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Company Information for

BFP (REALISATIONS) LIMITED

ONE, COURTENAY PARK, NEWTON ABBOT, DEVON, TQ12 2HD,
Company Registration Number
06391726
Private Limited Company
Liquidation

Company Overview

About Bfp (realisations) Ltd
BFP (REALISATIONS) LIMITED was founded on 2007-10-05 and has its registered office in Newton Abbot. The organisation's status is listed as "Liquidation". Bfp (realisations) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BFP (REALISATIONS) LIMITED
 
Legal Registered Office
ONE
COURTENAY PARK
NEWTON ABBOT
DEVON
TQ12 2HD
Other companies in TQ12
 
Previous Names
BEAR FEET PLAYCENTRE LTD02/03/2016
Filing Information
Company Number 06391726
Company ID Number 06391726
Date formed 2007-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB925937587  
Last Datalog update: 2020-02-05 12:22:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BFP (REALISATIONS) LIMITED
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Company Officers of BFP (REALISATIONS) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM CHARLES COLLETT
 Director 2012-07-20
PATRICIA COLLETT
 Director 2012-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE LOUISE AGGETT
 Company Secretary 2007-10-05 2012-07-20
JULIET GRACE HARVEY
 Director 2007-10-05 2012-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM CHARLES COLLETT HEYWOODS LEISURE LTD Director 2011-11-22 CURRENT 2011-02-11 Dissolved 2017-01-11
MALCOLM CHARLES COLLETT COAST VIEW HOLIDAY PARK LIMITED Director 2002-09-26 CURRENT 1993-11-29 Dissolved 2014-05-20
PATRICIA COLLETT COLLETT DEVELOPMENTS LTD Director 2017-09-28 CURRENT 2017-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-08-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-03
2018-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-03
2017-07-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-03
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM Revive Business Recovery Limited Doncaster Business Innovation Centre Ten Pound Walk Doncaster South Yorkshire DN4 5HX
2016-05-042.24BAdministrator's progress report to 2016-04-20
2016-05-042.34BNotice of move from Administration to creditors voluntary liquidation
2016-04-252.23BResult of meeting of creditors
2016-04-142.17BStatement of administrator's proposal
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM Unit 18 Olympus Business Park Kingsteignton Road Newton Abbot Devon TQ12 2SN
2016-03-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-03-162.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-03-02RES15CHANGE OF NAME 01/03/2016
2016-03-02CERTNMCompany name changed bear feet playcentre LTD\certificate issued on 02/03/16
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0107/10/15 ANNUAL RETURN FULL LIST
2015-08-03AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-301.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0107/10/14 ANNUAL RETURN FULL LIST
2014-09-10DISS40Compulsory strike-off action has been discontinued
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0107/10/13 ANNUAL RETURN FULL LIST
2013-08-31DISS40Compulsory strike-off action has been discontinued
2013-08-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/13 FROM Bear Feet Play Centre Olympus Business Park Kingsteignton Road Newton Abbot Devon TQ12 2SN England
2012-10-11AR0105/10/12 ANNUAL RETURN FULL LIST
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIET HARVEY
2012-08-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOANNE AGGETT
2012-08-01AP01DIRECTOR APPOINTED MRS PATRICIA COLLETT
2012-08-01AP01DIRECTOR APPOINTED MR MALCOLM COLLETT
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM PULLMAN HOUSE BATTLE ROAD HEATHFIELD NEWTON ABBOT DEVON TQ12 6RY
2012-07-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-05-01AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-25AR0105/10/11 FULL LIST
2011-05-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-11AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-12AR0105/10/10 FULL LIST
2010-02-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-25AR0105/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIET GRACE HARVEY / 01/10/2009
2009-08-04AA31/10/08 TOTAL EXEMPTION SMALL
2009-06-15287REGISTERED OFFICE CHANGED ON 15/06/2009 FROM PEPLOWS CHARTERED ACCOUNTANTS MOORGATE HOUSE KING STREET, NEWTON ABBOT DEVON TQ12 2LG
2009-06-15225CURRSHO FROM 31/10/2009 TO 31/08/2009
2008-11-06363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2007-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BFP (REALISATIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-05-18
Meetings of Creditors2016-04-04
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-03-29
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2016-03-29
Appointment of Administrators2016-03-14
Fines / Sanctions
No fines or sanctions have been issued against BFP (REALISATIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-05-13 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-02-22 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 155,785
Provisions For Liabilities Charges 2011-09-01 £ 13,158

