BRNE REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00910429

Incorporation date

11/07/1967

Size

Full

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1967)

22/04/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

09/12/2013

Liquidators' statement of receipts and payments to 2013-10-04

View PDF (12 pages)

18/10/2012

Administrator's progress report to 2012-10-05

View PDF (17 pages)

05/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

07/09/2012

Administrator's progress report to 2012-08-05

View PDF (16 pages)

17/07/2012

Statement of affairs with form 2.14B

View PDF (9 pages)

30/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

05/04/2012

Statement of administrator's proposal

View PDF (32 pages)

21/03/2012

Certificate of change of name

View PDF (3 pages)

21/03/2012

Change of name notice

View PDF (2 pages)

14/02/2012

Registered office address changed from Elma House Beaconsfield Close Hatfield Hertfordshire AL10 8YG United Kingdom on 2012-02-14

View PDF (2 pages)

14/02/2012

Appointment of an administrator

View PDF (1 pages)

07/02/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

01/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (6 pages)

01/02/2012

Register inspection address has been changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB

View PDF (1 pages)

18/01/2012

Appointment of Mr Mark Jason Birchall as a director on 2011-12-24

View PDF (2 pages)

16/01/2012

Termination of appointment of Simon Lazenby as a secretary on 2011-12-24

View PDF (1 pages)

16/01/2012

Termination of appointment of Julie Large as a director on 2011-12-09

View PDF (1 pages)

16/01/2012

Termination of appointment of Simon Lazenby as a director on 2011-12-24

View PDF (1 pages)

16/01/2012

Termination of appointment of Sewa Singh Kang as a director on 2011-12-22

View PDF (1 pages)

05/12/2011

Full accounts made up to 2011-02-28

View PDF (27 pages)

25/11/2011

Registered office address changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom on 2011-11-25

View PDF (1 pages)

18/08/2011

Appointment of Mr. John Robert Ball as a director

View PDF (2 pages)

06/05/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (10 pages)

27/04/2011

Appointment of Mr. Simon Mark Ashton as a director

View PDF (2 pages)

26/04/2011

Termination of appointment of Simon Ashton as a director

View PDF (1 pages)

26/04/2011

Appointment of Mr. Simon Mark Ashton as a director

View PDF (2 pages)

22/02/2011

Termination of appointment of Nicholas Hamley as a director

View PDF (1 pages)

21/02/2011

Appointment of Mr. Sewa Singh Kang as a director

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (6 pages)

04/02/2011

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (6 pages)

04/02/2011

Appointment of Mrs Julie Large as a director

View PDF (2 pages)

04/02/2011

Termination of appointment of Christopher Sanders as a director

View PDF (1 pages)

30/11/2010

Full accounts made up to 2010-02-28

View PDF (27 pages)

25/10/2010

Appointment of Mr. Simon Lazenby as a director

View PDF (2 pages)

25/10/2010

Appointment of Mr. Simon Lazenby as a secretary

View PDF (1 pages)

22/09/2010

Termination of appointment of Gary Williams as a director

View PDF (1 pages)

21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (4 pages)

21/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

08/03/2010

Registered office address changed from Peter Rosenburg House 11-15 Wilmington Grove Leeds West Yorkshire LS7 2BQ on 2010-03-08

View PDF (1 pages)

11/02/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

26/01/2010

Register inspection address has been changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom

View PDF (2 pages)

14/01/2010

Register inspection address has been changed

View PDF (1 pages)

14/01/2010

Director's details changed for Gary Williams on 2009-10-02

View PDF (2 pages)

14/01/2010

Director's details changed for Christopher Sanders on 2009-10-02

View PDF (2 pages)

14/01/2010

Director's details changed for Nicholas Peter Hamley on 2009-10-01

View PDF (2 pages)

09/01/2010

Full accounts made up to 2009-02-28

View PDF (27 pages)

07/05/2009

Director appointed nicholas peter hamley

View PDF (1 pages)

01/05/2009

Appointment terminated director and secretary david chapman

View PDF (1 pages)

05/04/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

31/03/2009

Registered office changed on 31/03/2009 from 30 herga road harrow middlesex HA3 5AS

View PDF (1 pages)

21/03/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (10 pages)

22/12/2008

Full accounts made up to 2008-02-29

View PDF (27 pages)

20/10/2008

Registered office changed on 20/10/2008 from peter rosenberg house 11/15 wilmington grove leeds LS7 2BQ

View PDF (1 pages)

03/09/2008

Appointment terminated director michael lever

View PDF (1 pages)

01/09/2008

Appointment terminate, director and secretary philip walker logged form

View PDF (1 pages)

28/02/2008

Director and secretary appointed david phillip chapman

View PDF (2 pages)

21/02/2008

Director resigned

View PDF (1 pages)

16/01/2008

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

View PDF (2 pages)

17/07/2007

Full accounts made up to 2007-02-28

View PDF (27 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/01/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

28/09/2006

Full accounts made up to 2006-02-28

View PDF (23 pages)

23/06/2006

Particulars of mortgage/charge

View PDF (17 pages)

21/06/2006

Director resigned

View PDF (1 pages)

07/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2005

Director resigned

View PDF (1 pages)

06/09/2005

Total exemption full accounts made up to 2005-02-28

View PDF (21 pages)

18/01/2005

Return made up to 11/01/05; full list of members

View PDF (9 pages)

24/11/2004

Auditor's resignation

View PDF (1 pages)

