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BEBL REALISATIONS LIMITED

BEBL REALISATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBEBL REALISATIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 12166858
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BEBL REALISATIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BEBL REALISATIONS LIMITED located?

    Registered Office Address
    Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What were the previous names of BEBL REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BE OFFICES BARBICAN LIMITEDMar 17, 2020Mar 17, 2020
    BE OFFICES SPARE CO 5 LIMITEDNov 05, 2019Nov 05, 2019
    BESPOKE MANAGED SPACE MANCHESTER LIMITEDAug 21, 2019Aug 21, 2019

    What are the latest accounts for BEBL REALISATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 26, 2023
    Next Accounts Due OnMar 26, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for BEBL REALISATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 19, 2024
    Next Confirmation Statement DueAug 02, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2023
    OverdueYes

    What are the latest filings for BEBL REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		24 pagesAM10

    Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on Aug 01, 2025

    		3 pagesAD01

    Administrator's progress report

    		23 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		20 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Certificate of change of name

    Company name changed be offices barbican LIMITED\certificate issued on 19/04/24
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Statement of affairs with form AM02SOA

    		9 pagesAM02

    Statement of administrator's proposal

    		133 pagesAM03

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Feb 07, 2024

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Satisfaction of charge 121668580001 in full

    		1 pagesMR04

    Satisfaction of charge 121668580002 in full

    		1 pagesMR04

    Satisfaction of charge 121668580003 in full

    		1 pagesMR04

    Satisfaction of charge 121668580004 in full

    		1 pagesMR04

    Termination of appointment of Andrew Lawrence Stewart as a director on Nov 20, 2023

    		1 pagesTM01

    Registration of charge 121668580005, created on Nov 08, 2023

    		44 pagesMR01

    Registration of charge 121668580006, created on Nov 08, 2023

    		46 pagesMR01

    Previous accounting period extended from Dec 31, 2022 to Jun 26, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 19, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Andrew Issott as a director on May 02, 2023

    		2 pagesAP01

    Notification of Business Environment City Limited as a person with significant control on May 01, 2023

    		2 pagesPSC02

    Cessation of Business Environment No.7 Limited as a person with significant control on May 01, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of BEBL REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISSOTT, Andrew
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    United Kingdom
    		United KingdomBritish308572810001
    JENKINS, Jayson
    45 Beech Street
    EC2Y 8AD London
    Central Point
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    		United KingdomBritish126305070001
    RUSK, Simon Michael
    45 Beech Street
    EC2Y 8AD London
    Central Point
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    		United KingdomBritish123853770004
    SAUL, David Gary
    45 Beech Street
    EC2Y 8AD London
    Central Point
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    		United KingdomBritish57597480002
    WEINBRENN, Jonathan Saul
    45 Beech Street
    EC2Y 8AD London
    Central Point
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    		United KingdomBritish238760480001
    STEWART, Andrew Lawrence
    45 Beech Street
    EC2Y 8AD London
    Central Point
    		Director
    45 Beech Street
    EC2Y 8AD London
    Central Point
    		United KingdomBritish23329410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEBL REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		May 01, 2023
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05723412
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Mar 16, 2020
    5-7 Cranwood Street
    EC1V 9EE London
    Finsgate
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07368389
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    EC1V 9EE London
    Finsgate 5-7 Cranwood Street
    		Aug 21, 2019
    EC1V 9EE London
    Finsgate 5-7 Cranwood Street
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredUnited Kingdom
    Registration Number10909240
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BEBL REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Lee Antony Manning
    22 York Buildings
    WC2R 6JU London
    		practitioner
    22 York Buildings
    WC2R 6JU London
    Simon Jagger
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    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