Company Information for

BPH REALISATIONS LIMITED

4TH FLOOR ABBEY HOUSE, BOOTH STREET, MANCHESTER, M2 4AB,

Company Registration Number

07681149

Private Limited Company

In Administration
Administrative Receiver

About Bph Realisations Ltd

BPH REALISATIONS LIMITED was founded on 2011-06-23 and has its registered office in Manchester. The organisation's status is listed as "In Administration/Administrative Receiver". Bph Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BPH REALISATIONS LIMITED
Legal Registered Office
4TH FLOOR ABBEY HOUSE
BOOTH STREET
MANCHESTER
M2 4AB
Other companies in LA1
Previous Names
BOWLAND PLANT HIRE LTD
22/10/2018
BOWLAND ENGINEERING SERVICES LTD
20/12/2016

Filing Information

Company Number07681149
Date formed2011-06-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts30/04/2017
Account next due31/01/2019
Latest filing return23/06/2016
Filing return next due21/07/2017
Type of accountsSMALL
Last Datalog update:
2020-01-06 03:37:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Samantha Jayne Griggs Company Secretary 2018-05-10
Nicholas James Beedle Director DIRECTOR 2018-06-14 ENGLAND
Dimitri Korvyakov Director COMPANY DIRECTOR 2018-04-09 UNITED STATES
Matt Michael Meehan Director DIRECTOR 2018-04-09 UNITED KINGDOM
Glyn John Alan Race Director DIRECTOR 2018-06-14 ENGLAND
Graham Rusling Director DIRECTOR 2018-04-09 ENGLAND
Symon Wilson Director DIRECTOR 2018-06-14 ENGLAND
Thomas Wood Director DIRECTOR 2018-04-09 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Rosemary Hinde Company Secretary 2011-06-23 2018-04-09
Stephen Kenneth Hinde Director 2011-06-23 2018-04-09

Related Directorships for Nicholas James Beedle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas James Beedle NME REALISATIONS LIMITEDDirector 2018-06-14 CURRENT 2014-06-11 In Administration/Administrative Receiver
Nicholas James Beedle VALUE REALISATIONS LIMITEDDirector 2015-12-21 CURRENT 1991-09-16 In Administration/Administrative Receiver

Related Directorships for Dimitri Korvyakov

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dimitri Korvyakov VALUE REALISATIONS LIMITEDDirector 2018-04-09 CURRENT 1991-09-16 In Administration/Administrative Receiver
Dimitri Korvyakov NME REALISATIONS LIMITEDDirector 2018-04-09 CURRENT 2014-06-11 In Administration/Administrative Receiver
Dimitri Korvyakov VVB TECHNOLOGIES GROUP LIMITEDDirector 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
Dimitri Korvyakov ASPIN RAIL LIMITEDDirector 2018-02-21 CURRENT 2003-09-30 Active - Proposal to Strike off
Dimitri Korvyakov MCGRATTAN PILING AND SUPPLIES LIMITEDDirector 2018-02-21 CURRENT 2003-09-30 Active - Proposal to Strike off
Dimitri Korvyakov ROGERS STRUCTURAL INVESTIGATIONS LIMITEDDirector 2018-02-21 CURRENT 2007-04-03 Active - Proposal to Strike off
Dimitri Korvyakov ASPIN CONSULTING LIMITEDDirector 2018-02-21 CURRENT 2001-09-25 Active - Proposal to Strike off
Dimitri Korvyakov ASPIN AGREEMENTS LIMITEDDirector 2018-02-21 CURRENT 2001-10-29 Active - Proposal to Strike off
Dimitri Korvyakov ASPIN UNDERPINNING LIMITEDDirector 2018-02-21 CURRENT 2003-09-30 Active - Proposal to Strike off
Dimitri Korvyakov ASPIN GROUP LIMITEDDirector 2018-02-21 CURRENT 2000-02-10 In Administration/Administrative Receiver
Dimitri Korvyakov ASPIN CONSTRUCTION GROUP LIMITEDDirector 2018-02-21 CURRENT 2001-09-25 Active - Proposal to Strike off
Dimitri Korvyakov ASPIN PLANT LIMITEDDirector 2018-02-21 CURRENT 2002-05-31 Active - Proposal to Strike off

