BR REALISATIONS 2024 LTD
Overview
| Company Name | BR REALISATIONS 2024 LTD |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 09667060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BR REALISATIONS 2024 LTD?
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Where is BR REALISATIONS 2024 LTD located?
| Registered Office Address | C/O Kroll Advisory Ltd. The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BR REALISATIONS 2024 LTD?
| Company Name | From | Until |
|---|---|---|
| BROOKSIDE LEISURE PARK LIMITED | Dec 11, 2018 | Dec 11, 2018 |
| EDEN LEISURE PARK LIMITED | Jul 02, 2015 | Jul 02, 2015 |
What are the latest accounts for BR REALISATIONS 2024 LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2021 |
What is the status of the latest confirmation statement for BR REALISATIONS 2024 LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 22, 2024 |
| Next Confirmation Statement Due | Oct 06, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2023 |
| Overdue | Yes |
What are the latest filings for BR REALISATIONS 2024 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 33 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Certificate of change of name Company name changed brookside leisure park LIMITED\certificate issued on 17/01/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Administrator's progress report | 31 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 42 pages | AM03 | ||||||||||
Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on Feb 10, 2024 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Sep 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Patrick Minshull-Beech as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John William Bailey as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kenneth James Gribben Hillen as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE on Aug 28, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Lee Jack Bull as a director on Jul 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Mark Williams as a director on Jul 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Patrick Minshull-Beech as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John William Bailey as a director on Jul 19, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Oct 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Sep 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 High Street Sheerness Kent ME12 1NY United Kingdom to Royale House 1550 Parkway Whiteley Fareham PO15 7AG on Jul 27, 2022 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Who are the officers of BR REALISATIONS 2024 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILLEN, Kenneth James Gribben | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd. | Scotland | British | Director | 251598000001 | ||||
| BAILEY, David John William | Director | 1550 Parkway Whiteley PO15 7AG Fareham Royale House England | England | British | Director | 311766500001 | ||||
| BEANEY-LOVE, Elaine Vivien | Director | ME12 1NY Sheerness 1 High Street United Kingdom | England | British | Caravan Park Owner | 199024360001 | ||||
| BULL, Robert Lee Jack | Director | 1550 Parkway Whiteley PO15 7AG Fareham Royale House England | England | British | Director | 240346910003 | ||||
| COOPER, David | Director | ME12 1NY Sheerness 1 High Street Kent United Kingdom | United Kingdom | British | Director | 292510490001 | ||||
| LOVE, William | Director | ME12 1NY Sheerness 1 High Street United Kingdom | England | British | Caravan Park Owner | 199024350001 | ||||
| MINSHULL-BEECH, John Patrick | Director | 1550 Parkway Whiteley PO15 7AG Fareham Royale House England | England | British | Director | 85462230002 | ||||
| TAYLOR, John Kenneth | Director | ME12 1NY Sheerness 1 High Street United Kingdom | England | British | Caravan Park Owner | 199024330001 | ||||
| TAYLOR, Kaye Mary | Director | ME12 1NY Sheerness 1 High Street United Kingdom | England | British | Caravan Park Owner | 199024340001 | ||||
| WILLIAMS, Jason Mark | Director | 1550 Parkway Whiteley PO15 7AG Fareham Royale House England | England | British | Director | 194866870003 |
Who are the persons with significant control of BR REALISATIONS 2024 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Acacia (Pb) Limited | Jul 12, 2022 | Gildredge Road BN21 4SH Eastbourne 30-32 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kaye Mary Taylor | Apr 06, 2016 | ME12 1NY Sheerness 1 High Street Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Love | Apr 06, 2016 | ME12 1NY Sheerness 1 High Street Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elaine Vivien Beaney-Love | Apr 06, 2016 | ME12 1NY Sheerness 1 High Street Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kaye Mary Taylor | Apr 06, 2016 | ME12 1NY Sheerness 1 High Street Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Kenneth Taylor | Apr 06, 2016 | ME12 1NY Sheerness 1 High Street Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BR REALISATIONS 2024 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Jul 12, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BR REALISATIONS 2024 LTD 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