BG1 REALISATIONS LIMITED

dissolved Company number 10061567

Private Limited by Shares · Incorporated on 14th Mar 2016 · Closed on 29th Apr 2026

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SIC code: 70100
Registered office: Leeds, LS1 4DL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BG1 REALISATIONS LIMITED is a private limited by shares company based in Leeds. It was incorporated on 14th Mar 2016 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

378 Companies at address View all 1152 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in LS1 4DL £6,292,800 as of 16th Sep 2022 View postcode page

Average price (all time) £7,482,866

Average price (since 2016) £9,930,487

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Nationality	View
Nicola McQuaid	Director	11th Jul 2019	British	View profile
Thomas Prestwich	Director	2nd Nov 2023	British	View profile
Jon Sharrock	Director	14th Sep 2023	British	View profile

Other companies at this address

View all 377

Company	Number	Incorporated	Status
CHARNWOOD HOLDCO LIMITED	14873017	16th May 2023	liquidation
THE FLOOR ROOM LIMITED	13925555	18th Feb 2022	dissolved
ODL REALISATIONS (2025) LIMITED	13840212	11th Jan 2022	insolvency-proceedings
VGL HOLDCO LIMITED	13500300	8th Jul 2021	administration
BH1 REALISATIONS LIMITED	13322581	8th Apr 2021	dissolved

Showing the latest 5 of 377 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Mar 2016
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

14th Mar 2016 Company incorporated
14th Mar 2016 Thomas Rowley appointed as Director
7th Jul 2016 John Rastrick appointed as Director
15th Jul 2016 Stephen Hampton appointed as Director
15th Jul 2016 Karl Stevens appointed as Director
15th Jul 2016 Nigel Holifield appointed as Director
15th Jul 2016 Nigel Holifield resigned as Director
15th Jul 2016 John Rastrick resigned as Director
15th Jul 2016 Grant Berry appointed as Director
15th Jul 2016 Thomas Rowley resigned as Director
15th Jul 2016 Benjamin Wildsmith appointed as Director
15th Jul 2016 Alan McWalter appointed as Director
15th Jul 2016 Donald Coates appointed as Director
13th Jul 2017 Donald Coates resigned as Director
10th Aug 2018 Benjamin Wildsmith resigned as Director
10th Aug 2018 John Breheny appointed as Director
11th Jan 2019 Gary Lasham appointed as Director
11th Jan 2019 Stephen Hampton resigned as Director
22nd Jan 2019 Grant Berry resigned as Director
22nd Jan 2019 Keven Parker appointed as Director
24th Apr 2019 Karl Stevens resigned as Director
24th Apr 2019 John Meltham appointed as Director
11th Jul 2019 Nicola McQuaid appointed as Director
11th Jul 2019 John Breheny resigned as Director
31st Aug 2019 Glenn Timms appointed as Director
31st Aug 2019 Alan McWalter resigned as Director
23rd Jun 2020 Keven Parker resigned as Director
23rd Jun 2020 Grant Berry appointed as Director
9th Feb 2021 Keven Parker appointed as Director
9th Feb 2021 Grant Berry resigned as Director
12th Oct 2022 Gary Lasham resigned as Director
24th Oct 2022 Rachael Nevins appointed as Director
23rd Dec 2022 John Meltham resigned as Director
31st Jul 2023 Glenn Timms resigned as Director
14th Sep 2023 Jon Sharrock appointed as Director
9th Oct 2023 Rachael Nevins resigned as Director
2nd Nov 2023 Thomas Prestwich appointed as Director
31st Oct 2024 Confirmation statement made up
12th Jan 2026 Keven Parker resigned as Director

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