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.
Name | : | BPC REALISATIONS COMPANY |
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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 | : |
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Registered Address | : | C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL | Secretary | 04 December 1998 | Active |
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL | Director | 04 December 1998 | Active |
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL | Director | 12 October 2001 | Active |
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL | Director | 09 August 2006 | Active |
C/O Quantuma Llp, High Holborn House, 52-54 High Holborn, London, WC1V 6RL | Director | 11 December 2009 | Active |
14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 04 December 1998 | Active |
Benacre Hall, Beccles, NR34 7LJ | Director | 04 December 1998 | Active |
The Cedars, Covehithe, Beccles, NR34 7JW | Director | 04 December 1998 | Active |
Date | Category | Description | |
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2022-05-23 | Gazette | Gazette dissolved liquidation. | Download |
2022-02-23 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2021-06-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-06-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-06-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2018-06-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2018-03-26 | Address | Change registered office address company with date old address new address. | Download |
2017-06-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2016-12-15 | Resolution | Resolution. | Download |
2016-12-14 | Resolution | Resolution. | Download |
2016-12-14 | Change of name | Change of name notice. | Download |
2016-04-19 | Address | Change registered office address company with date old address new address. | Download |
2016-04-15 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2016-04-15 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2016-04-15 | Resolution | Resolution. | Download |
2015-08-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-05 | Address | Change sail address company with old address new address. | Download |
2014-04-17 | Auditors | Auditors resignation company. | Download |
2013-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-02-28 | Mortgage | Legacy. | Download |
2013-02-28 | Mortgage | Legacy. | Download |
2012-08-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-08-06 | Address | Move registers to registered office company. | Download |
2011-08-22 | Resolution | Resolution. | Download |
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