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BAF REALISATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baf Realisations Limited. The company was founded 78 years ago and was given the registration number 00401174. 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.

Company Information

Name:BAF REALISATIONS LIMITED
Company Number:00401174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1945
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:7 More London Riverside, London, England, SE1 2RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Abbey Gardens, Great Haywood, ST18 0RY

Secretary08 March 2006Active
78 Park Hill Road, Harborne, Birmingham, B17 9HJ

Secretary21 July 1998Active
12 Barker Road, Sutton Coldfield, B74 2NY

Secretary01 December 1994Active
80 Grafton Road, Oldbury, Warley, B68 8BJ

Secretary01 September 2001Active
75 Harrington Croft, West Bromwich, B71 3RJ

Secretary01 September 2002Active
Caparo House, 103 Baker Street, London, W1U 6LN

Secretary25 March 2010Active
Thistledown House, Cheltenham Road, Evesham, WR11 6LF

Secretary-Active
47 Chesterwood Road, Kings Heath, Birmingham, B13 0QG

Director01 December 1994Active
1, Abbey Gardens, Great Haywood, ST18 0RY

Director08 March 2006Active
78 Park Hill Road, Harborne, Birmingham, B17 9HJ

Director21 July 1998Active
1, Kenilworth Avenue, London, SW19 7LN

Director28 December 2007Active
Caparo House, Popes Lane, Oldbury, United Kingdom, B69 4PJ

Director30 June 2010Active
Caparo House, 103 Baker Street, London, W1U 6LN

Director01 October 2012Active
Flat 3, Ambkia House, 9a Portland Place, London, United Kingdom, W1B 1PR

Director-Active
12 Barker Road, Sutton Coldfield, B74 2NY

Director01 December 1994Active
80 Grafton Road, Oldbury, Warley, B68 8BJ

Director01 September 2001Active
75 Harrington Croft, West Bromwich, B71 3RJ

Director01 September 2002Active
Caparo House, 103 Baker Street, London, W1U 6LN

Director17 February 2015Active
Chequerfield House, 32 Showell Lane Lower Penn, Wolverhampton, WV4 4TT

Director30 October 1997Active
Chequerfield House, 32 Showell Lane Lower Penn, Wolverhampton, WV4 4TT

Director-Active
Hindrum Cokes Lane, Chalfont St Giles, HP8 4UD

Director-Active
Caparo House, 103 Baker Street, London, W1U 6LN

Director25 March 2010Active
Thistledown House, Cheltenham Road, Evesham, WR11 6LF

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-05-30Restoration

Restoration order of court.

Download
2017-09-26Gazette

Gazette dissolved compulsory.

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2017-07-11Gazette

Gazette notice compulsory.

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2016-11-15Officers

Termination director company with name termination date.

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2016-11-15Address

Change registered office address company with date old address new address.

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2016-09-17Accounts

Accounts with accounts type dormant.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Change of name

Certificate change of name company.

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2015-12-29Change of name

Change of name notice.

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2015-12-09Officers

Termination director company with name termination date.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type dormant.

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2015-03-20Officers

Appoint person director company with name date.

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2015-02-20Officers

Termination director company with name termination date.

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2014-07-31Accounts

Accounts with accounts type dormant.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type dormant.

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2013-07-12Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Officers

Termination director company with name.

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2012-12-18Officers

Termination director company with name.

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2012-12-10Officers

Appoint person director company with name.

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2012-10-18Officers

Termination director company with name.

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2012-10-18Officers

Termination secretary company with name.

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2012-08-03Accounts

Accounts with accounts type dormant.

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2012-06-20Annual return

Annual return company with made up date full list shareholders.

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