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BPC REALISATIONS COMPANY

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

This company is commonly known as Bpc Realisations Company. The company was founded 25 years ago and was given the registration number 03679116. The firm's registered office is in LONDON. You can find them at C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BPC REALISATIONS COMPANY
Company Number:03679116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 December 1998
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Secretary04 December 1998Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director04 December 1998Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director12 October 2001Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director09 August 2006Active
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

Director11 December 2009Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary04 December 1998Active
Benacre Hall, Beccles, NR34 7LJ

Director04 December 1998Active
The Cedars, Covehithe, Beccles, NR34 7JW

Director04 December 1998Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-23Gazette

Gazette dissolved liquidation.

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2022-02-23Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-06-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-26Address

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

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2017-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-12-15Resolution

Resolution.

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2016-12-14Resolution

Resolution.

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2016-12-14Change of name

Change of name notice.

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2016-04-19Address

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

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2016-04-15Insolvency

Liquidation voluntary declaration of solvency.

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2016-04-15Insolvency

Liquidation voluntary appointment of liquidator.

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2016-04-15Resolution

Resolution.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Address

Change sail address company with old address new address.

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2014-04-17Auditors

Auditors resignation company.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-02-28Mortgage

Legacy.

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2013-02-28Mortgage

Legacy.

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2012-08-06Annual return

Annual return company with made up date full list shareholders.

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2012-08-06Address

Move registers to registered office company.

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2011-08-22Resolution

Resolution.

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