BPS REALISATIONS LTD
Company number 04230546 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Result of meeting of creditors | View document |
| 13 Jul 2026 | Change of name notice · 2 pages | View document |
| 13 Jul 2026 | Certificate of change of name · 2 pages | View document |
| 26 Jun 2026 | Statement of affairs with form AM02SOA · 13 pages | View document |
| 25 Jun 2026 | Statement of administrator's proposal · 43 pages | View document |
| 30 Apr 2026 | Registered office address changed from Holdford Road Witton Birmingham West Midlands B6 7EP United Kingdom to 82 st. John Street London EC1M 4JN on 2026-04-30 · 3 pages | View document |
| 30 Apr 2026 | Appointment of an administrator · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-18 with updates · 4 pages | View document |
| 4 Feb 2025 | Registration of charge 042305460010, created on 2025-01-29 · 14 pages | View document |
| 30 Jan 2025 | Satisfaction of charge 042305460008 in full · 1 page | View document |
| 30 Jan 2025 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-18 with updates · 4 pages | View document |
| 22 Mar 2024 | Satisfaction of charge 042305460007 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 4 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-07 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042305460008 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 29 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042305460005 | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042305460006 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 26 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 14 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN SAYNOR | View document |
| 5 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEC CROSS / 05/06/2017 | View document |
| 5 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 19 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEC CROSS / 19/04/2017 | View document |
| 19 Apr 2017 | REGISTERED OFFICE CHANGED ON 19/04/2017 FROM HOLDFORD ROAD WITTON BIRMINGHAM WEST MIDLANDS B6 7EP | View document |
| 22 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 8 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 22 Aug 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 12 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042305460007 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 15 Jul 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN | View document |
| 25 Jun 2014 | CURREXT FROM 31/01/2014 TO 31/07/2014 | View document |
| 8 Jan 2014 | SHAREHOLDER AGREEMENT 19/12/2013 | View document |
| 18 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BIGGS | View document |
| 18 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 23 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042305460006 | View document |
| 30 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042305460005 | View document |
| 21 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 4 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 · 7 pages | View document |
| 7 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 5 Jul 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 9 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 6 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 2 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | View document |
| 6 Aug 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAULA CRESSWELL | View document |
| 3 Aug 2009 | DIRECTOR APPOINTED DAVID ALEC CROSS | View document |
| 3 Aug 2009 | SECRETARY APPOINTED JOHN CHARLES SAYNOR | View document |
| 3 Aug 2009 | DIRECTOR APPOINTED SIMON DAVID IAN BIGGS | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BIGGS | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR VICTOR BRANSON | View document |
| 1 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | APPOINTMENT TERMINATE, DIRECTOR KEITH ARTHUR HODGETTS LOGGED FORM | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH HODGETTS | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 21 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 25 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2003 | £ NC 100000/600000 20/09/03 | View document |
| 3 Nov 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/01/03 | View document |
| 3 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 5 Aug 2002 | £ NC 1000/100000 24/07 | View document |
| 5 Aug 2002 | NC INC ALREADY ADJUSTED 24/07/02 | View document |
| 15 Jul 2002 | COMPANY NAME CHANGED BOXBROWN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 14/07/02 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | RE:APP DIR/SEC 05/09/01 | View document |
| 24 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | SECRETARY RESIGNED | View document |
| 24 Sep 2001 | SECRETARY RESIGNED | View document |
| 24 Sep 2001 | DIRECTOR RESIGNED | View document |
| 24 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | DIRECTOR RESIGNED | View document |
| 10 Sep 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 7 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |