B M Realisations Limited

Company Name	B M Realisations Limited
Company Status	Dissolved
Company Number	00246130
Category	Private Limited Company
Incorporation Date	27 February 1930(94 years, 2 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Name	Brockhouse Modernfold Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Philip Thomas
Nationality	British
Status	Closed
Appointed	19 January 1993(62 years, 11 months after company formation)
Appointment Duration	23 years, 2 months (closed 05 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ar-Y-Bryn Talley Road Llandeilo Carmarthenshire SA19 7HS Wales

Director Name	Mr Dennis Ramon Lewis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1993(63 years, 5 months after company formation)
Appointment Duration	22 years, 8 months (closed 05 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Ashbourne Court Landare Aberdare Mid Glamorgan CF44 8HA Wales

Director Name	Philip Thomas
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1995(65 years, 10 months after company formation)
Appointment Duration	20 years, 3 months (closed 05 April 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ar-Y-Bryn Talley Road Llandeilo Carmarthenshire SA19 7HS Wales

Director Name	Paul Francis Phillips
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	22 August 1997(67 years, 6 months after company formation)
Appointment Duration	18 years, 7 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	The Old Vicarage Estcourt Road Darrington West Yorkshire WF8 3AW

Director Name	Mr Robert Michael Baldwin
Date of Birth	April 1944 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	08 August 1991(61 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Woodlands Avenue Walsall West Midlands WS5 3LN

Director Name	Mr Melvyn Edward Hartland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(61 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 January 1992)
Role	Company Director
Correspondence Address	2 Dunedin Drive Barnt Green Birmingham West Midlands B45 8HZ

Director Name	Mr Melvryn Lloyd
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(61 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 January 1992)
Role	Company Director
Correspondence Address	24 Ludgate Avenue Kidderminster Worcestershire DY11 6JP

Director Name	Mr Roger Terence Randle
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(61 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 1993)
Role	Company Director
Correspondence Address	42 Heatherslade Road Southgate Swansea West Glamorgan SA3 2DD Wales

Director Name	Malcolm David Thomas
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(61 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	44 Hendre Road Tycroes Ammanford Dyfed SA18 3LA Wales

Secretary Name	Mr Hugh Leonard Bowen Jenkins
Nationality	British
Status	Resigned
Appointed	08 August 1991(61 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 July 1992)
Role	Company Director
Correspondence Address	2 Bradford Street Llanelli Carmarthenshire SA15 1ET Wales

Director Name	Mr Malcolm Robert Strange
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(62 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 June 1993)
Role	Company Director
Correspondence Address	5 Allmyn Drive Sutton Coldfield West Midlands B74 2DE

Secretary Name	Mr Barry Ian Wales
Nationality	British
Status	Resigned
Appointed	13 July 1992(62 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 19 January 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Great Leylands Harlow Essex CM18 6HR

Director Name	John William Bauer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(62 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 1995)
Role	Managing Director
Correspondence Address	32 Downs Park East Westbury Park Bristol BS6 7QD

Director Name	Richard Adrian David Hughes
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(64 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 1996)
Role	Technical Director
Correspondence Address	71 Parc Brynmawr Llanelli Dyfed SA15 4PG Wales

Director Name	Raymond Michael Jones
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(64 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 1998)
Role	Operations Director
Correspondence Address	7 Rustic Close Tycoch Sketty Swansea West Glamorgan SA2 9LZ Wales

Location

Registered Address	Sterling House Maple Court Tankersley Barnsley S75 3DP
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Tankersley
Ward	Penistone East
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,958,028
Gross Profit	£274,344
Net Worth	£27,665
Cash	£137
Current Liabilities	£626,897

Accounts

Latest Accounts	30 November 1996 (27 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 December 2005	Receiver ceasing to act (1 page)
5 December 2005	Receiver's abstract of receipts and payments (4 pages)
30 March 2005	Receiver's abstract of receipts and payments (2 pages)
30 March 2005	Receiver's abstract of receipts and payments (2 pages)
30 March 2005	Receiver's abstract of receipts and payments (3 pages)
8 July 2004	Receiver's abstract of receipts and payments (4 pages)
8 April 2002	Receiver's abstract of receipts and payments (3 pages)
3 April 2001	Receiver's abstract of receipts and payments (3 pages)
13 June 2000	Registered office changed on 13/06/00 from: all saints building corporation street rotherham south yorkshire S60 1NX (1 page)
3 April 2000	Receiver's abstract of receipts and payments (3 pages)
15 July 1999	Company name changed brockhouse modernfold LIMITED\certificate issued on 16/07/99 (2 pages)
1 July 1999	Administrative Receiver's report (11 pages)
1 July 1999	Stat of affairs with f 3.10 (3 pages)
7 June 1999	Stat of affairs form 3.2 (9 pages)
23 March 1999	Registered office changed on 23/03/99 from: bethesda road tumble llanelli camarthenshire SA14 6LH (1 page)
23 March 1999	Appointment of receiver/manager (1 page)
12 February 1999	Particulars of mortgage/charge (4 pages)
1 February 1999	Particulars of mortgage/charge (3 pages)
23 November 1998	Director resigned (1 page)
10 August 1998	Return made up to 26/07/98; full list of members (6 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
8 June 1998	Accounting reference date extended from 30/11/97 to 28/02/98 (1 page)
5 June 1998	Full accounts made up to 30 November 1996 (24 pages)
10 March 1998	Particulars of mortgage/charge (3 pages)
4 September 1997	New director appointed (2 pages)
20 August 1997	Return made up to 26/07/97; full list of members 363(287) ‐ Registered office changed on 20/08/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 May 1997	Â£ nc 35000/155000 03/01/97 (1 page)
12 May 1997	Ad 03/01/97--------- Â£ si 120000@1=120000 Â£ ic 35000/155000 (2 pages)
21 January 1997	Full accounts made up to 2 December 1995 (22 pages)
21 January 1997	Full accounts made up to 2 December 1995 (22 pages)
21 November 1996	Delivery ext'd 3 mth 30/11/96 (2 pages)
26 September 1996	Director resigned (1 page)
20 August 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1995	New director appointed (2 pages)
14 September 1995	Full accounts made up to 3 December 1994 (21 pages)
14 September 1995	Full accounts made up to 3 December 1994 (21 pages)
9 August 1995	Return made up to 26/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1995	Director resigned (2 pages)

B M Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies