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BOU REALISATIONS 2020 LIMITED - Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
Company Information
- Company registration number
- 00631367
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 3 Regency House, 91 Western Road
- Brighton
- BN1 2NW Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW UK
Management
- Managing Directors
- CHAN, Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-06-29
- Dissolved on
- 2022-02-04
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Romeo Bidco Limited
- Romeo Bidco Limited
- Romeo Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BOUNTY (UK) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2021-09-21
- Last Date: 2020-09-07
✓
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BOU REALISATIONS 2020 LIMITED Company Description
- BOU REALISATIONS 2020 LIMITED is a ltd registered in United Kingdom with the Company reg no 00631367. Its current trading status is "closed". It was registered 1959-06-29. It was previously called BOUNTY (UK) LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at Suite 3 Regency House, 91 Western Road .
Get BOU REALISATIONS 2020 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bou Realisations 2020 Limited - Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
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https://www.kompany.co.uk/p/uk/00631367#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00631367#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00631367#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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gazette-dissolved-liquidation (2022-02-04) - GAZ2
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keyboard_arrow_right 2021
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liquidation-in-administration-move-to-dissolution (2021-11-04) - AM23
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liquidation-in-administration-progress-report (2021-06-07) - AM10
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certificate-change-of-name-company (2021-06-07) - CERTNM
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resolution (2021-02-08) - RESOLUTIONS
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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liquidation-administration-notice-deemed-approval-of-proposals (2020-12-05) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-12-14) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-11-25) - AM01
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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mortgage-satisfy-charge-full (2020-08-18) - MR04
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liquidation-in-administration-proposals (2020-12-04) - AM03
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-08) - AD01
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confirmation-statement-with-no-updates (2019-09-20) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-13) - TM01
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accounts-with-accounts-type-full (2018-09-25) - AA
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confirmation-statement-with-no-updates (2018-09-17) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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confirmation-statement-with-updates (2016-09-12) - CS01
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-full (2015-10-02) - AA
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mortgage-satisfy-charge-full (2015-08-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-04) - MR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-17) - TM02
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termination-director-company-with-name (2014-04-17) - TM01
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termination-director-company-with-name (2014-07-10) - TM01
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appoint-person-director-company-with-name (2014-05-22) - AP01
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appoint-person-director-company-with-name (2014-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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accounts-with-accounts-type-full (2014-10-02) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-07) - TM01
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termination-director-company-with-name (2013-10-08) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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accounts-with-accounts-type-full (2013-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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appoint-person-director-company-with-name (2013-03-25) - AP01
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termination-director-company-with-name (2013-03-25) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-04) - AP01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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termination-director-company-with-name (2012-04-05) - TM01
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termination-director-company-with-name (2012-12-10) - TM01
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
-
termination-director-company (2012-05-28) - TM01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-24) - CH01
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change-person-director-company-with-change-date (2011-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-full (2011-09-27) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-full (2010-09-15) - AA
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appoint-person-director-company-with-name (2010-07-15) - AP01
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termination-director-company-with-name (2010-05-25) - TM01
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termination-director-company-with-name (2010-02-23) - TM01
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keyboard_arrow_right 2009
-
legacy (2009-02-03) - 363a
-
legacy (2009-06-04) - 395
-
resolution (2009-06-07) - RESOLUTIONS
-
legacy (2009-07-11) - 288a
-
legacy (2009-07-18) - 403a
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legacy (2009-10-01) - 363a
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-full (2009-10-30) - AA
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
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keyboard_arrow_right 2008
-
legacy (2008-01-07) - 288b
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legacy (2008-05-16) - 288a
-
legacy (2008-06-04) - 403a
-
accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-12-04) - 288b
-
legacy (2008-12-15) - 287
-
legacy (2008-06-05) - 395
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keyboard_arrow_right 2007
-
auditors-resignation-company (2007-12-20) - AUD
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legacy (2007-12-17) - 288c
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accounts-with-accounts-type-full (2007-10-19) - AA
-
legacy (2007-10-02) - 363a
-
legacy (2007-01-11) - 395
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keyboard_arrow_right 2006
-
legacy (2006-11-08) - 363a
