Dissolved
Dissolved 2017-05-15
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Home > England & Wales Companies > BRIDGE BP REALISATIONS LIMITED
Company Information for BRIDGE BP REALISATIONS LIMITED
LEEDS, WEST YORKSHIRE, LS1,
|
Company Registration Number
 06715847 Private Limited Company
Dissolved 2017-05-15 |
Company Overview
About Bridge Bp Realisations Ltd
BRIDGE BP REALISATIONS LIMITED was founded on 2008-10-06 and had its registered office in Leeds. The company was dissolved on the 2017-05-15 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BRIDGE BP REALISATIONS LIMITED | ||||
| Legal Registered Office | ||||
| LEEDS WEST YORKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06715847 | |
|---|---|---|
| Date formed | 2008-10-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-07-31 | |
| Date Dissolved | 2017-05-15 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BRIDGE BP REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID EDWIN LOCKYER |
||
TWO YEARS LIMITED |
||
JOHN MARTIN WEAVING |
||
MICHAEL ANTHONY ZIFF |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANN ELIZABETH MCGOOKIN |
Company Secretary | ||
JOHN HOOD |
Director | ||
RICHARD LAWRENCE SEGAL |
Director | ||
RICHARD PHILLIP BOTT |
Director | ||
RON ARTHUR STARK |
Director | ||
TERENCE EDGAR BOND |
Director | ||
HOWARD TERENCE STANTON |
Director | ||
EDWARD MAX ZIFF |
Director | ||
PAUL MICHAEL TOWNSEND |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STORMFLOW LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-23 | Dissolved 2016-04-06 | |
| REDBREAK LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-23 | Dissolved 2016-04-06 | |
| APPERLEY REALISATIONS NO 1 LIMITED | Director | 2008-10-28 | CURRENT | 1907-01-23 | Dissolved 2016-06-29 | |
| ST GREGORY THE GREAT CATHOLIC ACADEMY TRUST | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
| YOUR1EVENT LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active - Proposal to Strike off | |
| METHODIST ACADEMIES AND SCHOOLS TRUST | Director | 2016-05-05 | CURRENT | 2011-12-14 | Active | |
| JDW BUSINESS SERVICES LIMITED | Director | 2014-04-28 | CURRENT | 2014-04-28 | Active - Proposal to Strike off | |
| ELLIS PATENTS LIMITED | Director | 2014-01-28 | CURRENT | 1977-01-13 | Active | |
| ELLIS PATENTS HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 2012-02-07 | Active | |
| STORMFLOW LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-23 | Dissolved 2016-04-06 | |
| REDBREAK LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-23 | Dissolved 2016-04-06 | |
| BARRATTS TRADING LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-03 | Liquidation | |
| THREE YEARS LIMITED | Director | 2009-10-14 | CURRENT | 2009-02-03 | Dissolved 2013-08-20 | |
| TWO YEARS LIMITED | Director | 2009-04-08 | CURRENT | 2009-02-03 | Dissolved 2013-11-05 | |
| W BARRATT & CO LIMITED | Director | 2014-01-24 | CURRENT | 2013-12-11 | Active | |
| STORMFLOW LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-23 | Dissolved 2016-04-06 | |
| REDBREAK LIMITED | Director | 2012-01-13 | CURRENT | 2011-11-23 | Dissolved 2016-04-06 | |
| DAPPER INVESTMENTS LIMITED | Director | 2010-09-27 | CURRENT | 2009-10-14 | Dissolved 2015-03-10 | |
| TWO YEARS LIMITED | Director | 2009-02-13 | CURRENT | 2009-02-03 | Dissolved 2013-11-05 | |
| THREE YEARS LIMITED | Director | 2009-02-11 | CURRENT | 2009-02-03 | Dissolved 2013-08-20 | |
| MACCABI GB | Director | 2005-12-05 | CURRENT | 2003-05-09 | Active | |
| FAMILY COMPANY INVESTMENTS LIMITED | Director | 2004-07-15 | CURRENT | 1966-06-15 | Active | |
| TOWN CENTRE SECURITIES PLC | Director | 2004-07-15 | CURRENT | 1959-03-17 | Active | |
| POLACK'S HOUSE EDUCATIONAL TRUST | Director | 1993-10-21 | CURRENT | 1993-09-10 | Active | |
| APPERLEY REALISATIONS NO 1 LIMITED | Director | 1992-06-30 | CURRENT | 1907-01-23 | Dissolved 2016-06-29 | |
| ZIFF PROPERTIES LIMITED | Director | 1991-12-27 | CURRENT | 1974-01-07 | Active | |
| ARNOLD SECURITIES LIMITED | Director | 1991-07-19 | CURRENT | 1969-12-01 | Active | |
| APPERLEY REALISATIONS NO 2 LIMITED | Director | 1991-07-04 | CURRENT | 1960-04-28 | 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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2013 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/11/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2012:AMENDING FORM | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2012 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN | |
| RES15 | CHANGE OF NAME 13/01/2012 | |
| CERTNM | COMPANY NAME CHANGED BARRATTS PRICELESS LIMITED CERTIFICATE ISSUED ON 23/01/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOOD | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM BPL HOUSE 880 HARROGATE ROAD APPERLEY BRIDGE BRADFORD WEST YORKSHIRE BD10 1NW | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEGAL | |
| AP01 | DIRECTOR APPOINTED RICHARD LAWRENCE SEGAL | |
| LATEST SOC | 10/10/11 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD STARK | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| AP01 | DIRECTOR APPOINTED JOHN HOOD | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 06/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ARTHUR STARK / 06/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP BOTT / 06/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ANTHONY ZIFF / 06/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN WEAVING / 06/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWIN LOCKYER / 06/10/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TWO YEARS LIMITED / 06/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANN ELIZABETH MCGOOKIN / 06/10/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM STYLO HOUSE HARROGATE ROAD APPERLEY BRIDGE BRADFORD WEST YORKSHIRE BD10 0NW UNITED KINGDOM | |
