REALISATION 1240 LTD

Key Data

Status

Active

Company No.

12505408

Incorporation date

09/03/2020

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2020)

14/04/2026

Satisfaction of charge 125054080002 in full

View PDF (1 pages)

14/04/2026

Satisfaction of charge 125054080003 in full

View PDF (1 pages)

14/04/2026

Satisfaction of charge 125054080005 in full

View PDF (1 pages)

22/12/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

18/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

20/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

19/03/2025

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

10/02/2025

Director's details changed for Mr Barry John Howard on 2025-02-10

View PDF (2 pages)

10/02/2025

Registered office address changed from 9 Basset Court Loake Close Grange Park Northampton NN4 5EZ England to 85 Great Portland Street, First Floor, London 85 Great Portland Street, First Floor London W1W 7LT on 2025-02-10

View PDF (1 pages)

10/02/2025

Director's details changed for Mr Barry Howard on 2025-02-10

View PDF (2 pages)

10/02/2025

Registered office address changed from 85 Great Portland Street, First Floor, London 85 Great Portland Street, First Floor London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2025-02-10

View PDF (1 pages)

10/02/2025

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2025-02-10

View PDF (1 pages)

15/06/2024

Certificate of change of name

View PDF (3 pages)

16/04/2024

Cessation of Barry John Howard as a person with significant control on 2023-09-30

View PDF (1 pages)

16/04/2024

Notification of Barry Howard Group Ltd as a person with significant control on 2023-09-30

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

27/04/2023

Satisfaction of charge 125054080004 in full

View PDF (1 pages)

27/04/2023

Registration of charge 125054080005, created on 2023-04-27

View PDF (26 pages)

15/04/2023

Resolutions

View PDF (1 pages)

15/04/2023

Memorandum and Articles of Association

View PDF (20 pages)

30/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

23/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

13/01/2022

Satisfaction of charge 125054080001 in full

View PDF (1 pages)

23/12/2021

Registration of charge 125054080002, created on 2021-12-23

View PDF (42 pages)

23/12/2021

Registration of charge 125054080003, created on 2021-12-23

View PDF (38 pages)

23/12/2021

Registration of charge 125054080004, created on 2021-12-23

View PDF (57 pages)

16/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

14/10/2021

Notification of Barry John Howard as a person with significant control on 2021-10-08

View PDF (2 pages)

14/10/2021

Cessation of Watermeadow Homes Limited as a person with significant control on 2021-10-08

View PDF (1 pages)

14/10/2021

Termination of appointment of Jonathan Daniel Lamb as a director on 2021-10-08

View PDF (1 pages)

14/10/2021

Termination of appointment of Richard Stewart Anderson as a director on 2021-10-08

View PDF (1 pages)

12/10/2021

Certificate of change of name

View PDF (3 pages)

28/06/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

02/11/2020

Registration of charge 125054080001, created on 2020-10-30

View PDF (30 pages)

20/10/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

16/06/2020

Termination of appointment of Darren Alan Wilson as a director on 2020-05-29

View PDF (1 pages)

02/04/2020

Resolutions

View PDF (3 pages)

09/03/2020

Incorporation

View PDF (12 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

31/12/2023

Next confirmation date

08/03/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

22/03/2026

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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
Anderson, Richard Stewart	Director	09/03/2020 - 08/10/2021	120
Lamb, Jonathan Daniel	Director	09/03/2020 - 08/10/2021	78
Wilson, Darren Alan	Director	09/03/2020 - 29/05/2020	19
Howard, Barry John	Director	09/03/2020 - Present	81

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About REALISATION 1240 LTD

REALISATION 1240 LTD is an(a) Active company incorporated on 09/03/2020 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REALISATION 1240 LTD?

REALISATION 1240 LTD is currently Active. It was registered on 09/03/2020 .

Where is REALISATION 1240 LTD located?

REALISATION 1240 LTD is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does REALISATION 1240 LTD do?

REALISATION 1240 LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for REALISATION 1240 LTD?

The latest filing was on 14/04/2026: Satisfaction of charge 125054080002 in full.