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BM Realisations 2024 Limited

BM Realisations 2024 Limited is a in administration company incorporated on 1 May 1997 with the registered office located in Liverpool, Merseyside. BM Realisations 2024 Limited was registered 28 years ago.
Status
In Administration
In administration since 9 months ago
Company No
03364441
Private limited company
Age
28 years
Incorporated 1 May 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 December 2023 (1 year 8 months ago)
Next confirmation dated 19 December 2024
Was due on 2 January 2025 (8 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 30 Dec 2024 (8 months ago)
Previous address was 12 Staveley Way Brixworth Industrial, Brixworth Northampton Northamptonshire NN6 9EU
Telephone
01604883777
Email
Available in Endole App
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1989
Director • Investment Director • British • Lives in England • Born in Jun 1976
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Jul 1956
BGF Investment Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alan James Fort is a mutual person.
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Alan James Fort is a mutual person.
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Rfa (Penistone) Limited
Alan James Fort is a mutual person.
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R.F.A. Manufacturing Limited
Alan James Fort is a mutual person.
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Rom Group Limited
Alan James Fort is a mutual person.
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Romtech Limited
Alan James Fort is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£20K
Decreased by £322K (-94%)
Turnover
£10.61M
Increased by £253K (+2%)
Employees
70
Decreased by 13 (-16%)
Total Assets
£3.6M
Decreased by £1.08M (-23%)
Total Liabilities
-£2.6M
Increased by £822K (+46%)
Net Assets
£997K
Decreased by £1.9M (-66%)
Debt Ratio (%)
72%
Increased by 34.26% (+90%)
Latest Activity
Jonathan Gareth Earl Resigned
6 Months Ago on 13 Feb 2025
Registered Address Changed
8 Months Ago on 30 Dec 2024
Administrator Appointed
9 Months Ago on 9 Dec 2024
James Andrew Moore Resigned
1 Year 3 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 5 Mar 2024
Mr Alan James Fort Appointed
1 Year 6 Months Ago on 5 Mar 2024
Peter Dylan Unsworth Resigned
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Get Credit Report
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Documents
Administrator's progress report
Submitted on 25 Jun 2025
Termination of appointment of Jonathan Gareth Earl as a director on 13 February 2025
Submitted on 6 Mar 2025
Statement of affairs with form AM02SOA
Submitted on 20 Jan 2025
Notice of deemed approval of proposals
Submitted on 7 Jan 2025
Registered office address changed from 12 Staveley Way Brixworth Industrial, Brixworth Northampton Northamptonshire NN6 9EU to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 30 December 2024
Submitted on 30 Dec 2024
Statement of administrator's proposal
Submitted on 10 Dec 2024
Appointment of an administrator
Submitted on 9 Dec 2024
Certificate of change of name
Submitted on 4 Dec 2024
Termination of appointment of James Andrew Moore as a director on 4 June 2024
Submitted on 4 Jun 2024
Memorandum and Articles of Association
Submitted on 9 Mar 2024
Repayment History
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