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accounts-with-accounts-type-full (2006-11-02) - AA
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resolution (2006-12-15) - RESOLUTIONS
-
legacy (2006-07-07) - 288a
-
legacy (2006-12-21) - 155(6)a
-
resolution (2006-12-21) - RESOLUTIONS
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keyboard_arrow_right 2005
-
resolution (2005-01-11) - RESOLUTIONS
-
legacy (2005-01-11) - 155(6)a
-
legacy (2005-01-12) - 287
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resolution (2005-02-08) - RESOLUTIONS
-
legacy (2005-02-28) - 288b
-
legacy (2005-03-07) - 287
-
legacy (2005-03-11) - 287
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auditors-resignation-company (2005-03-21) - AUD
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accounts-with-accounts-type-full (2005-03-31) - AA
-
legacy (2005-10-24) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-01-30) - 403a
-
legacy (2004-04-20) - 288c
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
accounts-with-accounts-type-full (2004-10-21) - AA
-
legacy (2004-12-30) - 395
-
legacy (2004-09-22) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-10-01) - 244
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legacy (2003-09-16) - 363s
-
legacy (2003-08-18) - 288c
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keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-13) - AUD
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accounts-with-accounts-type-full (2002-12-20) - AA
-
legacy (2002-10-14) - 244
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legacy (2002-09-18) - 363s
-
accounts-with-accounts-type-full (2002-08-05) - AA
-
legacy (2002-01-18) - 288a
-
legacy (2002-04-23) - 288c
-
legacy (2002-01-18) - 288b
-
legacy (2002-07-15) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-10-30) - 244
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legacy (2001-09-24) - 363s
-
certificate-change-of-name-company (2001-07-30) - CERTNM
-
legacy (2001-04-09) - 288b
-
legacy (2001-02-27) - 288c
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accounts-with-accounts-type-full (2001-02-01) - AA
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keyboard_arrow_right 2000
-
legacy (2000-09-19) - 363s
-
legacy (2000-05-30) - 288c
-
legacy (2000-10-23) - 244
-
legacy (2000-10-09) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-12-30) - 288a
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certificate-change-of-name-company (1999-12-22) - CERTNM
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accounts-with-accounts-type-full (1999-10-11) - AA
-
legacy (1999-09-28) - 363s
-
legacy (1999-05-19) - 288a
-
legacy (1999-05-19) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-06-16) - 288a
-
legacy (1998-01-13) - 288a
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auditors-resignation-company (1998-01-26) - AUD
-
legacy (1998-06-16) - 288b
-
legacy (1998-09-08) - 288b
-
legacy (1998-09-30) - 363s
-
accounts-with-accounts-type-full (1998-10-15) - AA
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keyboard_arrow_right 1997
-
legacy (1997-06-13) - 288b
-
legacy (1997-06-20) - 395
-
legacy (1997-06-20) - 403a
-
legacy (1997-06-26) - 288a
-
accounts-with-accounts-type-full (1997-08-14) - AA
-
legacy (1997-10-07) - 363s
-
legacy (1997-11-05) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-10-01) - 363s
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accounts-with-accounts-type-full (1996-08-28) - AA
-
legacy (1996-05-28) - 288
-
legacy (1996-04-24) - 288
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keyboard_arrow_right 1995
-
legacy (1995-03-22) - 288
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accounts-with-accounts-type-full (1995-01-06) - AA
-
legacy (1995-02-10) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-07-17) - AA
-
legacy (1995-09-09) - 403a
-
legacy (1995-07-03) - 288
-
legacy (1995-10-25) - 363s
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keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-02-08) - AA
-
legacy (1994-07-13) - 288
-
legacy (1994-10-20) - 244
-
legacy (1994-10-04) - 363s
-
legacy (1994-12-20) - 288
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keyboard_arrow_right 1993
-
legacy (1993-10-28) - 395
-
legacy (1993-10-19) - 403a
-
legacy (1993-10-05) - 363s
-
legacy (1993-03-02) - 395
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resolution (1993-02-23) - RESOLUTIONS
-
legacy (1993-11-29) - 288
-
legacy (1993-11-03) - 244
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keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-15) - AA
-
resolution (1992-04-07) - RESOLUTIONS
-
legacy (1992-05-21) - 395
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accounts-with-accounts-type-full (1992-07-24) - AA
-
legacy (1992-10-09) - 363b
-
resolution (1992-11-23) - RESOLUTIONS
-
legacy (1992-06-08) - 288
-
legacy (1992-08-17) - 395
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keyboard_arrow_right 1991
-
legacy (1991-10-24) - 363b
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certificate-change-of-name-company (1991-08-20) - CERTNM
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keyboard_arrow_right 1990
-
legacy (1990-06-07) - 288
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legacy (1990-01-03) - 225(1)
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legacy (1990-09-20) - 288
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accounts-with-accounts-type-full (1990-10-04) - AA
-
legacy (1990-10-12) - 288
-
legacy (1990-12-05) - 395
-
legacy (1990-10-04) - 363a
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-16) - AA
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certificate-change-of-name-company (1989-06-15) - CERTNM
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legacy (1989-06-21) - 288
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accounts-with-accounts-type-full (1989-09-27) - AA
-
legacy (1989-09-22) - 403a
-
resolution (1989-08-21) - RESOLUTIONS
-
legacy (1989-09-27) - 363
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keyboard_arrow_right 1988
-
legacy (1988-10-03) - 395
-
legacy (1988-10-06) - 395
-
legacy (1988-10-13) - 395
-
legacy (1988-09-08) - 288
-
legacy (1988-11-03) - 395
-
legacy (1988-11-15) - 395
-
legacy (1988-12-05) - 287
-
legacy (1988-11-01) - 363
-
legacy (1988-10-14) - 395
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keyboard_arrow_right 1987
-
legacy (1987-12-01) - 363
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accounts-with-accounts-type-full (1987-12-01) - AA
-
legacy (1987-08-11) - 288
-
legacy (1987-01-20) - 288
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keyboard_arrow_right 1986
-
legacy (1986-09-17) - 288
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accounts-with-accounts-type-full (1986-08-20) - AA
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legacy (1986-08-20) - 363
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memorandum-articles (1986-02-21) - MEM/ARTS
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keyboard_arrow_right 1959
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incorporation-company (1959-06-29) - NEWINC
