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B ENG REALISATIONS LIMITED

Learn more about B ENG REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN

B ENG REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00318635
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.09.19
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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COMPANY NAME CHANGED BARTON ENGINEERING LIMITED, CERTIFICATE ISSUED ON 11/12/15
Form type: CERTNM
Date: 2015.12.11
Child documents:
Document type: ANNOTATION
Date: 2015.12.11
Form type: RES15
Document description: CHANGE OF NAME 27/11/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.12.11
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE SMITH
Form type: TM01
Date: 2015.12.09
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 40000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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DIRECTOR APPOINTED MRS CLAIRE SMITH
Form type: AP01
Date: 2015.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA MASON
Form type: TM01
Date: 2015.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND
Form type: TM01
Date: 2012.12.18
£2.95
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DIRECTOR APPOINTED MISS GEORGINA MASON
Form type: AP01
Date: 2012.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL
Form type: TM01
Date: 2012.10.18
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL
Form type: TM02
Date: 2012.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.08.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.02
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COMPANY BUSINESS 14/07/2010
Form type: RES13
Date: 2010.08.02
Child documents:
Document type: ANNOTATION
Date: 2010.08.02
Form type: RES01
Document description: ADOPT ARTICLES 14/07/2010
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND
Form type: AP01
Date: 2010.07.08
£2.95
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SECRETARY APPOINTED MR MICHAEL JAMES STILWELL
Form type: AP03
Date: 2010.04.23
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DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL
Form type: AP01
Date: 2010.04.23
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY
Form type: TM02
Date: 2010.02.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY
Form type: TM01
Date: 2010.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.14
Child documents:
Document type: ANNOTATION
Date: 2008.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.20
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
Child documents:
Document type: ANNOTATION
Date: 2006.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/02
Form type: 363(287)
Date: 2002.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.11.21
£2.95
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AUDITORS REMOVED 16/11/01
Form type: RES13
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.17
Child documents:
Document type: ANNOTATION
Date: 2001.09.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/09/01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11

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Company directors and board members:

DAVID PATRICK DANCASTER (current)
Director, FINANCE DIRECTOR, 2007.12.28
1 KENILWORTH AVENUE , LONDON
SW19 7LN
STEPHEN GEOFFREY BAILEY (resigned)
Secretary, ACCOUNTANT, 2006.03.08 - 2010.02.24
1 ABBEY GARDENS , GREAT HAYWOOD
ST18 0RY, STAFFORDSHIRE
WING YEE CHEUNG (resigned)
Secretary, SAD, 1999.08.31 - 2001.09.01
78 PARK HILL ROAD HARBORNE , BIRMINGHAM
B17 9HJ
SHARON ANN PRICE (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 2001.09.01 - 2002.09.01
80 GRAFTON ROAD OLDBURY , WARLEY
B68 8BJ, WEST MIDLANDS
KEVIN HEDLEY RAWLINGS (resigned)
Secretary, GROUP CORPORATE SERVICES MANAG, 2002.09.01 - 2006.03.09
75 HARRINGTON CROFT , WEST BROMWICH
B71 3RJ, WEST MIDLANDS
JOHN GODFREY SMITH (resigned)
Secretary, 1991.09.06 - 1999.08.31
CHEQUERFIELD HOUSE 32 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT, WEST MIDLANDS
MICHAEL JAMES STILWELL (resigned)
Secretary, 2010.03.25 - 2012.09.21
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
STEPHEN GEOFFREY BAILEY (resigned)
Director, ACCOUNTANT, 2006.03.08 - 2010.02.24
1 ABBEY GARDENS , GREAT HAYWOOD
ST18 0RY, STAFFORDSHIRE
WING YEE CHEUNG (resigned)
Director, SAD, 1999.08.31 - 2001.09.01
78 PARK HILL ROAD HARBORNE , BIRMINGHAM
B17 9HJ
JIM CROSSMAN (resigned)
Director, 1991.09.06 - 1992.09.03
31 CHURCH STREET MESSINGHAM , SCUNTHORPE
DN17 3SB, SOUTH HUMBERSIDE
RICHARD GUY CRAWFORD HANNA (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1997.12.31
THE TILE HOUSE 26 POUND LANE SONNING ON THAMES , READING
RG4 6XE, BERKSHIRE
MATTHEW WILLIAM EDWARD HYLAND (resigned)
Director, NONE, 2010.06.30 - 2012.09.21
CAPARO HOUSE POPES LANE , OLDBURY
B69 4PJ, WEST MIDLANDS
GEORGINA MASON (resigned)
Director, GROUP TAX AND FINANCIAL CONTROLLER, 2012.10.01 - 2015.02.16
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
AKASH PAUL (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 1997.08.26
FLAT 3 AMBKIA HOUSE 9A PORTLAND PLACE , LONDON
W1B 1PR
SHARON ANN PRICE (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2001.09.01 - 2002.09.01
80 GRAFTON ROAD OLDBURY , WARLEY
B68 8BJ, WEST MIDLANDS
KEVIN HEDLEY RAWLINGS (resigned)
Director, GROUP CORPORATE SERVICES MANAG, 2002.09.01 - 2006.03.09
75 HARRINGTON CROFT , WEST BROMWICH
B71 3RJ, WEST MIDLANDS
CLAIRE SMITH (resigned)
Director, DIRECTOR OF FINANCE OPERATIONS, 2015.02.17 - 2015.12.03
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
JOHN GODFREY SMITH (resigned)
Director, COMPANY DIRECTOR, 1991.09.06 - 2007.12.31
CHEQUERFIELD HOUSE 32 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT, WEST MIDLANDS
MICHAEL JAMES STILWELL (resigned)
Director, ACCOUNTANT, 2010.03.25 - 2012.09.21
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
JOHN FRANKLIN WOOD (resigned)
Director, CHIEF EXECUTIVE, 1997.08.26 - 1999.08.31
27 OAK HILL DRIVE EDGBASTON , BIRMINGHAM
B15 3UG, WEST MIDLANDS

Companies near to B ENG REALISATIONS ltd.

Information about the Private Limited Company B ENG REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data