BCP REALISATIONS (2008) LIMITED

Key Data

Status

Active

Company No.

01919060

Incorporation date

04/06/1985

Size

Full

Classification

Manufacture of concrete products for construction purposes (26.61 - SIC 2003);Manufacture of other articles of concrete, plaster and cement (26.66 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1985)

15/07/2019

Restoration by order of the court

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04/10/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

12/06/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2014

Restoration by order of the court

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07/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/11/2010

First Gazette notice for voluntary strike-off

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22/11/2010

Termination of appointment of Colin Richardson as a director

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16/11/2010

Application to strike the company off the register

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15/09/2010

Receiver's abstract of receipts and payments to 2010-08-27

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15/09/2010

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

15/09/2010

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

13/11/2009

Receiver's abstract of receipts and payments to 2009-10-21

View PDF (4 pages)

02/02/2009

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

09/01/2009

Administrative Receiver's report

View PDF (87 pages)

07/01/2009

Appointment terminated director michael nelson

View PDF (1 pages)

03/11/2008

Registered office changed on 03/11/2008 from, millennium court first avenue, centrum one hundred, burton on trent, staffordshire, DE14 2WR

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29/10/2008

Notice of appointment of receiver or manager

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23/10/2008

Certificate of change of name

View PDF (3 pages)

07/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

05/09/2008

Appointment terminated director david stickland

View PDF (1 pages)

18/08/2008

Appointment terminated director peter kelly

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06/05/2008

Director appointed stephen james bracegirdle

View PDF (2 pages)

08/04/2008

Registered office changed on 08/04/2008 from, thorney lane, iver, buckinghamshire., SL0 9HQ

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07/04/2008

Director appointed christopher stuart burford

View PDF (3 pages)

07/04/2008

Director appointed david mitchell

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03/04/2008

Appointment terminated director alan clucas

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Full accounts made up to 2006-12-31

View PDF (23 pages)

10/10/2007

Return made up to 04/10/07; full list of members

View PDF (7 pages)

16/06/2007

Secretary resigned

View PDF (1 pages)

16/06/2007

New secretary appointed

View PDF (2 pages)

25/05/2007

Director resigned

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

10/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

Return made up to 04/10/06; full list of members

View PDF (10 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

06/06/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (2 pages)

09/12/2005

Return made up to 04/10/05; full list of members

View PDF (8 pages)

09/12/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

05/04/2005

New director appointed

View PDF (3 pages)

18/10/2004

Return made up to 04/10/04; full list of members

View PDF (12 pages)

28/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

10/12/2003

Director resigned

View PDF (1 pages)

15/10/2003

Return made up to 04/10/03; full list of members

View PDF (10 pages)

02/05/2003

Full accounts made up to 2002-12-31

View PDF (28 pages)

12/11/2002

Return made up to 04/10/02; full list of members

View PDF (10 pages)

29/05/2002

Director's particulars changed

View PDF (1 pages)

16/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

23/10/2001

Return made up to 04/10/01; full list of members

View PDF (9 pages)

18/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

29/05/2001

New director appointed

View PDF (2 pages)

11/10/2000

Return made up to 04/10/00; full list of members

View PDF (8 pages)

22/09/2000

Director's particulars changed

View PDF (1 pages)

13/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

Director resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

11/10/1999

Return made up to 04/10/99; full list of members

View PDF (8 pages)

21/06/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

28/04/1999

New director appointed

View PDF (2 pages)

28/04/1999

New director appointed

View PDF (2 pages)

08/10/1998

Return made up to 04/10/98; full list of members

View PDF (9 pages)

25/09/1998

Director's particulars changed

View PDF (1 pages)

25/09/1998

Director resigned

View PDF (1 pages)

14/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

06/03/1998

Director resigned

View PDF (1 pages)

17/12/1997

Return made up to 04/10/97; no change of members

View PDF (11 pages)

17/12/1997

New director appointed

View PDF (3 pages)

10/10/1997

Particulars of mortgage/charge

View PDF (8 pages)

08/10/1997

Declaration of assistance for shares acquisition

View PDF (37 pages)

08/10/1997

Resolutions

View PDF (1 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/1997

Director's particulars changed

View PDF (1 pages)

02/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

15/05/1997

Director resigned

View PDF (1 pages)

23/01/1997

New director appointed

View PDF (1 pages)

23/01/1997

New director appointed

View PDF (2 pages)

23/01/1997

New director appointed

View PDF (2 pages)

23/01/1997

New director appointed

View PDF (2 pages)

03/11/1996

Return made up to 04/10/96; no change of members

View PDF (7 pages)

08/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

29/12/1995

Certificate of change of name

View PDF (4 pages)

06/10/1995

Return made up to 04/10/95; full list of members

View PDF (18 pages)

03/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

06/10/1994

Return made up to 04/10/94; no change of members

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12/10/1993

Return made up to 04/10/93; no change of members

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13/08/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

