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Company Information for

BMGE REALISATIONS LIMITED

FOUR, BRINDLEY PLACE, BIRMINGHAM, WEST MIDLANDS, B1 2HZ,

Company Registration Number

06771123

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Bmge Realisations Ltd

BMGE REALISATIONS LIMITED was founded on 2008-12-11 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Bmge Realisations Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BMGE REALISATIONS LIMITED

Legal Registered Office

FOUR
BRINDLEY PLACE
BIRMINGHAM
WEST MIDLANDS
B1 2HZ
Other companies in NR9

Previous Names

BERNARD MATTHEWS GREEN ENERGY LIMITED

05/10/2016

Filing Information

Company Number		06771123
Company ID Number		06771123
Date formed		2008-12-11
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2015-06-28
Account next due		2017-09-30
Latest return		2015-12-11
Return next due		2016-12-25
Type of accounts		DORMANT

Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BMGE REALISATIONS LIMITED

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Company Officers of BMGE REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN RAE DALZIEL JAMIESON	Director	2016-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT BURNETT	Director	2015-08-10	2017-06-30
ZALIHA WILLIAMSON	Director	2015-08-10	2017-06-30
DAVID JOHN JOLL	Director	2013-05-23	2016-04-06
DAVID MICHAEL REGER	Company Secretary	2008-12-11	2014-12-22
DAVID MICHAEL REGER	Director	2008-12-11	2014-12-22
JOYCE KATHLEEN MATTHEWS	Director	2013-08-30	2013-08-30
NOEL FREDERICK BARTRAM	Director	2008-12-11	2013-06-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN RAE DALZIEL JAMIESON	K9 TOPCO LIMITED	Director	2017-09-12	CURRENT	2017-07-05	Active
ALAN RAE DALZIEL JAMIESON	ARMITAGE PET CARE LIMITED	Director	2017-09-12	CURRENT	2017-07-05	Active
ALAN RAE DALZIEL JAMIESON	K9 MIDCO LIMITED	Director	2017-09-12	CURRENT	2017-07-05	Active
ALAN RAE DALZIEL JAMIESON	ARMITAGE BROTHERS LIMITED	Director	2017-09-12	CURRENT	1897-04-01	Active
ALAN RAE DALZIEL JAMIESON	SPECTRUM BRANDS EMEA UK LIMITED	Director	2017-09-12	CURRENT	1960-05-09	Active
ALAN RAE DALZIEL JAMIESON	NORFOLK SPRING LIMITED	Director	2016-09-18	CURRENT	1961-06-02	In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON	MINI-TURKEYS LIMITED	Director	2016-09-18	CURRENT	1962-08-09	In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON	TURNERS TURKEYS LIMITED	Director	2016-09-18	CURRENT	1961-08-21	In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON	BMF REALISATIONS 2016 LIMITED	Director	2016-09-18	CURRENT	1984-07-09	In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON	LINCS TURKEYS LIMITED	Director	2016-09-18	CURRENT	1999-08-03	In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON	BMHL REALISATIONS 2016 LIMITED	Director	2016-03-29	CURRENT	2000-04-20	In Administration/Administrative Receiver
ALAN RAE DALZIEL JAMIESON	BM TOPCO LIMITED	Director	2016-03-29	CURRENT	2013-08-09	Dissolved 2018-02-20
ALAN RAE DALZIEL JAMIESON	BM BIDCO LIMITED	Director	2016-03-29	CURRENT	2013-08-09	Dissolved 2018-02-20
ALAN RAE DALZIEL JAMIESON	BML REALISATIONS 2016 LIMITED	Director	2016-03-29	CURRENT	1959-04-08	Liquidation
ALAN RAE DALZIEL JAMIESON	THE MUSIC GROUP HOLDINGS LIMITED	Director	2004-08-04	CURRENT	2002-09-26	Dissolved 2014-10-14
ALAN RAE DALZIEL JAMIESON	THE MUSIC GROUP LIMITED	Director	2004-08-04	CURRENT	2002-09-26	Dissolved 2014-10-14
ALAN RAE DALZIEL JAMIESON	THE MUSIC GROUP INTERNATIONAL LIMITED	Director	2004-08-04	CURRENT	2002-09-26	Dissolved 2015-12-01
ALAN RAE DALZIEL JAMIESON	MAWLAW 673 LIMITED	Director	2004-08-04	CURRENT	1942-01-15	Liquidation

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.

