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BM Realisations Limited

BM Realisations Limited is a in administration company incorporated on 20 September 2011 with the registered office located in London, Greater London. BM Realisations Limited was registered 13 years ago.
Status
In Administration
In administration since 1 year ago
Company No
07780699
Private limited company
Age
13 years
Incorporated 20 September 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 354 days
Dated 4 September 2023 (2 years ago)
Next confirmation dated 4 September 2024
Was due on 18 September 2024 (11 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O BEGBIES TRAYNOR (LONDON) LLP
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 21 Aug 2024 (1 year ago)
Previous address was C/O the Chartwell Partnership Ltd 47 Bury New Road Prestwich Manchester M25 9JY
Telephone
1617364438
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • E-Commerce • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in Apr 1964
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.29M
Increased by £743.64K (+136%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 5 (+25%)
Total Assets
£7.19M
Increased by £3.52M (+96%)
Total Liabilities
-£5.85M
Increased by £4.76M (+437%)
Net Assets
£1.34M
Decreased by £1.25M (-48%)
Debt Ratio (%)
81%
Increased by 51.74% (+174%)
Latest Activity
Administration Period Extended
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Year Ago on 21 Aug 2024
Administrator Appointed
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Accounting Period Shortened
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Sep 2022
New Charge Registered
3 Years Ago on 11 May 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2021
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Documents
Notice of extension of period of Administration
Submitted on 17 Jul 2025
Administrator's progress report
Submitted on 4 Mar 2025
Notice of deemed approval of proposals
Submitted on 30 Sep 2024
Statement of administrator's proposal
Submitted on 13 Sep 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 13 Sep 2024
Registered office address changed from C/O the Chartwell Partnership Ltd 47 Bury New Road Prestwich Manchester M25 9JY to 31st Floor 40 Bank Street London E14 5NR on 21 August 2024
Submitted on 21 Aug 2024
Appointment of an administrator
Submitted on 13 Aug 2024
Certificate of change of name
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 26 Sep 2023
Repayment History
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