This company is commonly known as Bf Realisations Limited. The company was founded 32 years ago and was given the registration number 02673742. The firm's registered office is in MANCHESTER. You can find them at 4 Hardman Square, Spinningfields, Manchester, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
| Name | : | BF REALISATIONS LIMITED |
|---|---|---|
| Company Number | : | 02673742 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 23 December 1991 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Hardman Square, Spinningfields, Manchester, M3 3EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Egerton House, 68 Baker Street, Weybridge, England, KT13 8AL | Corporate Secretary | 05 May 2020 | Active |
| 2nd Floor Oak House, Tanshire Park, Shackleford Road, Elstead, Godalming, England, GU8 6LB | Director | 05 May 2020 | Active |
| 5th Floor, 24, Old Bond Street, London, England, W1S 4AW | Corporate Director | 05 May 2020 | Active |
| 31 St Judiths Lane, Sawtry, Huntingdon, PE28 5XE | Secretary | 13 August 2008 | Active |
| 1 New Barn Street, Shaw, Oldham, OL2 7JE | Secretary | 28 February 1994 | Active |
| 4 Beaumonds Way, Bamford, Rochdale, OL11 5NL | Secretary | - | Active |
| 4 Buckingham Road, Heaton Chapel, Stockport, SK4 4QU | Secretary | 31 December 1993 | Active |
| 3 Brookway, Grasscroft, Oldham, OL4 4EU | Secretary | 12 October 2001 | Active |
| 2 Tabley Gardens, Marple, SK6 7JY | Secretary | 16 July 2004 | Active |
| Schmitten/Fr, Ch 3185, Switzerland, FOREIGN | Secretary | - | Active |
| Bengt Langhs Gata 13, S 254 33 Helsingborg, Sweden, | Director | 12 April 2001 | Active |
| Heiniwerdstrasse 2b, Bach, Switzerland, 8806 | Director | 08 April 1998 | Active |
| 29 Gildredge Road, Eastbourne, United Kingdom, BN21 4RU | Director | 01 January 2015 | Active |
| Hunton House, Highbridge Estate, Oxford Road, Uxbridge, United Kingdom, UB8 1LX | Director | 01 April 2017 | Active |
| Rittershausstr. 7, D-65187 Wiesbaden, Germany, | Director | 19 May 2003 | Active |
| Sanekullavagen 8, Malmoe, Sweden, | Director | 20 November 2006 | Active |
| 29 Gildredge Road, Eastbourne, United Kingdom, BN21 4RU | Director | 01 October 2011 | Active |
| Heckenweg 5, Stettlen, Switzerland, | Director | - | Active |
| 9 Reans Meadow, Great Cambourne, England, CB23 5AB | Director | 05 October 2009 | Active |
| Himmelrainweg 22, 4450 Sissach, Switzerland, FOREIGN | Director | 08 April 1998 | Active |
| 1, Windover Road, Huntingdon, England, PE29 7EF | Director | 04 May 2011 | Active |
| 9, Reans Meadow, Great Cambourne, Cambridge, England, CB23 5AB | Director | 17 February 2012 | Active |
| 30 Ursula Street, London, SW11 3DW | Director | 13 October 2003 | Active |
| 29 Gildredge Road, Eastbourne, United Kingdom, BN21 4RU | Director | 01 January 2015 | Active |
| 1, Windover Road, Huntingdon, PE29 7EF | Director | 28 October 2008 | Active |
| Newlands 257 Huddersfield Road, Thongsbridge, Huddersfield, HD7 2TX | Director | 12 April 2001 | Active |
| 1, Windover Road, Huntingdon, PE29 7EF | Director | 19 May 2003 | Active |
| 1, Windover Road, Huntingdon, PE29 7EF | Director | 08 February 2012 | Active |
| 3 Brookway, Grasscroft, Oldham, OL4 4EU | Director | 12 April 2001 | Active |
| Bico Birchler & Co Ag, Schanis/Sg Ch-8718, Switzerland, FOREIGN | Director | - | Active |
| 2 Tabley Gardens, Marple, SK6 7JY | Director | 16 July 2004 | Active |
| 1, Windover Road, Huntingdon, PE29 7EF | Director | 29 May 2007 | Active |
| Pennyfields Limited | ||
| Notified on | : | 05 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 24, Old Bond Street, London, England, W1S 4AW |
| Nature of control | : |
|
| Hilding Anders Holdco Ab | ||
| Notified on | : | 18 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | 1, Neptunigatan, 211 20 Malmo, Sweden, |
| Nature of control | : |
|
| Hilding Anders International Ab | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Sweden |
| Address | : | Ostra Varvsgaten 4, Se-21175, Malmo, Sweden, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-12-30 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2023-12-09 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-03-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-03-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-28 | Insolvency | Liquidation disclaimer notice. | Download |
| 2021-01-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-01-12 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2021-01-08 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2021-01-08 | Insolvency | Liquidation in administration appointment of a replacement or additional administrator. | Download |
| 2021-01-07 | Insolvency | Liquidation in administration removal of administrator from office. | Download |
| 2020-12-23 | Insolvency | Liquidation in administration appointment of a replacement or additional administrator. | Download |
| 2020-12-15 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-09-17 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-07-27 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2020-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-15 | Resolution | Resolution. | Download |
| 2020-06-25 | Resolution | Resolution. | Download |
| 2020-05-15 | Incorporation | Memorandum articles. | Download |
| 2020-05-15 | Capital | Capital name of class of shares. | Download |
| 2020-05-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-05-15 | Resolution | Resolution. | Download |
| 2020-05-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-05-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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