B L H REALISATIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00072141. The registration start date is December 12, 1901. The current status is Liquidation.
Company Number | 00072141 |
Company Name | B L H REALISATIONS LIMITED |
Registered Address |
115 Edmund Street Birmingham B3 2HJ |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1901-12-12 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2009-02-28 |
Accounts Last Update | 2007-04-30 |
Returns Due Date | 2009-06-29 |
Returns Last Update | 2008-06-01 |
Confirmation Statement Due Date | 2017-06-15 |
Mortgage Charges | 6 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
2922 | Manufacture of lift & handling equipment |
Address |
115 EDMUND STREET |
Post Town | BIRMINGHAM |
Post Code | B3 2HJ |
Entity Name | Office Address |
---|---|
SUBSCO LIMITED | 3 Edmund Gardens 117 Edmund Street, Colmore Row, Birmingham, B3 2HJ, United Kingdom |
BASSINGBOURN FIELDS MANAGEMENT COMPANY LIMITED | 111 Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom |
AQUARIUS CONSTRUCTION LIMITED | Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom |
COWPER PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom |
CATMONKEY LIMITED | C/o Curium Solutions Limited, Edmund Gardens, 121 Edmund St, Birmingham, West Midlands, B3 2HJ, United Kingdom |
J S FARROW LIMITED | C/o Curium Solutions Limited Edmund Gardens, 121 Edmund St, Birmingham, West Midlands, B3 2HJ, United Kingdom |
REBECCA SIMKISS CONSULTING LTD | Edmund Gardens - 1st Floor, 125 -131 Edmund Street, Birmingham, B3 2HJ, United Kingdom |
METIS INVESTMENTS LIMITED | C/o Gateleys Plc, One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England |
HEALTHHQ GROUP LTD | C/o Gateley Plc One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom |
B R HAIR LIMITED | 117 Edmund Street, Birmingham, West Midlands, B3 2HJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MEADE, Christopher Martyn | Director (Active) | 40 Hays Mews, London, W1J 5QA | November 1947 / 11 June 2008 |
British / Untied Kingdom |
Director |
OHANDJANIAN, Demis Armen | Director (Active) | 219 Clifton Road, Rugby, Warwickshire, CV21 3QW | May 1978 / 19 June 2008 |
British / Uk |
Director |
SEWARD, Douglas Arthur | Director (Active) | Welford Grange, Naseby Road, Welford, Northampton, Northamptonshire, NN6 6HZ | February 1952 / 11 June 2008 |
British / Uk |
Director |
AMES, Richard Adam | Secretary (Resigned) | 2 Chatsworth Avenue, Chesterfield, Derbyshire, S40 3JU | / 5 January 2006 |
/ |
|
BROOKES, Peter | Secretary (Resigned) | 17 Clifton Road, Matlock Bath, Matlock, Derbyshire, DE4 3PW | / 31 March 2008 |
British / |
Accountant |
BUSH, Nicolette Jemima | Secretary (Resigned) | Brook Farm Cottage, West Kington, Chippenham, Wiltshire, SN14 7JQ | / 2 March 2005 |
/ |
|
MANN, Michelle Loraine | Secretary (Resigned) | 12 Coombe Close, Blaise Dell Henbury, Bristol, BS10 7XG | / 27 March 2001 |
/ |
|
MCQUEEN, Melanie Ann | Secretary (Resigned) | Lane End, Station Road, South Cerney, Cirencester, Gloucestershire, GL7 5UB | / 1 June 2006 |
/ |
|
MORRISON, John | Secretary (Resigned) | 4 Ridgestone Avenue, Hemsworth, Pontefract, West Yorkshire, WF9 4JH | / 1 October 2003 |
