BSB (211) REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02739854

Incorporation date

13/08/1992

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1992)

17/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/12/2015

Liquidators' statement of receipts and payments to 2015-12-09

View PDF (22 pages)

17/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

18/11/2015

Registered office address changed from Kpmg Llp 1 the Embankment Leeds LS1 4DW to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 2015-11-19

View PDF (2 pages)

14/12/2014

Liquidators' statement of receipts and payments to 2014-10-28

View PDF (24 pages)

29/12/2013

Liquidators' statement of receipts and payments to 2013-10-28

View PDF (22 pages)

07/11/2012

Administrator's progress report to 2012-10-29

View PDF (29 pages)

28/10/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/05/2012

Administrator's progress report to 2012-05-01

View PDF (28 pages)

12/01/2012

Result of meeting of creditors

View PDF (56 pages)

19/12/2011

Statement of affairs with form 2.14B

View PDF (13 pages)

19/12/2011

Statement of administrator's proposal

View PDF (43 pages)

14/12/2011

Certificate of change of name

View PDF (2 pages)

14/12/2011

Change of name notice

View PDF (2 pages)

07/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

07/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/11/2011

Registered office address changed from Barrett Court 310 Cutler Heights Lane Bradford West Yorkshire BD4 9HZ United Kingdom on 2011-11-22

View PDF (2 pages)

08/11/2011

Appointment of an administrator

View PDF (1 pages)

21/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

10/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (7 pages)

26/06/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

06/04/2011

Director's details changed for Mr John Brennan on 2011-04-07

View PDF (2 pages)

12/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (7 pages)

29/06/2010

Director's details changed for Richard Beesley on 2010-06-10

View PDF (2 pages)

15/02/2010

Director's details changed for John Brennan on 2010-02-11

View PDF (2 pages)

29/12/2009

Full accounts made up to 2009-09-30

View PDF (18 pages)

21/12/2009

Director's details changed for John Brennan on 2009-12-22

View PDF (2 pages)

02/11/2009

Director's details changed for Peter Antony Walker on 2009-11-03

View PDF (2 pages)

02/11/2009

Director's details changed for David Anthony Newbould on 2009-11-03

View PDF (2 pages)

02/11/2009

Director's details changed for Susan Sharples on 2009-11-03

View PDF (2 pages)

02/11/2009

Director's details changed for John Brennan on 2009-11-03

View PDF (2 pages)

02/11/2009

Director's details changed for Richard Nicholls on 2009-11-03

View PDF (2 pages)

02/11/2009

Secretary's details changed for Susan Sharples on 2009-11-03

View PDF (1 pages)

02/11/2009

Director's details changed for Richard Beesley on 2009-11-03

View PDF (2 pages)

13/08/2009

Return made up to 10/08/09; full list of members

View PDF (5 pages)

12/03/2009

Registered office changed on 13/03/2009 from 8 anchor house shipman road prince regent lane london E16 3DP

View PDF (1 pages)

04/03/2009

Registered office changed on 05/03/2009 from barrett court 310 cutler heights lane dudley hill, bradford west yorkshire BD4 9HZ

View PDF (1 pages)

21/01/2009

Full accounts made up to 2008-09-30

View PDF (20 pages)

02/12/2008

Resolutions

View PDF (6 pages)

20/08/2008

Return made up to 10/08/08; full list of members

View PDF (5 pages)

19/06/2008

Appointment terminated director brian knox

View PDF (1 pages)

23/01/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

18/12/2007

Resolutions

View PDF (0 pages)

18/12/2007

Resolutions

View PDF (2 pages)

02/09/2007

Return made up to 10/08/07; full list of members

View PDF (4 pages)

27/08/2007

New director appointed

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Memorandum and Articles of Association

View PDF (4 pages)

22/08/2007

Resolutions

View PDF (2 pages)

22/08/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/01/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

02/01/2007

Director resigned

View PDF (1 pages)

04/09/2006

Return made up to 10/08/06; full list of members

View PDF (4 pages)

03/09/2006

Location of debenture register

View PDF (1 pages)

03/09/2006

Location of register of members

View PDF (1 pages)

03/09/2006

Registered office changed on 04/09/06 from: barrett house cutler heights lane dudley hill bradford BD4 9HU

View PDF (1 pages)

03/01/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

10/08/2005

Return made up to 10/08/05; full list of members

View PDF (4 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Director's particulars changed

View PDF (1 pages)

21/04/2005

Director's particulars changed

View PDF (1 pages)

18/04/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

20/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

New director appointed

View PDF (2 pages)

06/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Return made up to 14/08/04; full list of members

View PDF (11 pages)

08/02/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

31/08/2003

Return made up to 14/08/03; full list of members

View PDF (11 pages)

28/02/2003

New director appointed

View PDF (2 pages)

24/02/2003

New director appointed

View PDF (2 pages)

24/02/2003

New director appointed

View PDF (2 pages)

02/12/2002

Full accounts made up to 2002-09-30

View PDF (18 pages)

21/08/2002

Return made up to 14/08/02; full list of members

View PDF (9 pages)

17/07/2002

Full accounts made up to 2001-10-06

View PDF (18 pages)

12/12/2001

Director's particulars changed

View PDF (1 pages)

14/10/2001

Secretary resigned

View PDF (1 pages)

14/10/2001

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (1 pages)

07/10/2001

New secretary appointed

View PDF (2 pages)

07/10/2001

Resolutions

View PDF (4 pages)

02/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2001

Auditor's resignation

View PDF (1 pages)

19/08/2001

Return made up to 14/08/01; full list of members

View PDF (8 pages)

