BC REALISATIONS 2015 LIMITED

Key Data

Status

Liquidation

Company No.

02897492

Incorporation date

11/02/1994

Size

Full

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1994)

31/10/2025

Liquidators' statement of receipts and payments to 2025-09-06

View PDF (22 pages)

26/04/2025

Registered office address changed from C/O Currie Young Limited 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2 No.3 Campbell Road Stoke-on-Trent ST4 4RJ on 2025-04-26

View PDF (3 pages)

09/11/2024

Liquidators' statement of receipts and payments to 2024-09-06

View PDF (23 pages)

03/11/2023

Liquidators' statement of receipts and payments to 2023-09-06

View PDF (24 pages)

16/11/2022

Registered office address changed from C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB to C/O Currie Young Limited 10 King Street Newcastle Under Lyme ST5 1EL on 2022-11-16

View PDF (2 pages)

08/11/2022

Liquidators' statement of receipts and payments to 2022-09-06

View PDF (25 pages)

10/11/2021

Liquidators' statement of receipts and payments to 2021-09-06

View PDF (25 pages)

19/11/2020

Liquidators' statement of receipts and payments to 2020-09-06

View PDF (24 pages)

07/11/2019

Liquidators' statement of receipts and payments to 2019-09-06

View PDF (22 pages)

20/11/2018

Liquidators' statement of receipts and payments to 2018-09-06

View PDF (22 pages)

15/11/2017

Liquidators' statement of receipts and payments to 2017-09-06

View PDF (17 pages)

01/11/2017

Insolvency court order

View PDF (16 pages)

01/11/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/01/2017

Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP to C/O Currie Young Ltd Alexander House Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 2017-01-13

View PDF (2 pages)

07/10/2016

Administrator's progress report to 2016-09-07

View PDF (16 pages)

26/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

03/05/2016

Administrator's progress report to 2016-03-20

View PDF (15 pages)

26/01/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

15/12/2015

Result of meeting of creditors

View PDF (2 pages)

10/12/2015

Certificate of change of name

View PDF (3 pages)

10/12/2015

Change of name notice

View PDF (2 pages)

25/11/2015

Statement of administrator's proposal

View PDF (62 pages)

15/10/2015

Registered office address changed from Airfield Industrial Estate Hixon Stafford Staffordshire ST18 0PF to The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP on 2015-10-15

View PDF (2 pages)

02/10/2015

Appointment of an administrator

View PDF (1 pages)

19/08/2015

Termination of appointment of Simon Lake as a secretary on 2015-07-14

View PDF (1 pages)

31/07/2015

Termination of appointment of Simon Lake as a director on 2015-07-14

View PDF (1 pages)

22/07/2015

Resolutions

View PDF (4 pages)

20/07/2015

Termination of appointment of Charles Gay as a director on 2015-07-14

View PDF (1 pages)

11/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/05/2015

Appointment of Mrs Janette Faherty as a director on 2015-05-05

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (6 pages)

02/02/2015

Appointment of Mr Simon Lake as a secretary on 2014-12-18

View PDF (2 pages)

02/02/2015

Appointment of Mr Simon Lake as a director on 2014-12-18

View PDF (2 pages)

06/01/2015

Termination of appointment of David John Borgman as a director on 2014-12-19

View PDF (1 pages)

22/09/2014

Previous accounting period extended from 2013-12-28 to 2014-06-28

View PDF (1 pages)

17/06/2014

Previous accounting period shortened from 2013-12-29 to 2013-12-28

View PDF (1 pages)

16/05/2014

Termination of appointment of Niall Pugh as a director

View PDF (1 pages)

16/05/2014

Termination of appointment of Niall Pugh as a secretary

View PDF (1 pages)

12/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (9 pages)

05/03/2014

Appointment of Mr Charles Gay as a director

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

01/10/2013

Director's details changed for Mr Richard James Davis on 2013-06-04

View PDF (2 pages)

01/10/2013

Appointment of Mr Paul Aitken as a director

View PDF (2 pages)

14/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (7 pages)

14/02/2013

Director's details changed for Victor John Lester Yates on 2013-02-11

View PDF (2 pages)

11/10/2012

Director's details changed for Victor John Lester Yates on 2012-10-11

View PDF (2 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

27/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (7 pages)

12/08/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

17/03/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

15/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (7 pages)

03/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

09/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (6 pages)

09/03/2010

Director's details changed for Mr David John Borgman on 2010-02-10

View PDF (2 pages)

09/03/2010

Director's details changed for Richard James Davis on 2010-02-10

View PDF (2 pages)

10/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

06/04/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

03/04/2009

Director's change of particulars / david borgman / 22/02/2009

View PDF (2 pages)

13/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

25/02/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

13/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2007

Secretary resigned

View PDF (1 pages)

13/06/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

20/04/2007

Return made up to 11/02/07; full list of members

View PDF (7 pages)

30/03/2007

Director resigned

View PDF (1 pages)

11/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/2006

New director appointed

View PDF (1 pages)

08/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2006

Full accounts made up to 2005-12-29

View PDF (17 pages)

03/03/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

03/08/2005

Director resigned

View PDF (1 pages)

23/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

21/03/2005

Return made up to 11/02/05; full list of members

View PDF (3 pages)

