BG REALISATIONS 2024 LIMITED
| Status | ADMINISTRATION |
| Company No. | 06924413 |
| Category | Private Limited Company |
| Incorporated | 04 Jun 2009 |
| Age | 15 years, 1 month, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BG REALISATIONS 2024 LIMITED is an administration private limited company with number 06924413. It was incorporated 15 years, 1 month, 14 days ago, on 04 June 2009. The company address is 8th Floor Central Square 8th Floor Central Square, Leeds, LS1 4DL, West Yorkshire.
Company Fillings
Certificate change of name company
Date: 09 May 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bullitt group LIMITED\certificate issued on 09/05/24
Documents
Change of name notice
Date: 09 May 2024
Category: Change-of-name
Type: CONNOT
Documents
Liquidation in administration statement of affairs with form attached
Date: 24 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation administration notice deemed approval of proposals
Date: 02 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 07 Mar 2024
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2024
Action Date: 03 Mar 2024
Category: Address
Type: AD01
Change date: 2024-03-03
Old address: One Valpy Valpy Street Reading RG1 1AR England
New address: 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
Documents
Liquidation in administration appointment of administrator
Date: 02 Mar 2024
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change account reference date company previous extended
Date: 22 Sep 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2023-06-30
Documents
Termination director company with name termination date
Date: 13 Jul 2023
Action Date: 10 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Robert Gresty
Termination date: 2023-07-10
Documents
Accounts with accounts type group
Date: 14 Jun 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 25 Apr 2023
Action Date: 11 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2023
Action Date: 21 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069244130013
Charge creation date: 2023-04-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2023
Action Date: 21 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069244130014
Charge creation date: 2023-04-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2023
Action Date: 21 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069244130015
Charge creation date: 2023-04-21
Documents
Appoint person director company with name date
Date: 11 Apr 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Robert Gresty
Appointment date: 2023-03-24
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 24 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Mclelland Austin
Termination date: 2023-03-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2023
Action Date: 09 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069244130011
Charge creation date: 2023-02-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2023
Action Date: 09 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069244130012
Charge creation date: 2023-02-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2023
Action Date: 05 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069244130010
Charge creation date: 2023-01-05
Documents
Confirmation statement with no updates
Date: 13 Apr 2022
Action Date: 11 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-11
Documents
Accounts with accounts type group
Date: 14 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 13 Apr 2021
Action Date: 11 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jan 2021
Action Date: 13 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069244130009
Charge creation date: 2021-01-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069244130008
Charge creation date: 2021-01-13
Documents
Accounts with accounts type group
Date: 22 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2020
Action Date: 11 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Oct 2019
Action Date: 04 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069244130007
Charge creation date: 2019-10-04
Documents
Accounts with accounts type group
Date: 19 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Apr 2019
Action Date: 11 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-11
Documents
Mortgage charge part release with charge number
Date: 19 Mar 2019
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 069244130006
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Mar 2019
Action Date: 05 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069244130006
Charge creation date: 2019-03-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2019
Action Date: 05 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069244130005
Charge creation date: 2019-03-05
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kurt Demeuleneere
Termination date: 2019-03-05
Documents
Termination director company with name termination date
Date: 06 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Warren Stephens
Termination date: 2019-03-05
Documents
Appoint person director company with name date
Date: 06 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard William Wharton
Appointment date: 2019-03-05
Documents
Appoint person director company with name date
Date: 06 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Floyd
Appointment date: 2019-03-05
Documents
Appoint person director company with name date
Date: 06 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Batt
Appointment date: 2019-03-05
Documents
Appoint person director company with name date
Date: 06 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Mclelland Austin
Appointment date: 2019-03-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Mar 2019
Action Date: 05 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069244130004
Charge creation date: 2019-03-05
Documents
Accounts with accounts type group
Date: 18 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 16 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 069244130002
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2018
Action Date: 04 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069244130003
Charge creation date: 2018-06-04
Documents
Confirmation statement with updates
Date: 23 Apr 2018
Action Date: 11 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-11
Documents
