BPT REALIZATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00874832

Incorporation date

24/03/1966

Size

Classification

Pension funding (65.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1986)

25/08/2017

Final Gazette dissolved following liquidation

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25/05/2017

Return of final meeting in a members' voluntary winding up

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06/07/2016

Registered office address changed from 1820 Warwick Road Knowle Solihull West Midlands B93 0DX to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 2016-07-06

View PDF (2 pages)

30/06/2016

Declaration of solvency

View PDF (3 pages)

30/06/2016

Appointment of a voluntary liquidator

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30/06/2016

Resolutions

View PDF (1 pages)

09/04/2016

Resolutions

View PDF (2 pages)

09/04/2016

Change of name notice

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05/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (4 pages)

16/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

03/08/2015

Resolutions

View PDF (11 pages)

02/04/2015

Registered office address changed from C/O Wragge Lawrence Graham & Co, 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR to 1820 Warwick Road Knowle Solihull West Midlands B93 0DX on 2015-04-02

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (4 pages)

12/01/2015

Total exemption small company accounts made up to 2014-03-31

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01/08/2014

Registered office address changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS to C/O Wragge Lawrence Graham & Co, 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR on 2014-08-01

View PDF (1 pages)

22/05/2014

Termination of appointment of The Trustee Corporation Limited as a director

View PDF (1 pages)

21/05/2014

Termination of appointment of Derek Weston as a director

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21/05/2014

Termination of appointment of Tony Smith as a director

View PDF (1 pages)

28/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (6 pages)

16/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

15/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (6 pages)

20/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

31/07/2012

Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS United Kingdom on 2012-07-31

View PDF (1 pages)

31/01/2012

Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 2012-01-31

View PDF (1 pages)

04/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (5 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

24/02/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (5 pages)

24/02/2011

Director's details changed for Derek Kenneth Weston on 2010-10-01

View PDF (2 pages)

12/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

26/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (6 pages)

19/01/2010

Director's details changed for Derek Kenneth Weston on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for Mr Raymond Thorne on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for Tony Smith on 2009-10-01

View PDF (2 pages)

19/01/2010

Secretary's details changed for Alan Turner on 2009-10-01

View PDF (1 pages)

19/01/2010

Director's details changed for Stephen Leslie Duffield on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for Mrs Betty Doreen Heyes on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for The Trustee Corporation Limited on 2009-12-05

View PDF (2 pages)

08/01/2010

Appointment of The Trustee Corporation Limited as a director

View PDF (3 pages)

16/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

17/02/2009

Return made up to 03/01/09; full list of members

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22/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (10 pages)

06/11/2008

Appointment terminated director john collinson

View PDF (1 pages)

04/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

17/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

09/07/2007

Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE

View PDF (1 pages)

12/02/2007

Full accounts made up to 2006-03-31

View PDF (7 pages)

16/01/2007

Return made up to 03/01/07; full list of members

View PDF (3 pages)

06/03/2006

Return made up to 03/01/06; full list of members

View PDF (3 pages)

24/01/2006

Full accounts made up to 2005-03-31

View PDF (7 pages)

13/09/2005

New director appointed

View PDF (2 pages)

18/01/2005

Return made up to 03/01/05; full list of members

View PDF (8 pages)

12/01/2005

Full accounts made up to 2004-03-31

View PDF (7 pages)

07/02/2004

Return made up to 03/01/04; full list of members

View PDF (8 pages)

04/12/2003

Secretary resigned

View PDF (1 pages)

04/12/2003

New secretary appointed

View PDF (2 pages)

16/09/2003

Full accounts made up to 2003-03-31

View PDF (7 pages)

09/01/2003

Full accounts made up to 2002-03-31

View PDF (7 pages)

07/01/2003

Return made up to 03/01/03; full list of members

View PDF (8 pages)

15/07/2002

Director resigned

View PDF (1 pages)

13/03/2002

New director appointed

View PDF (2 pages)

08/01/2002

Return made up to 03/01/02; full list of members

View PDF (7 pages)

12/12/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

13/03/2001

Director resigned

View PDF (1 pages)

12/01/2001

Return made up to 03/01/01; full list of members

View PDF (7 pages)

22/11/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

04/05/2000

Director resigned

View PDF (1 pages)

12/01/2000

Return made up to 03/01/00; full list of members

View PDF (8 pages)

10/01/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

29/10/1999

Director's particulars changed

View PDF (1 pages)

14/09/1999

New director appointed

View PDF (2 pages)

