BISNEY REALISATIONS LIMITED
| Status | ADMINISTRATION |
| Company No. | 08806631 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2013 |
| Age | 10 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
BISNEY REALISATIONS LIMITED is an administration private limited company with number 08806631. It was incorporated 10 years, 6 months, 29 days ago, on 09 December 2013. The company address is C/O BDO LLP C/O BDO LLP, Liverpool, L2 5RH.
Company Fillings
Liquidation in administration progress report
Date: 14 Apr 2024
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 15 Mar 2024
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 16 Oct 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Termination director company with name termination date
Date: 26 Jul 2023
Action Date: 15 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Monica Kalia
Termination date: 2023-06-15
Documents
Liquidation in administration progress report
Date: 18 Apr 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 21 Mar 2023
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 13 Oct 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 13 Apr 2022
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 11 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2021
Action Date: 11 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-11
Old address: Bd0 Llp 55 Baker Street London W1U 7EU
New address: 5 Temple Square Temple Street Liverpool L2 5RH
Documents
Liquidation in administration progress report
Date: 12 Oct 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 14 Apr 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 12 Feb 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 21 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration result creditors meeting
Date: 03 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 13 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-17
Old address: 1st Floor, 3 Finsbury Avenue London EC2M 2AR England
New address: Bd0 Llp 55 Baker Street London W1U 7EU
Documents
Resolution
Date: 16 Mar 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 16 Mar 2020
Category: Change-of-name
Type: CONNOT
Documents
Liquidation in administration appointment of administrator
Date: 16 Mar 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 27 Feb 2020
Action Date: 18 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ezechi Britton
Termination date: 2019-09-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2020
Action Date: 27 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088066310007
Charge creation date: 2020-02-27
Documents
Confirmation statement with no updates
Date: 19 Dec 2019
Action Date: 09 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-09
Documents
Capital allotment shares
Date: 19 Dec 2019
Action Date: 15 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-15
Capital : 53,075,020 GBP
Documents
Accounts with accounts type full
Date: 09 Aug 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Capital allotment shares
Date: 26 Jul 2019
Action Date: 27 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-27
Capital : 51,000,020 GBP
Documents
Capital allotment shares
Date: 25 Apr 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-29
Capital : 47,000,020 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2019
Action Date: 02 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088066310006
Charge creation date: 2019-04-02
Documents
Confirmation statement with no updates
Date: 12 Dec 2018
Action Date: 09 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-09
Documents
Move registers to sail company with new address
Date: 12 Dec 2018
Category: Address
Type: AD03
New address: Two Snow Hill Birmingham B4 6WR
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Nov 2018
Action Date: 14 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088066310005
Charge creation date: 2018-11-14
Documents
Change account reference date company
Date: 28 Sep 2018
Category: Accounts
Type: AA01
Documents
Court order
Date: 28 Sep 2018
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Legacy
Date: 21 Sep 2018
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AA01 was removed from the public register on 28/09/2018 pursuant to order of court.
Documents
Notification of a person with significant control
Date: 22 Jun 2018
Action Date: 08 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Neyber Holdings Limited
Notification date: 2018-03-08
Documents
Withdrawal of a person with significant control statement
Date: 22 Jun 2018
Action Date: 22 Jun 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-06-22
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2018
Action Date: 07 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-07
Old address: 3 Finsbury Avenue London EC2M 2AR England
New address: 1st Floor, 3 Finsbury Avenue London EC2M 2AR
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2018
Action Date: 07 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-07
Old address: First Floor (East) Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD England
New address: 3 Finsbury Avenue London EC2M 2AR
Documents
Confirmation statement with no updates
Date: 11 Dec 2017
Action Date: 09 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2017
Action Date: 28 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088066310004
Charge creation date: 2017-07-28
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type small
Date: 24 Mar 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2017
Action Date: 25 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-25
Old address: Liberty House, 222 Regent Street London W1B 5TR England
New address: First Floor (East) Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD
Documents
Change account reference date company previous shortened
Date: 23 Dec 2016
Action Date: 29 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-30
New date: 2015-12-29
Documents
Confirmation statement with updates
Date: 14 Dec 2016
Action Date: 09 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-09
Documents
Change account reference date company previous shortened
Date: 30 Sep 2016
Action Date: 30 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2015-12-30
Documents
Change registered office address company with date old address new address
Date: 09 Feb 2016
Action Date: 09 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-09
Old address: Suite 282 77 Beak Street London W1F 9DB
New address: Liberty House, 222 Regent Street London W1B 5TR
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2015
Action Date: 09 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-09
Documents
Change person director company with change date
Date: 22 Dec 2015
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-12-09
Officer name: Mrs Monica Kalia
Documents
Termination director company with name termination date
Date: 17 Nov 2015
Action Date: 25 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Mckenzie Herbert Burns
Termination date: 2015-09-25
Documents
Accounts with accounts type small
Date: 21 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2015
Action Date: 23 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088066310003
Charge creation date: 2015-03-23
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2015
Action Date: 09 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-09
Documents
Move registers to sail company with new address
Date: 02 Feb 2015
Category: Address
Type: AD03
New address: Two Snow Hill Birmingham B4 6WR
Documents
Change sail address company with new address
Date: 02 Feb 2015
Category: Address
Type: AD02
New address: Two Snow Hill Birmingham B4 6WR
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2015
Action Date: 26 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088066310002
Charge creation date: 2015-01-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2015
Action Date: 26 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088066310001
Charge creation date: 2015-01-26
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2015
Action Date: 21 Jan 2015
Category: Address
Type: AD01
Change date: 2015-01-21
Old address: Suite 282 Beak Street Cooperativa Ltd London W1F 9DB United Kingdom
New address: Suite 282 77 Beak Street London W1F 9DB
Documents
Change account reference date company current shortened
Date: 30 Dec 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2014-12-31
Documents
Certificate change of name company
Date: 22 Dec 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cooperativa LTD\certificate issued on 22/12/14
Documents
Change of name notice
Date: 22 Dec 2014
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 18 Dec 2014
Action Date: 11 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Burns
Appointment date: 2014-11-11
Documents
Resolution
Date: 28 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 19 Nov 2014
Category: Capital
Type: SH08
Documents
Resolution
Date: 19 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Sep 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Monica Kalia
Appointment date: 2014-04-01
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2014
Action Date: 04 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-04
Old address: 77 77 Beak Street London W1F 9DB England
New address: Suite 282 Beak Street Cooperativa Ltd London W1F 9DB
Documents
Appoint person director company with name date
Date: 28 Aug 2014
Action Date: 25 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ezechi Britton
Appointment date: 2014-08-25
Documents
Change account reference date company current extended
Date: 28 Aug 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2014-12-31
New date: 2015-03-31
Documents
Termination director company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ezechi Britton
Documents
Change registered office address company with date old address
Date: 07 Jan 2014
Action Date: 07 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-07
Old address: 77 Beak Street London W1F 9DB England
Documents
Appoint person director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ezechi Britton
Documents
Change registered office address company with date old address
Date: 06 Jan 2014
Action Date: 06 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-06
Old address: Suite 282 Beak Street London W1F 9DB United Kingdom
Documents
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