BEPL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Registered office address changed from C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 |
| 07/03/257 March 2025 | Administrator's progress report |
| 29/01/2529 January 2025 | Notice of extension of period of Administration |
| 15/07/2415 July 2024 | Change of name notice |
| 15/07/2415 July 2024 | Certificate of change of name |
| 21/04/2421 April 2024 | Notice of deemed approval of proposals |
| 07/04/247 April 2024 | Statement of affairs with form AM02SOA |
| 06/04/246 April 2024 | Statement of administrator's proposal |
| 18/02/2418 February 2024 | Appointment of an administrator |
| 18/02/2418 February 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2024-02-18 |
| 29/12/2329 December 2023 | Notice of completion of voluntary arrangement |
| 19/12/2319 December 2023 | Satisfaction of charge 101476410005 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 101476410001 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 101476410002 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 101476410003 in full |
| 19/12/2319 December 2023 | Satisfaction of charge 101476410004 in full |
| 07/12/237 December 2023 | Termination of appointment of Andrew Lawrence Stewart as a director on 2023-11-20 |
| 09/11/239 November 2023 | Registration of charge 101476410006, created on 2023-11-08 |
| 09/11/239 November 2023 | Registration of charge 101476410007, created on 2023-11-08 |
| 25/09/2325 September 2023 | Previous accounting period extended from 2022-12-27 to 2023-06-26 |
| 03/08/233 August 2023 | Accounts for a small company made up to 2021-12-31 |
| 05/05/235 May 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-03-27 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with updates |
| 27/12/2227 December 2022 | Current accounting period shortened from 2021-12-28 to 2021-12-27 |
| 05/04/225 April 2022 | Notice to Registrar of companies voluntary arrangement taking effect |
| 23/02/2223 February 2022 | Moratorium has been ended or extended |
| 09/02/229 February 2022 | Commencement of Moratorium |
| 20/12/2120 December 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 30/09/1930 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 22/08/1922 August 2019 | PSC'S CHANGE OF PARTICULARS / BUSINESS ENVIRONMENT NO.7 LIMITED / 22/08/2019 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 10 QUEEN STREET PLACE LONDON EC4R 1AG UNITED KINGDOM |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / BUSINESS ENVIRONMENT NO.7 LIMITED / 18/12/2017 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 20/11/1720 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 101476410002 |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYSON JENKINS / 07/08/2017 |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAWRENCE STEWART / 07/08/2017 |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL RUSK / 07/08/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY SAUL / 07/08/2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 23/06/1623 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 101476410001 |
| 09/06/169 June 2016 | DIRECTOR APPOINTED ANDREW LAWRENCE STEWART |
| 27/04/1627 April 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 26/04/1626 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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