BF REALISATIONS LIMITED
Company is dissolved
General Information
NAME
BF REALISATIONS LIMITED
COMPANY NUMBER
02673742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47599 -
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
INCORPORATION DATE
23/12/1991
(32 years and 11 months old)
WEBSITE
http://featherandblack.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
25/06/2020
15/07/2020
FB FURNITURE LIMITED
View all previous names
MANCHESTER
M1 4PB
11th Floor
Landmark St Peters Square
Manchester
M1 4PB
M1 4PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILDING ANDERS HOLDCO AB | N/A | N/A |
| BF REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 31/10/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 17/10/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
Credit Risk Overview
Want to learn more about BF REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BF REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BF REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1955 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Oct 1955 |
Resigned | Secretary |
Current: 0 Past: 31 |
View Report |
|
Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1946 |
Resigned | Secretary |
Current: 1 Past: 88 |
View Report |
|
Born in Mar 1946 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HILDING ANDERS HOLDCO AB | N/A | N/A |
| BF REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 31/10/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 17/10/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 17/10/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 16/10/2024 | New Board Member James Edward Hugh Farquharson (907677272) Appointed |
| 09/10/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 01/10/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 01/10/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 30/09/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 26/09/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 19/09/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 12/09/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 05/09/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 05/09/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 04/09/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 04/09/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 19/08/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 16/08/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 16/08/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 16/08/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 16/08/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 08/08/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 25/07/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 01/07/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 01/07/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 20/06/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 20/06/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 13/06/2024 | New Board Member James Edward Hugh Farquharson (907677272) Appointed |
| 30/05/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 30/05/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 17/05/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 17/05/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 11/04/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 11/04/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 09/04/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 09/04/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 29/07/2020 | Change in Reg. Office |
| 22/05/2020 | RJP SECRETARIES LIMITED (926964396) has left the board |
| 22/05/2020 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 18/05/2020 | GOLD ROUND LIMITED (926949601) has left the board |
| 18/05/2020 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 15/05/2020 | New Company Secretary RJP SECRETARIES LIMITED (926964396) Appointed |
| 12/05/2020 | Joanne Clare Bennett (918475927) has left the board |
| 12/05/2020 | Jenny Appenrodt (919477518) has left the board |
| 12/05/2020 | New Board Member GOLD ROUND LIMITED (926949601) Appointed |
| 12/05/2020 | New Board Member James Edward Hugh Farquharson (907677272) Appointed |
| 07/03/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 06/01/2019 | New Confirmation Statement filed |
| 07/08/2018 | Change in Reg. Office |
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