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BG Realisations 2024 Limited

BG Realisations 2024 Limited is a dissolved company incorporated on 4 June 2009 with the registered office located in Leeds, West Yorkshire. BG Realisations 2024 Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 4 June 2025 (3 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06924413
Private limited company
Age
16 years
Incorporated 4 June 2009
Size
Unreported
Confirmation
Submitted
Dated 11 April 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Address changed on 3 Mar 2024 (1 year 6 months ago)
Previous address was One Valpy Valpy Street Reading RG1 1AR England
Telephone
01189580449
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in Jun 1972
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in UK • Born in Oct 1962
Bullitt Bidco Limited
PSC
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Mutual Companies
Weorclic Limited
Mr Richard William Wharton is a mutual person.
Active
Bullitt Mobile Limited
Mr Colin Batt, Mr Richard William Wharton, and 1 more are mutual people.
Liquidation
BSC Realisations 2024 Limited
Mr Colin Batt, Mr Richard William Wharton, and 1 more are mutual people.
In Administration
Bullitt Distribution Limited
Mr Colin Batt, Mr Richard William Wharton, and 1 more are mutual people.
Dissolved
Bullitt Bidco Limited
Mr Colin Batt, Mr Richard William Wharton, and 1 more are mutual people.
Liquidation
Reiver Limited
Mr Colin Batt, Mr Richard William Wharton, and 1 more are mutual people.
Dissolved
Bullitt Audio Limited
Mr Colin Batt and Mr David Floyd are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2.11M
Increased by £19K (+1%)
Turnover
£132.74M
Increased by £44.42M (+50%)
Employees
127
Decreased by 4 (-3%)
Total Assets
£41.56M
Increased by £631K (+2%)
Total Liabilities
-£93.64M
Increased by £9.3M (+11%)
Net Assets
-£52.08M
Decreased by £8.67M (+20%)
Debt Ratio (%)
225%
Increased by 19.24% (+9%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 4 Jun 2025
Moved to Dissolution
6 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 6 Months Ago on 3 Mar 2024
Administrator Appointed
1 Year 6 Months Ago on 2 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 22 Sep 2023
William Robert Gresty Resigned
2 Years 1 Month Ago on 10 Jul 2023
Group Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
New Charge Registered
2 Years 4 Months Ago on 21 Apr 2023
New Charge Registered
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jun 2025
Notice of move from Administration to Dissolution
Submitted on 4 Mar 2025
Administrator's progress report
Submitted on 26 Sep 2024
Certificate of change of name
Submitted on 9 May 2024
Change of name notice
Submitted on 9 May 2024
Statement of affairs with form AM02SOA
Submitted on 24 Apr 2024
Notice of deemed approval of proposals
Submitted on 2 Apr 2024
Statement of administrator's proposal
Submitted on 7 Mar 2024
Registered office address changed from One Valpy Valpy Street Reading RG1 1AR England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 3 March 2024
Submitted on 3 Mar 2024
Appointment of an administrator
Submitted on 2 Mar 2024
Repayment History
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