BCS REALISATIONS 2023 LIMITED

Key Data

Status

Dissolved

Company No.

05085811

Incorporation date

26/03/2004

Size

Group

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2004)

23/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/03/2024

Notice of move from Administration to Dissolution

View PDF (26 pages)

31/10/2023

Administrator's progress report

View PDF (34 pages)

26/05/2023

Statement of affairs with form AM02SOA/AM02SOC

View PDF (14 pages)

20/05/2023

Notice of deemed approval of proposals

View PDF (3 pages)

03/05/2023

Change of name notice

View PDF (2 pages)

03/05/2023

Certificate of change of name

View PDF (4 pages)

15/04/2023

Statement of administrator's proposal

View PDF (57 pages)

12/04/2023

Appointment of an administrator

View PDF (3 pages)

08/04/2023

Registered office address changed from Unit X Wellington Drive Yate Bristol BS37 5NZ England to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol Bs2 Ohq on 2023-04-08

View PDF (2 pages)

30/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (46 pages)

03/11/2022

Termination of appointment of Robert Tyrone Davy Crews as a director on 2022-10-27

View PDF (1 pages)

03/11/2022

Termination of appointment of Alastair James Varley Boorman as a director on 2022-10-27

View PDF (1 pages)

03/11/2022

Appointment of Mrs Nichola Walton as a director on 2022-10-27

View PDF (2 pages)

06/09/2022

Notification of Mark Edward Callaghan as a person with significant control on 2022-09-06

View PDF (2 pages)

06/09/2022

Cessation of Mark Edward Callaghan as a person with significant control on 2022-09-06

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2022-07-27 with updates

View PDF (6 pages)

27/07/2022

Change of details for Mr Mark Edward Callaghan as a person with significant control on 2022-04-21

View PDF (2 pages)

15/07/2022

Satisfaction of charge 050858110003 in full

View PDF (1 pages)

27/04/2022

Director's details changed for Alastair James Varley Boorman on 2022-04-27

View PDF (2 pages)

04/04/2022

Appointment of Mr Thomas Patrick Carroll as a director on 2022-04-04

View PDF (2 pages)

02/04/2022

Resolutions

View PDF (1 pages)

01/04/2022

Memorandum and Articles of Association

View PDF (17 pages)

01/04/2022

Sub-division of shares on 2022-02-14

View PDF (7 pages)

30/03/2022

Second filing of Confirmation Statement dated 2022-03-26

View PDF (4 pages)

29/03/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (4 pages)

11/10/2021

Full accounts made up to 2021-03-31

View PDF (37 pages)

26/03/2021

Cessation of Peter John Howarth as a person with significant control on 2021-03-26

View PDF (1 pages)

26/03/2021

26/03/21 Statement of Capital gbp 200125.000

View PDF (4 pages)

28/09/2020

Full accounts made up to 2020-03-31

View PDF (36 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (6 pages)

06/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (16 pages)

13/11/2019

Appointment of Mr Christopher William Kerry Smith as a director on 2019-08-29

View PDF (2 pages)

16/09/2019

Statement of capital following an allotment of shares on 2019-09-05

View PDF (3 pages)

11/09/2019

Resolutions

View PDF (19 pages)

03/05/2019

Satisfaction of charge 050858110005 in full

View PDF (1 pages)

25/04/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (5 pages)

25/04/2019

Termination of appointment of Mark Edward Callaghan as a secretary on 2019-03-12

View PDF (1 pages)

25/04/2019

Appointment of Roxburgh Milkins Limited as a secretary on 2019-03-12

View PDF (2 pages)

12/04/2019

Registration of charge 050858110009, created on 2019-04-10

View PDF (14 pages)

11/04/2019

Resolutions

View PDF (19 pages)

03/04/2019

Registration of charge 050858110008, created on 2019-04-01

View PDF (23 pages)

01/04/2019

Registration of charge 050858110006, created on 2019-03-29

View PDF (20 pages)

01/04/2019

Registration of charge 050858110007, created on 2019-03-29

View PDF (24 pages)

21/03/2019

Satisfaction of charge 050858110004 in full

View PDF (1 pages)

20/03/2019

Statement of capital following an allotment of shares on 2019-03-07

View PDF (3 pages)

22/02/2019

Director's details changed for Alastair James Varley Boorman on 2019-02-22

View PDF (2 pages)

22/02/2019

Director's details changed for Robert Tyrone Davy Crews on 2019-02-22

View PDF (2 pages)

22/02/2019

Director's details changed for Mr Mark Edward Callaghan on 2019-02-20

View PDF (2 pages)

04/09/2018

Registration of charge 050858110005, created on 2018-09-03

View PDF (23 pages)

29/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

05/04/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (5 pages)

12/03/2018

Registration of charge 050858110004, created on 2018-03-09

View PDF (22 pages)

31/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (16 pages)

23/06/2017

Registered office address changed from Units B7/B8 Backfield Farm Business Park Wotton Road Iron Acton Bristol BS37 9XD to Unit X Wellington Drive Yate Bristol BS37 5NZ on 2017-06-23

View PDF (1 pages)

07/06/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

07/06/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

12/05/2017

Sub-division of shares on 2017-03-31

View PDF (4 pages)

