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BG REALISATIONS 2024 LIMITED

Company number 06924413

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2025	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 33 pages (33 pages)
26 Sep 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
09 May 2024	CERTNM	Company name changed bullitt group LIMITED\certificate issued on 09/05/24 RES15 ‐ Change company name resolution on 2024-03-05	View PDF Company name changed bullitt group LIMITED\certificate issued on 09/05/24 RES15 ‐ Change company name resolution on 2024-03-05 - link opens in a new window - 2 pages (2 pages)
09 May 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 16 pages (16 pages)
02 Apr 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 55 pages (55 pages)
03 Mar 2024	AD01	Registered office address changed from One Valpy Valpy Street Reading RG1 1AR England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 3 March 2024	View PDF Registered office address changed from One Valpy Valpy Street Reading RG1 1AR England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 3 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Mar 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of William Robert Gresty as a director on 10 July 2023	View PDF Termination of appointment of William Robert Gresty as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 63 pages (63 pages)
25 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	MR01	Registration of charge 069244130013, created on 21 April 2023	View PDF Registration of charge 069244130013, created on 21 April 2023 - link opens in a new window - 14 pages (14 pages)
24 Apr 2023	MR01	Registration of charge 069244130014, created on 21 April 2023	View PDF Registration of charge 069244130014, created on 21 April 2023 - link opens in a new window - 13 pages (13 pages)
24 Apr 2023	MR01	Registration of charge 069244130015, created on 21 April 2023	View PDF Registration of charge 069244130015, created on 21 April 2023 - link opens in a new window - 16 pages (16 pages)
11 Apr 2023	AP01	Appointment of Mr William Robert Gresty as a director on 24 March 2023	View PDF Appointment of Mr William Robert Gresty as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of James Mclelland Austin as a director on 24 March 2023	View PDF Termination of appointment of James Mclelland Austin as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	MR01	Registration of charge 069244130011, created on 9 February 2023	View PDF Registration of charge 069244130011, created on 9 February 2023 - link opens in a new window - 14 pages (14 pages)
10 Feb 2023	MR01	Registration of charge 069244130012, created on 9 February 2023	View PDF Registration of charge 069244130012, created on 9 February 2023 - link opens in a new window - 14 pages (14 pages)
09 Jan 2023	MR01	Registration of charge 069244130010, created on 5 January 2023	View PDF Registration of charge 069244130010, created on 5 January 2023 - link opens in a new window - 13 pages (13 pages)
13 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 59 pages (59 pages)
13 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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