BBL REALISATIONS LIMITED
Company number 14864637 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Administrator's progress report · 100 pages | View document |
| 6 May 2026 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 20 Feb 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 3 Feb 2026 | Statement of administrator's proposal · 71 pages | View document |
| 30 Jan 2026 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to C/O Frp Advisory Trading Ltd 2nd Floor Abbey House 32 Booth Street Manchester M2 4AB on 2026-01-30 · 3 pages | View document |
| 30 Jan 2026 | Appointment of an administrator · 3 pages | View document |
| 27 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 9 Sep 2025 | Registration of charge 148646370010, created on 2025-09-05 · 54 pages | View document |
| 9 Sep 2025 | Resolutions · 2 pages | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 5 Jun 2025 | Registration of charge 148646370009, created on 2025-06-05 · 54 pages | View document |
| 1 Apr 2025 | Accounts for a small company made up to 2024-03-31 · 13 pages | View document |
| 28 Feb 2025 | Resolutions · 2 pages | View document |
| 25 Feb 2025 | Registration of charge 148646370008, created on 2025-02-21 · 54 pages | View document |
| 3 Feb 2025 | Resolutions · 2 pages | View document |
| 31 Jan 2025 | Registration of charge 148646370007, created on 2025-01-30 · 54 pages | View document |
| 24 Dec 2024 | Registration of charge 148646370006, created on 2024-12-19 · 54 pages | View document |
| 10 Dec 2024 | Previous accounting period shortened from 2024-05-31 to 2024-03-31 · 1 page | View document |
| 28 Aug 2024 | Resolutions · 2 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Satisfaction of charge 148646370001 in full · 1 page | View document |
| 15 Mar 2024 | Registration of charge 148646370004, created on 2024-03-07 · 54 pages | View document |
| 15 Mar 2024 | Registration of charge 148646370003, created on 2024-03-07 · 55 pages | View document |
| 13 Mar 2024 | Resolutions · 2 pages | View document |
| 13 Mar 2024 | Resolutions | View document |
| 11 Mar 2024 | Registration of charge 148646370002, created on 2024-03-07 · 22 pages | View document |
| 7 Sep 2023 | Resolutions | View document |
| 7 Sep 2023 | Resolutions · 2 pages | View document |
| 19 Jun 2023 | Resolutions · 2 pages | View document |
| 19 Jun 2023 | Resolutions | View document |
| 8 Jun 2023 | Cessation of Boquerones Holdings Limited as a person with significant control on 2023-05-30 · 1 page | View document |
| 8 Jun 2023 | Notification of Breal Capital (Brick B) Holdings Limited as a person with significant control on 2023-05-30 · 2 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 4 pages | View document |
| 7 Jun 2023 | Registration of charge 148646370001, created on 2023-06-02 · 50 pages | View document |
| 1 Jun 2023 | Appointment of Mr Neil David Gostelow as a director on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Appointment of Mr Ronald Robinson as a director on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Appointment of Mr Michael Anthony Welden as a director on 2023-05-31 · 2 pages | View document |
| 31 May 2023 | Termination of appointment of Brent Osborne as a director on 2023-05-31 · 1 page | View document |
| 12 May 2023 | Incorporation · 10 pages | View document |
| — | Filing | Not available |