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BPH Realisations Limited

BPH Realisations Limited is a dissolved company incorporated on 23 June 2011 with the registered office located in Manchester, Greater Manchester. BPH Realisations Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 15 January 2020 (5 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
07681149
Private limited company
Age
14 years
Incorporated 23 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor Abbey House
Booth Street
Manchester
M2 4AB
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1971
Director • British • Lives in UK • Born in Apr 1966
Director • American • Lives in United States • Born in Nov 1975
Director • British • Lives in UK • Born in May 1981
Director • American • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandton Europe Limited
Matt Michael Meehan, Mr Dimitri Korvyakov, and 1 more are mutual people.
Active
VVB Group Limited
Mr Glyn John Alan Race, Mr Nicholas James Beedle, and 1 more are mutual people.
Active
VVB Engineering (UK) Limited
Mr Glyn John Alan Race, Mr Nicholas James Beedle, and 1 more are mutual people.
Active
Plant Machinery And Engineering Services Ltd
Mr Symon Wilson is a mutual person.
Active
Portable Multimedia Limited
Mr Dimitri Korvyakov is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£783
Decreased by £9.31K (-92%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.25M
Increased by £691.14K (+125%)
Total Liabilities
-£482.1K
Increased by £309.6K (+179%)
Net Assets
£764.09K
Increased by £381.54K (+100%)
Debt Ratio (%)
39%
Increased by 7.61% (+24%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Jan 2020
Moved to Dissolution
5 Years Ago on 15 Oct 2019
Registered Address Changed
6 Years Ago on 16 Nov 2018
Registered Address Changed
6 Years Ago on 14 Nov 2018
Administrator Appointed
6 Years Ago on 9 Nov 2018
Mr Graham Rusling Details Changed
6 Years Ago on 9 Oct 2018
Mr Thomas Wood Details Changed
6 Years Ago on 2 Oct 2018
Mr Dimitri Korvyakov Details Changed
6 Years Ago on 2 Oct 2018
Mr Graham Rusling Details Changed
6 Years Ago on 19 Sep 2018
Mr Matt Michael Meehan Details Changed
6 Years Ago on 19 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jan 2020
Notice of move from Administration to Dissolution
Submitted on 15 Oct 2019
Administrator's progress report
Submitted on 7 Jun 2019
Statement of affairs with form AM02SOA
Submitted on 1 Feb 2019
Notice of deemed approval of proposals
Submitted on 29 Nov 2018
Registered office address changed from 4th Floor Abbey House 32 Booth Street Manchester M2 4AB to 4th Floor Abbey House Booth Street Manchester M2 4AB on 16 November 2018
Submitted on 16 Nov 2018
Statement of administrator's proposal
Submitted on 16 Nov 2018
Registered office address changed from Unit B4 Barlow Way Rainham RM13 8BT England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 14 November 2018
Submitted on 14 Nov 2018
Appointment of an administrator
Submitted on 9 Nov 2018
Resolutions
Submitted on 22 Oct 2018
Repayment History
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