BR REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02641111

Incorporation date

27/08/1991

Size

Full

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1991)

04/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

05/11/2014

Liquidators' statement of receipts and payments to 2014-09-07

View PDF (11 pages)

19/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2014

Insolvency filing

View PDF (5 pages)

19/01/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/11/2013

Liquidators' statement of receipts and payments to 2013-09-07

View PDF (12 pages)

10/01/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (10 pages)

08/10/2012

Liquidators' statement of receipts and payments to 2012-09-07

View PDF (13 pages)

18/06/2012

Insolvency filing

View PDF (34 pages)

18/06/2012

Insolvency filing

View PDF (34 pages)

18/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

29/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

29/03/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

03/11/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

04/10/2011

Administrator's progress report to 2011-09-08

View PDF (14 pages)

02/10/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

02/10/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

02/10/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

02/10/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

02/10/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

02/10/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

27/09/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/09/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

31/05/2011

Result of meeting of creditors

View PDF (48 pages)

09/05/2011

Statement of administrator's proposal

View PDF (45 pages)

28/03/2011

Appointment of an administrator

View PDF (1 pages)

23/03/2011

Certificate of change of name

View PDF (2 pages)

23/03/2011

Change of name notice

View PDF (2 pages)

22/03/2011

Resolutions

View PDF (1 pages)

20/03/2011

Registered office address changed from 72 New Cavendish Street London W1M 8AU on 2011-03-21

View PDF (2 pages)

31/10/2010

Full accounts made up to 2010-01-31

View PDF (20 pages)

31/08/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (10 pages)

01/12/2009

Full accounts made up to 2009-01-31

View PDF (20 pages)

17/09/2009

Return made up to 28/08/09; full list of members

View PDF (5 pages)

17/09/2009

Director's change of particulars / lawrence naylor / 17/04/2003

View PDF (1 pages)

16/09/2009

Director's change of particulars / lawrence naylor / 17/09/2009

View PDF (1 pages)

13/07/2009

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

View PDF (1 pages)

30/11/2008

Full accounts made up to 2008-01-31

View PDF (20 pages)

04/09/2008

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

View PDF (5 pages)

01/12/2007

Full accounts made up to 2007-01-31

View PDF (20 pages)

10/09/2007

Return made up to 28/08/07; full list of members

View PDF (3 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

07/12/2006

Full accounts made up to 2006-01-31

View PDF (17 pages)

29/08/2006

Return made up to 28/08/06; full list of members

View PDF (3 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

30/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2005

Full accounts made up to 2005-01-31

View PDF (17 pages)

29/08/2005

Return made up to 28/08/05; full list of members

View PDF (3 pages)

25/05/2005

New director appointed

View PDF (2 pages)

28/09/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

28/09/2004

Director's particulars changed

View PDF (1 pages)

21/09/2004

Full accounts made up to 2004-01-31

View PDF (17 pages)

03/12/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

30/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

22/09/2003

Director's particulars changed

View PDF (1 pages)

22/09/2003

Director's particulars changed

View PDF (1 pages)

22/09/2003

Director's particulars changed

View PDF (1 pages)

16/09/2002

Full accounts made up to 2002-01-31

View PDF (19 pages)

16/09/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (2 pages)

28/11/2001

New director appointed

View PDF (2 pages)

22/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

21/11/2001

Declaration of assistance for shares acquisition

View PDF (63 pages)

21/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

Director resigned

View PDF (1 pages)

21/11/2001

New secretary appointed

View PDF (2 pages)

19/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2001

Full accounts made up to 2001-01-31

View PDF (17 pages)

23/09/2001

Return made up to 28/08/01; no change of members

View PDF (5 pages)

30/10/2000

Full accounts made up to 2000-01-31

View PDF (16 pages)

03/10/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

24/08/2000

Declaration of mortgage charge released/ceased

View PDF (4 pages)

02/12/1999

New director appointed

View PDF (2 pages)

