Based in Birmingham, Bpt Realisations Ltd was setup in 1977. We don't know the number of employees at the company. The current directors of Bpt Realisations Ltd are listed as Hall, Philip Nigel, Bolton, Colin Patrick, Cashmore, Nicholas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALL, Philip Nigel | 24 February 2005 | - | 1 |
| BOLTON, Colin Patrick | N/A | 02 July 1996 | 1 |
| CASHMORE, Nicholas | 02 July 1996 | 24 February 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 November 2018 | |
| AM22 - N/A | 10 September 2018 | |
| AM10 - N/A | 24 April 2018 | |
| AM02 - N/A | 15 November 2017 | |
| AM07 - N/A | 27 October 2017 | |
| RESOLUTIONS - N/A | 06 October 2017 | |
| CONNOT - N/A | 06 October 2017 | |
| AD01 - Change of registered office address | 02 October 2017 | |
| AM03 - N/A | 29 September 2017 | |
| AM01 - N/A | 28 September 2017 | |
| MR04 - N/A | 18 August 2017 | |
| MR04 - N/A | 18 August 2017 | |
| MR01 - N/A | 13 July 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 19 May 2016 | |
| MR04 - N/A | 03 May 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 08 July 2011 | |
| AR01 - Annual Return | 22 December 2010 | |
| CH03 - Change of particulars for secretary | 22 December 2010 | |
| CH03 - Change of particulars for secretary | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| 395 - Particulars of a mortgage or charge | 05 March 2009 | |
| 395 - Particulars of a mortgage or charge | 16 January 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2007 | |
| AA - Annual Accounts | 18 September 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 14 August 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| AA - Annual Accounts | 17 November 2005 | |
| 225 - Change of Accounting Reference Date | 09 May 2005 | |
| 395 - Particulars of a mortgage or charge | 08 March 2005 | |
| RESOLUTIONS - N/A | 03 March 2005 | |
| RESOLUTIONS - N/A | 03 March 2005 | |
| AUD - Auditor's letter of resignation | 03 March 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 08 September 2004 | |
| AUD - Auditor's letter of resignation | 20 August 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| AA - Annual Accounts | 18 November 2003 | |
| 363s - Annual Return | 30 November 2002 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 09 November 2001 | |
| 363s - Annual Return | 29 November 2000 | |
| AA - Annual Accounts | 27 October 2000 | |
| AA - Annual Accounts | 22 April 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 05 November 1998 | |
| AA - Annual Accounts | 16 April 1998 | |
| 363s - Annual Return | 26 November 1997 | |
| 363s - Annual Return | 21 November 1996 | |
| AA - Annual Accounts | 17 October 1996 | |
| 169 - Return by a company purchasing its own shares | 25 July 1996 | |
| RESOLUTIONS - N/A | 15 July 1996 | |
| MEM/ARTS - N/A | 15 July 1996 | |
| 288 - N/A | 15 July 1996 | |
| 288 - N/A | 15 July 1996 | |
| AA - Annual Accounts | 25 January 1996 | |
| 363s - Annual Return | 04 December 1995 | |
| AA - Annual Accounts | 01 February 1995 | |
| 363s - Annual Return | 25 November 1994 | |
| AA - Annual Accounts | 14 January 1994 | |
| 363s - Annual Return | 21 December 1993 | |
| 363s - Annual Return | 11 December 1992 | |
| AA - Annual Accounts | 24 November 1992 | |
| AA - Annual Accounts | 07 April 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 1992 | |
| 363b - Annual Return | 19 December 1991 | |
| AA - Annual Accounts | 05 June 1991 | |
| 363 - Annual Return | 21 January 1991 | |
| 363 - Annual Return | 06 December 1989 | |
| AA - Annual Accounts | 05 December 1989 | |
| 363 - Annual Return | 19 January 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 December 1988 | |
| AA - Annual Accounts | 30 November 1988 | |
| AA - Annual Accounts | 11 January 1988 | |
| 363 - Annual Return | 11 January 1988 | |
| AA - Annual Accounts | 08 January 1987 | |
| 363 - Annual Return | 08 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 June 2017 | Outstanding |
N/A |
| Debenture | 04 March 2009 | Fully Satisfied |
N/A |
| All assets debenture | 12 January 2009 | Fully Satisfied |
N/A |
| Composite all assets guarantee and debenture | 24 February 2005 | Fully Satisfied |
N/A |
| Over book debts charge | 20 October 1983 | Fully Satisfied |
N/A |
| Floating charges | 16 August 1978 | Fully Satisfied |
N/A |
