HomeCompanies in AdministrationBoal Realisations Limited

Is Boal Realisations Limited in administration?

Last verified 11 July 2026
In AdministrationYes, Boal Realisations Limited (company number 06250240) entered administration on 7 February 2024.

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Boal Realisations Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number06250240
Incorporated16 May 2007 (19 years old)
Registered officeCare Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
Nature of business (SIC)82990: Other business support service activities n.e.c.
Date entered administration7 February 2024
Statement of AffairsFiled 7 April 2024, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Boal Realisations Limited is a UK limited company based in London, incorporated in 2007 and 17 years old when the administrator was appointed. Its registered activity is other business support service activities n.e.c. (SIC 82990). There have been 8 director appointments since incorporation, of which 4 were on the board when the administrator was appointed, alongside 1 person with significant control. 4 charges have been registered against the company, 2 of which are still outstanding.

Directors

8 people have been appointed as directors of Boal Realisations Limited.

DirectorStatusResigned
David Gary Saul+ 32 othersActive
Simon Michael Rusk+ 42 othersActive
Simon Michael Rusk+ 42 othersActive
Jayson Jenkins+ 30 othersActive
Colin Anthony Gershinson+ 11 othersResigned15 May 2014
Bernard Philip Klug+ 11 othersResigned15 May 2014
Haysmacintyre Company Directors Limited+ 2 othersResigned16 May 2007
Haysmacintyre Company Secretaries Limited+ 5 othersResigned16 May 2007

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

2 ceased controls
  • Business Environment No.1 Limited · ceased 16 Mar 2020
  • Business Environment No.7 Limited · ceased 1 May 2023

Charges register

Secured creditors and encumbrances against the company. 2 outstanding · 2 satisfied.

Status · Creditor · Type · Dates
OutstandingSimon Michael Rusk
A registered charge · Created 8 Nov 2023 · Pending
OutstandingApex Group Hold Co (UK) Limited (Company Number 05918184) as Security Trustee for the Secured Parties
A registered charge · Created 8 Nov 2023 · Pending
SatisfiedHsbc UK Bank PLC
A registered charge · Created 12 Oct 2023 · Satisfied 18 Dec 2023
SatisfiedHsbc UK Bank PLC as Security Trustee
A registered charge · Created 12 Oct 2023 · Satisfied 18 Dec 2023

