icon06/07/2001
Resolutions
View PDF (14 pages)
dot icon10/06/2001
Full accounts made up to 2001-03-31
View PDF (11 pages)
dot icon10/06/2001
Accounting reference date shortened from 30/09/01 to 31/03/01
View PDF (1 pages)
dot icon08/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/05/2001
New secretary appointed
View PDF (2 pages)
dot icon03/12/2000
Certificate of change of name
View PDF (2 pages)
dot icon27/11/2000
Secretary resigned
View PDF (1 pages)
dot icon27/11/2000
Director resigned
View PDF (1 pages)
dot icon23/11/2000
New director appointed
View PDF (2 pages)
dot icon23/11/2000
New secretary appointed
View PDF (2 pages)
dot icon23/11/2000
Registered office changed on 24/11/00 from: 1ST floor 14-18 city road cardiff CF24 3DL
View PDF (1 pages)
dot icon20/09/2000
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Borley, Steven
Director
20/11/2000 - 02/06/2003
52
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
20/09/2000 - 20/11/2000
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
20/09/2000 - 20/11/2000
3353
Lockley, Andrew John Orran
Director
22/05/2001 - Present
6
Lockley, Claire Rachel
Director
15/09/2005 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BP REALISATIONS LTD

BP REALISATIONS LTD is an(a) Dissolved company incorporated on 20/09/2000 with the registered office located at 6th Floor 36 Park Row, Leeds LS1 5JL. 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 BP REALISATIONS LTD?

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BP REALISATIONS LTD is currently Dissolved. It was registered on 20/09/2000 and dissolved on 22/03/2016.

Where is BP REALISATIONS LTD located?

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BP REALISATIONS LTD is registered at 6th Floor 36 Park Row, Leeds LS1 5JL.

What does BP REALISATIONS LTD do?

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BP REALISATIONS LTD operates in the Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007) sector.

What is the latest filing for BP REALISATIONS LTD?

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The latest filing was on 22/03/2016: Final Gazette dissolved following liquidation.