BCC REALISATIONS LIMITED

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BCC REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02550799

Incorporation date

21/10/1990

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 21/10/1990)
dot icon11/02/2014
Final Gazette dissolved following liquidation
dot icon11/11/2013
Liquidators' statement of receipts and payments to 2013-11-05
dot icon11/11/2013
Return of final meeting in a creditors' voluntary winding up
dot icon05/06/2013
Liquidators' statement of receipts and payments to 2013-05-05
dot icon03/12/2012
Liquidators' statement of receipts and payments to 2012-11-05
dot icon07/06/2012
Liquidators' statement of receipts and payments to 2012-05-05
dot icon06/12/2011
Liquidators' statement of receipts and payments to 2011-11-05
dot icon06/06/2011
Liquidators' statement of receipts and payments to 2011-05-05
dot icon06/12/2010
Liquidators' statement of receipts and payments to 2010-11-05
dot icon08/12/2009
Appointment of a voluntary liquidator
dot icon24/11/2009
Administrator's progress report to 2009-10-23
dot icon10/11/2009
Insolvency filing
dot icon05/11/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon14/10/2009
Result of meeting of creditors
dot icon20/09/2009
Statement of administrator's revised proposal
dot icon23/07/2009
Administrator's progress report to 2009-06-22
dot icon16/03/2009
Registered office changed on 17/03/2009 from union court 22 union road london SW4 6JP
dot icon03/03/2009
Statement of affairs with form 2.14B
dot icon24/02/2009
Statement of administrator's proposal
dot icon09/02/2009
Certificate of change of name
dot icon06/02/2009
Appointment Terminate, Director And Secretary Zoe Withers Logged Form
dot icon06/02/2009
Appointment Terminated Director patricia prowse
dot icon08/01/2009
Appointment of an administrator
dot icon17/06/2008
Return made up to 10/10/07; full list of members
dot icon04/06/2008
Director and secretary appointed zoe anne withers
dot icon01/06/2008
Director appointed david alexander robertson adams
dot icon26/05/2008
Registered office changed on 27/05/2008 from 2 ampthill business park ampthill bedford bedfordshire MK45 2QW
dot icon26/05/2008
Appointment Terminated Secretary patricia prowse
dot icon16/03/2008
Auditor's resignation
dot icon10/01/2008
Secretary resigned;director resigned
dot icon10/01/2008
Director resigned
dot icon10/01/2008
New secretary appointed;new director appointed
dot icon10/01/2008
New director appointed
dot icon06/01/2008
Full accounts made up to 2007-03-31
dot icon20/12/2007
Director resigned
dot icon18/11/2007
Declaration of satisfaction of mortgage/charge
dot icon18/11/2007
Declaration of satisfaction of mortgage/charge
dot icon18/11/2007
Declaration of satisfaction of mortgage/charge
dot icon12/11/2007
Particulars of mortgage/charge
dot icon06/11/2007
Resolutions
dot icon06/11/2007
Resolutions
dot icon14/01/2007
Return made up to 10/10/06; full list of members
dot icon06/08/2006
Full accounts made up to 2006-03-31
dot icon22/03/2006
Director resigned
dot icon22/03/2006
New director appointed
dot icon19/03/2006
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon07/02/2006
Resolutions
dot icon07/02/2006
Resolutions
dot icon22/12/2005
Particulars of mortgage/charge
dot icon20/12/2005
New director appointed
dot icon17/10/2005
Return made up to 10/10/05; full list of members
dot icon17/10/2005
Location of register of members address changed
dot icon17/10/2005
Location of debenture register address changed
dot icon09/08/2005
Full accounts made up to 2004-12-31
dot icon22/06/2005
Resolutions
dot icon31/01/2005
Auditor's resignation
dot icon18/11/2004
Resolutions
dot icon18/11/2004
Resolutions
dot icon18/11/2004
Declaration of assistance for shares acquisition
dot icon18/11/2004
Director resigned
dot icon18/11/2004
Secretary resigned;director resigned
dot icon18/11/2004
New director appointed
dot icon18/11/2004
New secretary appointed;new director appointed
dot icon18/11/2004
Resolutions
dot icon18/11/2004
Resolutions
dot icon11/11/2004
Auditor's resignation
dot icon11/11/2004
Return made up to 22/10/04; full list of members
dot icon08/11/2004
Particulars of mortgage/charge
dot icon30/10/2004
Accounts for a small company made up to 2003-12-31
dot icon28/10/2004
Declaration of satisfaction of mortgage/charge
dot icon28/10/2004
Declaration of satisfaction of mortgage/charge
