| Company Name | BRE Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06924509 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2009(14 years, 11 months ago) |
| Dissolution Date | 28 February 2024 (1 month, 4 weeks ago) |
| Previous Name | Birthdays Retail Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Clinton Stuart Lewin |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ship Canal House 8th Floor 98 King Street Manchester M2 4WU |
| Director Name | Mr Donald John Lewin |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ship Canal House 8th Floor 98 King Street Manchester M2 4WU |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Director Name | Mr Barry Raymond Hartog |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Crystal Building Langston Road Loughton Essex IG10 3TH |
| Director Name | Mr Paul Neil Salador |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Crystal Building Langston Road Loughton Essex IG10 3TH |
| Secretary Name | Mr Barry Raymond Hartog |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2009(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 08 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Woodcock Hill Kenton Harrow Middlesex HA3 0JF |
| Secretary Name | Paul Neil Salador |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2010(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 December 2011) |
| Role | Company Director |
| Correspondence Address | The Crystal Building Langston Road Loughton Essex IG10 3TH |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Ship Canal House 8th Floor 98 King Street Manchester M2 4WU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2010 |
|---|---|
| Turnover | £61,238,000 |
| Gross Profit | -£52,000 |
| Net Worth | £4,687,000 |
| Cash | £1,900,000 |
| Current Liabilities | £15,462,000 |
Accounts
| Latest Accounts | 1 August 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 23 November 2016 | Liquidators' statement of receipts and payments to 29 October 2016 (18 pages) |
|---|---|
| 22 December 2015 | Liquidators statement of receipts and payments to 29 October 2015 (21 pages) |
| 22 December 2015 | Liquidators' statement of receipts and payments to 29 October 2015 (21 pages) |
| 5 December 2014 | Liquidators' statement of receipts and payments to 29 October 2014 (16 pages) |
| 5 December 2014 | Liquidators statement of receipts and payments to 29 October 2014 (16 pages) |
| 22 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 22 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 22 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 22 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 22 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 22 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 22 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 22 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 22 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 22 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 22 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 22 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 22 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 22 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 22 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 22 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 22 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 22 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 22 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (6 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (6 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (6 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (6 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (6 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (5 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 20 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 20 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 20 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 20 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 8 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2013 | Administrator's progress report to 30 October 2013 (18 pages) |
| 30 October 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 30 May 2013 | Administrator's progress report to 8 May 2013 (16 pages) |
| 30 May 2013 | Administrator's progress report to 8 May 2013 (16 pages) |
| 22 April 2013 | Notice of extension of period of Administration (1 page) |
| 6 December 2012 | Administrator's progress report to 8 November 2012 (15 pages) |
| 6 December 2012 | Administrator's progress report to 8 November 2012 (15 pages) |
| 20 July 2012 | Notice of deemed approval of proposals (1 page) |
| 3 July 2012 | Statement of administrator's proposal (27 pages) |
| 2 July 2012 | Statement of affairs with form 2.14B (6 pages) |
| 19 June 2012 | Company name changed birthdays retail LIMITED\certificate issued on 19/06/12
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| 19 June 2012 | Change of name notice (2 pages) |
| 14 May 2012 | Registered office address changed from the Crystal Building Langston Road Loughton Essex IG10 3TH on 14 May 2012 (2 pages) |
| 14 May 2012 | Appointment of an administrator (1 page) |
| 11 January 2012 | Termination of appointment of Paul Salador as a director (1 page) |
| 11 January 2012 | Termination of appointment of Paul Salador as a secretary (1 page) |
| 7 November 2011 | Particulars of a mortgage or charge / charge no: 3 (18 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-07
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| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders Statement of capital on 2011-06-07
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| 1 June 2011 | Termination of appointment of Barry Hartog as a director (1 page) |
| 12 January 2011 | Full accounts made up to 1 August 2010 (24 pages) |
| 12 January 2011 | Full accounts made up to 1 August 2010 (24 pages) |
| 15 June 2010 | Director's details changed for Mr Clinton Stuart Lewin on 4 June 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Mr Donald John Lewin on 4 June 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Paul Neil Salador on 4 June 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Director's details changed for Mr Clinton Stuart Lewin on 4 June 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Mr Barry Raymond Hartog on 4 June 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Director's details changed for Mr Donald John Lewin on 4 June 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Paul Neil Salador on 4 June 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Mr Barry Raymond Hartog on 4 June 2010 (2 pages) |
| 12 February 2010 | Termination of appointment of Barry Hartog as a secretary (2 pages) |
| 12 February 2010 | Appointment of Paul Neil Salador as a secretary (3 pages) |
| 6 July 2009 | Secretary appointed barry raymond hartog (1 page) |
| 2 July 2009 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 2 July 2009 | Particulars of a mortgage or charge / charge no: 1 (13 pages) |
| 1 July 2009 | Resolutions
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| 25 June 2009 | Accounting reference date extended from 30/06/2010 to 31/07/2010 (1 page) |
| 8 June 2009 | Director appointed barry raymond hartog (1 page) |
| 8 June 2009 | Appointment terminated director dunstana davies (1 page) |
| 8 June 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 8 June 2009 | Appointment terminate, director dunstana davies logged form (1 page) |
| 8 June 2009 | Director appointed clinton stuart lewin (1 page) |
| 8 June 2009 | Director appointed paul neil salador (1 page) |
| 8 June 2009 | Director appointed donald john lewin (1 page) |
| 4 June 2009 | Incorporation (17 pages) |