BPH REALISATIONS LIMITED
Company is dissolved
General Information
NAME
BPH REALISATIONS LIMITED
COMPANY NUMBER
07681149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
23/06/2011
(13 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2018
ACCOUNTS MADE UP TO
30/04/2017
KEEP INFORMED
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PREVIOUS NAMES
20/12/2016
22/10/2018
BOWLAND PLANT HIRE LTD
View all previous names
MANCHESTER
M2 4AB
4th Floor Abbey House
Booth Street
Manchester
M2 4AB
M2 4AB
Credit Risk Overview
Want to learn more about BPH REALISATIONS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Dimitri Korvyakov (924354940) Appointed |
| 20/11/2018 | Change in Reg. Office |
| 16/11/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about BPH 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 BPH REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPH 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 Jun 1955 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
23/06/2011 - 09/04/2018 (6 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Dimitri Korvyakov (924354940) Appointed |
| 20/11/2018 | Change in Reg. Office |
| 16/11/2018 | Change in Reg. Office |
| 07/07/2018 | New Confirmation Statement filed |
| 18/06/2018 | New Board Member Nicholas James Beedle (920421866) Appointed |
| 18/06/2018 | New Board Member Glyn John Alan Race (909730139) Appointed |
| 18/06/2018 | New Board Member Symon Wilson (905305819) Appointed |
| 16/05/2018 | New Company Secretary Samantha Jayne Griggs (924632948) Appointed |
| 16/05/2018 | Change in Reg. Office |
| 30/04/2018 | Graham Rusling (924569804) has left the board |
| 30/04/2018 | New Board Member Graham Rusling (924502102) Appointed |
| 27/04/2018 | Dimitri Korvyakov (924517400) has left the board |
| 27/04/2018 | New Board Member Graham Rusling (924569804) Appointed |
| 27/04/2018 | New Board Member Dimitri Korvyakov (924354940) Appointed |
| 20/04/2018 | Thomas Wood (924517567) has left the board |
| 20/04/2018 | New Board Member Thomas Wood (924502101) Appointed |
| 13/04/2018 | New Board Member Thomas Wood (924517567) Appointed |
| 13/04/2018 | New Board Member Dimitri Korvyakov (924517400) Appointed |
| 12/04/2018 | Rosemary Hinde (916106958) has left the board |
| 12/04/2018 | Stephen Kenneth Hinde (905718288) has left the board |
| 12/04/2018 | New Board Member Matt Meehan (924350571) Appointed |
| 30/01/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 08/07/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 08/07/2013 | New Annual Return filed |
| 07/02/2013 | New Accounts filed |
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