BF1 Realisations Limited

In insolvency proceedingsAccounts overdue Confirmation statement overdue 04416650 Private limited company
Incorporated
15 April 2002 (24 years)
Previously known as
Belfield Furnishings Limited (until 20 February 2025)
Castlegate 224 Limited (until 28 June 2002)
Industry
Manufacture of soft furnishings (13921)
Manufacture of other furniture (31090)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Pricewaterhousecoopers LLP 8th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
14 November 2025 (overdue)
Last conf. stmt
31 October 2024

Charges

Total
16
Outstanding
5
Part satisfied
0
Satisfied
11

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2023
Also at Abi (UK) Limited, Clinchplain Foam and Fibre Limited, Retreat Homes & Lodges Limited · more companies
British
Born April 1983 (43)
Director · Appointed 14 September 2023
British
Born May 1969 (57)
Officer history (17 former)
2 November 2023
Appointed Prestwich, Thomas Graham as Director
9 October 2023
Resigned Nevins, Rachael Rebecca as Director
14 September 2023
Appointed Sharrock, Jon Stewart as Director
23 December 2022
Resigned Meltham, John David as Director
24 October 2022
Appointed Nevins, Rachael Rebecca as Director
12 October 2022
Resigned Lasham, Gary as Director
24 April 2019
Resigned Stevens, Karl Ivor as Director
24 April 2019
Appointed Meltham, John David as Director
11 January 2019
Appointed Lasham, Gary as Director
11 January 2019
Resigned Hampton, Stephen Raymond as Director
15 July 2016
Resigned Millership, Alexander Paul as Director
15 July 2016
Resigned Stone, Robert Eric as Director
20 December 2013
Resigned Keely, Terence as Director
20 December 2013
Resigned Keely, Terence as Secretary
14 May 2013
Appointed Stevens, Karl Ivor as Director
13 June 2012
Appointed Millership, Alexander Paul as Director
7 January 2010
Resigned Brandt, Michael Roger as Director
18 November 2007
Resigned Millership, Paul Anthony as Director
27 October 2006
Resigned Ellioth, Martin Falk Folke as Director
31 July 2006
Resigned Egan, Richard Dudley as Director
30 June 2004
Appointed Hampton, Stephen Raymond as Director
30 June 2004
Appointed Ellioth, Martin Falk Folke as Director
30 June 2004
Appointed Egan, Richard Dudley as Director
7 May 2004
Resigned Harrisson, Peter William as Director
7 May 2004
Resigned Isaacs, Paul as Director
12 August 2002
Appointed Harrisson, Peter William as Director
12 August 2002
Appointed Stone, Robert Eric as Director
12 August 2002
Appointed Brandt, Michael Roger as Director
12 August 2002
Appointed Isaacs, Paul as Director
15 April 2002
Appointed Castlegate Secretaries Limited as Corporate Secretary
15 April 2002
Resigned Castlegate Secretaries Limited as Corporate Secretary
15 April 2002
Appointed Castlegate Directors Limited as Corporate Director
15 April 2002
Resigned Castlegate Directors Limited as Corporate Director
15 April 2002
Appointed Millership, Paul Anthony as Director
15 April 2002
Appointed Keely, Terence as Secretary
15 April 2002
Appointed Keely, Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10061567
Former controllers (4)
13 August 2021
Ceased Palma Bidco Limited — Owns 75–100% of shares
13 August 2021
Ceased Belfield Furnishings Group Limited — Owns 75–100% of shares
15 July 2016
Ceased Northedge Capital Fund II LP — Owns 50–75% of shares
15 July 2016
Ceased Northedge Capital Fund 11,Lp — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Notice of move from Administration to Dissolution

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