Bepl Realisations Limited

10147641

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 26/04/2016

Compliance

Last accounts

31/12/2021

small

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 Jayson Jenkins

director · Since 26/04/2016

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 73 other boards

Mr Simon Michael Rusk

director · Since 26/04/2016

NONE

BRITISH · UNITED KINGDOM · Age 60

Also on 90 other boards

Mr David Gary Saul

director · Since 26/04/2016

NONE

BRITISH · UNITED KINGDOM · Age 62

Also on 93 other boards

Persons with Significant Control

Business Environment No.7 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 07368389 · Companies House · Limited By Shares

Notified 26/04/2016

Charges2 outstanding

Charge

outstanding

SIMON MICHAEL RUSK

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

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

satisfied

HSBC UK BANK PLC

Created 23/06/2022Registered 06/07/2022Satisfied 19/12/2023

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 23/06/2022Registered 30/06/2022Satisfied 19/12/2023

Charge

satisfied

HSBC UK BANK PLC

Created 12/01/2021Registered 15/01/2021Satisfied 19/12/2023

Charge

satisfied

HSBC BANK PLC

Created 16/11/2017Registered 20/11/2017Satisfied 19/12/2023

Charge

satisfied

HSBC BANK PLC

Created 22/06/2016Registered 23/06/2016Satisfied 19/12/2023

Insolvency History3 cases

moratorium

Lee Antony Manning (practitioner) · Myles Jacobson (practitioner)

corporate voluntary arrangement

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

in administration

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