Established in 1980, Bph Realisations Ltd have registered office in Bristol, it's status is listed as "Dissolved". There are no directors listed for the company at Companies House. We do not know the number of employees at the business.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 September 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 14 June 2016 | |
4.68 - Liquidator's statement of receipts and payments | 18 August 2015 | |
4.68 - Liquidator's statement of receipts and payments | 30 July 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 July 2013 | |
2.24B - N/A | 25 June 2013 | |
2.34B - N/A | 13 June 2013 | |
2.24B - N/A | 28 January 2013 | |
CERTNM - Change of name certificate | 04 September 2012 | |
F2.18 - N/A | 30 August 2012 | |
CONNOT - N/A | 17 August 2012 | |
2.16B - N/A | 14 August 2012 | |
2.17B - N/A | 14 August 2012 | |
AD01 - Change of registered office address | 27 June 2012 | |
2.12B - N/A | 27 June 2012 | |
MG01 - Particulars of a mortgage or charge | 12 June 2012 | |
AA01 - Change of accounting reference date | 20 December 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 22 August 2011 | |
AA - Annual Accounts | 15 September 2010 | |
AR01 - Annual Return | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
363a - Annual Return | 07 September 2009 | |
AA - Annual Accounts | 19 August 2009 | |
288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
363s - Annual Return | 10 September 2008 | |
AA - Annual Accounts | 03 July 2008 | |
363s - Annual Return | 29 August 2007 | |
AA - Annual Accounts | 27 July 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
RESOLUTIONS - N/A | 15 May 2007 | |
123 - Notice of increase in nominal capital | 15 May 2007 | |
288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
363s - Annual Return | 06 September 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 May 2006 | |
RESOLUTIONS - N/A | 26 May 2006 | |
395 - Particulars of a mortgage or charge | 18 May 2006 | |
AA - Annual Accounts | 12 May 2006 | |
288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
363s - Annual Return | 12 September 2005 | |
AA - Annual Accounts | 29 June 2005 | |
288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
363s - Annual Return | 13 September 2004 | |
AA - Annual Accounts | 24 June 2004 | |
363s - Annual Return | 28 August 2003 | |
AA - Annual Accounts | 24 July 2003 | |
AA - Annual Accounts | 26 September 2002 | |
363s - Annual Return | 20 August 2002 | |
AA - Annual Accounts | 19 September 2001 | |
363s - Annual Return | 16 August 2001 | |
AA - Annual Accounts | 25 August 2000 | |
363s - Annual Return | 16 August 2000 | |
AA - Annual Accounts | 02 November 1999 | |
288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
363s - Annual Return | 25 August 1999 | |
288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
288b - Notice of resignation of directors or secretaries | 15 July 1999 | |
AA - Annual Accounts | 30 September 1998 | |
363s - Annual Return | 21 August 1998 | |
AA - Annual Accounts | 10 October 1997 | |
363s - Annual Return | 22 September 1997 | |
AA - Annual Accounts | 16 October 1996 | |
363s - Annual Return | 09 September 1996 | |
AA - Annual Accounts | 07 September 1995 | |
363s - Annual Return | 16 August 1995 | |
363s - Annual Return | 05 September 1994 | |
AA - Annual Accounts | 20 July 1994 | |
288 - N/A | 20 May 1994 | |
363s - Annual Return | 18 August 1993 | |
AA - Annual Accounts | 24 June 1993 | |
363s - Annual Return | 25 August 1992 | |
288 - N/A | 25 August 1992 | |
AA - Annual Accounts | 15 June 1992 | |
CERTNM - Change of name certificate | 23 April 1992 | |
CERTNM - Change of name certificate | 23 April 1992 | |
RESOLUTIONS - N/A | 12 November 1991 | |
MEM/ARTS - N/A | 12 November 1991 | |
AA - Annual Accounts | 11 September 1991 | |
363b - Annual Return | 21 August 1991 | |
AA - Annual Accounts | 12 September 1990 | |
363 - Annual Return | 12 September 1990 | |
AA - Annual Accounts | 21 September 1989 | |
363 - Annual Return | 21 September 1989 | |
288 - N/A | 15 March 1989 | |
288 - N/A | 09 November 1988 | |
363 - Annual Return | 03 November 1988 | |
AA - Annual Accounts | 16 August 1988 | |
363 - Annual Return | 27 November 1987 | |
395 - Particulars of a mortgage or charge | 04 November 1987 | |
AA - Annual Accounts | 30 September 1987 | |
363 - Annual Return | 30 September 1987 | |
AA - Annual Accounts | 03 October 1986 | |
363 - Annual Return | 03 October 1986 | |
287 - Change in situation or address of Registered Office | 30 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage of chattels | 12 June 2012 | Outstanding |
N/A |
Debenture | 12 May 2006 | Outstanding |
N/A |
Mortgage debenture | 20 October 1987 | Fully Satisfied |
N/A |