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BR Realisations 2024 Ltd

BR Realisations 2024 Ltd is a in administration company incorporated on 2 July 2015 with the registered office located in London, Greater London. BR Realisations 2024 Ltd was registered 10 years ago.
Status
In Administration
In administration since 1 year 6 months ago
Company No
09667060
Private limited company
Age
10 years
Incorporated 2 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 335 days
Dated 22 September 2023 (1 year 11 months ago)
Next confirmation dated 22 September 2024
Was due on 6 October 2024 (11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 524 days
For period 1 Nov31 Oct 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
C/O Kroll Advisory Ltd. The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 10 Feb 2024 (1 year 6 months ago)
Previous address was 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England
Telephone
01795880232
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1956
Acacia (PB) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Glebe Care Ltd
Kenneth James Gribben Hillen is a mutual person.
Active
Aurem Care (Westbank) Limited
Kenneth James Gribben Hillen is a mutual person.
Active
Minster Pathways (Colchester) Ltd
Kenneth James Gribben Hillen is a mutual person.
Active
Newlife Care Services Limited
Kenneth James Gribben Hillen is a mutual person.
Active
New Century Finance & Leasing Limited
Kenneth James Gribben Hillen is a mutual person.
Active
Modus Care (Plymouth) Limited
Kenneth James Gribben Hillen is a mutual person.
Active
Aurem Care (THE Oaks) Limited
Kenneth James Gribben Hillen is a mutual person.
Active
Swan Village Care Services Limited
Kenneth James Gribben Hillen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Oct 2021
For period 31 Oct31 Oct 2021
Traded for 12 months
Cash in Bank
£154.02K
Increased by £87.71K (+132%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.46M
Increased by £924.33K (+60%)
Total Liabilities
-£1.46M
Increased by £136.3K (+10%)
Net Assets
£1M
Increased by £788.03K (+365%)
Debt Ratio (%)
59%
Decreased by 26.74% (-31%)
Latest Activity
Administration Period Extended
7 Months Ago on 29 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 10 Feb 2024
Administrator Appointed
1 Year 6 Months Ago on 10 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
John Patrick Minshull-Beech Resigned
1 Year 10 Months Ago on 24 Oct 2023
David John William Bailey Resigned
1 Year 10 Months Ago on 24 Oct 2023
Mr Kenneth James Gribben Hillen Appointed
1 Year 10 Months Ago on 24 Oct 2023
Registered Address Changed
2 Years Ago on 28 Aug 2023
Robert Lee Jack Bull Resigned
2 Years 1 Month Ago on 19 Jul 2023
Jason Mark Williams Resigned
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Administrator's progress report
Submitted on 5 Mar 2025
Notice of extension of period of Administration
Submitted on 29 Jan 2025
Certificate of change of name
Submitted on 17 Jan 2025
Change of name notice
Submitted on 17 Jan 2025
Administrator's progress report
Submitted on 12 Sep 2024
Notice of deemed approval of proposals
Submitted on 24 Apr 2024
Statement of administrator's proposal
Submitted on 10 Apr 2024
Appointment of an administrator
Submitted on 10 Feb 2024
Registered office address changed from 31 Haverscroft Industrial Estate New Road Attleborough NR17 1YE England to C/O Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 10 February 2024
Submitted on 10 Feb 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 24 Nov 2023
Repayment History
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