01/11/2004

Full accounts made up to 2004-02-29

View PDF (16 pages)

17/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2004

Return made up to 11/01/04; full list of members

View PDF (9 pages)

28/08/2003

Full accounts made up to 2003-02-28

View PDF (19 pages)

11/03/2003

Director resigned

View PDF (1 pages)

22/01/2003

Return made up to 11/01/03; full list of members

View PDF (9 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

24/07/2002

Full accounts made up to 2002-02-28

View PDF (19 pages)

18/06/2002

New director appointed

View PDF (2 pages)

30/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/05/2002

New secretary appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (2 pages)

17/01/2002

Return made up to 11/01/02; full list of members

View PDF (8 pages)

12/07/2001

Resolutions

View PDF (5 pages)

19/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

29/03/2001

Accounting reference date extended from 31/12/01 to 28/02/02

View PDF (1 pages)

02/03/2001

Accounts made up to 2000-12-31

View PDF (18 pages)

15/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

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

View PDF (9 pages)

25/01/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

Registered office changed on 17/01/01 from: elma house beaconsfield close hatfield hertfordshire AL10 8YG

View PDF (1 pages)

24/05/2000

Accounts made up to 1999-12-31

View PDF (20 pages)

23/01/2000

Return made up to 11/01/00; full list of members

View PDF (9 pages)

02/06/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

12/02/1999

Registered office changed on 12/02/99 from: elma house beaconsfield close hatfield AL10 8YG

View PDF (1 pages)

14/01/1999

Return made up to 11/01/99; no change of members

View PDF (4 pages)

17/06/1998

Accounts made up to 1997-12-31

View PDF (19 pages)

14/01/1998

Return made up to 11/01/98; full list of members

View PDF (6 pages)

10/10/1997

Ad 26/09/97--------- £ si 200000@1=200000 £ ic 50000/250000

View PDF (2 pages)

05/08/1997

Resolutions

View PDF (1 pages)

05/08/1997

Resolutions

View PDF (1 pages)

05/08/1997

£ nc 100000/750000 31/07/97

View PDF (1 pages)

03/08/1997

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

12/05/1997

Memorandum and Articles of Association

View PDF (3 pages)

12/05/1997

Resolutions

View PDF (1 pages)

19/02/1997

Accounts made up to 1996-09-30

View PDF (18 pages)

19/01/1997

Return made up to 11/01/97; full list of members

View PDF (6 pages)

29/01/1996

Full accounts made up to 1995-09-30

View PDF (19 pages)

16/01/1996

Return made up to 11/01/96; full list of members

View PDF (6 pages)

05/04/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

28/03/1995

Resolutions

View PDF (1 pages)

28/03/1995

Resolutions

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28/03/1995

Resolutions

View PDF (1 pages)

17/01/1995

Return made up to 11/01/95; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

19/12/1994

Full accounts made up to 1994-09-30

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24/01/1994

Return made up to 11/01/94; no change of members

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17/12/1993

Full accounts made up to 1993-09-30

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26/01/1993

Return made up to 11/01/93; full list of members

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23/12/1992

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29/01/1992

Return made up to 11/01/92; no change of members

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17/12/1991

View PDF (0 pages)

19/07/1991

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1991

Registered office changed on 21/01/91 from: 22 laystall street london EC1R 4PD

View PDF (1 pages)

10/01/1991

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10/01/1991

Return made up to 11/01/91; no change of members

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28/12/1990

Particulars of mortgage/charge

View PDF (7 pages)

14/02/1990

View PDF (0 pages)

14/02/1990

Return made up to 11/01/90; full list of members

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12/07/1989

New director appointed

View PDF (2 pages)

24/01/1989

View PDF (0 pages)

24/01/1989

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

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17/02/1988

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17/02/1988

Return made up to 31/12/87; full list of members

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05/02/1987

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05/02/1987

Return made up to 28/11/86; full list of members

View PDF (4 pages)

31/12/1986

New director appointed

View PDF (2 pages)

15/12/1972

Increase in nominal capital

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11/07/1967

Incorporation

View PDF (11 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

28/02/2011

Last change occurred

28/02/2011

Accounts

Full

Last made up date

28/02/2011

Next account date

28/02/2012

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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
Sutcliffe, John Trevor	Director	20/12/2000 - 17/05/2002	98
Lazenby, Simon	Director	30/09/2010 - 24/12/2011	28
Thompson, Scott	Director	21/05/2002 - 08/03/2006	2
Lever, Michael Neville	Director	20/12/2000 - 31/08/2008	5
Ashton, Simon Mark	Director	22/02/2011 - Present	48

Persons with Significant Control

No PSC data available.

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Description

About BRNE REALISATIONS LIMITED

BRNE REALISATIONS LIMITED is an(a) Dissolved company incorporated on 11/07/1967 with the registered office located at Hollins Mount, Hollins Lane, Bury, Lancashire GL9 8DG. 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 BRNE REALISATIONS LIMITED?

BRNE REALISATIONS LIMITED is currently Dissolved. It was registered on 11/07/1967 and dissolved on 22/04/2015.

Where is BRNE REALISATIONS LIMITED located?

BRNE REALISATIONS LIMITED is registered at Hollins Mount, Hollins Lane, Bury, Lancashire GL9 8DG.

What does BRNE REALISATIONS LIMITED do?

BRNE REALISATIONS LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

What is the latest filing for BRNE REALISATIONS LIMITED?

The latest filing was on 22/04/2015: Final Gazette dissolved following liquidation.