BSB REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02708681

Incorporation date

21/04/1992

Size

Small

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1992)

22/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/08/2013

Liquidators' statement of receipts and payments to 2013-07-21

View PDF (5 pages)

11/02/2013

Liquidators' statement of receipts and payments to 2013-01-21

View PDF (5 pages)

31/07/2012

Liquidators' statement of receipts and payments to 2012-07-21

View PDF (5 pages)

13/02/2012

Liquidators' statement of receipts and payments to 2012-01-21

View PDF (5 pages)

15/08/2011

Liquidators' statement of receipts and payments to 2011-07-21

View PDF (5 pages)

16/05/2011

Registered office address changed from Harpur Hill Ind.Park. Buxton. Derbyshire. SK17 9JL on 2011-05-17

View PDF (2 pages)

22/02/2011

Liquidators' statement of receipts and payments to 2011-01-21

View PDF (5 pages)

21/01/2010

Administrator's progress report to 2010-01-19

View PDF (18 pages)

21/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

23/08/2009

Administrator's progress report to 2009-07-22

View PDF (18 pages)

12/07/2009

Statement of affairs with form 2.14B

View PDF (10 pages)

15/04/2009

Result of meeting of creditors

View PDF (4 pages)

14/04/2009

Result of meeting of creditors

View PDF (4 pages)

24/03/2009

Statement of administrator's proposal

View PDF (21 pages)

03/02/2009

Appointment of an administrator

View PDF (1 pages)

22/01/2009

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

View PDF (1 pages)

20/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

06/01/2009

Certificate of change of name

View PDF (2 pages)

29/07/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

16/07/2008

Accounting reference date extended from 31/10/2007 to 31/12/2007

View PDF (1 pages)

27/11/2007

Return made up to 31/10/07; full list of members

View PDF (6 pages)

03/09/2007

£ ic 7658/6658 29/03/07 £ sr 1000@1=1000

View PDF (2 pages)

03/09/2007

£ ic 10000/7658 29/03/07 £ sr 2342@1=2342

View PDF (2 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (8 pages)

08/12/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

08/12/2006

Director's particulars changed

View PDF (0 pages)

08/12/2006

Location of register of members address changed

View PDF (0 pages)

06/08/2006

Accounts for a medium company made up to 2005-10-31

View PDF (17 pages)

21/06/2006

Ad 28/05/92--------- £ si 98@1

View PDF (2 pages)

01/05/2006

Auditor's resignation

View PDF (1 pages)

12/12/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

12/12/2005

Director's particulars changed

View PDF (0 pages)

04/09/2005

Accounts for a medium company made up to 2004-10-31

View PDF (18 pages)

30/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

30/11/2004

Director's particulars changed

View PDF (0 pages)

13/07/2004

Accounts for a medium company made up to 2003-10-31

View PDF (18 pages)

10/12/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

10/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/12/2003

Location of register of members address changed

View PDF (0 pages)

02/09/2003

Accounts for a medium company made up to 2002-10-31

View PDF (18 pages)

10/04/2003

New secretary appointed

View PDF (1 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

28/11/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

28/08/2002

Accounts for a medium company made up to 2001-10-31

View PDF (17 pages)

06/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

28/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/06/2001

Accounts for a medium company made up to 2000-10-31

View PDF (20 pages)

19/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

03/12/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

03/12/2000

Director's particulars changed

View PDF (0 pages)

15/08/2000

Accounts for a medium company made up to 1999-10-31

View PDF (20 pages)

02/12/1999

Ad 29/10/99--------- £ si 9900@1

View PDF (2 pages)

02/12/1999

Resolutions

View PDF (0 pages)

02/12/1999

Resolutions

View PDF (1 pages)

02/12/1999

£ nc 1000/10000 29/10/99

View PDF (1 pages)

02/12/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

24/08/1999

Accounts for a medium company made up to 1998-10-31

View PDF (20 pages)

14/12/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

15/06/1998

New secretary appointed

View PDF (3 pages)

15/06/1998

Secretary resigned

View PDF (1 pages)

28/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (6 pages)

08/04/1998

New director appointed

View PDF (0 pages)

07/01/1998

Return made up to 31/10/97; no change of members

View PDF (4 pages)

19/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

14/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

24/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

30/05/1996

Return made up to 22/04/96; full list of members

View PDF (6 pages)

03/09/1995

Accounts for a small company made up to 1994-10-31

View PDF (1 pages)

20/06/1995

Return made up to 22/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

05/09/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

04/05/1994

Return made up to 22/04/94; no change of members

View PDF (0 pages)

01/11/1993

Secretary's particulars changed

View PDF (0 pages)

04/09/1993

Accounts for a small company made up to 1992-10-31

View PDF (5 pages)

17/08/1993

Return made up to 22/04/93; full list of members

View PDF (6 pages)

17/08/1993

Secretary's particulars changed

View PDF (0 pages)

15/06/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/06/1992

New director appointed

View PDF (0 pages)

15/06/1992

Director resigned;new director appointed

View PDF (0 pages)

02/06/1992

Registered office changed on 03/06/92 from: c/o rm company services LIMITED 3RD floor,124-130 tabernacle st london EC2A 4SD

View PDF (0 pages)

02/06/1992

Ad 28/05/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/06/1992

Accounting reference date notified as 31/10

View PDF (0 pages)

21/04/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BSB 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

30/10/2006

Last change occurred

30/10/2006

Accounts

Small

Last made up date

30/10/2006

Next account date

30/10/2007

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
Rm Registrars Limited	Nominee Secretary	21/04/1992 - 21/04/1992	2792
Cohen, Violet	Nominee Director	21/04/1992 - 21/04/1992	463
Higgins, Michael Peter	Director	21/04/1992 - Present	2
Drayton, Ian	Secretary	30/03/2003 - Present	1
Higgins, Sarah Elizabeth	Secretary	21/04/1992 - 07/06/1998	-

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 REALISATIONS LIMITED

BSB REALISATIONS LIMITED is an(a) Dissolved company incorporated on 21/04/1992 with the registered office located at Arkwright House, Parsonage Gardens, Manchester M3 2LF. There are currently 2 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 REALISATIONS LIMITED?

BSB REALISATIONS LIMITED is currently Dissolved. It was registered on 21/04/1992 and dissolved on 22/01/2014.

Where is BSB REALISATIONS LIMITED located?

BSB REALISATIONS LIMITED is registered at Arkwright House, Parsonage Gardens, Manchester M3 2LF.

What does BSB REALISATIONS LIMITED do?

BSB REALISATIONS LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (15.81 - SIC 2003) sector.

What is the latest filing for BSB REALISATIONS LIMITED?

The latest filing was on 22/01/2014: Final Gazette dissolved following liquidation.