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BGL Realisations Limited
BGL Realisations Limited is a dissolved company incorporated on 27 October 1998 with the registered office located in London, City of London. BGL Realisations Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 September 2015
(10 years ago)
Was
16 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03657359
Private limited company
Age
26 years
Incorporated
27 October 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BGL Realisations Limited
Contact
Address
RESOLVE PARTNERS LLP
One America Square
Crosswall
London
EC3N 2LB
Same address for the past
12 years
Companies in EC3N 2LB
Telephone
Unreported
Email
Available in Endole App
Website
Broadleaftimber.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mrs Vanessa Claire Garrett
Director • Secretary • British • Lives in UK • Born in Sep 1971
Mr Thomas Stephen Garrett
Director • British • Lives in UK • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broadleaf Timber Limited
Mrs Vanessa Claire Garrett and Mr Thomas Stephen Garrett are mutual people.
Active
Garco Limited
Mrs Vanessa Claire Garrett is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 2010
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.05M
Decreased by £20.54K (-1%)
Total Liabilities
-£1.95M
Increased by £230 (0%)
Net Assets
£93.83K
Decreased by £20.77K (-18%)
Debt Ratio (%)
95%
Increased by 0.96% (+1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 4 Sep 2015
Moved to Dissolution
10 Years Ago on 4 Jun 2015
Administration Period Extended
11 Years Ago on 15 May 2014
Charge Satisfied
11 Years Ago on 11 Apr 2014
Administration Period Extended
11 Years Ago on 22 Nov 2013
Registered Address Changed
12 Years Ago on 30 Nov 2012
Administrator Appointed
12 Years Ago on 28 Nov 2012
Confirmation Submitted
13 Years Ago on 31 Aug 2012
Small Accounts Submitted
14 Years Ago on 13 Sep 2011
Confirmation Submitted
14 Years Ago on 26 Aug 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Sep 2015
Administrator's progress report to 22 May 2015
Submitted on 4 Jun 2015
Notice of move from Administration to Dissolution on 22 May 2015
Submitted on 4 Jun 2015
Administrator's progress report to 11 April 2015
Submitted on 18 May 2015
Administrator's progress report to 11 October 2014
Submitted on 10 Nov 2014
Administrator's progress report to 11 April 2014
Submitted on 15 May 2014
Notice of extension of period of Administration
Submitted on 15 May 2014
Satisfaction of charge 6 in full
Submitted on 11 Apr 2014
Administrator's progress report to 7 November 2013
Submitted on 29 Nov 2013
Notice of extension of period of Administration
Submitted on 22 Nov 2013
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Repayment History
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See All Charges & CCJs