BG REALISATIONS 2024 LIMITED
Overview
| Company Name | BG REALISATIONS 2024 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06924413 |
| 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 BG REALISATIONS 2024 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BG REALISATIONS 2024 LIMITED located?
| Registered Office Address | 8th Floor Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BG REALISATIONS 2024 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BULLITT GROUP LIMITED | Jun 04, 2009 | Jun 04, 2009 |
What are the latest accounts for BG REALISATIONS 2024 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for BG REALISATIONS 2024 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 11, 2023 |
What are the latest filings for BG REALISATIONS 2024 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 33 pages | AM23 | ||||||||||
Administrator's progress report | 27 pages | AM10 | ||||||||||
Certificate of change of name Company name changed bullitt group LIMITED\certificate issued on 09/05/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of affairs with form AM02SOA | 16 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 55 pages | AM03 | ||||||||||
Registered office address changed from One Valpy Valpy Street Reading RG1 1AR England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Mar 03, 2024 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of William Robert Gresty as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 63 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 069244130013, created on Apr 21, 2023 | 14 pages | MR01 | ||||||||||
Registration of charge 069244130014, created on Apr 21, 2023 | 13 pages | MR01 | ||||||||||
Registration of charge 069244130015, created on Apr 21, 2023 | 16 pages | MR01 | ||||||||||
Appointment of Mr William Robert Gresty as a director on Mar 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Mclelland Austin as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 069244130011, created on Feb 09, 2023 | 14 pages | MR01 | ||||||||||
Registration of charge 069244130012, created on Feb 09, 2023 | 14 pages | MR01 | ||||||||||
Registration of charge 069244130010, created on Jan 05, 2023 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 59 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BG REALISATIONS 2024 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATT, Colin | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square West Yorkshire | England | British | Director | 131961100001 | ||||
| FLOYD, David | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square West Yorkshire | United Kingdom | British | Director | 255596320001 | ||||
| WHARTON, Richard William | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor Central Square West Yorkshire | United Kingdom | English | Director | 242021010001 | ||||
| BATT, Colin | Secretary | Valpy St RG1 1AR Reading One Valpy Berkshire Uk | British | 138723660001 | ||||||
| AUSTIN, James Mclelland | Director | Valpy Street RG1 1AR Reading One Valpy England | England | British | Director | 204558130001 | ||||
| AUSTIN, James Mclelland | Director | Valpy Street RG1 1AR Reading One Valpy England | England | British | Equity Investor | 204558130001 | ||||
| BATT, Colin | Director | Valpy St RG1 1AR Reading One Valpy Berkshire Uk | England | British | Financial Director | 131961100001 | ||||
| DEMEULENEERE, Kurt | Director | Valpy Street RG1 1AR Reading One Valpy England | England | Belgian | None | 210701250001 | ||||
| FLOYD, David Stephen | Director | West Lodge Church Road RG7 1UD Farley Hill Berkshire | England | British | Managing Director | 125959780001 | ||||
| GRESTY, William Robert | Director | Valpy Street RG1 1AR Reading One Valpy England | England | British | Investor | 307728790001 | ||||
| MORRIS, Andy Jonathan James | Director | Valpy Street RG1 1AR Reading One Valpy Berkshire United Kingdom | England | British | Financial Director | 238116480001 | ||||
| PACEY, Keith | Director | Valpy Street RG1 1AR Reading One Valpy England | England | British | Chairman | 61483000007 | ||||
| REES, Nigel Alan | Director | Langley Cresent AL3 5RR St Albans 26 Hertfordshire England | United Kingdom | British | Director | 59898640002 | ||||
| STEPHENS, Peter Warren | Director | Valpy Street RG1 1AR Reading One Valpy England | England | American | Managing Director | 228829050001 | ||||
| WHARTON, Richard William | Director | Little Bedwyn SN8 3JR Marlborough Burridge Studio Wiltshire United Kingdom | United Kingdom | British | Vice President Sales & Marketing | 138723700002 |
Who are the persons with significant control of BG REALISATIONS 2024 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bullitt Bidco Limited | Nov 10, 2017 | One Valpy, Valpy Street RG1 1AR Reading One Valpy, Valpy Street United Kingdom | No | ||||||||||
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Natures of Control
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| Business Growth Fund Plc | Apr 11, 2017 | York Buildings WC2N 6JU London 13-15 England | Yes | ||||||||||
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Natures of Control
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Does BG REALISATIONS 2024 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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