BR REALISATIONS 2024 LTD

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Company Documents

DateDescription
05/03/255 March 2025 Administrator's progress report

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29/01/2529 January 2025 Notice of extension of period of Administration

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17/01/2517 January 2025 Certificate of change of name

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17/01/2517 January 2025 Change of name notice

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24/04/2424 April 2024 Notice of deemed approval of proposals

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10/04/2410 April 2024 Statement of administrator's proposal

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10/02/2410 February 2024 Appointment of an administrator

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10/02/2410 February 2024 Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2024-02-10

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24/11/2324 November 2023 Confirmation statement made on 2023-09-22 with no updates

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26/10/2326 October 2023 Termination of appointment of David John William Bailey as a director on 2023-10-24

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26/10/2326 October 2023 Termination of appointment of John Patrick Minshull-Beech as a director on 2023-10-24

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25/10/2325 October 2023 Appointment of Mr Kenneth James Gribben Hillen as a director on 2023-10-24

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28/08/2328 August 2023 Registered office address changed from Royale House 1550 Parkway Whiteley Fareham PO15 7AG England to 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE on 2023-08-28

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27/07/2327 July 2023 Appointment of Mr David John William Bailey as a director on 2023-07-19

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27/07/2327 July 2023 Termination of appointment of Jason Mark Williams as a director on 2023-07-19

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27/07/2327 July 2023 Termination of appointment of Robert Lee Jack Bull as a director on 2023-07-19

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27/07/2327 July 2023 Appointment of Mr John Patrick Minshull-Beech as a director on 2023-07-19

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16/05/2316 May 2023 Previous accounting period extended from 2022-10-31 to 2023-03-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-22 with updates

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with updates

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05/05/225 May 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/07/2114 July 2021 Cessation of Elaine Vivien Beaney-Love as a person with significant control on 2016-04-06

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14/07/2114 July 2021 Confirmation statement made on 2021-07-01 with no updates

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14/07/2114 July 2021 Cessation of John Kenneth Taylor as a person with significant control on 2016-04-06

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14/07/2114 July 2021 Cessation of Kaye Mary Taylor as a person with significant control on 2016-04-06

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14/07/2114 July 2021 Cessation of William Love as a person with significant control on 2016-04-06

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14/07/2114 July 2021 Notification of a person with significant control statement

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11/03/2111 March 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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15/05/2015 May 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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19/03/1919 March 2019 31/10/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CESSATION OF KAYE MARY TAYLOR AS A PSC

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18/12/1818 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAYE MARY TAYLOR

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11/12/1811 December 2018 COMPANY NAME CHANGED EDEN LEISURE PARK LIMITED CERTIFICATE ISSUED ON 11/12/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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23/04/1823 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAYE MARY TAYLOR

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN KENNETH TAYLOR / 06/04/2016

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM LOVE

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE VIVIAN BEANEY-LOVE

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096670600002

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28/02/1728 February 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/10/1614 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096670600001

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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02/07/152 July 2015 CURREXT FROM 31/07/2016 TO 31/10/2016

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02/07/152 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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