27/08/1999

Director's particulars changed

View PDF (1 pages)

01/07/1999

Director resigned

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30/03/1999

Certificate of change of name

View PDF (4 pages)

13/01/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

13/01/1999

Return made up to 03/01/99; full list of members

View PDF (13 pages)

25/08/1998

New director appointed

View PDF (2 pages)

25/08/1998

New director appointed

View PDF (2 pages)

25/08/1998

New director appointed

View PDF (3 pages)

25/08/1998

New director appointed

View PDF (2 pages)

25/08/1998

Director resigned

View PDF (1 pages)

13/01/1998

Return made up to 03/01/98; full list of members

View PDF (10 pages)

12/01/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

04/12/1997

Director resigned

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

27/04/1997

Resolutions

View PDF (5 pages)

07/04/1997

New director appointed

View PDF (2 pages)

24/01/1997

Return made up to 03/01/97; full list of members

View PDF (12 pages)

24/01/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

06/03/1996

Director resigned;new director appointed

View PDF (2 pages)

16/01/1996

Return made up to 03/01/96; full list of members

View PDF (10 pages)

29/11/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

20/11/1995

Director resigned

View PDF (2 pages)

17/11/1995

New director appointed

View PDF (6 pages)

06/11/1995

New director appointed

View PDF (0 pages)

05/10/1995

Director's particulars changed

View PDF (4 pages)

06/03/1995

Director resigned;new director appointed

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09/01/1995

Return made up to 03/01/95; full list of members

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04/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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03/08/1994

Registered office changed on 03/08/94 from: burgess house 1270 coventry road yardley birmingham B25 8BB

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24/05/1994

New director appointed

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24/05/1994

Director resigned

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20/01/1994

Full accounts made up to 1993-03-31

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20/01/1994

Return made up to 03/01/94; change of members

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11/08/1993

New director appointed

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11/08/1993

New director appointed

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24/05/1993

Director resigned

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24/05/1993

Director resigned

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10/02/1993

Director resigned;new director appointed

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11/01/1993

Full accounts made up to 1992-03-31

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11/01/1993

Return made up to 03/01/93; full list of members

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17/01/1992

Full accounts made up to 1991-03-31

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17/01/1992

Return made up to 03/01/92; no change of members

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11/03/1991

Full accounts made up to 1990-03-31

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13/01/1991

Return made up to 03/01/91; no change of members

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31/01/1990

Full accounts made up to 1989-03-31

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31/01/1990

Return made up to 03/01/90; full list of members

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22/05/1989

Director resigned

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06/02/1989

New director appointed

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31/01/1989

Full accounts made up to 1988-03-31

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31/01/1989

Return made up to 03/01/89; full list of members

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29/11/1988

New director appointed

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09/12/1987

Accounts made up to 1987-03-31

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09/12/1987

Return made up to 25/11/87; full list of members

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30/07/1987

Memorandum and Articles of Association

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10/06/1987

Certificate of change of name

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03/12/1986

Full accounts made up to 1986-03-31

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07/11/1986

Return made up to 03/10/86; full list of members

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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

31/03/2015

Last change occurred

31/03/2015

Accounts

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Cobban, Michael Robert Alexander	Director	23/08/1999 - 12/04/2000	5
Inglis, Peter John	Director	31/01/1995 - 07/11/1997	-
Marton, Richard Egerton Christopher	Director	27/01/1993 - 10/05/1993	71
Collinson, John David	Director	18/08/1998 - 31/10/2008	-
Heyes, Betty Doreen	Director	26/03/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About BPT REALIZATIONS LIMITED

BPT REALIZATIONS LIMITED is an(a) Dissolved company incorporated on 24/03/1966 with the registered office located at C/O RSM RESTRUCTURING ADVISORY LLP, St. Philips Point, Temple Row, Birmingham B2 5AF. 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 BPT REALIZATIONS LIMITED?

BPT REALIZATIONS LIMITED is currently Dissolved. It was registered on 24/03/1966 and dissolved on 25/08/2017.

Where is BPT REALIZATIONS LIMITED located?

BPT REALIZATIONS LIMITED is registered at C/O RSM RESTRUCTURING ADVISORY LLP, St. Philips Point, Temple Row, Birmingham B2 5AF.

What does BPT REALIZATIONS LIMITED do?

BPT REALIZATIONS LIMITED operates in the Pension funding (65.30 - SIC 2007) sector.

What is the latest filing for BPT REALIZATIONS LIMITED?

The latest filing was on 25/08/2017: Final Gazette dissolved following liquidation.