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B H REALISATIONS LIMITED

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

Company details

HERONS REACH, ASHWOOD LOWER LANE GREENSFORGE, WALLHEATH, WEST MIDLANDS, DY6 0AH

B H REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01026948
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.11
dissolution date: 2005.04.26
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5020 - Maintenance & repair of motors

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.04.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.01.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2004.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/04 FROM:, THE KEEP HOUSE, 44 CARTWAY, BRIDGNORTH, SHROPSHIRE WV16 4BG
Form type: 287
Date: 2004.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, HERONS REACH, ASHWOOD LOWER LANE GREENSFORGE, WALL HEATH, WEST MIDLANDS DY6 0AH
Form type: 287
Date: 2004.05.25
£2.95
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COMPANY NAME CHANGED, JAYBROOK CAR AND COMMERCIAL LIMI, TED, CERTIFICATE ISSUED ON 25/05/04
Form type: CERTNM
Date: 2004.05.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/04 FROM:, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS DY5 1LE
Form type: 287
Date: 2004.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.05
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
Form type: 225
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.02
£2.95
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£ IC 2000/1250, 31/05/02, £ SR [email protected]=750
Form type: 169
Date: 2002.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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CONTRACT BY COMP PURCH 31/05/02
Form type: RES13
Date: 2002.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
Child documents:
Document type: ANNOTATION
Date: 1998.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/98 FROM:, 120 WELLINGTON ROAD, DUDLEY, WEST MIDLANDS, DY1 1TY
Form type: 287
Date: 1998.01.27
£2.95
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COMPANY NAME CHANGED, JAYBROOK GARAGE LIMITED, CERTIFICATE ISSUED ON 31/12/97
Form type: CERTNM
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
Child documents:
Document type: ANNOTATION
Date: 1997.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
Child documents:
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
1000 £1 SHS 08/04/94
Form type: WRES09
Date: 1994.04.18
Child documents:
Document type: ANNOTATION
Date: 1994.04.18
Form type: WRES01
Document description: ALTER MEM AND ARTS 08/04/94
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
£ IC 3000/2000, 08/04/94, £ SR [email protected]=1000
Form type: 169
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/94
Form type: 363(287)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.12

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Company directors and board members:

JULIE KIM HARRIS (dissolve)
Secretary, 1994.10.08 - 2005.04.26
THE OLD BAKE HOUSE CHURCH FARM BILLINGSLEY , BRIDGNORTH
WV16 6PH, SALOP
JULIE KIM HARRIS (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 2005.04.26
THE OLD BAKE HOUSE CHURCH FARM BILLINGSLEY , BRIDGNORTH
WV16 6PH, SALOP
SALLY JANE WAKEMAN (dissolve)
Director, NONE, 2001.03.06 - 2005.04.26
40 FRIARS STREET , BRIDGNORTH
WV16 4BJ, SHROPSHIRE
TONY EDWARD WOODCOCK (dissolve)
Director, ENGINEER, 1990.12.31 - 2005.04.26
HERONS REACH GREENSFORGE , KINGSWINFORD
DY6 0AH, WEST MIDLANDS
SAMUEL JAMES (dissolve)
Secretary, 1990.12.31 - 1994.10.08
16 PRIORY ROAD , DUDLEY
DY1 4AD, WEST MIDLANDS
ALAN DAVID BRETTLE (dissolve)
Director, ENGINEER, 1990.12.31 - 2000.05.31
14 CUMBRIAN CROFT HAYLEY GREEN , HALESOWEN
B63 1HG, WEST MIDLANDS
PERCY DAVID JACK COOK (dissolve)
Director, ENGINEER, 1990.12.31 - 1994.04.08
33 KIDDERMINSTER ROAD HAGLEY , STOURBRIDGE
DY9 0PZ, WEST MIDLANDS
JON ROBERT DAVIS (dissolve)
Director, MANAGING DIRECTOR, 2002.04.29 - 2002.09.21
SEABRIDGE HALL SEABRIDGE LANE , THE WESTLANDS
ST5 3LS, STAFFORDSHIRE
STEPHEN HADLEY (dissolve)
Director, BODYSHOP MANAGER, 2001.05.21 - 2002.03.01
29 BLACKFORD CLOSE , HALESOWEN
B63 1JU, WEST MIDLANDS
MICHAEL PAUL PUGH (dissolve)
Director, ENGINEER, 1990.12.31 - 1998.04.30
22 MILLERS GREEN DRIVE WALL HEATH , KINGSWINFORD
DY6 0DA, WEST MIDLANDS
GEOFFREY WEBB (dissolve)
Director, ENGINEER, 1990.12.31 - 1999.11.01
7 CHELTENHAM DRIVE , KINGSWINFORD
DY6 9XH, WEST MIDLANDS
KEVIN WEBB (dissolve)
Director, ENGINEER, 1996.01.01 - 2002.04.26
24 GRASMERE CLOSE , WALL HEATH
DY6 9DQ, WEST MIDLANDS
TIMOTHY WEBB (dissolve)
Director, ADMINISTRATION MANAGER, 1999.11.01 - 2002.04.26
10 HIGHVIEW DRIVE , KINGSWINFORD
DY6 8HT, WEST MIDLANDS

Companies near to B H REALISATIONS ltd.

Information about the Private Limited Company B H 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: 2016.07.20. Reload the data