BPC Realisations Company

Company Name	BPC Realisations Company
Company Status	Dissolved
Company Number	03679116
Category	Private Unlimited Company
Incorporation Date	4 December 1998(25 years, 4 months ago)
Dissolution Date	23 May 2022 (1 year, 11 months ago)
Previous Name	Benacre Properties Company

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Hugh Murray Charles Coghill
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	04 December 1998(same day as company formation)
Role	Property Consultant
Country of Residence	England
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Secretary Name	Mr Hugh Murray Charles Coghill
Nationality	British
Status	Closed
Appointed	04 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Lady Susan Barbara Christie Gooch
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2001(2 years, 10 months after company formation)
Appointment Duration	20 years, 7 months (closed 23 May 2022)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mrs Lucinda Hutson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2006(7 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (closed 23 May 2022)
Role	Landowner
Country of Residence	United Kingdom
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Mrs Victoria Vere Nicoll
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2009(11 years after company formation)
Appointment Duration	12 years, 5 months (closed 23 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL

Director Name	Capt Richard John Sherlock Gooch
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	Benacre Hall Beccles Suffolk NR34 7LJ

Director Name	Major Sir Timothy Robert Sherlock Gooch
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Cedars Covehithe Beccles Suffolk NR34 7JW

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	benacre.co.uk

Location

Registered Address	C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Benacre Estates Company 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Charges

26 February 2013	Delivered on: 28 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 82-90 bristol street birmingham west midlands MM13734 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
26 February 2013	Delivered on: 28 February 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 74-80, 92 & 94 bristol street birmingham west midlands t/nos MM13732, WM987186 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
22 September 2010	Delivered on: 24 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the nw of bromsgrove street SE of inge street and ne of essex street t/nos. WM808353, WM803313, WM54709, WM739835, WM803377, WM730828 and WM65162 all buildings and fixtures from time to time see image for full details. Outstanding