15/11/1999

Return made up to 28/08/99; full list of members

View PDF (8 pages)

14/09/1999

Full accounts made up to 1999-01-31

View PDF (17 pages)

08/09/1998

Return made up to 28/08/98; full list of members

View PDF (7 pages)

01/07/1998

Registered office changed on 02/07/98 from: 27/31 blandford street london W1H 3AD

View PDF (1 pages)

01/07/1998

Full accounts made up to 1998-01-31

View PDF (17 pages)

28/04/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/1997

Full accounts made up to 1997-01-31

View PDF (17 pages)

08/09/1997

Return made up to 28/08/97; full list of members

View PDF (7 pages)

16/10/1996

Director's particulars changed

View PDF (2 pages)

16/10/1996

Return made up to 28/08/96; full list of members

View PDF (6 pages)

18/08/1996

Full accounts made up to 1996-01-31

View PDF (18 pages)

16/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/10/1995

Return made up to 28/08/95; full list of members

View PDF (8 pages)

28/06/1995

Full accounts made up to 1995-01-31

View PDF (17 pages)

14/02/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

05/09/1994

Return made up to 28/08/94; full list of members

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10/08/1994

Accounting reference date extended from 31/10 to 31/01

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13/06/1994

Full accounts made up to 1993-10-31

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06/01/1994

Return made up to 28/08/93; full list of members

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04/10/1993

Director resigned

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23/03/1993

Full accounts made up to 1992-10-31

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22/12/1992

Return made up to 28/08/92; full list of members

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07/12/1992

Registered office changed on 08/12/92 from: 37-39 high holborn london WC1V 6BG

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29/04/1992

Accounting reference date notified as 31/10

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19/02/1992

New director appointed

View PDF (0 pages)

29/01/1992

New director appointed

View PDF (0 pages)

14/01/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

17/12/1991

Declaration of assistance for shares acquisition

View PDF (0 pages)

11/12/1991

Memorandum and Articles of Association

View PDF (14 pages)

08/12/1991

Resolutions

View PDF (0 pages)

04/12/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

04/12/1991

Director resigned;new director appointed

View PDF (0 pages)

04/12/1991

Ad 31/10/91--------- £ si 2@1=2 £ ic 1600100/1600102

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04/12/1991

Ad 31/10/91--------- £ si 98@1=98 £ ic 1600002/1600100

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04/12/1991

Ad 21/11/91--------- £ si 1200000@1=1200000 £ ic 400002/1600002

View PDF (0 pages)

04/12/1991

Ad 21/11/91--------- £ si 400000@1=400000 £ ic 2/400002

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04/12/1991

£ nc 100/2000000 21/11/91

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04/12/1991

Registered office changed on 05/12/91 from: 125 high holborn london WC1V 6QP

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28/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/11/1991

Certificate of change of name

View PDF (2 pages)

27/08/1991

Incorporation

View PDF (19 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Full

Last made up date

30/01/2010

Next account date

30/01/2011

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
Ferdani, Mark Andrew	Director	01/09/2004 - Present	8
Adams, Dean Ashley	Director	20/11/2001 - Present	2
Eaglesham, Graham	Director	20/11/2001 - Present	3
Jones, Michael Charles	Director	20/11/2001 - Present	4
Strowger, Keith Brian	Director	20/11/2001 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About BR REALISATIONS LIMITED

BR REALISATIONS LIMITED is an(a) Dissolved company incorporated on 27/08/1991 with the registered office located at Cedar House, 105 Carrow Road, Norwich NR1 1HP. There are currently 7 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 BR REALISATIONS LIMITED?

BR REALISATIONS LIMITED is currently Dissolved. It was registered on 27/08/1991 and dissolved on 04/04/2015.

Where is BR REALISATIONS LIMITED located?

BR REALISATIONS LIMITED is registered at Cedar House, 105 Carrow Road, Norwich NR1 1HP.

What does BR REALISATIONS LIMITED do?

BR REALISATIONS LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for BR REALISATIONS LIMITED?

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