BG1 REALISATIONS LIMITED
- Company statusadministration
- Company No10061567
- Age9 years 4 months Incorporated 14 March 2016
- Officers4
Address
PRICEWATERHOUSECOOPERS LLP, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
BG1 REALISATIONS LIMITED is an administration company incorporated on 14 March 2016 and based in Leeds, West Yorkshire. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Liquidation In Administration Statement Of Affairs With Form Attached
4 Months Ago on 26 Mar 2025
Liquidation Administration Notice Deemed Approval Of Proposals
4 Months Ago on 12 Mar 2025
Liquidation In Administration Proposals
5 Months Ago on 20 Feb 2025
Liquidation In Administration Appointment Of Administrator
5 Months Ago on 20 Feb 2025
Certificate Change Of Name Company
5 Months Ago on 20 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 17 Feb 2025
Confirmation Statement With No Updates
9 Months Ago on 31 Oct 2024
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 02 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 13 Aug 2024
Resolution
1 Year Ago on 13 Mar 2024
Memorandum Articles
1 Year Ago on 13 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 03 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 03 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Oct 2023
Appoint Person Director Company With Name Date
1 Year Ago on 22 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 25 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 31 Oct 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCQUAID, Nicola Helen | director | Dec 1977 | 11 Jul 2019 |
| PARKER, Keven David | director | Mar 1969 | 09 Feb 2021 |
| PRESTWICH, Thomas Graham | director | Apr 1983 | 02 Nov 2023 |
| SHARROCK, Jon Stewart | director | May 1969 | 14 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Belfield Holdings Limited | 28 Jul 2021 | |
| Northedge Capital Fund Ii Lp | 15 Jul 2016 | |
| Northedge Capital 11 Gp Llp | 15 Jul 2016 |
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BREHENY, John Paul James are mutual persons.
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