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Company Information for

B CON REALISATIONS LIMITED

LONDON, ENGLAND, SE1,
Company Registration Number
00507456
Private Limited Company
Dissolved

Dissolved 2017-09-26

Company Overview

About B Con Realisations Ltd
B CON REALISATIONS LIMITED was founded on 1952-04-30 and had its registered office in London. The company was dissolved on the 2017-09-26 and is no longer trading or active.

Key Data
Company Name
B CON REALISATIONS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
SE1
Other companies in W1U
 
Previous Names
BARTON CONDUITS LIMITED11/12/2015
Filing Information
Company Number 00507456
Date formed 1952-04-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-09-26
Type of accounts DORMANT
Last Datalog update: 2018-05-16 20:32:54
Primary Source:Companies House
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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
2017-09-26GAZ2STRUCK OFF AND DISSOLVED
2017-07-11GAZ1FIRST GAZETTE
2017-07-11GAZ1FIRST GAZETTE
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DANCASTER
2016-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 5250
2016-06-29AR0109/06/16 FULL LIST
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE SMITH
2015-12-11RES15CHANGE OF NAME 27/11/2015
2015-12-11CERTNMCOMPANY NAME CHANGED BARTON CONDUITS LIMITED CERTIFICATE ISSUED ON 11/12/15
2015-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 5250
2015-07-09AR0109/06/15 FULL LIST
2015-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-20AP01DIRECTOR APPOINTED MRS CLAIRE SMITH
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA MASON
2014-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 5250
2014-07-07AR0109/06/14 FULL LIST
2013-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-11AR0109/06/13 FULL LIST
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND
2012-12-10AP01DIRECTOR APPOINTED MISS GEORGINA MASON
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL
2012-10-18TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL
2012-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-06-20AR0109/06/12 FULL LIST
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-15AR0109/06/11 FULL LIST
2010-08-02CC04STATEMENT OF COMPANY'S OBJECTS
2010-08-02RES01ADOPT ARTICLES 14/07/2010
2010-07-08AP01DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND
2010-06-30AR0109/06/10 FULL LIST
2010-04-23AP03SECRETARY APPOINTED MR MICHAEL JAMES STILWELL
2010-04-23AP01DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL
2010-02-26TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY
2010-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-30363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-08363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-08363sRETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS
2008-01-14288bDIRECTOR RESIGNED
2008-01-07288aNEW DIRECTOR APPOINTED
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-22363sRETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-23363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-04-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-02363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-17363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-24363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-11363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2001-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/01
2001-07-07363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2000-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-03363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-08363sRETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
1998-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-10363sRETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
1997-12-15288bDIRECTOR RESIGNED
1997-12-15288aNEW DIRECTOR APPOINTED
1997-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-22363sRETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to B CON 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 B CON 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
B CON REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 B CON REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of B CON REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B CON REALISATIONS LIMITED
Trademarks
We have not found any records of B CON REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B CON 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 (74990 - Non-trading company) as B CON REALISATIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where B CON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B CON 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 B CON 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.
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