Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BMD REALISATIONS LIMITED
Company Information for

BMD REALISATIONS LIMITED

FRP ADVISORY LLP, MINERVA, 29 EAST PARADE, LEEDS, WEST YORKSHIRE, LS1 5PS,
Company Registration Number
07058241
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Bmd Realisations Ltd
BMD REALISATIONS LIMITED was founded on 2009-10-27 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Bmd Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BMD REALISATIONS LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
MINERVA
29 EAST PARADE
LEEDS
WEST YORKSHIRE
LS1 5PS
Other companies in LS8
 
Previous Names
BAUMLER DESIGN LIMITED29/03/2018
Filing Information
Company Number 07058241
Company ID Number 07058241
Date formed 2009-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2015
Account next due 31/03/2018
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts FULL
Last Datalog update: 2019-12-11 20:45:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BMD REALISATIONS LIMITED
The accountancy firm based at this address is MARPLACE (NUMBER 587) LIMITED
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BMD REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
SIMON DANIEL FIRMIN
 Company Secretary 2017-02-14
CHRISTIAN ALEXANDER PAUL DICKSON
 Director 2016-02-29
PDCME DMCC
 Director 2018-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RICHARD ELLIS BERWIN
 Director 2010-01-04 2018-01-26
PAUL ANTHONY DIX
 Company Secretary 2015-09-16 2017-02-14
RUTH FRANCES CHERRY
 Company Secretary 2014-06-27 2015-09-15
RUTH FRANCES CHERRY
 Director 2014-06-27 2015-09-15
DEREK CROSSLEY
 Company Secretary 2010-01-04 2014-06-27
DEREK CROSSLEY
 Director 2012-07-10 2014-06-27
JASON TARECK GERRARD
 Director 2009-10-27 2012-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN ALEXANDER PAUL DICKSON BR REALISATIONS LIMITED Director 2018-01-26 CURRENT 2003-07-29 In Administration/Administrative Receiver
CHRISTIAN ALEXANDER PAUL DICKSON B & B REALISATIONS LIMITED Director 2016-02-29 CURRENT 1954-02-08 In Administration/Administrative Receiver
CHRISTIAN ALEXANDER PAUL DICKSON BH REALISATIONS LIMITED Director 2016-02-29 CURRENT 1981-08-28 In Administration/Administrative Receiver
CHRISTIAN ALEXANDER PAUL DICKSON BTL REALISATIONS LIMITED Director 2016-02-29 CURRENT 1932-09-05 Active - Proposal to Strike off
CHRISTIAN ALEXANDER PAUL DICKSON BB REALISATIONS LIMITED Director 2016-02-29 CURRENT 1994-12-15 Active - Proposal to Strike off
CHRISTIAN ALEXANDER PAUL DICKSON BW REALISATIONS LIMITED Director 2016-02-29 CURRENT 2005-09-30 Active - Proposal to Strike off

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
2019-05-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-21AM23Liquidation. Administration move to dissolve company
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALEXANDER PAUL DICKSON
2018-09-26AM16Notice of order removing administrator from office
2018-09-14AM10Administrator's progress report
2018-04-20AM02Liquidation statement of affairs AM02SOA
2018-03-29RES15CHANGE OF COMPANY NAME 22/12/19
2018-03-29CERTNMCOMPANY NAME CHANGED BAUMLER DESIGN LIMITED CERTIFICATE ISSUED ON 29/03/18
2018-03-15AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-03-15AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-03-07RES15CHANGE OF COMPANY NAME 22/12/19
2018-03-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-23AM03Statement of administrator's proposal
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/18 FROM Roseville Road Leeds West Yorkshire LS8 5EE
2018-02-19AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008783,00009364,00010870
2018-02-19AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008783,00009364,00010870
2018-01-29AP02Appointment of Pdcme Dmcc as director on 2018-01-26
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD ELLIS BERWIN
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-11-06PSC07CESSATION OF SIMON RICHARD ELLIS BERWIN AS A PERSON OF SIGNIFICANT CONTROL
2017-11-06PSC02Notification of Berwin Holdings Ltd as a person with significant control on 2016-04-06
2017-02-21AA01Current accounting period extended from 31/12/16 TO 30/06/17
2017-02-21AP03Appointment of Mr Simon Daniel Firmin as company secretary on 2017-02-14
2017-02-21TM02Termination of appointment of Paul Anthony Dix on 2017-02-14
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 899564
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23AP01DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER PAUL DICKSON
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 899564
2015-12-03AR0127/10/15 ANNUAL RETURN FULL LIST
2015-12-03AP03Appointment of Mr Paul Anthony Dix as company secretary on 2015-09-16
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR RUTH CHERRY
2015-12-03TM02APPOINTMENT TERMINATED, SECRETARY RUTH CHERRY
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 899564
2014-11-20AR0127/10/14 FULL LIST
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-27AP03SECRETARY APPOINTED MRS RUTH FRANCES CHERRY
2014-06-27AP01DIRECTOR APPOINTED MRS RUTH FRANCES CHERRY
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DEREK CROSSLEY
2014-06-27TM02APPOINTMENT TERMINATED, SECRETARY DEREK CROSSLEY
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 899564
2013-11-01AR0127/10/13 FULL LIST
2013-09-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-31AR0127/10/12 FULL LIST
2012-07-11AP01DIRECTOR APPOINTED MR DEREK CROSSLEY
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR JASON GERRARD
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-21AR0127/10/11 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19RES01ADOPT ARTICLES 01/04/2011
2011-04-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-16AR0127/10/10 FULL LIST
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM C/O MEMERY CRYSTAL LLP 44 SOUTHAMPTON BUILDINGS LONDON WC2A 1AP UNITED KINGDOM
2010-03-16AP03SECRETARY APPOINTED DEREK CROSSLEY
2010-03-16AP01DIRECTOR APPOINTED MR SIMON RICHARD ELLIS BERWIN
2010-03-15AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2009-10-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14131 - Manufacture of other men's outerwear




Licences & Regulatory approval
We could not find any licences issued to BMD REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2018-02-15
Fines / Sanctions
No fines or sanctions have been issued against BMD REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BMD REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.488
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 14131 - Manufacture of other men's outerwear

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 BMD REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of BMD REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BMD REALISATIONS LIMITED
Trademarks
We have not found any records of BMD REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BMD 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 (14131 - Manufacture of other men's outerwear) as BMD REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BMD 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 TypeAppointmen
Defending partyBAUMLER DESIGN LIMITEDEvent Date2018-02-15
In the High Court of Justice Business and Property Court, Leeds Court Number: CR-2018-87 BAUMLER DESIGN LIMITED (Company Number 07058241 ) Trading Name: Baumler Design Nature of Business: Manufacture…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BMD 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 BMD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LS1 5PS