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BFP (REALISATIONS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 30,044
Current Assets 2011-09-01 £ 34,569
Fixed Assets 2011-09-01 £ 129,501
Shareholder Funds 2011-09-01 £ 3,760
Stocks Inventory 2011-09-01 £ 4,525
Tangible Fixed Assets 2011-09-01 £ 129,501

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BFP (REALISATIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BFP (REALISATIONS) LIMITED
Trademarks
We have not found any records of BFP (REALISATIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BFP (REALISATIONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as BFP (REALISATIONS) LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BFP (REALISATIONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyBFP (REALISATIONS) LIMITEDEvent Date2016-03-29
On 02 March 2016, the above-named Company entered into administration. I, Patricia Collett of Unit 18 Olympus Business Park, Kingsteignton Road, Newton Abbot Devon TQ12 2SN was a director of the above-named Company on the day it entered into administration. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named Company under the following name: Bear Feet / Bear Feet Play Centre / Bear Feet Playcentre / BFP
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyBFP (REALISATIONS) LIMITEDEvent Date2016-03-29
On 02 March 2016, the above-named Company entered into administration. I, Malcolm Charles Collett of Unit 18 Olympus Business Park, Kingsteignton Road, Newton Abbot Devon TQ12 2SN was a director of the above-named Company on the day it entered into administration. I give notice that it is my intention to act in one or more of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named Company under the following name: Bear Feet / Bear Feet Play Centre / Bear Feet Playcentre / BFP
 
Initiating party Event TypeAppointment of Administrators
Defending partyBFP (REALISATIONS) LIMITEDEvent Date2016-03-02
In the Birmingham District Registry case number 8048 Claire Louise Foster (office holder no. 9423 ) of Revive Business Recovery Limited , Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX . For further details please contact Dan Staniland on 01302 554925 or by e-mail: dan@revivebusinessrecovery.co.uk :
 
Initiating party Event TypeFinal Meetings
Defending party2002 KAZUKO LIMITEDEvent Date2005-01-21
In the High Court of JusticeNo 008552 of 2002 A Final Meeting of Creditors of the above-named Company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986 for the purposes of receiving an account of the conduct of the winding-up pursuant to section 146 of the Insolvency Act 1986; and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at Meridian House, 62 Station Road, North Chingford, London E4 7BA, on 1 March 2005, at 10.30 am. A proxy form must be lodged with me not later than 12.00 noon on 28 February 2005 to entitle you to vote by proxy at the Meeting (together with a completed proof of debt form if you have not already lodged one). A J Clark, Liquidator 18 January 2005.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBFP (REALISATIONS) LIMITEDEvent Date
In the Birmingham District Registry case number 8048 Nature of business: Childrens Play Centre In accordance with Paragraph 51 of Schedule B1 to the Insolvency Act 1986, notice is hereby given that the business of a meeting of creditors in the above matter to consider my statement of proposals, establishing a committee of creditors and, if no committee is established, to consider approving the Administrators remuneration and disbursements and the pre-administration costs, is to be conducted by correspondence in accordance with Paragraph 58 of Schedule B1 to the Insolvency Act 1986. In order for creditors to be able to vote, a completed Form 2.25B must be lodged, together with details of their claims, at Revive Business Recovery Limited, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX not later than 12 noon on 11 April 2016. In accordance with Rule 2.22(1) of the Insolvency Rules 1986, a person is entitled to vote only if he has given to the administrator written details of his claim not later than 12 noon on the closing date, the claim has been duly admitted and has been lodged with the administrator. Claire Louise Foster , IP number: 9423 , Administrator , Revive Business Recovery Limited , Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster DN4 5HX . Appointment made on: 2 March 2016. Alternative person to contact: Dan Staniland, 01302 554925, dan@revivebusinessrecovery.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BFP (REALISATIONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BFP (REALISATIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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