BHP REALISATIONS LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2021

Confirmation Statement Submitted 2 Aug 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Cowyards Blenheim Park Oxford Road Woodstock Oxfordshire OX20 1QR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 8 resigned

Show resigned officers

						Status
Adrian William O'hickey	Director	British	England	59	21 Apr 2015	Active
Jolyon Robert Mark Price	Director	British	England	49	11 Oct 2018	Active

Shareholders

Shareholders (1)


The Brazier Holt Partnership Limited Reg'd No 4625272	100.0%	1	Ordinary	2 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ridge And Partners Llp

United Kingdom

Active

Notified 30 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Adrian William O'hickey

Ceased 30 Aug 2018

Ceased

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Group Structure

RIDGE AND PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

RISE NEWCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RISE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RISE MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RISE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RISE TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

HORIZON CAPITAL II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL LLP united kingdom

BHP REALISATIONS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Nov 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
22 Sept 2021	Accounts	Annual accounts made up to 2020-12-31	View(3 pages)
17 Aug 2021	Gazette	Gazette Notice Voluntary	View(1 page)
6 Aug 2021	Dissolution	Dissolution Application Strike Off Company	View(1 page)
2 Aug 2021	Confirmation Statement	Confirmation statement made on 2021-08-02 with updates	View(5 pages)