Notification of a person with significant control
Date: 17 Apr 2018
Action Date: 10 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bullitt Bidco Limited
Notification date: 2017-11-10
Documents
Cessation of a person with significant control
Date: 17 Apr 2018
Action Date: 07 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Business Growth Fund Plc
Cessation date: 2017-11-07
Documents
Appoint person director company with name date
Date: 22 Mar 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kurt Demeuleneere
Appointment date: 2018-01-29
Documents
Termination director company with name termination date
Date: 05 Mar 2018
Action Date: 29 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andy Jonathan James Morris
Termination date: 2018-01-29
Documents
Capital allotment shares
Date: 03 Oct 2017
Action Date: 14 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-14
Capital : 83.2605 GBP
Documents
Capital name of class of shares
Date: 03 Oct 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 02 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 02 Oct 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Stephen Floyd
Termination date: 2017-09-14
Documents
Termination director company with name termination date
Date: 02 Oct 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Mclelland Austin
Termination date: 2017-09-14
Documents
Termination director company with name termination date
Date: 02 Oct 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard William Wharton
Termination date: 2017-09-14
Documents
Termination secretary company with name termination date
Date: 02 Oct 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Colin Batt
Termination date: 2017-09-14
Documents
Termination director company with name termination date
Date: 02 Oct 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Pacey
Termination date: 2017-09-14
Documents
Termination director company with name termination date
Date: 02 Oct 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Batt
Termination date: 2017-09-14
Documents
Appoint person director company with name date
Date: 02 Oct 2017
Action Date: 14 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Jonathan James Morris
Appointment date: 2017-09-14
Documents
Accounts with accounts type group
Date: 12 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 23 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-11
Documents
Appoint person director company with name date
Date: 07 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Warren Stephens
Appointment date: 2017-04-05
Documents
Accounts with accounts type group
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 18 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 04 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-04
Documents
Change person director company with change date
Date: 26 Apr 2016
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-01
Officer name: Richard William Wharton
Documents
Resolution
Date: 04 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 24 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2015
Action Date: 04 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-04
Documents
Change registered office address company with date old address new address
Date: 11 Jun 2015
Action Date: 11 Jun 2015
Category: Address
Type: AD01
Change date: 2015-06-11
Old address: 8a Lonsdale Road London NW6 6rd
New address: One Valpy Valpy Street Reading RG1 1AR
Documents
Resolution
Date: 11 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Aug 2014
Action Date: 28 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-28
Capital : 74.6010 GBP
Documents
Capital variation of rights attached to shares
Date: 21 Jul 2014
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 Jul 2014
Category: Capital
Type: SH08
Documents
Second filing of form with form type made up date
Date: 16 Jul 2014
Action Date: 04 Jun 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-06-04
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 15 Jul 2014
Action Date: 04 Jun 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-06-04
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2014
Action Date: 04 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-04
Documents
Change person director company with change date
Date: 01 Jul 2014
Action Date: 03 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-03
Officer name: James Mclelland Austin
Documents
Change person director company with change date
Date: 01 Jul 2014
Action Date: 03 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-06-03
Officer name: Richard William Wharton
Documents
Resolution
Date: 02 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 25 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Resolution
Date: 09 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 Mar 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number
Date: 18 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 069244130002
Documents
Accounts with accounts type small
Date: 23 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2013
Action Date: 04 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-04
Documents
Capital name of class of shares
Date: 08 Feb 2013
Category: Capital
Type: SH08
Documents
Appoint person director company with name
Date: 09 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Mclelland Austin
Documents
Capital allotment shares
Date: 04 Jan 2013
Action Date: 20 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-20
Capital : 73.49 GBP
Documents
Appoint person director company with name
Date: 04 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Keith Pacey
Documents
Statement of companys objects
Date: 04 Jan 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 04 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 04 Jan 2013
Action Date: 20 Dec 2012
Category: Capital
Type: SH02
Date: 2012-12-20
Documents
Resolution
Date: 04 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 19 Dec 2012
Action Date: 19 Dec 2012
Category: Capital
Type: SH06
Date: 2012-12-19
Capital : 60 GBP
Documents
Resolution
Date: 19 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 19 Dec 2012
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2012
Action Date: 04 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-04
Documents
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