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Company Information for

BPK REALISATIONS LIMITED

ROOM 108 COLLINGWOOD BUILDINGS, 38 COLLINGWOOD STREET, 38 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
Company Registration Number
07030339
Private Limited Company
Liquidation

Company Overview

About Bpk Realisations Ltd
BPK REALISATIONS LIMITED was founded on 2009-09-25 and has its registered office in 38 Collingwood Street. The organisation's status is listed as "Liquidation". Bpk Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BPK REALISATIONS LIMITED
 
Legal Registered Office
ROOM 108 COLLINGWOOD BUILDINGS
38 COLLINGWOOD STREET
38 COLLINGWOOD STREET
NEWCASTLE UPON TYNE
NE1 1JF
Other companies in TS15
 
Previous Names
OSBOURNE LEISURE LIMITED24/09/2015
OSBOURNE LEISURE LTD09/07/2015
Filing Information
Company Number 07030339
Company ID Number 07030339
Date formed 2009-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 2015-09-30
Latest return 2015-07-07
Return next due 2016-07-21
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB981096495  
Last Datalog update: 2018-02-17 18:00:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BPK REALISATIONS LIMITED

Company Officers of BPK REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
KEITH GEORGE FINCH
Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN BARRY
Director 2015-02-27 2015-11-11
KEVIN PATRICK BARRY
Director 2015-02-27 2015-10-16
ANDREW CAWKWELL
Company Secretary 2015-02-27 2015-09-16
MARK ARROL
Director 2009-09-25 2015-04-14
KEVIN PATRICK BARRY
Director 2015-02-27 2015-02-27
KAHLIL DE BURCA
Director 2012-06-01 2012-06-01

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
2017-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF
2016-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2016 FROM MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF
2016-01-074.20STATEMENT OF AFFAIRS/4.19
2016-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-074.20STATEMENT OF AFFAIRS/4.19
2016-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAWN BARRY
2015-11-05AP01DIRECTOR APPOINTED KEITH GEORGE FINCH
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BARRY
2015-09-24RES15CHANGE OF NAME 18/09/2015
2015-09-24CERTNMCOMPANY NAME CHANGED OSBOURNE LEISURE LIMITED CERTIFICATE ISSUED ON 24/09/15
2015-09-16TM02APPOINTMENT TERMINATED, SECRETARY ANDREW CAWKWELL
2015-07-09RES15CHANGE OF NAME 08/07/2015
2015-07-09CERTNMCOMPANY NAME CHANGED OSBOURNE LEISURE LTD CERTIFICATE ISSUED ON 09/07/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-08AR0107/07/15 FULL LIST
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BARRY
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK ARROL
2015-04-02AP01DIRECTOR APPOINTED DAWN BARRY
2015-04-02AP01DIRECTOR APPOINTED MR KEVIN PATRICK BARRY
2015-03-26AP01DIRECTOR APPOINTED DAWN BARRY
2015-03-26AP01DIRECTOR APPOINTED MR KEVIN PATRICK BARRY
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 20 BLACKFRIARS YARM CLEVELAND TS15 9HG
2015-03-24AP03SECRETARY APPOINTED MR ANDREW CAWKWELL
2014-09-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 20
2014-08-04AR0107/07/14 FULL LIST
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 070303390001
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-22AR0107/07/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION FULL
2012-07-07AR0107/07/12 FULL LIST
2012-07-07TM01APPOINTMENT TERMINATED, DIRECTOR KAHLIL DE BURCA
2012-06-07AR0106/06/12 FULL LIST
2012-06-01AP01DIRECTOR APPOINTED MR KAHLIL DE BURCA
2011-09-27AR0125/09/11 FULL LIST
2011-06-27AA31/12/10 TOTAL EXEMPTION FULL
2011-06-02AA01PREVEXT FROM 30/09/2010 TO 31/12/2010
2010-10-15AR0125/09/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ARROL / 01/07/2010
2010-09-09SH0122/04/10 STATEMENT OF CAPITAL GBP 20
2009-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to BPK REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-01-04
Resolutions for Winding-up2016-01-04
Meetings of Creditors2015-12-01
Fines / Sanctions
No fines or sanctions have been issued against BPK REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-05 Outstanding DAWN BARRY
Creditors
Creditors Due Within One Year 2012-12-31 £ 153,687
Creditors Due Within One Year 2011-12-31 £ 229,627
Provisions For Liabilities Charges 2012-12-31 £ 6,775
Provisions For Liabilities Charges 2011-12-31 £ 8,821

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 BPK REALISATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 61,222
Cash Bank In Hand 2011-12-31 £ 87,834
Current Assets 2012-12-31 £ 101,383
Current Assets 2011-12-31 £ 103,856
Debtors 2012-12-31 £ 21,211
Shareholder Funds 2012-12-31 £ 133,468
Shareholder Funds 2011-12-31 £ 74,894
Stocks Inventory 2012-12-31 £ 18,950
Stocks Inventory 2011-12-31 £ 16,022
Tangible Fixed Assets 2012-12-31 £ 192,547
Tangible Fixed Assets 2011-12-31 £ 209,486

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BPK REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BPK REALISATIONS LIMITED
Trademarks
We have not found any records of BPK REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BPK 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 (56302 - Public houses and bars) as BPK REALISATIONS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD. £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
Outgoings
Business Rates/Property Tax
No properties were found where BPK 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 TypeAppointment of Liquidators
Defending partyBPK REALISATIONS LIMITEDEvent Date2015-12-16
Mark Phillips and Julie Swan , both of PCR (Newcastle) Limited , Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 1JF . : Further details contact: The Joint Liquidators, Tel: 0191 211 4121. Alternative contact: Keith Hewison
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBPK REALISATIONS LIMITEDEvent Date2015-12-16
At a General Meeting of the members of the above named Company, duly convened and held at Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne NE1 1JF on 16 December 2015 at 11.00 am, the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:- That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, that Mark Phillips and Julie Swan , both of PCR (Newcastle) Limited , 2nd Floor, Cuthbert House, Newcastle upon Tyne NE21 2ET , (IP Nos. 9320 and 9168) be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up. Further details contact: The Joint Liquidators, Tel: 0191 211 4121. Alternative contact: Keith Hewison Keith George Finch , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBPK REALISATIONS LIMITEDEvent Date2015-11-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne, NE1 2ET on 16 December 2015 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at PCR , 2nd Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET , not later than 12.00 noon on the last business day preceding the date of the meeting stated above. For the purposes of voting, a secured creditor is required (unless he/she surrenders his/her security) to lodge at PCR, Second Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET before the meeting, a statement giving particulars of his/her security, the date when it was given and the value at which it is assessed. Mark Phillips (IP No. 9320) and Julie Swan (IP No. 9168) will provide access to the list of the names and addresses of the Companys creditors which may be inspected, free of charge, at PCR, Second Floor, Cuthbert House, Newcastle upon Tyne, NE1 2ET between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. They may be contacted on email: Keithhewison@pcrllp.co.uk, Tel: 0191 211 4121.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BPK 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 BPK REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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