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Bf1 Realisations Limited

04416650

in administration
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE, LEEDS, LS1 4DL
Incorporated 15/04/2002

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 31/10/2024

Due 14/11/2025

Overdue

Industry

13921
Manufacture of soft furnishings
31090
Manufacture of other furniture

Officers

Mr Jon Stewart Sharrock

director · Since 14/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Mr Thomas Graham Prestwich

director · Since 02/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 13 other boards

Persons with Significant Control

Belfield Group Limited

75–100% shares
75–100% votes
Appoint directors

C/O Belfield Furnishings Limited, Hallam Fields Road, Ilkeston, DE7 4AZ

Reg: 10061567 · Companies House · Private Limited Company

Notified 13/08/2021

Former PSCs

Belfield Furnishings Group Limited

Ceased 13/08/2021

Northedge Capital Fund Ii Lp

Ceased 15/07/2016

Northedge Capital Fund 11,Lp

Ceased 15/07/2016

Palma Bidco Limited

Ceased 13/08/2021

Charges5 outstanding

Charge
outstanding

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 08/08/2024Registered 13/08/2024
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 05/03/2024Registered 08/03/2024
Charge
outstanding

NORTHEDGE CAPITAL FUND II LP ACTING BY ITS MANAGER NORTH EDGE CAPITAL LLP.

Created 05/03/2024Registered 07/03/2024
Charge
outstanding

NORTHEDGE CAPITAL FUND II LP ACTING BY ITS MANAGER NORTH EDGE CAPITAL LLP

Created 28/12/2023Registered 02/01/2024
Charge
satisfied

NORTHEDGE CAPITAL LLP

Created 15/07/2016Registered 22/07/2016Satisfied 08/07/2022
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 20/12/2013Registered 27/12/2013

Insolvency History1 case

in administration

Sarah O'Toole (practitioner) · Edward Williams (practitioner)