BG REALISATIONS 2024 LIMITED
In Administration
General Information
NAME
BG REALISATIONS 2024 LIMITED
COMPANY NUMBER
06924413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/06/2009
(15 years and 6 months old)
WEBSITE
www.bullitt-group.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
04/06/2009
09/05/2024
BULLITT GROUP LIMITED
WEST YORKSHIRE
LS1 4DL
Telephone: 01189580449
TPS: No
8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
1 Valpy Street
Reading
Berkshire
RG1 1AR
Telephone: 9580449
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 |
|---|---|---|
| BULLITT BIDCO LIMITED | In Liquidation | View Report |
| BULLITT GROUP LIMITED | In Administration | View Report |
| BSC REALISATIONS 2024 LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2023 | William Robert Gresty (930772879) has left the board |
| 18/06/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BG REALISATIONS 2024 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 BG REALISATIONS 2024 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG REALISATIONS 2024 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 |
|---|---|---|---|---|
|
05/03/2019 - Present (5 years and 9 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
05/03/2019 - Present (5 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
05/03/2019 - Present (5 years and 9 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
04/06/2009 - Present (15 years and 6 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/06/2009 - Present (15 years and 6 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REIVER LIMITED | Company is dissolved | View Report |
| BULLITT BIDCO LIMITED | In Liquidation | View Report |
| BULLITT GROUP LIMITED | In Administration | View Report |
| BSC REALISATIONS 2024 LIMITED | In Administration | View Report |
| BULLITT AUDIO LIMITED | Company is dissolved | View Report |
| BULLITT MOBILE LIMITED | In Liquidation | View Report |
| BULLITT DISTRIBUTION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2023 | William Robert Gresty (930772879) has left the board |
| 18/06/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 13/04/2023 | James Mclelland Austin (920455813) has left the board |
| 13/04/2023 | New Board Member William Robert Gresty (930772879) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Board Member Richard William Wharton (924202101) Appointed |
| 08/03/2019 | New Board Member David Floyd (925559632) Appointed |
| 08/03/2019 | New Board Member Colin Batt (913196110) Appointed |
| 08/03/2019 | Kurt Demeuleneere (921070125) has left the board |
| 08/03/2019 | Peter Warren Stephens (922882905) has left the board |
| 08/03/2019 | New Board Member James Mclelland Austin (920455813) Appointed |
| 21/06/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Board Member Kurt Demeuleneere (921070125) Appointed |
| 07/03/2018 | Andy Jonathan James Morris (923811648) has left the board |
| 06/10/2017 | New Board Member Andy Jonathan James Morris (923811648) Appointed |
| 06/10/2017 | Andrew Jonathan James Morris (923845261) has left the board |
| 05/10/2017 | Colin Batt (913196110) has left the board |
| 05/10/2017 | New Board Member Andrew Jonathan James Morris (923845261) Appointed |
| 05/10/2017 | David Stephen Floyd (912595978) has left the board |
| 05/10/2017 | Richard William Wharton (913872370) has left the board |
| 05/10/2017 | James Mclelland Austin (920455813) has left the board |
| 05/10/2017 | Colin Batt (913872366) has left the board |
| 05/10/2017 | Keith Pacey (906148300) has left the board |
| 17/09/2017 | New Accounts filed |
| 26/06/2017 | James Mclelland Austin (917486296) has left the board |
| 26/06/2017 | New Board Member James Mclelland Austin (920455813) Appointed |
| 18/04/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Board Member Peter Warren Stephens (922882905) Appointed |
| 15/10/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/07/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 15/06/2015 | Change in Reg. Office |
| 02/08/2014 | New Confirmation Statement filed |
| 29/07/2014 | New Confirmation Statement filed |
| 25/07/2014 | New Confirmation Statement filed |
| 22/07/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Confirmation Statement filed |
| 21/03/2014 | New Accounts filed |
| 28/09/2013 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Board Member James Mclelland Austin (917486296) Appointed |
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