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BMGL Realisations Limited

BMGL Realisations Limited is a dissolved company incorporated on 5 March 2001 with the registered office located in London, City of London. BMGL Realisations Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 19 February 2014 (11 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04172055
Private limited company
Age
24 years
Incorporated 5 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Kpmg Llp
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in Wales • Born in Sep 1970
Director • Group Operations Director • British • Lives in Wales • Born in Jun 1958
Director • Chief Executive • British • Lives in UK • Born in Nov 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Private Traveller Limited
Richard Stanley Kirk is a mutual person.
Active
New Millennium Homes Limited
Richard Stanley Kirk is a mutual person.
Active
Contoir Holdings Limited
Richard Stanley Kirk is a mutual person.
Active
Contoir Limited
Richard Stanley Kirk is a mutual person.
Active
Millenium Properties Batheaston Limited
Richard Stanley Kirk is a mutual person.
Active
Arkorn Developments Limited Liability Partnership
Richard Stanley Kirk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2010)
Period Ended
3 Apr 2010
For period 3 Apr3 Apr 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
£33.65M
Same as previous period
Total Liabilities
-£30.08M
Same as previous period
Net Assets
£3.57M
Same as previous period
Debt Ratio (%)
89%
Same as previous period
Latest Activity
Compulsory Dissolution
11 Years Ago on 19 Feb 2014
Voluntary Liquidator Appointed
12 Years Ago on 26 Nov 2012
Registered Address Changed
12 Years Ago on 15 Nov 2012
Confirmation Submitted
13 Years Ago on 2 Apr 2012
Mr Roy George Ellis Appointed
14 Years Ago on 22 Jul 2011
Michael Killick Resigned
14 Years Ago on 26 Apr 2011
Confirmation Submitted
14 Years Ago on 21 Mar 2011
Dormant Accounts Submitted
14 Years Ago on 10 Jan 2011
Registered Address Changed
15 Years Ago on 31 Aug 2010
Confirmation Submitted
15 Years Ago on 8 Apr 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Feb 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Nov 2013
Appointment of a voluntary liquidator
Submitted on 26 Nov 2012
Registered office address changed from Capital Link Windsor Road Cardiff CF24 5NG Wales on 15 November 2012
Submitted on 15 Nov 2012
Statement of affairs with form 4.19
Submitted on 14 Nov 2012
Resolutions
Submitted on 14 Nov 2012
Annual return made up to 5 March 2012 with full list of shareholders
Submitted on 2 Apr 2012
Certificate of change of name
Submitted on 1 Feb 2012
Change of name notice
Submitted on 1 Feb 2012
Appointment of Mr Roy George Ellis as a director
Submitted on 22 Jul 2011
Repayment History
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