About

Registered Number: 00874832
Date of Incorporation: 24/03/1966 (58 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 25/08/2017 (6 years and 8 months ago)
Registered Address: RSM RESTRUCTURING ADVISORY LLP, St. Philips Point, Temple Row, Birmingham, B2 5AF

 

Having been setup in 1966, Bpt Realizations Ltd has its registered office in Birmingham, it has a status of "Dissolved". We do not know the number of employees at the organisation. There is one director listed as Heyes, Betty Doreen for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HEYES, Betty Doreen N/A 25 November 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 August 2017
4.71 - Return of final meeting in members' voluntary winding-up 25 May 2017
AD01 - Change of registered office address 06 July 2016
RESOLUTIONS - N/A 30 June 2016
4.70 - N/A 30 June 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 30 June 2016
RESOLUTIONS - N/A 09 April 2016
CONNOT - N/A 09 April 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 16 December 2015
RESOLUTIONS - N/A 03 August 2015
AD01 - Change of registered office address 02 April 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 12 January 2015
AD01 - Change of registered office address 01 August 2014
TM01 - Termination of appointment of director 22 May 2014
TM01 - Termination of appointment of director 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 20 December 2012
AD01 - Change of registered office address 31 July 2012
AD01 - Change of registered office address 31 January 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 24 February 2011
CH01 - Change of particulars for director 24 February 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH02 - Change of particulars for corporate director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH03 - Change of particulars for secretary 19 January 2010
AP02 - Appointment of corporate director 08 January 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 22 January 2009
288b - Notice of resignation of directors or secretaries 06 November 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 17 January 2008
287 - Change in situation or address of Registered Office 09 July 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 16 January 2007
363a - Annual Return 06 March 2006
AA - Annual Accounts 24 January 2006
288a - Notice of appointment of directors or secretaries 13 September 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 07 February 2004
288b - Notice of resignation of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
AA - Annual Accounts 16 September 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 07 January 2003
288b - Notice of resignation of directors or secretaries 15 July 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 12 December 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
363a - Annual Return 12 January 2001
AA - Annual Accounts 22 November 2000
288b - Notice of resignation of directors or secretaries 04 May 2000
363s - Annual Return 12 January 2000
AA - Annual Accounts 10 January 2000
288c - Notice of change of directors or secretaries or in their particulars 29 October 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
288c - Notice of change of directors or secretaries or in their particulars 27 August 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
CERTNM - Change of name certificate 30 March 1999
AA - Annual Accounts 13 January 1999
363a - Annual Return 13 January 1999
288a - Notice of appointment of directors or secretaries 25 August 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
363a - Annual Return 13 January 1998
AA - Annual Accounts 12 January 1998
288b - Notice of resignation of directors or secretaries 04 December 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
RESOLUTIONS - N/A 27 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
363a - Annual Return 24 January 1997
AA - Annual Accounts 24 January 1997
288 - N/A 06 March 1996
363x - Annual Return 16 January 1996
AA - Annual Accounts 29 November 1995
288 - N/A 20 November 1995
288 - N/A 17 November 1995
288 - N/A 06 November 1995
288 - N/A 05 October 1995
288 - N/A 06 March 1995
363x - Annual Return 09 January 1995
AA - Annual Accounts 04 January 1995
287 - Change in situation or address of Registered Office 03 August 1994
288 - N/A 24 May 1994
288 - N/A 24 May 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 20 January 1994
288 - N/A 11 August 1993
288 - N/A 11 August 1993
288 - N/A 24 May 1993
288 - N/A 24 May 1993
288 - N/A 10 February 1993
363s - Annual Return 11 January 1993
AA - Annual Accounts 11 January 1993
AA - Annual Accounts 17 January 1992
363s - Annual Return 17 January 1992
AA - Annual Accounts 11 March 1991
363a - Annual Return 13 January 1991
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
288 - N/A 22 May 1989
288 - N/A 06 February 1989
AA - Annual Accounts 31 January 1989
363 - Annual Return 31 January 1989
288 - N/A 29 November 1988
AA - Annual Accounts 09 December 1987
363 - Annual Return 09 December 1987
MEM/ARTS - N/A 30 July 1987
CERTNM - Change of name certificate 10 June 1987
AA - Annual Accounts 03 December 1986
363 - Annual Return 07 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.