BBCL REALISATIONS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Notice of move from Administration to Dissolution

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19/05/2519 May 2025 Administrator's progress report

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26/11/2426 November 2024 Administrator's progress report

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18/07/2418 July 2024 Statement of affairs with form AM02SOA

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22/06/2422 June 2024 Notice of deemed approval of proposals

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07/06/247 June 2024 Statement of administrator's proposal

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29/05/2429 May 2024 Appointment of an administrator

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29/05/2429 May 2024 Registered office address changed from Unit 4B Staden Business Park Buxton Derbyshire SK17 9RZ United Kingdom to C/O Interpath Ltd 10th Floor One Marsden Street Manchester M2 1HW on 2024-05-29

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24/05/2424 May 2024 Certificate of change of name

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25/04/2425 April 2024 Termination of appointment of Deborah Kathleen Quinn as a secretary on 2024-04-10

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25/04/2425 April 2024 Termination of appointment of Denis Andrew Johnstone as a director on 2024-03-12

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25/04/2425 April 2024 Termination of appointment of Deborah Kathleen Quinn as a director on 2024-04-10

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22/03/2422 March 2024 Satisfaction of charge 1 in full

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30/12/2330 December 2023 Unaudited abridged accounts made up to 2023-03-31

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04/05/234 May 2023 Change of details for Mr Geoff Quinn as a person with significant control on 2020-10-01

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03/05/233 May 2023 Confirmation statement made on 2023-04-11 with no updates

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03/05/233 May 2023 Director's details changed for Mr Denis Andrew Johnstone on 2022-11-23

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13/04/2313 April 2023 Amended total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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14/10/2214 October 2022 Registration of charge 065629410002, created on 2022-10-03

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/07/209 July 2020 31/03/20 TOTAL EXEMPTION FULL

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/08/192 August 2019 31/03/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 31/03/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 DIRECTOR APPOINTED MR DENIS ANDREW JOHNSTONE

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18/07/1818 July 2018 PSC'S CHANGE OF PARTICULARS / MR GEOFF QUINN / 17/07/2018

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF QUINN / 17/07/2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/07/1726 July 2017 31/03/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF QUINN / 10/11/2016

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/05/164 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/01/1612 January 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM UNIT 7D&7E STADEN LANE BUSINESS PARK BUXTON DERBYSHIRE SK17 9RZ

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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29/04/1529 April 2015 13/03/15 STATEMENT OF CAPITAL GBP 200

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29/04/1529 April 2015 13/03/15 STATEMENT OF CAPITAL GBP 200

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28/04/1528 April 2015 ADOPT ARTICLES 13/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 DIRECTOR APPOINTED DEBORAH KATHLEEN QUINN

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF QUINN / 15/04/2014

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15/04/1415 April 2014 Annual return made up to 11 April 2014 with full list of shareholders

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15/04/1415 April 2014 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH KATHLEEN QUINN / 15/04/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/05/1224 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF QUINN / 03/06/2011

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03/06/113 June 2011 Annual return made up to 11 April 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/06/107 June 2010 Annual return made up to 11 April 2010 with full list of shareholders

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 7 SHERATON WAY BUXTON DERBYSHIRE SK17 6FA UNITED KINGDOM

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD GARNETT

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/01/102 January 2010 PREVSHO FROM 30/04/2009 TO 31/03/2009

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10/06/0910 June 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 DIRECTOR APPOINTED RICHARD GARNETT

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29/05/0929 May 2009 SECRETARY APPOINTED DEBORAH KATHLEEN QUINN

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11/04/0811 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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