Bp Realisations (2013) Ltd was founded on 25 September 1992 with its registered office in South Yorkshire, it has a status of "Dissolved". We don't currently know the number of employees at the business. Broderick, Charles John, Broderick, Gail Maxine, Taylor, Scott are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRODERICK, Charles John | 25 September 1992 | 27 October 1992 | 1 |
| BRODERICK, Gail Maxine | 25 September 1992 | 28 March 2003 | 1 |
| TAYLOR, Scott | 27 November 1992 | 26 June 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 27 April 2015 | |
| 2.35B - N/A | 27 January 2015 | |
| LIQ MISC OC - N/A | 22 October 2014 | |
| 2.40B - N/A | 22 October 2014 | |
| 2.39B - N/A | 22 October 2014 | |
| 2.24B - N/A | 04 February 2014 | |
| 2.16B - N/A | 24 September 2013 | |
| 2.17B - N/A | 08 August 2013 | |
| AD01 - Change of registered office address | 24 July 2013 | |
| 2.12B - N/A | 23 July 2013 | |
| CERTNM - Change of name certificate | 11 July 2013 | |
| CONNOT - N/A | 11 July 2013 | |
| MR04 - N/A | 29 June 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 November 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 01 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| CH03 - Change of particulars for secretary | 26 September 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AR01 - Annual Return | 08 October 2010 | |
| AA - Annual Accounts | 12 May 2010 | |
| AR01 - Annual Return | 04 November 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
| 225 - Change of Accounting Reference Date | 29 September 2008 | |
| 363s - Annual Return | 06 March 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363s - Annual Return | 02 October 2006 | |
| 363s - Annual Return | 10 March 2006 | |
| AA - Annual Accounts | 16 December 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| AA - Annual Accounts | 01 October 2003 | |
| 363s - Annual Return | 01 October 2003 | |
| MISC - Miscellaneous document | 17 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 April 2003 | |
| 363s - Annual Return | 15 January 2003 | |
| AA - Annual Accounts | 09 September 2002 | |
| 363s - Annual Return | 08 October 2001 | |
| AA - Annual Accounts | 25 September 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 22 August 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| 363s - Annual Return | 02 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1998 | |
| AA - Annual Accounts | 14 September 1998 | |
| 395 - Particulars of a mortgage or charge | 21 April 1998 | |
| 363s - Annual Return | 01 October 1997 | |
| AA - Annual Accounts | 26 September 1997 | |
| 363s - Annual Return | 02 October 1996 | |
| AA - Annual Accounts | 30 July 1996 | |
| 288 - N/A | 27 February 1996 | |
| 363s - Annual Return | 23 February 1996 | |
| AA - Annual Accounts | 07 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 1995 | |
| 363s - Annual Return | 19 October 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 March 1994 | |
| AA - Annual Accounts | 24 March 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| 288 - N/A | 23 February 1994 | |
| 288 - N/A | 23 February 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 June 1993 | |
| 287 - Change in situation or address of Registered Office | 10 November 1992 | |
| 288 - N/A | 10 November 1992 | |
| 288 - N/A | 10 November 1992 | |
| NEWINC - New incorporation documents | 25 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 November 2012 | Outstanding |
N/A |
| Mortgage debenture | 19 January 2012 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 April 1998 | Fully Satisfied |
N/A |
