BPT REALIZATIONS LIMITED
Overview
| Company Name | BPT REALIZATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00874832 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BPT REALIZATIONS LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is BPT REALIZATIONS LIMITED located?
| Registered Office Address | c/o RSM RESTRUCTURING ADVISORY LLP St. Philips Point Temple Row B2 5AF Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BPT REALIZATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITAX PENSIONS TRUST LIMITED | Mar 31, 1999 | Mar 31, 1999 |
| B.S.G. PENSIONS TRUST LIMITED | Jun 09, 1987 | Jun 09, 1987 |
| BRISTOL STREET PENSIONS TRUST LIMITED | Mar 24, 1966 | Mar 24, 1966 |
What are the latest accounts for BPT REALIZATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for BPT REALIZATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | 4.71 | ||||||||||
Registered office address changed from 1820 Warwick Road Knowle Solihull West Midlands B93 0DX to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on Jul 06, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Wragge Lawrence Graham & Co, 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR to 1820 Warwick Road Knowle Solihull West Midlands B93 0DX on Apr 02, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS to C/O Wragge Lawrence Graham & Co, 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR on Aug 01, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of The Trustee Corporation Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Weston as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Tony Smith as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS United Kingdom* on Jul 31, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX* on Jan 31, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BPT REALIZATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Alan | Secretary | c/o Rsm Restructuring Advisory Llp Temple Row B2 5AF Birmingham St. Philips Point | British | 46320390001 | ||||||||||
| DUFFIELD, Stephen Leslie | Director | c/o Rsm Restructuring Advisory Llp Temple Row B2 5AF Birmingham St. Philips Point | England | British | Company Director | 24487000002 | ||||||||
| HEYES, Betty Doreen | Director | c/o Rsm Restructuring Advisory Llp Temple Row B2 5AF Birmingham St. Philips Point | United Kingdom | British | Director | 2755990001 | ||||||||
| THORNE, Raymond | Director | c/o Rsm Restructuring Advisory Llp Temple Row B2 5AF Birmingham St. Philips Point | United Kingdom | British | Chartered Accountant | 2756010002 | ||||||||
| HEYES, Betty Doreen | Secretary | 8 Arrow Close Knowle B93 9JF Solihull West Midlands | British | 2755990001 | ||||||||||
| AINSWORTH, Eric Stephen | Director | 17 Chartwell Drive B74 4NT Sutton Coldfield West Midlands | British | Company Director | 66461500001 | |||||||||
| CANNON, Thomas Charles | Director | 90 Knowle Wood Road Dorridge B93 8JP Solihull West Midlands | British | Company Director | 2756000001 | |||||||||
| COBBAN, Michael Robert Alexander | Director | Timberlea 1 The Woodlands Liphook Road Whitehill GU35 9AL Bordon Hampshire | British | Director | 38138640002 | |||||||||
| COLLINSON, John David | Director | Dinorben Close GU52 7SL Fleet 42 Hampshire | British | Chartered Accountant | 29505610002 | |||||||||
| COOMBS, Alan John | Director | 50 Felbridge Close RH19 2BN East Grinstead West Sussex | United Kingdom | British | General Accounting Manager | 35802710001 | ||||||||
| DAWSON, Anthony David | Director | Flat 21 Hillbrow Richmond Hill TW10 6BH Richmond Surrey | United Kingdom | British | Company Director | 89317200001 | ||||||||
| DUPREE, Gordon John | Director | Stonesteep 210 Upper Chobham Road GU15 1HD Camberley Surrey | British | Company Director | 2756040001 | |||||||||
| ELLSMORE, Mark Anthony | Director | Moor Cottage Eversley Centre RG27 0NB Hook | British | Finance Director | 58979090001 | |||||||||
| EVANS, Laurence George | Director | 31 Newland Road WR9 7AG Droitwich Worcestershire | United Kingdom | British | Company Director | 80673070001 | ||||||||
| HOULT, Norman Harry | Director | 93 Hocombe Road Chandlers Ford SO53 5QB Eastleigh Hampshire | United Kingdom | British | Managing Director | 49259290001 | ||||||||
| INGLIS, Peter John | Director | 13 The Lawley Elvers Meadow B63 1JB Halesowen West Midlands | British | Director | 29500540001 | |||||||||
| JESSOP, Michael Robert | Director | 82 Heaton Road B91 2DZ Solihull West Midlands | Irish | Director | 15327810001 | |||||||||
| MARTON, Richard Egerton Christopher | Director | Capernwray 6 Kier Park SL5 7DS Ascot Berkshire | British | Director | 34653220001 | |||||||||
| SIDDALL, Rodney | Director | Ashby House 42c St Catherines Road PO11 0HF Hayling Island Hampshire | United Kingdom | British | Financial Director | 38112540001 | ||||||||
| SMITH, Tony | Director | c/o Wragge & Co Llp Colmore Row B3 2AS Birmingham 55 United Kingdom | United Kingdom | British | Financial Director | 60014070001 | ||||||||
| TURNBULL, Peter | Director | Much Binding Marsh HP17 8SS Aylesbury Buckinghamshire | British | Chartered Accountant | 41591930001 | |||||||||
| WEST, Lawrence Francis | Director | The Hollies Roundabout Lane West Chilington RH20 2RB Pulborough West Sussex | England | British | Chartered Engineer | 29492090002 | ||||||||
| WESTON, Derek Kenneth | Director | c/o Wragge & Co Llp Colmore Row B3 2AS Birmingham 55 United Kingdom | United Kingdom | British | Commercial Director | 107570670001 | ||||||||
| WILSON, Ian Stephen | Director | The Firs 2 Longdean Park DH3 4DF Chester Le Street County Durham | British | Managing Director | 29602940001 | |||||||||
| THE TRUSTEE CORPORATION LIMITED | Director | 148 Edmund Street B3 2JR Birmingham Rutland House West Midlands United Kingdom |
| 52306390004 |
Does BPT REALIZATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0