Filing History

23 May 2022	Final Gazette dissolved following liquidation (1 page)
23 February 2022	Return of final meeting in a members' voluntary winding up (15 pages)
1 June 2021	Liquidators' statement of receipts and payments to 29 March 2021 (15 pages)
3 June 2020	Liquidators' statement of receipts and payments to 29 March 2020 (20 pages)
11 June 2019	Liquidators' statement of receipts and payments to 29 March 2019 (19 pages)
18 June 2018	Liquidators' statement of receipts and payments to 29 March 2018 (21 pages)
26 March 2018	Registered office address changed from Vernon House 23 Sicilian Avenue London WC1 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 26 March 2018 (2 pages)
15 June 2017	Liquidators' statement of receipts and payments to 29 March 2017 (18 pages)
15 June 2017	Liquidators' statement of receipts and payments to 29 March 2017 (18 pages)
15 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-08 (2 pages)
15 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-08 (2 pages)
14 December 2016	Change of name notice (2 pages)
14 December 2016	Change of name notice (2 pages)
14 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-08 (1 page)
14 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-12-08 (1 page)
19 April 2016	Registered office address changed from The Estate & Farms Office Hall Farm Benacre Beccles Suffolk NR34 7LJ to Vernon House 23 Sicilian Avenue London WC1 2QS on 19 April 2016 (2 pages)
19 April 2016	Registered office address changed from The Estate & Farms Office Hall Farm Benacre Beccles Suffolk NR34 7LJ to Vernon House 23 Sicilian Avenue London WC1 2QS on 19 April 2016 (2 pages)
15 April 2016	Declaration of solvency (3 pages)
15 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30 (1 page)
15 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30 (1 page)
15 April 2016	Appointment of a voluntary liquidator (2 pages)
15 April 2016	Appointment of a voluntary liquidator (2 pages)
15 April 2016	Declaration of solvency (3 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
5 August 2014	Register inspection address has been changed from Charterhouse Legge Street Birmingham B4 7EU United Kingdom to 21 Chipper Lane Salisbury SP1 1BG (1 page)
5 August 2014	Register inspection address has been changed from Charterhouse Legge Street Birmingham B4 7EU United Kingdom to 21 Chipper Lane Salisbury SP1 1BG (1 page)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 2 (5 pages)
17 April 2014	Auditor's resignation (1 page)
17 April 2014	Auditor's resignation (1 page)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 3 (10 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 3 (10 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 2 (11 pages)
28 February 2013	Particulars of a mortgage or charge / charge no: 2 (11 pages)
6 August 2012	Register(s) moved to registered office address (1 page)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Register(s) moved to registered office address (1 page)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
22 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
5 November 2010	Director's details changed for Miss Lucinda Gooch on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Miss Lucinda Gooch on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Miss Lucinda Gooch on 5 November 2010 (2 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 January 2010	Director's details changed for Hugh Murray Charles Coghill on 4 December 2009 (2 pages)
27 January 2010	Director's details changed for Miss Lucinda Gooch Mvo on 4 December 2009 (2 pages)
27 January 2010	Director's details changed for Lady Susan Barbara Christie Gooch on 4 December 2009 (2 pages)
27 January 2010	Director's details changed for Lady Susan Barbara Christie Gooch on 4 December 2009 (2 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Director's details changed for Miss Lucinda Gooch Mvo on 4 December 2009 (2 pages)
27 January 2010	Secretary's details changed for Hugh Murray Charles Coghill on 4 December 2009 (1 page)
27 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Director's details changed for Miss Lucinda Gooch Mvo on 4 December 2009 (2 pages)
27 January 2010	Director's details changed for Lady Susan Barbara Christie Gooch on 4 December 2009 (2 pages)
27 January 2010	Director's details changed for Hugh Murray Charles Coghill on 4 December 2009 (2 pages)
27 January 2010	Director's details changed for Hugh Murray Charles Coghill on 4 December 2009 (2 pages)
27 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Register inspection address has been changed (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
27 January 2010	Secretary's details changed for Hugh Murray Charles Coghill on 4 December 2009 (1 page)
27 January 2010	Secretary's details changed for Hugh Murray Charles Coghill on 4 December 2009 (1 page)
27 January 2010	Register(s) moved to registered inspection location (1 page)
23 December 2009	Appointment of Victoria Vere Nicoll as a director (3 pages)
23 December 2009	Appointment of Victoria Vere Nicoll as a director (3 pages)
18 August 2009	Director's change of particulars / lucinda gooch / 07/05/2009 (2 pages)
18 August 2009	Director's change of particulars / lucinda gooch / 07/05/2009 (2 pages)
1 May 2009	Registered office changed on 01/05/2009 from bk 42 bull street birmingham B4 6AF (1 page)
1 May 2009	Registered office changed on 01/05/2009 from bk 42 bull street birmingham B4 6AF (1 page)
15 December 2008	Location of register of members (1 page)
15 December 2008	Location of register of members (1 page)
15 December 2008	Return made up to 04/12/08; full list of members (4 pages)
15 December 2008	Return made up to 04/12/08; full list of members (4 pages)
22 May 2008	Appointment terminated director timothy gooch (1 page)
22 May 2008	Appointment terminated director timothy gooch (1 page)
21 January 2008	Return made up to 04/12/07; full list of members (3 pages)
21 January 2008	Return made up to 04/12/07; full list of members (3 pages)
22 December 2006	Return made up to 04/12/06; full list of members (3 pages)
22 December 2006	Return made up to 04/12/06; full list of members (3 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
13 January 2006	Return made up to 04/12/05; full list of members (2 pages)
13 January 2006	Return made up to 04/12/05; full list of members (2 pages)
11 January 2005	Return made up to 04/12/04; full list of members (8 pages)
11 January 2005	Return made up to 04/12/04; full list of members (8 pages)
6 January 2004	Return made up to 04/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 January 2004	Return made up to 04/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 December 2002	Return made up to 04/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 2002	Return made up to 04/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 December 2001	Return made up to 04/12/01; full list of members 363(287) ‐ Registered office changed on 27/12/01 363(353) ‐ Location of register of members address changed (6 pages)
27 December 2001	Return made up to 04/12/01; full list of members 363(287) ‐ Registered office changed on 27/12/01 363(353) ‐ Location of register of members address changed (6 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
8 January 2001	Return made up to 04/12/00; full list of members (6 pages)
8 January 2001	Return made up to 04/12/00; full list of members (6 pages)
22 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
9 March 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
9 March 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Secretary resigned (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Secretary resigned (2 pages)
4 December 1998	Incorporation (16 pages)
4 December 1998	Incorporation (16 pages)

BPC Realisations Company

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London