dot icon11/12/2003
Return made up to 22/10/03; full list of members
dot icon29/10/2003
Accounts for a small company made up to 2002-12-31
dot icon30/10/2002
Return made up to 22/10/02; full list of members
dot icon30/09/2002
Accounts for a small company made up to 2001-12-31
dot icon30/10/2001
Return made up to 22/10/01; full list of members
dot icon29/10/2001
Accounts for a small company made up to 2000-12-31
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
dot icon29/10/2000
Return made up to 22/10/00; full list of members
dot icon17/10/1999
Return made up to 22/10/99; full list of members
dot icon17/10/1999
Registered office changed on 18/10/99
dot icon12/03/1999
Accounts for a small company made up to 1998-12-31
dot icon09/11/1998
Return made up to 22/10/98; full list of members
dot icon09/11/1998
Secretary's particulars changed;director's particulars changed
dot icon09/11/1998
Director's particulars changed
dot icon06/07/1998
Accounts for a small company made up to 1997-12-31
dot icon26/10/1997
Return made up to 22/10/97; full list of members
dot icon17/08/1997
Accounts for a small company made up to 1996-12-31
dot icon30/10/1996
Return made up to 22/10/96; full list of members
dot icon30/10/1996
Location of register of members address changed
dot icon30/10/1996
Location of debenture register address changed
dot icon23/04/1996
Accounts for a small company made up to 1995-12-31
dot icon03/12/1995
Director resigned
dot icon16/11/1995
Return made up to 22/10/95; full list of members
dot icon09/10/1995
Accounting reference date extended from 31/10 to 31/12
dot icon17/05/1995
Accounts for a small company made up to 1994-10-31
dot icon19/03/1995
Particulars of contract relating to shares
dot icon19/03/1995
Ad 10/02/95--------- £ si 499@1=499 £ ic 501/1000
dot icon19/03/1995
Ad 10/02/95--------- £ si 499@1=499 £ ic 2/501
dot icon19/03/1995
Resolutions
dot icon09/03/1995
New director appointed
dot icon04/02/1995
Return made up to 22/10/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon09/10/1994
Particulars of mortgage/charge
dot icon31/08/1994
Accounts for a small company made up to 1993-10-31
dot icon06/01/1994
Return made up to 22/10/93; no change of members
dot icon13/09/1993
Registered office changed on 14/09/93 from: the wishing well 25 flitwick road maulden beds MK45 2DN
dot icon31/08/1993
Accounts for a small company made up to 1992-10-31
dot icon22/12/1992
Return made up to 22/10/92; no change of members
dot icon09/10/1992
Particulars of mortgage/charge
dot icon23/08/1992
Accounts for a small company made up to 1991-10-31
dot icon24/02/1992
Return made up to 22/10/91; full list of members
dot icon26/06/1991
Accounting reference date notified as 31/10
dot icon12/11/1990
Registered office changed on 13/11/90 from: scorpio house 102 sydney street chelsea london
dot icon12/11/1990
Secretary resigned;new secretary appointed
dot icon12/11/1990
Director resigned;new director appointed
dot icon21/10/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shutts, Nicholas
Director
05/11/2004 - 18/12/2007
7
Withers, Zoe
Director
16/04/2008 - 29/01/2009
3
Sigurdsson, Gunnar
Director
08/03/2006 - 13/12/2007
88
Adams, David Alexander Robertson
Director
16/04/2008 - Present
123
Sawhney, Kanwarbir Singh
Director
05/11/2004 - 18/12/2007
23

Persons with Significant Control

0

No PSC data available.

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Description

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About BCC REALISATIONS LIMITED

BCC REALISATIONS LIMITED is an(a) Dissolved company incorporated on 21/10/1990 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 BCC REALISATIONS LIMITED?

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BCC REALISATIONS LIMITED is currently Dissolved. It was registered on 21/10/1990 and dissolved on 11/02/2014.

Where is BCC REALISATIONS LIMITED located?

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BCC REALISATIONS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BCC REALISATIONS LIMITED do?

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BCC REALISATIONS LIMITED operates in the Processing of tea and coffee (15.86 - SIC 2003) sector.

What is the latest filing for BCC REALISATIONS LIMITED?

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The latest filing was on 11/02/2014: Final Gazette dissolved following liquidation.