BPT REALIZATIONS LIMITED
BIRMINGHAM BRITAX PENSIONS TRUST LIMITED

Hellopages » West Midlands » Birmingham » B2 5AF

Company number 00874832
Status Liquidation
Incorporation Date 24 March 1966
Company Type Private Limited Company
Address RSM RESTRUCTURING ADVISORY LLP, ST. PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Registered office address changed from 1820 Warwick Road Knowle Solihull West Midlands B93 0DX to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 6 July 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of BPT REALIZATIONS LIMITED are www.bptrealizations.co.uk, and www.bpt-realizations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.7 miles; to Bloxwich North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpt Realizations Limited is a Private Limited Company. The company registration number is 00874832. Bpt Realizations Limited has been working since 24 March 1966. The present status of the company is Liquidation. The registered address of Bpt Realizations Limited is Rsm Restructuring Advisory Llp St Philips Point Temple Row Birmingham B2 5af. . TURNER, Alan is a Secretary of the company. DUFFIELD, Stephen Leslie is a Director of the company. HEYES, Betty Doreen is a Director of the company. THORNE, Raymond is a Director of the company. Secretary HEYES, Betty Doreen has been resigned. Director AINSWORTH, Eric Stephen has been resigned. Director CANNON, Thomas Charles has been resigned. Director COBBAN, Michael Robert Alexander has been resigned. Director COLLINSON, John David has been resigned. Director COOMBS, Alan John has been resigned. Director DAWSON, Anthony David has been resigned. Director DUPREE, Gordon John has been resigned. Director ELLSMORE, Mark Anthony has been resigned. Director EVANS, Laurence George has been resigned. Director HOULT, Norman Harry has been resigned. Director INGLIS, Peter John has been resigned. Director JESSOP, Michael Robert has been resigned. Director MARTON, Richard Egerton Christopher has been resigned. Director SIDDALL, Rodney has been resigned. Director SMITH, Tony has been resigned. Director TURNBULL, Peter has been resigned. Director WEST, Lawrence Francis has been resigned. Director WESTON, Derek Kenneth has been resigned. Director WILSON, Ian Stephen has been resigned. Director THE TRUSTEE CORPORATION LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
TURNER, Alan
Appointed Date: 25 November 2003

Director
DUFFIELD, Stephen Leslie
Appointed Date: 01 March 2002
74 years old

Director
HEYES, Betty Doreen
Appointed Date: 26 March 1997
82 years old

Director
THORNE, Raymond

83 years old

Resigned Directors

Secretary
HEYES, Betty Doreen
Resigned: 25 November 2003

Director
AINSWORTH, Eric Stephen
Resigned: 24 October 1995
79 years old

Director
CANNON, Thomas Charles
Resigned: 10 May 1993
97 years old

Director
COBBAN, Michael Robert Alexander
Resigned: 12 April 2000
Appointed Date: 23 August 1999
74 years old

Director
COLLINSON, John David
Resigned: 31 October 2008
Appointed Date: 18 August 1998
79 years old

Director
COOMBS, Alan John
Resigned: 31 January 1995
Appointed Date: 01 July 1993
74 years old

Director
DAWSON, Anthony David
Resigned: 31 October 1995
90 years old

Director
DUPREE, Gordon John
Resigned: 31 December 1992
96 years old

Director
ELLSMORE, Mark Anthony
Resigned: 27 June 2002
Appointed Date: 18 August 1998
75 years old

Director
EVANS, Laurence George
Resigned: 17 June 1993
90 years old

Director
HOULT, Norman Harry
Resigned: 30 April 1994
Appointed Date: 01 July 1993
92 years old

Director
INGLIS, Peter John
Resigned: 07 November 1997
Appointed Date: 31 January 1995
80 years old

Director
JESSOP, Michael Robert
Resigned: 18 August 1998
Appointed Date: 29 February 1996
85 years old

Director
MARTON, Richard Egerton Christopher
Resigned: 10 May 1993
Appointed Date: 27 January 1993
85 years old

Director
SIDDALL, Rodney
Resigned: 31 May 1999
Appointed Date: 24 October 1995
74 years old

Director
SMITH, Tony
Resigned: 06 May 2014
Appointed Date: 18 August 1998
79 years old

Director
TURNBULL, Peter
Resigned: 01 July 1997
Appointed Date: 01 November 1995
79 years old

Director
WEST, Lawrence Francis
Resigned: 28 February 2001
Appointed Date: 18 August 1998
77 years old

Director
WESTON, Derek Kenneth
Resigned: 06 May 2014
Appointed Date: 05 September 2005
66 years old

Director
WILSON, Ian Stephen
Resigned: 29 February 1996
Appointed Date: 18 May 1994
79 years old

Director
THE TRUSTEE CORPORATION LIMITED
Resigned: 20 May 2014
Appointed Date: 04 December 2009

BPT REALIZATIONS LIMITED Events

06 Jul 2016
Registered office address changed from 1820 Warwick Road Knowle Solihull West Midlands B93 0DX to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 6 July 2016
30 Jun 2016
Declaration of solvency
30 Jun 2016
Appointment of a voluntary liquidator
30 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-22

09 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-24

...
... and 115 more events
09 Dec 1987
Return made up to 25/11/87; full list of members

30 Jul 1987
Memorandum and Articles of Association
10 Jun 1987
Company name changed bristol street pensions trust li mited\certificate issued on 09/06/87

03 Dec 1986
Full accounts made up to 31 March 1986

07 Nov 1986
Return made up to 03/10/86; full list of members