BF REALISATIONS LIMITED
11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD ST, MANCHESTER M1 4PB- Liquidation
- Private Limited Company
- Company No. 02673742
- Last Updated: 01 Mar 2024
Company Profile
BF REALISATIONS LIMITED was incorporated on Monday, December 23, 1991 as a Private Limited Company with registered address in MANCHESTER. BF REALISATIONS LIMITED has the status: Liquidation and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 32 years 10 months and 16 days.
| Name | BF REALISATIONS LIMITED |
|---|---|
| Company number | 02673742 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1991 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR LANDMARK ST PETERS SQUARE 1 OXFORD ST MANCHESTER M1 4PB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pennyfields Limited Old Bond Street, W1S 4AW |
Dates: Tuesday, May 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hilding Anders Holdco Ab Neptunigatan |
Dates: Monday, March 18, 2019 - Tuesday, May 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hilding Anders International Ab Se-21175 |
Dates: Wednesday, April 6, 2016 - Monday, March 18, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1408 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BF REALISATIONS LIMITED | 23 Dec 1991 |
| SLUMBERLAND LIMITED | 23 Apr 2013 |
| HILDING ANDERS HOLDINGS LIMITED | 25 Jun 2020 |
| FB FURNITURE LIMITED | 15 Jul 2020 |