This company is commonly known as B Eng Realisations Limited. The company was founded 87 years ago and was given the registration number 00318635. The firm's registered office is in LONDON. You can find them at 7 More London Riverside, , London, . This company's SIC code is 74990 - Non-trading company.
Name | : | B ENG REALISATIONS LIMITED |
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Company Number | : | 00318635 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 September 1936 |
End of financial year | : | 31 December 2015 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 More London Riverside, London, England, SE1 2RT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Abbey Gardens, Great Haywood, ST18 0RY | Secretary | 08 March 2006 | Active |
78 Park Hill Road, Harborne, Birmingham, B17 9HJ | Secretary | 31 August 1999 | Active |
80 Grafton Road, Oldbury, Warley, B68 8BJ | Secretary | 01 September 2001 | Active |
75 Harrington Croft, West Bromwich, B71 3RJ | Secretary | 01 September 2002 | Active |
Chequerfield House, 32 Showell Lane Lower Penn, Wolverhampton, WV4 4TT | Secretary | - | Active |
Caparo House, 103 Baker Street, London, W1U 6LN | Secretary | 25 March 2010 | Active |
1, Abbey Gardens, Great Haywood, ST18 0RY | Director | 08 March 2006 | Active |
78 Park Hill Road, Harborne, Birmingham, B17 9HJ | Director | 31 August 1999 | Active |
31 Church Street, Messingham, Scunthorpe, DN17 3SB | Director | - | Active |
1, Kenilworth Avenue, London, SW19 7LN | Director | 28 December 2007 | Active |
The Tile House 26 Pound Lane, Sonning On Thames, Reading, RG4 6XE | Director | - | Active |
Caparo House, Popes Lane, Oldbury, United Kingdom, B69 4PJ | Director | 30 June 2010 | Active |
Caparo House, 103 Baker Street, London, W1U 6LN | Director | 01 October 2012 | Active |
Flat 3, Ambkia House, 9a Portland Place, London, United Kingdom, W1B 1PR | Director | - | Active |
80 Grafton Road, Oldbury, Warley, B68 8BJ | Director | 01 September 2001 | Active |
75 Harrington Croft, West Bromwich, B71 3RJ | Director | 01 September 2002 | Active |
Caparo House, 103 Baker Street, London, W1U 6LN | Director | 17 February 2015 | Active |
Chequerfield House, 32 Showell Lane Lower Penn, Wolverhampton, WV4 4TT | Director | - | Active |
Caparo House, 103 Baker Street, London, W1U 6LN | Director | 25 March 2010 | Active |
27 Oak Hill Drive, Edgbaston, Birmingham, B15 3UG | Director | 26 August 1997 | Active |
Date | Category | Description | |
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2020-06-15 | Restoration | Restoration order of court. | Download |
2017-09-26 | Gazette | Gazette dissolved compulsory. | Download |
2017-07-11 | Gazette | Gazette notice compulsory. | Download |
2016-11-15 | Address | Change registered office address company with date old address new address. | Download |
2016-11-15 | Officers | Termination director company with name termination date. | Download |
2016-09-17 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-11 | Change of name | Certificate change of name company. | Download |
2015-12-11 | Change of name | Change of name notice. | Download |
2015-12-09 | Officers | Termination director company with name termination date. | Download |
2015-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-07 | Accounts | Accounts with accounts type dormant. | Download |
2015-03-20 | Officers | Appoint person director company with name date. | Download |
2015-02-20 | Officers | Termination director company with name termination date. | Download |
2014-07-31 | Accounts | Accounts with accounts type dormant. | Download |
2014-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-06 | Accounts | Accounts with accounts type dormant. | Download |
2013-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
2012-12-18 | Officers | Termination director company with name. | Download |
2012-12-10 | Officers | Appoint person director company with name. | Download |
2012-10-18 | Officers | Termination director company with name. | Download |
2012-10-18 | Officers | Termination secretary company with name. | Download |
2012-08-03 | Accounts | Accounts with accounts type dormant. | Download |
2012-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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