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Bou Realisations 2020 Limited

Bou Realisations 2020 Limited is a dissolved company incorporated on 29 June 1959 with the registered office located in Brighton, East Sussex. Bou Realisations 2020 Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 4 February 2022 (3 years ago)
Was 62 years old at the time of dissolution
Following liquidation
Company No
00631367
Private limited company
Age
66 years
Incorporated 29 June 1959
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite 3 Regency House, 91 Western Road
Brighton
BN1 2NW
Same address for the past 4 years
Telephone
01707294000
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in United States • Born in Oct 1983
Romeo Bidco Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.64M
Increased by £329K (+25%)
Turnover
£15.7M
Increased by £426K (+3%)
Employees
576
Decreased by 9 (-2%)
Total Assets
£55.59M
Decreased by £218K (-0%)
Total Liabilities
-£3.49M
Increased by £371K (+12%)
Net Assets
£52.1M
Decreased by £589K (-1%)
Debt Ratio (%)
6%
Increased by 0.69% (+12%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 4 Feb 2022
Moved to Dissolution
3 Years Ago on 4 Nov 2021
Registered Address Changed
4 Years Ago on 30 Nov 2020
Administrator Appointed
4 Years Ago on 25 Nov 2020
Confirmation Submitted
4 Years Ago on 8 Sep 2020
Charge Satisfied
5 Years Ago on 18 Aug 2020
James Coleman Kelleher Resigned
5 Years Ago on 22 Jun 2020
Richard Price Resigned
5 Years Ago on 22 Jun 2020
Mr Alan Chan Appointed
5 Years Ago on 22 Jun 2020
Full Accounts Submitted
5 Years Ago on 11 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Feb 2022
Notice of move from Administration to Dissolution
Submitted on 4 Nov 2021
Administrator's progress report
Submitted on 7 Jun 2021
Certificate of change of name
Submitted on 7 Jun 2021
Resolutions
Submitted on 8 Feb 2021
Statement of affairs with form AM02SOA
Submitted on 14 Dec 2020
Notice of deemed approval of proposals
Submitted on 5 Dec 2020
Statement of administrator's proposal
Submitted on 4 Dec 2020
Registered office address changed from Kings Court London Road Stevenage SG1 2NG England to Suite 3 Regency House, 91 Western Road Brighton BN1 2NW on 30 November 2020
Submitted on 30 Nov 2020
Appointment of an administrator
Submitted on 25 Nov 2020
Repayment History
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