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BF REALISATIONS LIMITED - 11th Floor Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB, United Kingdom
Company Information
- Company registration number
- 02673742
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor Landmark St Peters Square
- 1 Oxford St
- Manchester
- M1 4PB 11th Floor Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB UK
Management
- Managing Directors
- FARQUHARSON, James Edward Hugh
- GOLD ROUND LIMITED
- Company secretaries
- RJP SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-23
- Age Of Company 1991-12-23 32 years
- SIC/NACE
- 47599
Ownership
- Beneficial Owners
- -
- -
- Pennyfields Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- FB FURNITURE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2014-12-23
- Annual Return
- Due Date: 2021-02-03
- Last Date: 2019-12-23
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BF REALISATIONS LIMITED Company Description
- BF REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02673742. Its current trading status is "live". It was registered 1991-12-23. It was previously called FB FURNITURE LIMITED. It has declared SIC or NACE codes as "47599". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-06-30. The latest annual return was filed up to 2014-12-23.It can be contacted at 11Th Floor Landmark St Peters Square .
Get BF REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bf Realisations Limited - 11th Floor Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB, United Kingdom
- 1991-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-07) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2023-12-09) - LIQ10
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liquidation-voluntary-creditors-return-of-final-meeting (2023-12-30) - LIQ14
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-17) - LIQ03
keyboard_arrow_right 2021
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-01-12) - AM22
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liquidation-in-administration-appointment-of-administrator (2021-01-08) - AM01
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liquidation-in-administration-removal-of-administrator-from-office (2021-01-07) - AM16
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
-
liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2021-01-08) - AM11
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liquidation-disclaimer-notice (2021-10-28) - NDISC
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liquidation-voluntary-appointment-of-liquidator (2021-01-18) - 600
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-04-08) - PSC07
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resolution (2020-05-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-03-02) - AA
-
liquidation-in-administration-appointment-of-administrator (2020-07-27) - AM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-07-27) - AD01
-
resolution (2020-07-15) - RESOLUTIONS
-
resolution (2020-06-25) - RESOLUTIONS
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memorandum-articles (2020-05-15) - MA
-
capital-name-of-class-of-shares (2020-05-15) - SH08
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capital-variation-of-rights-attached-to-shares (2020-05-15) - SH10
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confirmation-statement-with-updates (2020-01-10) - CS01
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appoint-corporate-secretary-company-with-name-date (2020-05-13) - AP04
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notification-of-a-person-with-significant-control (2020-04-08) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-13) - MR01
-
termination-director-company-with-name-termination-date (2020-05-07) - TM01
-
appoint-corporate-director-company-with-name-date (2020-05-07) - AP02
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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notification-of-a-person-with-significant-control (2020-05-07) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-07) - PSC07
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liquidation-in-administration-proposals (2020-09-17) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-12-15) - AM02
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2020-12-23) - AM11
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-21) - SH01
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resolution (2019-03-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-04) - MR04
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confirmation-statement-with-updates (2018-01-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01
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change-account-reference-date-company-current-extended (2018-09-10) - AA01
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accounts-with-accounts-type-full (2018-05-24) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-12-27) - AA01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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accounts-with-accounts-type-full (2017-04-07) - AA
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change-person-director-company-with-change-date (2017-01-09) - CH01
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confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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resolution (2016-08-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-28) - AD01
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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accounts-with-accounts-type-full (2016-04-11) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
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accounts-with-accounts-type-full (2015-01-07) - AA
-
termination-director-company-with-name-termination-date (2015-02-06) - TM01
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capital-allotment-shares (2015-05-07) - SH01
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accounts-with-accounts-type-full (2015-07-02) - AA
keyboard_arrow_right 2014
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auditors-resignation-limited-company (2014-06-03) - AA03
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miscellaneous (2014-05-15) - MISC