What happened

EventDateType
Administrator's progress report3 March 2026AM10
Notice of extension of period of Administration10 February 2026AM19
Administrator's progress report28 August 2025AM10
Registered office address changed1 August 2025AD01
Statement of administrator's proposal11 June 2025AM03
98 earlier events · 2007 to 2025
Administrator's progress report28 February 2025AM10
Notice of extension of period of Administration29 January 2025AM19
Administrator's progress report3 September 2024AM10
Notice of deemed approval of proposals21 April 2024AM06
Change of name notice19 April 2024CONNOT
Certificate of change of name19 April 2024CERTNM
Director's details changed17 April 2024CH01
Statement of affairs7 April 2024AM02
Appointment of an administrator7 February 2024AM01
Registered office address changed7 February 2024AD01
Satisfaction of charge in full18 December 2023MR04
Satisfaction of charge in full18 December 2023MR04
Registration of charge , created9 November 2023MR01
Registration of charge , created9 November 2023MR01
Registration of charge , created16 October 2023MR01
Registration of charge , created16 October 2023MR01
Previous accounting period extended26 September 2023AA01
Cessation as a person with significant control2 May 2023PSC07
Notification as a person with significant control2 May 2023PSC02
Confirmation statement made with updates20 April 2023CS01
Accounts for a dormant company made up26 September 2022AA
Confirmation statement made with no updates21 April 2022CS01
Accounts for a dormant company made up22 March 2022AA
Previous accounting period shortened20 December 2021AA01
Confirmation statement made with updates20 April 2021CS01
Accounts for a dormant company made up19 December 2020AA
Confirmation statement made with updates5 May 2020CS01
Notification as a person with significant control4 May 2020PSC02
Cessation as a person with significant control18 March 2020PSC07
Resolutions17 March 2020RESOLUTIONS
Accounts for a dormant company made up7 October 2019AA
Change of details as a person with significant control22 August 2019PSC05
Registered office address changed16 August 2019AD01
Confirmation statement made with no updates17 May 2019CS01
Accounts for a dormant company made up5 September 2018AA
Confirmation statement made with updates4 May 2018CS01
Change of details as a person with significant control9 January 2018PSC05
Registered office address changed18 December 2017AD01
Director's details changed29 September 2017CH01
Accounts for a dormant company made up21 September 2017AA
Register inspection address has been changed14 August 2017AD02
Director's details changed11 August 2017CH01
Director's details changed11 August 2017CH01
Secretary's details changed11 August 2017CH03
Confirmation statement made with updates23 May 2017CS01
Accounts for a dormant company made up7 October 2016AA
Annual return made up with full list of shareholders16 May 2016AR01
Registered office address changed21 March 2016AD01
Annual return made up with full list of shareholders20 May 2015AR01
Accounts for a dormant company made up2 April 2015AA
Annual return made up with full list of shareholders20 May 2014AR01
Termination of appointment as a director19 May 2014TM01
Termination of appointment as a director19 May 2014TM01
Director's details changed19 May 2014CH01
Register inspection address has been changed22 April 2014AD02
Director's details changed22 April 2014CH01
Director's details changed22 April 2014CH01
Secretary's details changed22 April 2014CH03
Director's details changed22 April 2014CH01
Director's details changed22 April 2014CH01
Accounts for a dormant company made up25 March 2014AA
Director's details changed28 February 2014CH01
Annual return made up with full list of shareholders28 May 2013AR01
Accounts for a dormant company made up23 January 2013AA
Accounts for a dormant company made up2 October 2012AA
Registered office address changed16 August 2012AD01
Annual return made up with full list of shareholders14 June 2012AR01
Accounts for a dormant company made up24 June 2011AA
Annual return made up with full list of shareholders18 May 2011AR01
Appointment as a director18 May 2011AP01
Accounts for a dormant company made up26 October 2010AA
Annual return made up with full list of shareholders8 June 2010AR01
Register(s) moved to registered inspection location8 June 2010AD03
Register inspection address has been changed8 June 2010AD02
Director's details changed8 December 2009CH01
Secretary's details changed8 December 2009CH03
Director's details changed8 December 2009CH01
Director's details changed8 December 2009CH01
Director's details changed8 December 2009CH01
Accounts for a dormant company made up15 October 2009AA
Legacy18 June 2009363a
Legacy9 June 2009287
Legacy9 April 2009287
Legacy13 January 2009288c
Accounts for a dormant company made up11 September 2008AA
Legacy18 June 2008363a
Legacy13 May 2008225
Legacy3 December 2007288c
Legacy29 November 2007288c
Resolutions18 June 2007RESOLUTIONS
Legacy18 June 2007288a
Legacy18 June 2007288a
Legacy18 June 2007288a
Legacy18 June 2007288b
Legacy18 June 2007288b
Resolutions18 June 2007RESOLUTIONS
Resolutions18 June 2007RESOLUTIONS
Legacy18 June 2007288a
Incorporation16 May 2007NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

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Frequently asked questions

Is Boal Realisations Limited in administration?
Yes. Boal Realisations Limited (company number 06250240) entered administration on 7 February 2024.
What does Boal Realisations Limited do?
Boal Realisations Limited's registered nature of business is other business support service activities n.e.c. (SIC 82990).
Where is Boal Realisations Limited based?
Boal Realisations Limited's registered office is Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG. The registered office is the address held on the public register, which is not always the trading address.
When was Boal Realisations Limited founded?
Boal Realisations Limited was incorporated on 16 May 2007, 17 years before the administrator was appointed.
What is Boal Realisations Limited's company number?
Boal Realisations Limited's registered company number is 06250240.
Who has significant control of Boal Realisations Limited?
1 active person with significant control over Boal Realisations Limited is on the register: Business Environment Minories Limited.
Does Boal Realisations Limited have any outstanding charges?
2 outstanding charges are registered against Boal Realisations Limited out of 4 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Boal Realisations Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Boal Realisations Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Boal Realisations Limited go into administration?
Boal Realisations Limited went into administration on 7 February 2024.

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