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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
satisfied

JONATHAN PHILIP WARSOP (AS TRUSTEE) · ROBIN HUNT METCALFE (AS TRUSTEE)

Created 20/12/2013Registered 04/01/2014Satisfied 19/07/2016
Charge
satisfied

JONATHAN PHILIP WARSOP (AS SECURITY TRUSTEE) · ROBIN HUNT METCALFE (AS SECURITY TRUSTEE)

Created 20/12/2013Registered 04/01/2014Satisfied 19/07/2016
Charge
outstanding

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

Created 20/12/2013Registered 27/12/2013
charge
satisfied

CLYDESDALE BANK PLC

Created 11/06/2010Registered 16/06/2010Satisfied 18/05/2017
charge
satisfied

IKEA SUPPLY AG (IKEA)

Created 06/04/2009Registered 12/11/2009Satisfied 21/12/2010
charge
satisfied

LONDON BRIDGE FINANCE LIMITED

Created 12/12/2005Registered 14/12/2005Satisfied 04/05/2011
charge
satisfied

PAUL ANTHONY MILLERSHIP

Created 24/05/2005Registered 27/05/2005Satisfied 10/05/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2003Registered 23/07/2003Satisfied 17/07/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2003Registered 23/07/2003Satisfied 17/07/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/2003Registered 23/07/2003Satisfied 17/07/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/2002Registered 16/08/2002Satisfied 17/07/2010

Insolvency History1 case

in administration

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