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BPC Realisations Company

BPC Realisations Company is a dissolved company incorporated on 4 December 1998 with the registered office located in London, Greater London. BPC Realisations Company was registered 26 years ago.
Status
Dissolved
Dissolved on 23 May 2022 (3 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03679116
Private unlimited company
Age
26 years
Incorporated 4 December 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
Contact
Address
C/O Quantuma Llp High Holborn House
52-54 High Holborn
London
WC1V 6RL
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Property Consultant • British • Lives in England • Born in Dec 1950
Director • Landowner • British • Lives in UK • Born in Jul 1970
Director • Landowner • British • Lives in UK • Born in Nov 1938
Director • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The Benacre Estates Charity
Mr Hugh Murray Charles Coghill, , and 2 more are mutual people.
Active
Benacre (Holding) Limited
Mr Hugh Murray Charles Coghill, Lady Susan Barbara Christie Gooch, and 2 more are mutual people.
Active
Benacre Properties (Holding) Limited
Mr Hugh Murray Charles Coghill, Lady Susan Barbara Christie Gooch, and 2 more are mutual people.
Active
The Benacre Company Limited
Mr Hugh Murray Charles Coghill, Lady Susan Barbara Christie Gooch, and 1 more are mutual people.
Active
Benacre Properties Company Limited
Mr Hugh Murray Charles Coghill, Lady Susan Barbara Christie Gooch, and 1 more are mutual people.
Active
Benacre (FB) Limited
Mr Hugh Murray Charles Coghill and Lady Susan Barbara Christie Gooch are mutual people.
Active
Benacre (2022) LLP
Lady Susan Barbara Christie Gooch and Mrs Lucinda Hutson are mutual people.
Active
Birdsall Estates Company Limited
Mr Hugh Murray Charles Coghill is a mutual person.
Active
Financials
BPC Realisations Company has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
3 Years Ago on 23 May 2022
Registered Address Changed
7 Years Ago on 26 Mar 2018
Registered Address Changed
9 Years Ago on 19 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 15 Apr 2016
Declaration of Solvency
9 Years Ago on 15 Apr 2016
Confirmation Submitted
10 Years Ago on 3 Aug 2015
Inspection Address Changed
11 Years Ago on 5 Aug 2014
Confirmation Submitted
11 Years Ago on 5 Aug 2014
Auditor Resigned
11 Years Ago on 17 Apr 2014
Confirmation Submitted
12 Years Ago on 6 Aug 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 23 Feb 2022
Liquidators' statement of receipts and payments to 29 March 2021
Submitted on 1 Jun 2021
Liquidators' statement of receipts and payments to 29 March 2020
Submitted on 3 Jun 2020
Registered office address changed from Vernon House 23 Sicilian Avenue London WC1 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 26 March 2018
Submitted on 26 Mar 2018
Liquidators' statement of receipts and payments to 29 March 2017
Submitted on 15 Jun 2017
Resolutions
Submitted on 15 Dec 2016
Resolutions
Submitted on 14 Dec 2016
Change of name notice
Submitted on 14 Dec 2016
Registered office address changed from The Estate & Farms Office Hall Farm Benacre Beccles Suffolk NR34 7LJ to Vernon House 23 Sicilian Avenue London WC1 2QS on 19 April 2016
Submitted on 19 Apr 2016
Repayment History
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