| Company Name | Real Bpr Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06762932 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2008(15 years, 5 months ago) |
| Dissolution Date | 1 November 2022 (1 year, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Alan Rutherford Dickson |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Palace Street Berwick-Upon-Tweed Northumberland TD15 1HN Scotland |
Contact
| Website | www.realbpr.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 25 Palace Street Berwick-Upon-Tweed Northumberland TD15 1HN Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Shareholders
| 100 at £1 | Alan Dickson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £227,591 |
| Cash | £232,572 |
| Current Liabilities | £5,561 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 1 November 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2022 | Application to strike the company off the register (1 page) |
| 26 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2022 | Confirmation statement made on 2 December 2021 with updates (5 pages) |
| 22 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 5 April 2021 | Statement of capital following an allotment of shares on 5 April 2021
|
| 9 February 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 January 2019 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 9 January 2018 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 May 2017 | Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN on 10 May 2017 (1 page) |
| 10 May 2017 | Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY to 25 Palace Street Berwick-upon-Tweed Northumberland TD15 1HN on 10 May 2017 (1 page) |
| 9 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 December 2012 | Director's details changed for Mr Alan Dickson on 7 December 2012 (2 pages) |
| 7 December 2012 | Director's details changed for Mr Alan Dickson on 7 December 2012 (2 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Director's details changed for Mr Alan Dickson on 7 December 2012 (2 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 December 2011 | Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 2 December 2011 (1 page) |
| 2 December 2011 | Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 2 December 2011 (1 page) |
| 2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 2 December 2011 (1 page) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 11 August 2010 | Registered office address changed from Parasol House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 11 August 2010 (1 page) |
| 11 August 2010 | Registered office address changed from Parasol House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 11 August 2010 (1 page) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Mr Alan Dickson on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Mr Alan Dickson on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mr Alan Dickson on 2 December 2009 (2 pages) |
| 2 December 2008 | Incorporation (15 pages) |
| 2 December 2008 | Incorporation (15 pages) |