BPH REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01518966

Incorporation date

25/09/1980

Size

Full

Classification

Renting of construction or demolition equipment with operator (45.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1986)

14/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

18/08/2015

Liquidators' statement of receipts and payments to 2015-06-12

View PDF (17 pages)

30/07/2014

Liquidators' statement of receipts and payments to 2014-06-12

View PDF (18 pages)

10/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

25/06/2013

Administrator's progress report to 2013-06-13

View PDF (35 pages)

13/06/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

28/01/2013

Administrator's progress report to 2012-12-20

View PDF (61 pages)

04/09/2012

Certificate of change of name

View PDF (2 pages)

30/08/2012

Notice of deemed approval of proposals

View PDF (1 pages)

17/08/2012

Change of name notice

View PDF (2 pages)

14/08/2012

Statement of affairs with form 2.14B

View PDF (30 pages)

14/08/2012

Statement of administrator's proposal

View PDF (198 pages)

27/06/2012

Registered office address changed from John Doyle House Little Burrow Welwyn Garden City Hertfordshire AL7 4SP on 2012-06-27

View PDF (2 pages)

27/06/2012

Appointment of an administrator

View PDF (1 pages)

12/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

20/12/2011

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

22/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (7 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

17/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (7 pages)

17/08/2010

Director's details changed for Paul James Gaitely on 2010-08-10

View PDF (2 pages)

17/08/2010

Director's details changed for David Vincent Hazell on 2010-08-10

View PDF (2 pages)

07/09/2009

Return made up to 11/08/09; full list of members

View PDF (10 pages)

19/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

03/12/2008

Appointment terminated director robert johnson

View PDF (1 pages)

10/09/2008

Return made up to 11/08/08; no change of members

View PDF (8 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

29/08/2007

Return made up to 11/08/07; full list of members

View PDF (8 pages)

27/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/05/2007

Ad 26/04/07--------- £ si 1300000@1=1300000 £ ic 100/1300100

View PDF (2 pages)

15/05/2007

Nc inc already adjusted 24/04/07

View PDF (1 pages)

15/05/2007

Resolutions

View PDF (1 pages)

11/05/2007

New director appointed

View PDF (2 pages)

27/04/2007

New director appointed

View PDF (2 pages)

06/09/2006

Return made up to 11/08/06; full list of members

View PDF (7 pages)

12/06/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

31/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/05/2006

Resolutions

View PDF (2 pages)

18/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

12/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/05/2006

Director resigned

View PDF (1 pages)

12/09/2005

Return made up to 11/08/05; full list of members

View PDF (8 pages)

29/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

16/05/2005

New director appointed

View PDF (2 pages)

13/09/2004

Return made up to 11/08/04; full list of members

View PDF (8 pages)

24/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

28/08/2003

Return made up to 11/08/03; full list of members

View PDF (8 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

26/09/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

20/08/2002

Return made up to 11/08/02; full list of members

View PDF (8 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

16/08/2001

Return made up to 11/08/01; full list of members

View PDF (7 pages)

25/08/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

16/08/2000

Return made up to 11/08/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

28/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

New director appointed

View PDF (2 pages)

25/08/1999

Return made up to 11/08/99; full list of members

View PDF (6 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (0 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

21/08/1998

Return made up to 11/08/98; no change of members

View PDF (4 pages)

10/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

22/09/1997

Return made up to 11/08/97; full list of members

View PDF (6 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

09/09/1996

Return made up to 11/08/96; no change of members

View PDF (4 pages)

07/09/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

16/08/1995

Return made up to 11/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

05/09/1994

Return made up to 11/08/94; full list of members

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20/07/1994

Full accounts made up to 1993-12-31

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20/05/1994

New director appointed

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18/08/1993

Return made up to 11/08/93; no change of members

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24/06/1993

Full accounts made up to 1992-12-31

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25/08/1992

Director's particulars changed

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25/08/1992

Return made up to 11/08/92; full list of members

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15/06/1992

Full accounts made up to 1991-12-31

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23/04/1992

Certificate of change of name

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23/04/1992

Certificate of change of name

View PDF (2 pages)

12/11/1991

Memorandum and Articles of Association

View PDF (7 pages)

12/11/1991

Resolutions

View PDF (8 pages)

11/09/1991

Full accounts made up to 1990-12-31

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21/08/1991

Return made up to 15/08/91; no change of members

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12/09/1990

Full accounts made up to 1989-12-31

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12/09/1990

Return made up to 15/08/90; full list of members

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21/09/1989

Full accounts made up to 1988-12-31

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21/09/1989

Return made up to 01/09/89; full list of members

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15/03/1989

Secretary resigned;new secretary appointed

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09/11/1988

New director appointed

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03/11/1988

Return made up to 03/06/88; full list of members

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16/08/1988

Full accounts made up to 1987-12-31

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27/11/1987

Return made up to 30/06/87; full list of members; amend

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04/11/1987

Particulars of mortgage/charge

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30/09/1987

Full accounts made up to 1986-12-31

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30/09/1987

Return made up to 30/06/87; full list of members

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03/10/1986

Full accounts made up to 1985-12-31

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03/10/1986

Return made up to 28/08/86; full list of members

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30/05/1986

Registered office changed on 30/05/86 from: c/o harvey preen & co clement house 99 aldwych london WC2B 4JF

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Hazell, David Vincent, Mr	Director	17/04/2007 - Present	-
Hazell, David Vincent, Mr	Director	01/09/1999 - 05/05/2006	-
Johnson, Robert Nigel	Director	09/05/2005 - 30/11/2008	133
Carr, Ian	Director	22/09/1999 - Present	18
Gaitely, Paul James	Director	17/04/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BPH REALISATIONS LIMITED

BPH REALISATIONS LIMITED is an(a) Dissolved company incorporated on 25/09/1980 with the registered office located at 3 Rivergate, Temple Quay, Bristol BS1 6GD. 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 BPH REALISATIONS LIMITED?

BPH REALISATIONS LIMITED is currently Dissolved. It was registered on 25/09/1980 and dissolved on 14/09/2016.

Where is BPH REALISATIONS LIMITED located?

BPH REALISATIONS LIMITED is registered at 3 Rivergate, Temple Quay, Bristol BS1 6GD.

What does BPH REALISATIONS LIMITED do?

BPH REALISATIONS LIMITED operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for BPH REALISATIONS LIMITED?

The latest filing was on 14/09/2016: Final Gazette dissolved following liquidation.