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Bebl Realisations Limited

12166858

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 21/08/2019

Compliance

Last accounts

31/12/2021

dormant

Next accounts due

26/03/2024

Overdue

Confirmation statement

Last: 19/07/2023

Due 02/08/2024

Overdue

Industry

82990
Other business support service activities

Officers

Mr Jayson Jenkins

director · Since 21/08/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 73 other boards

Mr Simon Michael Rusk

director · Since 21/08/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 90 other boards

Mr David Gary Saul

director · Since 21/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 93 other boards

Mr Jonathan Saul Weinbrenn

director · Since 21/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 23 other boards

Persons with Significant Control

Business Environment City Limited

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

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

Reg: 05723412 · Companies House · Limited By Shares

Notified 01/05/2023

Former PSCs

Bespoke Managed Space 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

Created 23/06/2022Registered 04/07/2022Satisfied 18/12/2023
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 23/06/2022Registered 30/06/2022Satisfied 18/12/2023
Charge
satisfied

HSBC UK BANK PLC

Created 12/01/2021Registered 15/01/2021Satisfied 18/12/2023
Charge
satisfied

HSBC UK BANK PLC

Created 12/01/2021Registered 15/01/2021Satisfied 18/12/2023

Insolvency History1 case

in administration

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