| AR01 | 06/10/09 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 225 | CURREXT FROM 31/01/2010 TO 31/07/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 225 | PREVSHO FROM 31/10/2009 TO 31/01/2009 | |
| 288a | DIRECTOR APPOINTED RICHARD PHILLIP BOTT | |
| 288a | DIRECTOR APPOINTED TWO YEARS LIMITED | |
| 288a | DIRECTOR APPOINTED RONALD ARTHUR STARK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR HOWARD STANTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TERENCE BOND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EDWARD ZIFF | |
| 288a | DIRECTOR APPOINTED TERENCE EDGAR BOND | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 19/02/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 288a | DIRECTOR APPOINTED DAVID EDWIN LOCKYER | |
| 288a | SECRETARY APPOINTED ANN MCGOOKIN |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores
Licences & Regulatory approval
We could not find any licences issued to BRIDGE BP REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-12-16 |
| Notice of Intended Dividends | 2016-01-28 |
| Meetings of Creditors | 2012-01-25 |
Fines / Sanctions
No fines or sanctions have been issued against BRIDGE BP REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 13 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEED OF ADMISSION | Outstanding | LLOYDS TSB BANK PLC | |
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19 FEBRUARY 2009 AND | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
| MORTGAGE DEED TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| COMPOSITE GUARANTEE AND DEBENTURES | Outstanding | ARNOLD SECURITIES LIMITED (THE SECURITY TRUSTEE) | |
| DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | ARNOLD SECURITIES LIMITED (THE SECURITY TRUSTEE) | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Intangible Assets
Patents
We have not found any records of BRIDGE BP REALISATIONS LIMITED registering or being granted any patents Domain Names
BRIDGE BP REALISATIONS LIMITED owns 1 domain names.
dolcis.co.uk
Income
Government Income
Government spend with BRIDGE BP REALISATIONS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Thurrock Council | |
|
NDR Payers |
| Thurrock Council | |
|
NDR Payers |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BRIDGE BP REALISATIONS 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 | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | BRIDGE BP REALISATIONS LIMITED | Event Date | 2016-01-25 |
| Principal Trading Address: BPL House, 880 Harrogate Road, Apperley Bridge, Bradford, BD10 1NW Notice is hereby given that the creditors of the Company, which is being voluntarily wound up, are required, on or before 19 February 2016 to prove their debts by sending to the Joint Liquidators at Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ marked for the attention of Oliver Haden, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participted in it, the distribution of that dividend or any other dividend declared before his debt was proved. I intend to declare the dividend within 2 months of the above date. Office Holder details: Daniel Francis Butters (IP No 009242), Adrian Peter Berry (IP No 8601) and Neville Barry Kahn (IP No 8690) all of Deloitte LLP. Date of appointment: 28 November 2012. Please contact Ollie Haden Email: ohaden@deloitte.co.uk or telephone +44 121 695 5223 for further information | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BRIDGE BP REALISATIONS LIMITED | Event Date | 2012-11-28 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the members and creditors of the above Company will be held at 1 City Square, Leeds, LS1 2AL on 27 January 2017 at 10.00 am and 10.30 am respectively, for the purpose of laying before the meetings an account of the Liquidators acts and an account of the winding up. Members or creditors wishing to vote at the respective meetings must lodge their proof of debt and (unless they are attending in person) proxies with the Liquidator at Deloitte LLP, Four Brindley Place, Birmingham, B1 2HZ not later than 12.00 noon on the business day before the meetings. Date of Appointment: 28 November 2012 For further details contact: Holly Savage, Tel: +44 121 696 8838 or Email: hsavage@deloitte.co.uk Daniel Francis Butters , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BARRATTS PRICELESS LIMITED | Event Date | 2012-01-19 |
| In the High Court of Justice, Chancery Division Leeds District Registry case number 1843 Notice is hereby given by Daniel Francis Butters , of Deloitte LLP , 1 City Square, Leeds, West Yorkshire, LS1 2AL and Neville Barry Kahn , of Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA that a meeting of creditors of Barratts Priceless Limited, 1 City Square, Leeds LS1 2AL is to be held at The Billy Bremner Suite, Leeds United Football Club, Elland Road, Leeds on 08 February 2012 at 10.00 am . The meeting is an initial creditors meeting under Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Further details contact: Tel: 0113 243 9021. D F Butters , Joint Administrator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIDGE BP REALISATIONS 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 BRIDGE BP REALISATIONS 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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