Bf1 Realisations Limited
Private Limited Company · Leeds
In AdministrationUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBelfield Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-13 · No cessation recorded
Source record 12474353Show 4 ceased records
Palma Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-13 · Ceased 2021-08-13
Source record 8848378Northedge Capital Fund Ii LpCorporate
Shares: over 50%, up to 75%
Notified 2016-07-14 · Ceased 2016-07-15
Source record 2804548Northedge Capital Fund 11,LpCorporate
Shares: over 50%, up to 75%Significant influence or control
Notified 2016-07-14 · Ceased 2016-07-15
Source record 11854741Belfield Furnishings Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-08-13
Source record 798479People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalTP
Thomas PrestwichCurrent director
Appointed 2023-11-02 · 2 yrs · Director
Show 15 historical appointments
RN
Rachael NevinsResigned director
Resigned 2022-10-24 · Director
JM
John MelthamResigned director
Resigned 2019-04-24 · 3 yrs · Director
GL
Gary LashamResigned director
Resigned 2019-01-11 · 3 yrs · Director
KS
Karl StevensResigned director
Resigned 2013-05-14 · 5 yrs · Finance Director
AM
Alexander MillershipResigned director
Resigned 2012-06-13 · 4 yrs · Director
RE
Richard EganResigned director
Resigned 2004-06-30 · 2 yrs · Director
FE
Falk ElliothResigned director
Resigned 2004-06-30 · 2 yrs · Buying Director
SH
Stephen HamptonResigned director
Resigned 2004-06-30 · 14 yrs · Chief Executive
RS
Robert StoneResigned director
Resigned 2002-08-12 · 13 yrs · Managing Director
PI
Paul IsaacsResigned director
Resigned 2002-08-12 · 1 yr · Director
PH
Peter HarrissonResigned director
Resigned 2002-08-12 · 1 yr · Director
MB
Michael BrandtResigned director
Resigned 2002-08-12 · 7 yrs · Director
TK
Resigned 2002-04-15 · 11 yrs · Company Director
PM
Paul MillershipResigned director
Resigned 2002-04-15 · 5 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active