Date	Document Type	Document Description
2017-10-30	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ZALIHA WILLIAMSON
2017-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT
2017-04-27	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2017
2016-11-16	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-11-15	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-10-11	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-10-05	RES15	CHANGE OF NAME 23/09/2016
2016-10-05	CERTNM	COMPANY NAME CHANGED BERNARD MATTHEWS GREEN ENERGY LIMITED CERTIFICATE ISSUED ON 05/10/16
2016-10-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/2016 FROM GREAT WITCHINGHAM HALL GREAT WITCHINGHAM NORWICH NORFOLK NR9 5QD
2016-09-30	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-09-19	AP01	DIRECTOR APPOINTED MR ALAN RAE DALZIEL JAMIESON
2016-06-08	AA01	CURREXT FROM 30/06/2016 TO 31/12/2016
2016-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOLL
2016-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/15
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-15	AR01	11/12/15 FULL LIST
2015-09-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067711230003
2015-08-10	AP01	DIRECTOR APPOINTED MRS ZALIHA WILLIAMSON
2015-08-10	AP01	DIRECTOR APPOINTED MR ROBERT BURNETT
2015-04-13	AA	FULL ACCOUNTS MADE UP TO 29/06/14
2014-12-23	LATEST SOC	23/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-23	AR01	11/12/14 FULL LIST
2014-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID REGER
2014-12-23	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID REGER
2014-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 300
2013-12-18	AR01	11/12/13 FULL LIST
2013-09-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-09-16	RES01	ALTER ARTICLES 30/08/2013
2013-09-16	RES13	FACILITY AGREEMENT 30/08/2013
2013-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 067711230002
2013-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOYCE MATTHEWS
2013-08-30	AP01	DIRECTOR APPOINTED MRS JOYCE KATHLEEN MATTHEWS
2013-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR NOEL BARTRAM
2013-05-24	AP01	DIRECTOR APPOINTED MR DAVID JOHN JOLL
2012-12-19	AR01	11/12/12 FULL LIST
2012-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12
2012-03-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11
2011-12-21	AR01	11/12/11 FULL LIST
2011-09-28	AA01	PREVEXT FROM 31/12/2010 TO 30/06/2011
2010-12-14	AR01	11/12/10 FULL LIST
2010-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/10
2009-12-14	AR01	11/12/09 FULL LIST
2009-12-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL REGER / 01/10/2009
2009-11-13	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-11-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL REGER / 01/10/2009
2009-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FREDERICK BARTRAM / 01/10/2009
2008-12-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to BMGE REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BMGE REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-08-28	Outstanding	RUTLAND PARTNERS LLP AS SECURITY TRUSTEE
	2013-09-05	Outstanding	RUTLAND PARTNERS LLP AS SECURITY TRUSTEE
DEED OF ACCESSION TO A DEBENTURE DATED 11 JUNE 2007 AND	2009-11-12	Outstanding	BURDALE FINANCIAL LIMITED THE SECURITY TRUSTEE

Filed Financial Reports

Annual Accounts
2014-06-29

Annual Accounts
2013-06-30

Annual Accounts
2012-07-01

Annual Accounts
2011-07-03

Annual Accounts
2010-01-03

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 BMGE REALISATIONS LIMITED

Intangible Assets

Patents

We have not found any records of BMGE REALISATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BMGE REALISATIONS LIMITED

Trademarks

We have not found any records of BMGE REALISATIONS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
	BERNARD MATTHEWS WIND FARM (NORTH PICKENHAM) LLP	2015-03-12	Outstanding

We have found 1 mortgage charges which are owed to BMGE REALISATIONS LIMITED

Income

Government Income

We have not found government income sources for BMGE 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 (35110 - Production of electricity) as BMGE REALISATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BMGE 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 Type
Defending party	BERNARD MATTHEWS GREEN ENERGY LIMITED	Event Date	2016-10-05
On 20 September 2016 , the above-named companies entered administration. I, Richard Southgate of Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD was a director of the above-named companies on the day they entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named companies were to go into insolvent liquidation 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 companies under the following names: Bernard Matthews Foods Limited (formerly known as Amber Residential Developments Limited) Bernard Matthews Limited (formerly known as Amber Newco 2 Limited) Bernard Matthews Holdings Limited (formerly known as Amber Newco 1 Limited) Bernard Matthews Green Energy Halesworth Limited Bernard Matthews Green Energy Pickenham Limited Bernard Matthews Green Energy Weston Limited Bernard Matthews Wind Farm (North Pickenham) LLP Bernard Matthews Wind Farm (Weston) LLP Bernard Matthews Kitchens Limited Bernard Matthews Aviation Limited Bernard Matthews (Halesworth) Limited Bernard Matthews Fisheries Limited

Initiating party		Event Type
Defending party	BERNARD MATTHEWS GREEN ENERGY LIMITED	Event Date	2016-10-05
On 20 September 2016 , the above-named companies entered administration. I, Zaliha Williamson of Great Witchingham Hall, Great Witchingham, Norwich, Norfolk, NR9 5QD was a director of the above-named companies on the day they entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named companies were to go into insolvent liquidation 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 companies under the following names: Bernard Matthews Foods Limited (formerly known as Amber Residential Developments Limited) Bernard Matthews Limited (formerly known as Amber Newco 2 Limited) Bernard Matthews Holdings Limited (formerly known as Amber Newco 1 Limited) Bernard Matthews Green Energy Halesworth Limited Bernard Matthews Green Energy Pickenham Limited Bernard Matthews Green Energy Weston Limited Bernard Matthews Wind Farm (North Pickenham) LLP Bernard Matthews Wind Farm (Weston) LLP Bernard Matthews Kitchens Limited Bernard Matthews Aviation Limited Bernard Matthews (Halesworth) Limited Bernard Matthews Fisheries Limited

Initiating party		Event Type
Defending party	BERNARD MATTHEWS GREEN ENERGY LIMITED	Event Date	2016-09-20
In the High Court of Justice, Chancery Division Companies Court case number 5893 Daniel Francis Butters , Richard Michael Hawes and Paul James Meadows (IP Nos 009242 and 008954 and 11890 ), of Deloitte LLP , Four Brindleyplace, Birmingham B1 2HZ Further details contact: The Joint Administrators, Email: hsavage@deloitte.co.uk Tel: +44 121 696 8838. Alternative contact: Alcides Parreira :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BMGE 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 BMGE REALISATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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