Liquidation
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Company Information for BD REALISATIONS UK LIMITED
15 COLMORE ROW, BIRMINGHAM, B3 2BH,
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Company Registration Number
 06124902 Private Limited Company
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Company Overview
About Bd Realisations Uk Ltd
BD REALISATIONS UK LIMITED was founded on 2007-02-23 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Bd Realisations Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| BD REALISATIONS UK LIMITED | ||
| Legal Registered Office | ||
| 15 COLMORE ROW BIRMINGHAM B3 2BH Other companies in DE14 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06124902 | |
|---|---|---|
| Company ID Number | 06124902 | |
| Date formed | 2007-02-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2014 | |
| Account next due | 30/11/2015 | |
| Latest return | 23/02/2014 | |
| Return next due | 23/03/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-05 05:39:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BD REALISATIONS UK LIMITED
The accountancy firm based at this address is GEORGE H.W. GRIFFITH LIMITED
The accountancy firm based at this address is GEORGE H.W. GRIFFITH LIMITED
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Company Officers of BD REALISATIONS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID ALEXANDER |
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CLAIRE LOUISE ASHWORTH |
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RODNEY ASHWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GT BUILDINGS LIMITED | Company Secretary | 2009-05-11 | CURRENT | 2009-05-11 | Active - Proposal to Strike off | |
| COGNITIVE LEADERSHIP LTD | Company Secretary | 2009-01-28 | CURRENT | 2002-03-20 | Dissolved 2015-01-21 | |
| MIDWAY JOINERY SERVICES LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2002-03-06 | Dissolved 2016-07-12 | |
| PARAGON CLADDING LIMITED | Company Secretary | 2007-04-18 | CURRENT | 2007-04-18 | Active | |
| BD REALISATIONS 2015 LIMITED | Company Secretary | 2007-03-31 | CURRENT | 1998-02-13 | Liquidation | |
| NEIL'S IN MOTION LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-07-14 | Dissolved 2016-01-05 | |
| THE PITSTOP (BURTON) LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-06-23 | Liquidation | |
| G. TAYLOR & SON LIMITED | Company Secretary | 2005-07-19 | CURRENT | 2005-02-28 | Active | |
| BD REALISATIONS 2015 LIMITED | Director | 2007-03-31 | CURRENT | 1998-02-13 | Liquidation | |
| BD REALISATIONS 2015 LIMITED | Director | 2007-03-31 | CURRENT | 1998-02-13 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/02/2018:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2016 | |
| RES15 | CHANGE OF NAME 23/02/2015 | |
| CERTNM | COMPANY NAME CHANGED BATTERIES DIRECT 2007 LIMITED CERTIFICATE ISSUED ON 10/03/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM SUITE 2 ANGLESEY HOUSE ANGLESEY ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3NT | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 23/02/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM SUITE 33, ANGLESEY HOUSE ANGLESEY ROAD, BURTON-ON-TRENT STAFFORDSHIRE DE14 3NT | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/02/10 FULL LIST | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 31/03/2009 TO 28/02/2009 | |
| 363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 88(2) | AD 29/02/08 GBP SI 98@1=98 GBP IC 2/100 | |
| 363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BD REALISATIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-02-19 |
| Resolutions for Winding-up | 2015-02-19 |
| Meetings of Creditors | 2015-02-06 |
Fines / Sanctions
No fines or sanctions have been issued against BD REALISATIONS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BD REALISATIONS UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors
| Bank Borrowings Overdrafts | 2013-02-28 | £ 5,797 |
|---|---|---|
| Creditors Due After One Year | 2012-03-01 | £ 54,850 |
| Creditors Due Within One Year | 2012-03-01 | £ 172,897 |
| Other Creditors Due Within One Year | 2012-03-01 | £ 166,800 |
| Trade Creditors Within One Year | 2012-03-01 | £ 300 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BD REALISATIONS UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-03-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-03-01 | £ 4,280 |
| Current Assets | 2012-03-01 | £ 8,030 |
| Debtors | 2012-03-01 | £ 3,750 |
| Fixed Assets | 2012-03-01 | £ 227,367 |
| Other Debtors | 2012-03-01 | £ 3,750 |
| Shareholder Funds | 2012-03-01 | £ 7,650 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BD REALISATIONS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BD REALISATIONS UK LIMITED
Income
Government Income
We have not found government income sources for BD REALISATIONS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BD REALISATIONS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BD REALISATIONS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BATTERIES DIRECT 2007 LIMITED | Event Date | 2015-02-13 |
| NJ Hawksley and MFP Smith , both of Dains LLP , 15 Colmore Row, Birmingham, B24 2BH . : Further details contact: Hugh Miller, Email: hmiller@dains.com. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BATTERIES DIRECT 2007 LIMITED | Event Date | 2015-02-13 |
| At a General Meeting of the above named company, duly convened and held at Dains LLP, 1st Floor, Crown Square, First Avenue, Burton-on-Trent, Staffordshire, DE14 2WE on 13 February 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that MFP Smith and NJ Hawksley , both of Dains LLP , 1st Floor, 15 Colmore Row, Birmingham, B24 2BH , (IP Nos 009184 and 006484) be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up and that they be authorised to act jointly and severally. Further details contact: Hugh Miller, Email: hmiller@dains.com. R Ashworth , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BATTERIES DIRECT 2007 LIMITED | Event Date | 2015-01-30 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Dains LLP, 1st Floor, Crown Square, First Avenue, Burton-on-Trent, Staffordshire DE14 2WE on 13 February 2015 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. The meeting will consider: The Chairmans report on the history of the company and Statement of Affairs; The appointment of a Liquidator or Joint Liquidators; The appointment of a Liquidation Committee (if appropriate); The costs of preparing the Statement of Affairs and of convening the meeting; The basis of the Liquidators remuneration (in the event that no liquidation committee is appointed) and Other resolutions that may be appropriate. N J Hawskley and MFP Smith of Dains LLP , 15 Colmore Row, Birmingham, B24 2BH , (IP Nos. 009184 and 006484) are qualified to act as Insolvency Practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Creditors wishing to vote at the Meeting must lodge their proxy, together with a Proof of Debt at Dains LLP, 15 Colmore Row, Birmingham, B3 2BH not later than 12 noon on 12 February 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Dains LLP, 15 Colmore Row, Birmingham, B24 2BH before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and that the meeting may receive information about, or be called upon to approve the costs of preparing the Statement of Affairs and convening the meeting. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Dains LLP, 15 Colmore Row, Birmingham, B3 2BH between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Further details contact: NJ Hawksley or MFP Smith, Tel: 0845 555 8844. Alternative contact: Hugh Miller, Email: hmiller@dains.com. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BD REALISATIONS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BD REALISATIONS UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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