/ |
|
OAKEY, Anthony Louis | Secretary (Resigned) | 4 Hathersage Rise, Ravenshead, Nottingham, Nottinghamshire, NG15 9DX | / |
/ |
|
OHANDJANIAN, Demis Armen | Secretary (Resigned) | 219 Clifton Road, Rugby, Warwickshire, CV21 3QW | / 23 January 2007 |
/ |
|
WARD, Nicolette Jemima | Secretary (Resigned) | Brook Farm Cottage, West Kington, Chippenham, Wiltshire, SN14 7JQ | / 11 July 2003 |
/ |
|
ATHERTON, Edwin David | Director (Resigned) | The Forge, Bowns Hill, Crich, Matlock, Derbyshire, DE4 5DG | February 1960 / 1 January 2000 |
British / |
Civil Engineer |
BARLOW, Peter Malcolm | Director (Resigned) | Derwent House, School Lane, Baslow, Derbyshire, Uk, DE45 1RZ | July 1949 / 31 July 1991 |
British / United Kingdom |
Director |
BONFIELD, Julian Leslie | Director (Resigned) | 19 Caernarvon Close, Swanwick, Alfreton, Derbyshire, DE55 1EG | May 1948 / 1 January 2000 |
British / |
Chartered Engineer |
CASTLEDINE, Colin Victor | Director (Resigned) | The Cottage, Creamery Lane, Parwich, Ashbourne, Derbyshire, DE6 1QB | December 1945 / 31 July 1991 |
British / |
Director |
COLLINS, Edward Vincent | Director (Resigned) | 2 Bickford Close, Lapley, Stafford, Staffordshire, ST19 9JZ | July 1934 / |
British / |
Director |
EXON, John | Director (Resigned) | 6 Waltham Road, Ravenshead, Nottingham, Nottinghamshire, NG15 9FP | January 1947 / |
British / |
Director |
HAWLEY, Melvyn | Director (Resigned) | Avenue Farm Old Hay Lane, Dore, Sheffield, South Yorkshire, S17 3AT | December 1945 / |
British / |
Director |
MAYHEAD, Clive Douglas | Director (Resigned) | The Grange, Bagwell Lane, Winchfield, Hampshire, RG27 8DB | January 1936 / |
British / |
Director |
MCGRATH, Damien Paul | Director (Resigned) | The Slipway, Manorial Road, Parkgate, Cheshire, CH64 6QW | December 1966 / 27 March 2001 |
British / United Kingdom |
Finance Director |
MEADE, Martyn | Director (Resigned) | Industries House, Sherston, Wiltshire, SN16 0JC | November 1947 / 21 September 2000 |
British / |
Director |
MERCER, David Andrew | Director (Resigned) | 9 Harrow Road, Leighton Buzzard, Beds, LU7 4UF | December 1966 / 30 June 2006 |
British / |
Director |
MICKLEBURGH, Brinsley | Director (Resigned) | Asmari, 16 Third Avenue, Frinton On Sea, Essex, CO13 9EG | October 1946 / 12 February 2007 |
British / United Kingdom |
Accountant |
MICKLEBURGH, Brinsley | Director (Resigned) | Asmari, 16 Third Avenue, Frinton On Sea, Essex, CO13 9EG | October 1946 / 27 March 2001 |
British / United Kingdom |
Chartered Accountant |
MYRONKO, Melvyn Robert | Director (Resigned) | 167 Longedge Lane, Wingerworth, Chesterfield, S42 6PR | October 1955 / 11 May 2004 |
British / England |
Head Of Engineering |
OAKEY, Anthony Louis | Director (Resigned) | 4 Hathersage Rise, Ravenshead, Nottingham, Nottinghamshire, NG15 9DX | December 1942 / |
British / |
Director |
THOMPSON, Michael Andre | Director (Resigned) | Chestnut House, Church Road West Hanningfield, Chelmsford, Essex, CM2 8UJ | September 1948 / 25 November 1996 |
British / England |
Director |
Post Town | BIRMINGHAM |
Post Code | B3 2HJ |
SIC Code | 2922 - Manufacture of lift & handling equipment |
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