Boal Realisations Limited

06250240

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

CARE OF RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, LONDON, EC2V 7BG

Incorporated 16/05/2007

Compliance

Last accounts

31/12/2021

dormant

Next accounts due

26/03/2024

Overdue

Confirmation statement

Last: 20/04/2023

Due 04/05/2024

Overdue

Industry

82990

Other business support service activities

Officers

Mr. Simon Michael Rusk

secretary · Since 16/05/2007

BRITISH · UNITED KINGDOM · Age 60

Also on 54 other boards

Mr Simon Michael Rusk

director · Since 16/05/2007

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 90 other boards

Mr David Gary Saul

director · Since 16/05/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 57 other boards

Mr Jayson Jenkins

director · Since 21/10/2010

CHARTERED ACCOUNANT

BRITISH · UNITED KINGDOM · Age 61

Also on 73 other boards

Persons with Significant Control

Business Environment Minories Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

Appoint directors

Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Reg: 05723407 · Companies House · Limited By Shares

Notified 01/05/2023

Former PSCs

Business Environment No.1 Limited

Ceased 16/03/2020

Business Environment No.7 Limited

Ceased 01/05/2023

Charges2 outstanding

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED (COMPANY NUMBER 05918184) AS SECURITY TRUSTEE FOR THE SECURED P

Created 08/11/2023Registered 09/11/2023

Charge

outstanding

SIMON MICHAEL RUSK

Created 08/11/2023Registered 09/11/2023

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 12/10/2023Registered 16/10/2023Satisfied 18/12/2023

Charge

satisfied

HSBC UK BANK PLC

Created 12/10/2023Registered 16/10/2023Satisfied 18/12/2023

Insolvency History1 case

in administration

Lee Antony Manning (practitioner) · Simon Jagger (practitioner)