CompanyTrack
Sign Up Log In
B

BG REALISATIONS 2024 LIMITED

Dissolved Leeds

Other business support service activities n.e.c.

127 employees Website
Other business support service activities n.e.c.
B

BG REALISATIONS 2024 LIMITED

Other business support service activities n.e.c.

Founded 4 Jun 2009 Dissolved Leeds, United Kingdom 127 employees bullitt-group.com
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £-52.08M £8.67M 2021 year on year
Total assets £41.56M £631.98K 2021 year on year
Total Liabilities £93.64M £9.30M 2021 year on year
Charges 15
13 outstanding 2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL

Office (Reading)

One Valpy, Valpy St, Reading RG1 1AR

Telephone

0118 958 0449

Credit Report

Discover BG REALISATIONS 2024 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

£2.11M

Increased by £18.93k (+1%)

Net Assets

-£52.08M

Decreased by £8.67M (-20%)

Total Liabilities

£93.64M

Increased by £9.30M (+11%)

Turnover

£132.74M

Increased by £44.42M (+50%)

Employees

127

Decreased by 4 (-3%)

Debt Ratio

225%

Increased by 19 (+9%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 12 resigned
Status
Colin BattDirectorBritishEngland675 Mar 2019Active
David FloydDirectorBritishUnited Kingdom635 Mar 2019Active
Richard William WhartonDirectorEnglishUnited Kingdom535 Mar 2019Active

Shareholders

Shareholders (6)

Richard William Wharton
0.0%
023 Apr 2018
Keith Pacey
0.0%
023 Apr 2018
David Stephen Floyd
0.0%
023 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bullitt Bidco Limited

United Kingdom

Active
Notified 10 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Business Growth Fund Plc

Ceased 7 Nov 2017

Ceased
See All Controllers

Group Structure

Group Structure

BULLITT BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REIVER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
BG REALISATIONS 2024 LIMITED Current Company
BSC REALISATIONS 2024 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BULLITT AUDIO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BULLITT MOBILE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WEORCLIC LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

13 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2025GazetteGazette Dissolved LiquidationView(1 page)
4 Mar 2025InsolvencyLiquidation In Administration Move To DissolutionView(33 pages)
26 Sept 2024InsolvencyLiquidation In Administration Progress ReportView(27 pages)
9 May 2024Change Of NameChange Of Name NoticeView(2 pages)
9 May 2024Change Of NameCertificate Change Of Name CompanyView(2 pages)
4 Jun 2025 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
4 Mar 2025 Insolvency

Liquidation In Administration Move To Dissolution

View Document(33 pages)
26 Sept 2024 Insolvency

Liquidation In Administration Progress Report

View Document(27 pages)
9 May 2024 Change Of Name

Change Of Name Notice

View Document(2 pages)
9 May 2024 Change Of Name

Certificate Change Of Name Company

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 months ago on 4 Jun 2025

Liquidation In Administration Move To Dissolution

11 months ago on 4 Mar 2025

Liquidation In Administration Progress Report

1 years ago on 26 Sept 2024

Change Of Name Notice

1 years ago on 9 May 2024

Certificate Change Of Name Company

1 years ago on 9 May 2024