Beardsley Realisations 1 Limited
DissolvedDissolved on 20 September 2024
Status
Dissolved
on 20 September 2024
Last accounts
31 Jul 2018
made up to this date, full
Officers at dissolution
0Every officer on the record had left before dissolution.
Former officers
31 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Richard Stephen Laker | Director | 1 January 2017 | 19 May 2020 |
| Richard Brinsley Sheridan | Director | 7 May 2016 | 3 April 2019 |
| Julianne McCorry | Company secretary | 23 May 2016 | 31 December 2017 |
| Ashley Charles Guise | Director | 19 August 2015 | 31 May 2017 |
| Jonathan Kempster | Director | 28 October 2014 | 31 December 2016 |
| Jonathan Kempster | Company secretary | 5 November 2014 | 23 May 2016 |
| Adam Thompson | Director | 3 July 2012 | 7 May 2016 |
| Michael Dent | Director | 3 July 2013 | 8 December 2015 |
| Andrew Richardson | Director | 3 July 2013 | 27 October 2015 |
| Andrew Richardson | Company secretary | 3 July 2013 | 5 November 2014 |
| Simon Edward Butterfield | Director | 12 April 2007 | 6 March 2014 |
| Eric Butterfield | Director | 12 April 2007 | 3 July 2013 |
| Steven David Whitby | Company secretary | 19 October 2007 | 28 May 2013 |
| Eric Butterfield | Company secretary | 12 April 2007 | 19 October 2007 |
| Graeme John Moss | Company secretary | 23 July 1998 | 12 April 2007 |
| Peter Kevin Gaskell | Director | 15 September 2004 | 12 April 2007 |
| James Anthony Wetton | Director | 4 April 2000 | 12 April 2007 |
| Metal Bulletin PLC | Corporate director | 21 July 2003 | 12 April 2007 |
| Thomas Hempenstall | Director | 23 July 1998 | 20 April 2006 |
| Martyn Hodges | Director | 14 March 2001 | 9 June 2004 |
| Robert Edward Buckley | Director | 23 February 1996 | 11 August 2003 |
| Paul Stephen Vincent | Director | 23 July 1998 | 15 January 2003 |
| Michael Southin | Director | 23 February 1996 | 24 July 2000 |
| Jeffrey George Dawson | Company secretary | 1 July 1997 | 23 July 1998 |
| Richard Wilson | Director | 18 November 1996 | 23 July 1998 |
Show 6 more
| Name | Role | Appointed | Left |
|---|---|---|---|
| Bury Company Services Limited | Corporate secretary | 18 November 1996 | 1 July 1997 |
| Judith Ann Buckley | Company secretary | before 28 December 1991 | 18 November 1996 |
| Andrew Robert Buckley | Director | before 28 December 1991 | 18 November 1996 |
| James Arthur Buckley | Director | before 28 December 1991 | 18 November 1996 |
| Judith Ann Buckley | Director | before 28 December 1991 | 18 November 1996 |
| Thomas George Edwards | Director | before 28 December 1991 | 18 November 1996 |
People with significant control
1iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Utilitywise PlcCompany |
| 6 April 2016 | - |
About this company
- Company number
- 01222212
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 7 August 1975
- Dissolved
- 20 September 2024
- Nature of business
- 82990 - Other business support service activities n.e.c.
- Last accounts made up to
- 31 July 2018 (full)
- Last confirmation statement
- 8 July 2019
- Insolvency history
- Yes
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 July 2018 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 July 2018
- Confirmation statement last made up to
- 8 July 2019
- Dissolved on
- 20 September 2024
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.