21/07/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

11/03/2004

Return made up to 11/02/04; full list of members

View PDF (8 pages)

25/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

07/03/2003

Return made up to 11/02/03; full list of members

View PDF (8 pages)

09/12/2002

Director resigned

View PDF (1 pages)

06/08/2002

Director resigned

View PDF (1 pages)

10/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/04/2002

Return made up to 11/02/02; full list of members

View PDF (7 pages)

08/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

New director appointed

View PDF (2 pages)

12/06/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

08/03/2001

Return made up to 11/02/01; no change of members

View PDF (7 pages)

23/01/2001

Director resigned

View PDF (1 pages)

01/11/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

21/02/2000

Return made up to 11/02/00; no change of members

View PDF (7 pages)

28/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (16 pages)

19/08/1999

New director appointed

View PDF (2 pages)

29/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1999

Return made up to 11/02/99; full list of members

View PDF (6 pages)

18/08/1998

New director appointed

View PDF (2 pages)

02/07/1998

Accounting reference date extended from 30/06/98 to 29/12/98

View PDF (1 pages)

25/06/1998

Conve 22/05/98

View PDF (1 pages)

19/06/1998

Resolutions

View PDF (15 pages)

19/06/1998

Resolutions

View PDF (15 pages)

14/05/1998

Director resigned

View PDF (1 pages)

01/05/1998

Accounts for a medium company made up to 1997-06-30

View PDF (18 pages)

20/03/1998

Return made up to 11/02/98; full list of members

View PDF (6 pages)

04/01/1998

Registered office changed on 04/01/98 from: the alliance works mill street stone staffordshire ST15 8BA

View PDF (1 pages)

27/02/1997

Return made up to 11/02/97; change of members

View PDF (6 pages)

07/02/1997

Accounts for a medium company made up to 1996-06-30

View PDF (20 pages)

14/06/1996

Accounts for a medium company made up to 1995-06-30

View PDF (19 pages)

10/05/1996

Memorandum and Articles of Association

View PDF (5 pages)

30/04/1996

Ad 25/04/96--------- £ si 1200000@1=1200000 £ ic 800000/2000000

View PDF (2 pages)

30/04/1996

Memorandum and Articles of Association

View PDF (15 pages)

30/04/1996

Resolutions

View PDF (16 pages)

30/04/1996

Resolutions

View PDF (1 pages)

30/04/1996

£ nc 800000/2000000 25/04/96

View PDF (1 pages)

29/02/1996

Return made up to 11/02/96; no change of members

View PDF (4 pages)

19/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1995

Return made up to 11/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

06/12/1994

New director appointed

View PDF (0 pages)

25/10/1994

Accounting reference date notified as 30/06

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15/09/1994

Director resigned

View PDF (0 pages)

19/08/1994

Ad 31/07/94--------- £ si 799996@1=799996 £ ic 4/800000

View PDF (0 pages)

18/08/1994

Memorandum and Articles of Association

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18/08/1994

£ nc 10000/800000 31/07/94

View PDF (0 pages)

18/08/1994

Resolutions

View PDF (0 pages)

18/08/1994

Resolutions

View PDF (0 pages)

18/08/1994

New director appointed

View PDF (0 pages)

17/08/1994

Declaration of mortgage charge released/ceased

View PDF (0 pages)

30/06/1994

Memorandum and Articles of Association

View PDF (0 pages)

30/06/1994

New director appointed

View PDF (0 pages)

23/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/06/1994

Certificate of change of name

View PDF (2 pages)

19/04/1994

New director appointed

View PDF (0 pages)

19/04/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

19/04/1994

Director resigned;new director appointed

View PDF (0 pages)

19/04/1994

Registered office changed on 19/04/94 from: 47 regent road stoke on trent ST1 3RQ

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19/04/1994

Ad 31/03/94--------- £ si 2@1=2 £ ic 2/4

View PDF (0 pages)

11/02/1994

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Next confirmation date

11/02/2017

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

28/06/2014

Next due on

28/03/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gay, Charles	Director	01/11/2013 - 14/07/2015	8
Faherty, Janette	Director	05/05/2015 - Present	1
Ware, Fabian	Director	31/01/2002 - 04/07/2002	9
OTHERS INTERESTS LIMITED	Nominee Secretary	11/02/1994 - 31/03/1994	33
Plant, Paul Roger Stuart	Director	01/11/1994 - 05/01/1998	5

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BC REALISATIONS 2015 LIMITED

BC REALISATIONS 2015 LIMITED is an(a) Liquidation company incorporated on 11/02/1994 with the registered office located at C/O Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-On-Trent ST4 4RJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BC REALISATIONS 2015 LIMITED?

BC REALISATIONS 2015 LIMITED is currently Liquidation. It was registered on 11/02/1994 .

Where is BC REALISATIONS 2015 LIMITED located?

BC REALISATIONS 2015 LIMITED is registered at C/O Currie Young Limited Riverside 2 No.3, Campbell Road, Stoke-On-Trent ST4 4RJ.

What does BC REALISATIONS 2015 LIMITED do?

BC REALISATIONS 2015 LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for BC REALISATIONS 2015 LIMITED?

The latest filing was on 31/10/2025: Liquidators' statement of receipts and payments to 2025-09-06.