About

Registered Number: 06771123
Date of Incorporation: 11/12/2008 (15 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 30/01/2018 (6 years and 2 months ago)
Registered Address: Four, Brindley Place, Birmingham, West Midlands, B1 2HZ

 

Based in Birmingham, West Midlands, Bmge Realisations Ltd was registered on 11 December 2008.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Joyce Kathleen 30 August 2013 30 August 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 January 2018
AM23 - N/A 30 October 2017
TM01 - Termination of appointment of director 14 July 2017
TM01 - Termination of appointment of director 14 July 2017
2.24B - N/A 27 April 2017
2.16B - N/A 16 November 2016
F2.18 - N/A 15 November 2016
2.17B - N/A 11 October 2016
RESOLUTIONS - N/A 05 October 2016
CONNOT - N/A 05 October 2016
AD01 - Change of registered office address 04 October 2016
2.12B - N/A 30 September 2016
AP01 - Appointment of director 19 September 2016
AA01 - Change of accounting reference date 08 June 2016
TM01 - Termination of appointment of director 07 April 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 15 December 2015
MR01 - N/A 03 September 2015
AP01 - Appointment of director 10 August 2015
AP01 - Appointment of director 10 August 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 23 December 2014
TM02 - Termination of appointment of secretary 23 December 2014
TM01 - Termination of appointment of director 23 December 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 18 December 2013
RESOLUTIONS - N/A 16 September 2013
MEM/ARTS - N/A 16 September 2013
MR01 - N/A 05 September 2013
TM01 - Termination of appointment of director 03 September 2013
AP01 - Appointment of director 30 August 2013
TM01 - Termination of appointment of director 06 June 2013
AP01 - Appointment of director 24 May 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 21 November 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 21 December 2011
AA01 - Change of accounting reference date 28 September 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 14 December 2009
CH03 - Change of particulars for secretary 14 December 2009
MG01 - Particulars of a mortgage or charge 13 November 2009
MG01 - Particulars of a mortgage or charge 12 November 2009
CH01 - Change of particulars for director 08 October 2009
CH01 - Change of particulars for director 08 October 2009
NEWINC - New incorporation documents 11 December 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2015 Outstanding

N/A

A registered charge 30 August 2013 Outstanding

N/A

Deed of accession to a debenture dated 11 june 2007 and 26 October 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.