Related Directorships for Matt Michael Meehan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matt Michael Meehan VALUE REALISATIONS LIMITEDDirector 2018-04-09 CURRENT 1991-09-16 In Administration/Administrative Receiver
Matt Michael Meehan NME REALISATIONS LIMITEDDirector 2018-04-09 CURRENT 2014-06-11 In Administration/Administrative Receiver
Matt Michael Meehan VVB TECHNOLOGIES GROUP LIMITEDDirector 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off
Matt Michael Meehan ASPIN RAIL LIMITEDDirector 2018-02-21 CURRENT 2003-09-30 Active - Proposal to Strike off
Matt Michael Meehan MCGRATTAN PILING AND SUPPLIES LIMITEDDirector 2018-02-21 CURRENT 2003-09-30 Active - Proposal to Strike off
Matt Michael Meehan ROGERS STRUCTURAL INVESTIGATIONS LIMITEDDirector 2018-02-21 CURRENT 2007-04-03 Active - Proposal to Strike off
Matt Michael Meehan ASPIN CONSULTING LIMITEDDirector 2018-02-21 CURRENT 2001-09-25 Active - Proposal to Strike off
Matt Michael Meehan ASPIN AGREEMENTS LIMITEDDirector 2018-02-21 CURRENT 2001-10-29 Active - Proposal to Strike off
Matt Michael Meehan ASPIN UNDERPINNING LIMITEDDirector 2018-02-21 CURRENT 2003-09-30 Active - Proposal to Strike off
Matt Michael Meehan ASPIN GROUP LIMITEDDirector 2018-02-21 CURRENT 2000-02-10 In Administration/Administrative Receiver
Matt Michael Meehan ASPIN CONSTRUCTION GROUP LIMITEDDirector 2018-02-21 CURRENT 2001-09-25 Active - Proposal to Strike off
Matt Michael Meehan ASPIN PLANT LIMITEDDirector 2018-02-21 CURRENT 2002-05-31 Active - Proposal to Strike off

Related Directorships for Glyn John Alan Race

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glyn John Alan Race NME REALISATIONS LIMITEDDirector 2018-06-14 CURRENT 2014-06-11 In Administration/Administrative Receiver
Glyn John Alan Race VALUE REALISATIONS LIMITEDDirector 2013-06-05 CURRENT 1991-09-16 In Administration/Administrative Receiver

Related Directorships for Graham Rusling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Rusling VALUE REALISATIONS LIMITEDDirector 2018-04-09 CURRENT 1991-09-16 In Administration/Administrative Receiver
Graham Rusling NME REALISATIONS LIMITEDDirector 2018-04-09 CURRENT 2014-06-11 In Administration/Administrative Receiver
Graham Rusling VVB TECHNOLOGIES GROUP LIMITEDDirector 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off

Related Directorships for Symon Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Symon Wilson NME REALISATIONS LIMITEDDirector 2018-06-14 CURRENT 2014-06-11 In Administration/Administrative Receiver
Symon Wilson VALUE REALISATIONS LIMITEDDirector 2013-06-04 CURRENT 1991-09-16 In Administration/Administrative Receiver
Symon Wilson PLANT MACHINERY AND ENGINEERING SERVICES LTDDirector 1997-05-20 CURRENT 1997-05-20 Active

Related Directorships for Thomas Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Wood VALUE REALISATIONS LIMITEDDirector 2018-04-09 CURRENT 1991-09-16 In Administration/Administrative Receiver
Thomas Wood NME REALISATIONS LIMITEDDirector 2018-04-09 CURRENT 2014-06-11 In Administration/Administrative Receiver
Thomas Wood VVB TECHNOLOGIES GROUP LIMITEDDirector 2018-04-06 CURRENT 2018-04-06 Active - Proposal to Strike off