PARALLEL REALISATIONS 2 LIMITED
Company is dissolved
General Information
NAME
PARALLEL REALISATIONS 2 LIMITED
COMPANY NUMBER
01258241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
12/05/1976
(48 years and 7 months old)
WEBSITE
BSM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/07/2010
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
17/10/2000
31/03/2011
BSM LIMITED
View all previous names
WEST YORKSHIRE
LS1 4JP
Benson House
33 Wellington Street
Leeds
West Yorkshire
LS1 4JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
| 05/09/2024 | New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
| 22/05/2024 | New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
Credit Risk Overview
Want to learn more about PARALLEL REALISATIONS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARALLEL REALISATIONS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARALLEL REALISATIONS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/1988 - 18/10/1988 (0 months) Born in Jul 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/10/1988 - 18/10/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/10/1988 - 18/10/1988 (0 months) Born in Nov 1931 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 82 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
| 05/09/2024 | New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
| 22/05/2024 | New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
| 28/03/2024 | New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
| 29/02/2024 | New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
| 18/05/2023 | New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
| 13/04/2023 | New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
| 25/02/2019 | New Board Member Abu-Haris Shafi (913723143) Appointed |
| 25/02/2019 | New Board Member Nikolai Kesting (913723152) Appointed |
| 25/02/2019 | New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
| 03/08/2015 | New Company Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED (906852276) Appointed |
| 03/08/2015 | WILLOUGHBY CORPORATE SECRETARIAL LIMITED (913805161) has left the board |
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