BR

BPAC REALISATIONS LIMITED

Dissolved

Company number 01273309

London · Incorporated 16 August 1976

One America Square, Crosswall, London, EC3N 2LB

Unclassified activity · SIC 2522

Status
Dissolved
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BELPAC LIMITED · 6 December 1983 – 23 November 2012

Previous registered addresses

Heath Mill Road Wombourne Wolverhampton West Midlands WV5 8AP · until 17 July 2012

C/O Jeyes Group Ltd 7 Brunel Way Thetford Norfolk IP24 1HF England · until 7 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HK
HOWLEY, Kevan Michael
Director
7 June 2011
MG
MILLER, Gregor Arthur Livingstone
Director · Resigned
27 August 2010
AJ
ADAMS, John Bruce
Director · Resigned
17 December 2009
GN
GOODWIN, Nicholas David
Director · Resigned
9 September 2002
NI
NICHOLLS, Ian Anthony
Director · Resigned
1 May 2002
BA
BRIDGES, Alan Norton
Director · Resigned
15 March 2002
CM
COLLEY, Michael John
Director · Resigned
15 March 2002
DC
DEELEY, Colin
Director · Resigned
10 June 1999
DC
DEELEY, Colin
Secretary · Resigned
10 April 1997
ML
MURRAY, Louis
Director · Resigned
10 April 1997
BI
BLUNT, Ian Roger
Director · Resigned
1 March 1995
PN
POPHAM, Neil Rowland
Director · Resigned
1 February 1995
SM
SMITH, Mark
Secretary · Resigned
—
BR
BIRD, Roger Cornelius
Director · Resigned
—
LF
LANCASHIRE, Frank, Doctor
Director · Resigned
—
SM
SMITH, Mark
Director · Resigned
—
SJ
SOUTHALL, John Leslie
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
26 September 2015 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
26 June 2015 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 September 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 August 2013 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
9 July 2013 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
8 February 2013 View
Certificate Change Of Name Company
Change Of Name
23 November 2012 View
Change Of Name Notice
Change Of Name
23 November 2012 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
24 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2012 View
Liquidation In Administration Appointment Of Administrator
Insolvency
17 July 2012 View
Legacy
Mortgage
1 March 2012 View
Legacy
Mortgage
10 December 2011 View
Miscellaneous
Miscellaneous
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Change Sail Address Company With Old Address
Address
7 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Miscellaneous
Miscellaneous
24 June 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Termination Secretary Company With Name
Officers
21 June 2011 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Legacy
Mortgage
13 June 2011 View
Legacy
Mortgage
13 June 2011 View
Legacy
Mortgage
13 June 2011 View
Legacy
Mortgage
13 June 2011 View
Legacy
Mortgage
13 June 2011 View
Legacy
Mortgage
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Termination Director Company With Name
Officers
16 August 2010 View
Accounts With Made Up Date
Accounts
28 June 2010 View
Legacy
Mortgage
26 January 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Legacy
Mortgage
8 January 2010 View
Legacy
Mortgage
8 January 2010 View
Legacy
Mortgage
8 January 2010 View
Legacy
Mortgage
5 January 2010 View
Legacy
Mortgage
30 December 2009 View
Legacy
Mortgage
30 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Move Registers To Sail Company
Address
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Sail Address Company
Address
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Legacy
Accounts
4 March 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Officers
6 November 2008 View
Accounts With Made Up Date
Accounts
2 July 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Made Up Date
Accounts
10 September 2007 View
Accounts With Made Up Date
Accounts
30 January 2007 View
Legacy
Annual Return
23 November 2006 View
Legacy
Annual Return
22 December 2005 View
Accounts With Made Up Date
Accounts
28 September 2005 View
Accounts With Made Up Date
Accounts
1 December 2004 View
Legacy
Annual Return
8 November 2004 View
Accounts With Made Up Date
Accounts
4 February 2004 View
Legacy
Annual Return
5 November 2003 View
Legacy
Annual Return
6 November 2002 View
Accounts With Made Up Date
Accounts
16 October 2002 View
Resolution
Resolution
27 September 2002 View
Legacy
Mortgage
20 September 2002 View
Legacy
Capital
20 September 2002 View
Resolution
Resolution
20 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
10 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Annual Return
12 November 2001 View
Accounts With Made Up Date
Accounts
1 November 2001 View
Accounts With Made Up Date
Accounts
24 November 2000 View
Legacy
Annual Return
17 November 2000 View
Legacy
Officers
7 September 2000 View
Accounts With Made Up Date
Accounts
22 December 1999 View
Legacy
Annual Return
30 November 1999 View
Legacy
Address
25 November 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
9 April 1999 View
Accounts With Made Up Date
Accounts
2 February 1999 View
Auditors Resignation Company
Auditors
1 February 1999 View
Auditors Resignation Company
Auditors
18 January 1999 View
Auditors Resignation Company
Auditors
18 January 1999 View
Auditors Resignation Company
Auditors
11 January 1999 View
Legacy
Annual Return
7 December 1998 View
Accounts With Made Up Date
Accounts
20 January 1998 View
Legacy
Annual Return
5 January 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Mortgage
29 August 1997 View
Legacy
Mortgage
29 August 1997 View
Legacy
Mortgage
29 August 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Annual Return
15 April 1997 View
Accounts With Made Up Date
Accounts
2 January 1997 View
Legacy
Annual Return
15 February 1996 View
Accounts With Made Up Date
Accounts
13 October 1995 View
Legacy
Address
18 July 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Officers
16 March 1995 View
Legacy
Annual Return
24 February 1995 View
Accounts With Made Up Date
Accounts
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 January 1994 View
Accounts With Made Up Date
Accounts
11 January 1994 View
Legacy
Annual Return
24 March 1993 View
Accounts With Made Up Date
Accounts
28 January 1993 View
Accounts With Made Up Date
Accounts
19 January 1992 View
Legacy
Annual Return
19 January 1992 View
Accounts With Made Up Date
Accounts
7 April 1991 View
Legacy
Annual Return
20 March 1991 View
Legacy
Annual Return
19 October 1990 View
Legacy
Officers
25 July 1990 View
Legacy
Mortgage
17 July 1990 View
Legacy
Officers
29 June 1990 View
Legacy
Officers
17 May 1989 View
Legacy
Accounts
17 May 1989 View
Accounts With Made Up Date
Accounts
20 January 1989 View
Legacy
Annual Return
20 January 1989 View
Accounts With Accounts Type Small
Accounts
18 January 1988 View
Legacy
Annual Return
18 January 1988 View
Accounts With Accounts Type Small
Accounts
20 January 1987 View
Legacy
Annual Return
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
16 August 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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