19/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

30/01/2001

Full accounts made up to 2000-09-30

View PDF (25 pages)

17/08/2000

Return made up to 14/08/00; full list of members

View PDF (9 pages)

16/01/2000

Full accounts made up to 1999-10-02

View PDF (19 pages)

18/08/1999

Return made up to 14/08/99; no change of members

View PDF (6 pages)

22/02/1999

Director resigned

View PDF (1 pages)

08/12/1998

Full accounts made up to 1998-10-03

View PDF (20 pages)

20/08/1998

Return made up to 14/08/98; no change of members

View PDF (6 pages)

10/02/1998

Full accounts made up to 1997-10-04

View PDF (20 pages)

21/08/1997

Return made up to 14/08/97; full list of members

View PDF (8 pages)

09/04/1997

Director resigned

View PDF (1 pages)

19/03/1997

New director appointed

View PDF (2 pages)

26/01/1997

Director resigned

View PDF (1 pages)

23/01/1997

Full accounts made up to 1996-10-05

View PDF (21 pages)

19/10/1996

Resolutions

View PDF (1 pages)

19/10/1996

Declaration of assistance for shares acquisition

View PDF (6 pages)

18/08/1996

Return made up to 14/08/96; no change of members

View PDF (6 pages)

12/08/1996

New director appointed

View PDF (2 pages)

25/05/1996

New director appointed

View PDF (2 pages)

21/11/1995

Full accounts made up to 1995-09-30

View PDF (20 pages)

16/08/1995

Return made up to 14/08/95; full list of members

View PDF (8 pages)

21/05/1995

New director appointed

View PDF (2 pages)

14/01/1995

Full accounts made up to 1994-10-01

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (31 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

30/10/1994

Resolutions

View PDF (0 pages)

30/10/1994

Resolutions

View PDF (0 pages)

30/10/1994

Resolutions

View PDF (0 pages)

19/10/1994

£ nc 1950000/2100000 30/09/94

View PDF (0 pages)

19/10/1994

Ad 30/09/94--------- £ si 150000@1=150000 £ ic 1563000/1713000

View PDF (0 pages)

13/10/1994

Nc inc already adjusted 30/09/94

View PDF (0 pages)

13/10/1994

Ad 30/09/94--------- £ si 450000@1=450000 £ ic 1113000/1563000

View PDF (0 pages)

13/10/1994

Memorandum and Articles of Association

View PDF (10 pages)

13/10/1994

Resolutions

View PDF (0 pages)

13/10/1994

Resolutions

View PDF (0 pages)

13/10/1994

Resolutions

View PDF (0 pages)

16/08/1994

Return made up to 14/08/94; full list of members

View PDF (0 pages)

03/05/1994

Director resigned;new director appointed

View PDF (0 pages)

22/03/1994

Full accounts made up to 1993-10-02

View PDF (0 pages)

21/12/1993

Ad 14/12/93--------- £ si 1112997@1=1112997 £ ic 3/1113000

View PDF (0 pages)

21/12/1993

Resolutions

View PDF (0 pages)

21/12/1993

Resolutions

View PDF (0 pages)

21/12/1993

£ nc 1000/1500000 13/12/93

View PDF (0 pages)

20/08/1993

Return made up to 14/08/93; full list of members

View PDF (0 pages)

05/07/1993

Director resigned

View PDF (0 pages)

17/01/1993

New director appointed

View PDF (0 pages)

17/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/01/1993

New director appointed

View PDF (0 pages)

17/01/1993

New director appointed

View PDF (0 pages)

17/01/1993

New director appointed

View PDF (0 pages)

17/01/1993

New director appointed

View PDF (0 pages)

17/01/1993

New director appointed

View PDF (0 pages)

13/01/1993

Registered office changed on 14/01/93 from: 41 park square leeds LS1 2NS

View PDF (0 pages)

30/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/11/1992

Accounting reference date notified as 30/09

View PDF (0 pages)

30/11/1992

Ad 05/11/92--------- £ si 2@1=2 £ ic 1/3

View PDF (0 pages)

30/11/1992

Director resigned;new director appointed

View PDF (0 pages)

30/11/1992

Director resigned;new director appointed

View PDF (0 pages)

30/11/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

12/11/1992

Certificate of change of name

View PDF (2 pages)

02/11/1992

Certificate of change of name

View PDF (2 pages)

13/08/1992

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BSB (211) REALISATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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
Brennan, John	Director	01/05/1996 - Present	12
Sharples, David	Director	01/08/1996 - 09/02/1999	6
SIMCO DIRECTOR B LIMITED	Nominee Director	14/08/1992 - 05/11/1992	60
Chasney, Paul Charles	Director	05/11/1992 - 10/08/2007	64
Barrett, James Stephenson	Director	05/11/1992 - 10/08/2007	86

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BSB (211) REALISATIONS LIMITED

BSB (211) REALISATIONS LIMITED is an(a) Dissolved company incorporated on 13/08/1992 with the registered office located at KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds LS1 4DA. 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 BSB (211) REALISATIONS LIMITED?

BSB (211) REALISATIONS LIMITED is currently Dissolved. It was registered on 13/08/1992 and dissolved on 17/03/2016.

Where is BSB (211) REALISATIONS LIMITED located?

BSB (211) REALISATIONS LIMITED is registered at KPMG LLP, 1 Sovereign Square Sovereign Street, Leeds LS1 4DA.

What does BSB (211) REALISATIONS LIMITED do?

BSB (211) REALISATIONS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for BSB (211) REALISATIONS LIMITED?

The latest filing was on 17/03/2016: Final Gazette dissolved following liquidation.