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capital-allotment-shares (2014-05-06) - SH01
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termination-director-company-with-name (2014-04-04) - TM01
-
change-registered-office-address-company-with-date-old-address (2014-04-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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change-of-name-notice (2013-04-09) - CONNOT
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accounts-with-accounts-type-full (2013-07-22) - AA
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resolution (2013-04-09) - RESOLUTIONS
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certificate-change-of-name-company (2013-04-23) - CERTNM
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-10-04) - AA01
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appoint-person-director-company-with-name (2012-02-28) - AP01
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termination-director-company-with-name (2012-02-28) - TM01
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termination-director-company-with-name (2012-02-16) - TM01
-
appoint-person-director-company-with-name (2012-02-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
keyboard_arrow_right 2011
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change-sail-address-company (2011-01-07) - AD02
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move-registers-to-sail-company (2011-01-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
-
appoint-person-director-company-with-name (2011-05-23) - AP01
-
appoint-person-director-company-with-name (2011-10-03) - AP01
-
termination-director-company-with-name (2011-10-03) - TM01
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-05-23) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-18) - 288b
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legacy (2009-03-18) - 363a
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appoint-person-director-company-with-name (2009-10-12) - AP01
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termination-director-company-with-name (2009-10-12) - TM01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-full (2009-11-04) - AA
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change-person-director-company-with-change-date (2009-11-03) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-30) - 288a
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legacy (2008-10-15) - 287
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-09-25) - 288b
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legacy (2008-09-24) - 288a
-
legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-21) - AA
-
legacy (2007-06-02) - 288b
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legacy (2007-07-23) - 288a
-
legacy (2007-01-12) - 363s
-
legacy (2007-02-15) - 403a
-
legacy (2007-02-21) - 395
-
legacy (2007-07-23) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-01-09) - 363s
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accounts-with-accounts-type-full (2006-01-06) - AA
-
legacy (2006-11-30) - 288a
keyboard_arrow_right 2005
-
legacy (2005-10-19) - 244
-
legacy (2005-02-09) - 288c
-
legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 363s
-
legacy (2004-02-06) - 288b
-
legacy (2004-02-09) - 403a
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accounts-with-accounts-type-full (2004-06-30) - AA
-
legacy (2004-10-22) - 288a
-
legacy (2004-10-22) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-01-02) - CERTNM
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legacy (2003-01-21) - 363s
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resolution (2003-03-02) - RESOLUTIONS
-
legacy (2003-03-02) - 123
-
legacy (2003-03-02) - 88(2)R
-
legacy (2003-12-31) - 395
-
legacy (2003-06-16) - 288a
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auditors-resignation-company (2003-03-08) - AUD
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accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-07-24) - 288c
-
legacy (2003-10-28) - 288a
-
legacy (2003-06-16) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-21) - 363s
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certificate-change-of-name-company (2001-11-30) - CERTNM
-
legacy (2001-11-20) - 288b
-
accounts-with-accounts-type-group (2001-11-02) - AA
-
legacy (2001-09-12) - 395
-
legacy (2001-07-12) - 288a
-
legacy (2001-07-03) - 288a
-
legacy (2001-07-03) - 288b
-
legacy (2001-01-29) - 363a
-
legacy (2001-11-20) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-14) - 363s
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accounts-with-accounts-type-full-group (2000-11-01) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-01) - AA
keyboard_arrow_right 1998
-
legacy (1998-12-30) - 363a
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accounts-with-accounts-type-full-group (1998-09-03) - AA
-
legacy (1998-05-20) - 288a
-
legacy (1998-05-06) - 288b
keyboard_arrow_right 1997
-
legacy (1997-01-09) - 363a
-
legacy (1997-02-06) - 288b
-
legacy (1997-11-13) - 288b
-
legacy (1997-12-30) - 363a
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accounts-with-accounts-type-full-group (1997-09-22) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-05) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-28) - 363x
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accounts-with-accounts-type-full-group (1995-11-03) - AA
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legacy (1995-01-06) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-28) - AA
-
legacy (1994-03-30) - 288
-
legacy (1994-02-09) - 288
-
legacy (1994-01-17) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-16) - 363x
-
legacy (1993-01-11) - 363x
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accounts-with-accounts-type-full-group (1993-11-25) - AA
keyboard_arrow_right 1992
-
legacy (1992-08-06) - 88(2)R
-
resolution (1992-08-06) - RESOLUTIONS
-
legacy (1992-08-06) - 123
-
legacy (1992-08-06) - 288
-
legacy (1992-08-06) - 287
-
legacy (1992-08-06) - 224
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certificate-change-of-name-company (1992-07-20) - CERTNM
-
legacy (1992-12-23) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-12-23) - NEWINC