Bp Realisations (2013) Limited

Company Name	Bp Realisations (2013) Limited
Company Status	Dissolved
Company Number	02750904
Category	Private Limited Company
Incorporation Date	25 September 1992(31 years, 7 months ago)
Dissolution Date	27 April 2015 (9 years ago)
Previous Name	Broderick Projects Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mrs Gail Maxine Broderick
Nationality	British
Status	Closed
Appointed	25 September 1992(same day as company formation)
Role	Director/Accounts Executive
Correspondence Address	58 The Ridgeway Market Harborough Leicestershire LE16 7HQ

Director Name	Mr Kelvin John Broderick
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1992(2 months after company formation)
Appointment Duration	22 years, 5 months (closed 27 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Turnpike Close Market Harborough Leicester LE16 7TJ

Director Name	Mr Charles John Broderick
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Role	Director/Engineer
Correspondence Address	64 Swingbridge Street Foxton Market Harborough Leicestershire LE16 7RH

Director Name	Mrs Gail Maxine Broderick
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Role	Commercial Director
Correspondence Address	64 Swingbridge Street Foxton Market Harborough Leicestershire LE16 7RH

Director Name	Scott Taylor
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 June 1998)
Role	Sales Director
Correspondence Address	28 Woodford Close Wigston Magna Leicestershire LE18 2RS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 September 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	93 Queen Street Sheffield South Yorkshire S1 1WF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Brodericks LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£163,283
Cash	£6,797
Current Liabilities	£718,689

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 May

Filing History

27 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2015	Final Gazette dissolved following liquidation (1 page)
27 January 2015	Notice of move from Administration to Dissolution on 20 January 2015 (14 pages)
22 October 2014	Notice of appointment of replacement/additional administrator (1 page)
22 October 2014	(1 page)
22 October 2014	Notice of vacation of office by administrator (1 page)
22 October 2014	Court order insolvency:court order to replace administrator (20 pages)
4 February 2014	Administrator's progress report to 2 January 2014 (10 pages)
4 February 2014	Administrator's progress report to 2 January 2014 (10 pages)
24 September 2013	Statement of affairs with form 2.14B (8 pages)
8 August 2013	Statement of administrator's proposal (22 pages)
24 July 2013	Registered office address changed from Unit X,Winchester Avenue Blaby Industrial Park Blaby Leicester on 24 July 2013 (2 pages)
23 July 2013	Appointment of an administrator (1 page)
11 July 2013	Change of name notice (2 pages)
11 July 2013	Company name changed broderick projects LIMITED\certificate issued on 11/07/13 RES15 ‐ Change company name resolution on 2013-07-03 (3 pages)
29 June 2013	Satisfaction of charge 1 in full (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 November 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 September 2012	Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-09-25 GBP 100 (4 pages)
1 June 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 September 2011	Secretary's details changed for Mrs Gail Maxine Broderick on 21 September 2011 (2 pages)
26 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
8 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
12 May 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
4 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
11 December 2008	Return made up to 30/09/08; no change of members (5 pages)
11 December 2008	Director's change of particulars / kelvin broderick / 04/06/2008 (1 page)
11 December 2008	Secretary's change of particulars / gail broderick / 08/08/2008 (1 page)
29 September 2008	Accounting reference date extended from 30/11/2007 to 30/05/2008 (1 page)
6 March 2008	Return made up to 25/09/07; no change of members (6 pages)
21 December 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
9 October 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
2 October 2006	Return made up to 25/09/06; full list of members (6 pages)
10 March 2006	Return made up to 25/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
15 December 2004	Return made up to 25/09/04; full list of members (6 pages)
5 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
1 October 2003	Return made up to 25/09/03; full list of members (6 pages)
1 October 2003	(7 pages)
17 April 2003	Aud rep section 1564 (1 page)
15 April 2003	Declaration of assistance for shares acquisition (3 pages)
15 April 2003	Director resigned (1 page)
15 January 2003	Return made up to 25/09/02; full list of members (7 pages)
9 September 2002	(7 pages)
8 October 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 2001	(7 pages)
18 October 2000	Return made up to 25/09/00; full list of members (6 pages)
22 August 2000	Full accounts made up to 30 November 1999 (9 pages)
10 December 1999	Return made up to 25/09/99; no change of members (4 pages)
16 June 1999	Full accounts made up to 30 November 1998 (9 pages)
2 November 1998	Return made up to 25/09/98; full list of members (6 pages)
23 September 1998	Director resigned (1 page)
14 September 1998	Full accounts made up to 30 November 1997 (9 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
1 October 1997	Return made up to 25/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 September 1997	Full accounts made up to 30 November 1996 (9 pages)
2 October 1996	Return made up to 25/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 July 1996	Full accounts made up to 30 November 1995 (9 pages)
27 February 1996	Director's particulars changed (1 page)
23 February 1996	Return made up to 25/09/95; full list of members (6 pages)
7 June 1995	Full accounts made up to 30 November 1994 (13 pages)
13 March 1995	Ad 31/10/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 February 1994	New director appointed (2 pages)
23 February 1994	Return made up to 25/09/93; full list of members 363(287) ‐ Registered office changed on 23/02/94 363(288) ‐ Director resigned (5 pages)
23 February 1994	New director appointed (2 pages)
25 September 1992	Incorporation (13 pages)

Bp Realisations (2013) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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