Bf1 Realisations Limited (04416650)

Company number: 04416650
Status: In Administration/Administrative Receiver
Type: Private Limited Company
Incorporated: 15 Apr 2002
Nature of business: Manufacture of soft furnishings
Manufacture of other furniture

Registered office

Name	Role	Appointed	Resigned
CASTLEGATE SECRETARIES LIMITED	Corporate-Secretary	15 Apr 2002	15 Apr 2002
CASTLEGATE DIRECTORS LIMITED	Corporate-Director	15 Apr 2002	15 Apr 2002
HARRISSON, Peter William	Director	12 Aug 2002	7 May 2004
ISAACS, Paul	Director	12 Aug 2002	7 May 2004
EGAN, Richard Dudley	Director	30 Jun 2004	31 Jul 2006
ELLIOTH, Martin Falk Folke	Director	30 Jun 2004	27 Oct 2006
MILLERSHIP, Paul Anthony	Director	15 Apr 2002	18 Nov 2007
BRANDT, Michael Roger	Director	12 Aug 2002	7 Jan 2010
KEELY, Terence	Secretary	15 Apr 2002	20 Dec 2013
KEELY, Terence	Director	15 Apr 2002	20 Dec 2013
MILLERSHIP, Alexander Paul	Director	13 Jun 2012	15 Jul 2016
STONE, Robert Eric	Director	12 Aug 2002	15 Jul 2016
HAMPTON, Stephen Raymond	Director	30 Jun 2004	11 Jan 2019
STEVENS, Karl Ivor	Director	14 May 2013	24 Apr 2019
LASHAM, Gary	Director	11 Jan 2019	12 Oct 2022
MELTHAM, John David	Director	24 Apr 2019	23 Dec 2022
NEVINS, Rachael Rebecca	Director	24 Oct 2022	9 Oct 2023
PRESTWICH, Thomas Graham	Director	2 Nov 2023
SHARROCK, Jon Stewart	Director	14 Sep 2023

Name	Nature of control	Notified	Ceased
Northedge Capital Fund 11,Lp	Ownership Of Shares 50 To 75 Percent Significant Influence Or Control	14 Jul 2016	15 Jul 2016
Northedge Capital Fund Ii Lp	Ownership Of Shares 50 To 75 Percent	14 Jul 2016	15 Jul 2016
Palma Bidco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	13 Aug 2021	13 Aug 2021
Belfield Furnishings Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	13 Aug 2021
Belfield Group Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	13 Aug 2021