21/12/1992

Resolutions

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21/12/1992

Resolutions

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21/12/1992

Resolutions

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19/10/1992

Return made up to 04/10/92; full list of members

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10/08/1992

Full accounts made up to 1992-03-31

View PDF (15 pages)

16/07/1992

Accounting reference date shortened from 31/03 to 31/12

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27/05/1992

Declaration of satisfaction of mortgage/charge

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27/05/1992

Declaration of satisfaction of mortgage/charge

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27/05/1992

Declaration of satisfaction of mortgage/charge

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11/03/1992

Location of register of directors' interests

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11/03/1992

Location of register of members

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13/02/1992

Auditor's resignation

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31/01/1992

New director appointed

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28/01/1992

Secretary resigned;new secretary appointed

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15/01/1992

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/01/1992

Director resigned

View PDF (0 pages)

15/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/01/1992

Director resigned;new director appointed

View PDF (0 pages)

15/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/01/1992

Director resigned

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15/01/1992

Director resigned;new director appointed

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15/01/1992

Resolutions

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13/01/1992

Particulars of mortgage/charge

View PDF (6 pages)

13/01/1992

Particulars of mortgage/charge

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07/11/1991

Full accounts made up to 1991-03-31

View PDF (15 pages)

24/10/1991

Return made up to 04/10/91; full list of members

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25/07/1991

New director appointed

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22/07/1991

Particulars of mortgage/charge

View PDF (29 pages)

22/07/1991

Resolutions

View PDF (1 pages)

24/06/1991

Director resigned

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07/05/1991

Ad 26/03/91--------- £ si 900@1=900 £ ic 100/1000

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07/05/1991

Resolutions

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07/05/1991

Resolutions

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07/05/1991

Resolutions

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07/05/1991

£ nc 100/1000 26/03/91

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07/12/1990

Registered office changed on 07/12/90 from: haigh park road, stourton, leeds, LS1 01R

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29/11/1990

Full accounts made up to 1990-03-31

View PDF (15 pages)

29/11/1990

Return made up to 04/10/90; full list of members

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03/01/1990

Declaration of satisfaction of mortgage/charge

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21/11/1989

Full accounts made up to 1989-03-31

View PDF (18 pages)

21/11/1989

Return made up to 04/10/89; full list of members

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19/10/1989

Resolutions

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19/10/1989

Resolutions

View PDF (0 pages)

12/10/1989

Particulars of mortgage/charge

View PDF (9 pages)

06/10/1989

Particulars of mortgage/charge

View PDF (14 pages)

29/09/1989

Declaration of assistance for shares acquisition

View PDF (10 pages)

29/09/1989

Declaration of assistance for shares acquisition

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29/08/1989

New director appointed

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29/08/1989

Secretary resigned;new secretary appointed

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26/04/1989

Director resigned

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24/02/1989

Accounting reference date extended from 31/12 to 31/03

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19/01/1989

Certificate of change of name

View PDF (3 pages)

19/01/1989

Certificate of change of name

View PDF (2 pages)

26/10/1988

Declaration of assistance for shares acquisition

View PDF (8 pages)

26/10/1988

Memorandum and Articles of Association

View PDF (7 pages)

26/10/1988

Resolutions

View PDF (9 pages)

26/10/1988

Resolutions

View PDF (0 pages)

21/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

17/10/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/10/1988

Particulars of mortgage/charge

View PDF (22 pages)

25/08/1988

Return made up to 18/03/88; full list of members

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28/07/1988

Full accounts made up to 1987-12-31

View PDF (18 pages)

20/10/1987

Full accounts made up to 1986-12-31

View PDF (18 pages)

20/10/1987

Return made up to 19/08/87; full list of members

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13/01/1987

Full accounts made up to 1985-12-31

View PDF (15 pages)

13/01/1987

Return made up to 27/05/86; full list of members

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04/06/1985

Miscellaneous

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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

31/12/2006

Next confirmation date

04/10/2016

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

Next due on

31/10/2008

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BCP REALISATIONS (2008) LIMITED

BCP REALISATIONS (2008) LIMITED is an(a) Active company incorporated on 04/06/1985 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. There is currently no 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 BCP REALISATIONS (2008) LIMITED?

BCP REALISATIONS (2008) LIMITED is currently Active. It was registered on 04/06/1985 and dissolved on 04/10/2016.

Where is BCP REALISATIONS (2008) LIMITED located?

BCP REALISATIONS (2008) LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does BCP REALISATIONS (2008) LIMITED do?

BCP REALISATIONS (2008) LIMITED operates in the Manufacture of concrete products for construction purposes (26.61 - SIC 2003) sector.

What is the latest filing for BCP REALISATIONS (2008) LIMITED?

The latest filing was on 15/07/2019: Restoration by order of the court.