04/05/2017

Appointment of Robert Tyrone Davy Crews as a director on 2017-04-13

View PDF (3 pages)

04/05/2017

Appointment of Alastair James Varley Boorman as a director on 2017-04-13

View PDF (3 pages)

13/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

10/04/2017

Resolutions

View PDF (20 pages)

04/04/2017

Registration of charge 050858110003, created on 2017-03-31

View PDF (35 pages)

31/03/2017

Statement of capital on 2017-03-31

View PDF (3 pages)

31/03/2017

Statement by Directors

View PDF (1 pages)

31/03/2017

Solvency Statement dated 28/03/17

View PDF (2 pages)

31/03/2017

Resolutions

View PDF (5 pages)

16/03/2017

Resolutions

View PDF (4 pages)

16/03/2017

Change of name notice

View PDF (2 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

21/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

13/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

29/09/2014

Termination of appointment of Matthew John Casey as a director on 2014-09-29

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

19/05/2014

Director's details changed for Mr Mark Edward Callaghan on 2014-04-10

View PDF (2 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

11/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

20/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

03/04/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (4 pages)

03/04/2012

Termination of appointment of Matthew Casey as a director

View PDF (1 pages)

27/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

11/05/2011

Registered office address changed from 2 Branscombe Walk Portishead Bristol North Somerset BS20 8LP on 2011-05-11

View PDF (1 pages)

01/04/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (5 pages)

03/11/2010

Appointment of Mr Matthew John Casey as a director

View PDF (2 pages)

03/11/2010

Appointment of Mr Matthew John Casey as a director

View PDF (2 pages)

03/11/2010

Appointment of Mr Peter John Howarth as a director

View PDF (2 pages)

14/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

06/04/2010

Appointment of Mr Mark Edward Callaghan as a secretary

View PDF (1 pages)

31/03/2010

Termination of appointment of Julie Smith as a secretary

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (4 pages)

31/03/2010

Director's details changed for Mark Edward Callaghan on 2010-03-31

View PDF (2 pages)

27/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

22/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

15/04/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

18/03/2009

Registered office changed on 18/03/2009 from the mews hounds road chipping sodbury bristol s glouc BS37 6EE

View PDF (1 pages)

23/12/2008

Return made up to 26/03/08; full list of members; amend

View PDF (7 pages)

04/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

22/04/2008

Return made up to 26/03/08; no change of members

View PDF (6 pages)

02/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

11/09/2007

Ad 31/03/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/04/2007

Return made up to 26/03/07; full list of members

View PDF (6 pages)

19/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

03/06/2006

Ad 26/03/04--------- £ si 99@1

View PDF (2 pages)

03/06/2006

Return made up to 26/03/06; full list of members

View PDF (6 pages)

08/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

31/01/2006

Registered office changed on 31/01/06 from: unit C26, backfield farm estate iron acton bristol BS37 9XD

View PDF (1 pages)

11/08/2005

Return made up to 26/03/05; full list of members

View PDF (6 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New secretary appointed

View PDF (2 pages)

30/03/2004

Secretary resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

26/03/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-43 *

* during past year

Number of employees

2022

-72.49 % *

* during past year

Cash in Bank

£155,694.00

Business linkages

Check business linkages of BCS REALISATIONS 2023 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Group

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
138
256.39K
-
0.00
565.92K
-

2022
95
975.97K
-
0.00
155.69K
-

2022
95
975.97K
-
0.00
155.69K
-

Employees

2022

Employees

95 -31 % *

Net Assets(GBP)

975.97K £280.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

155.69K £-72.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Julie Elizabeth	Secretary	26/03/2004 - 31/03/2010	-
Callaghan, Mark Edward	Secretary	06/04/2010 - 12/03/2019	-
Casey, Matthew John	Director	01/11/2010 - 29/09/2014	2
Casey, Matthew John	Director	01/11/2010 - 02/01/2012	2
Mr Mark Edward Callaghan	Director	26/03/2004 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

398

Company	Classification	Incorporation	Status	Turnover	Employees
SUMMERS POULTRY PRODUCTS LIMITED 9/10 Scirocco Close Moulton Park, Northampton NN3 6AP, 04044104	Raising of poultry	31/07/2000	Dissolved	-	88
LEICESTER TISSUE COMPANY LIMITED Delta Building Roman Road, Blackburn, Lancashire BB1 2LD, 08786053	Manufacture of household and sanitary goods and of toilet requisites	21/11/2013	Dissolved	-	86
A W CURTIS BAKERS AND BUTCHERS LIMITED 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ, 08046603	Processing and preserving of meat	26/04/2012	Dissolved	-	93
BARAKA FOODS LTD Recovery House, 15-17 Hainault Business Park, Ilford, Essex IG6 3TU, 04074884	Manufacture of other food products n.e.c.	20/09/2000	Dissolved	-	93
ARIELLA FASHIONS LIMITED Olympia House, Armitage Road, London NW11 8RQ, 01429782	Manufacture of other women's outerwear	15/06/1979	Dissolved	-	88

SUMMERS POULTRY PRODUCTS LIMITED9/10 Scirocco Close Moulton Park, Northampton NN3 6AP

Dissolved

Category:

Raising of poultry

Comp. code:

04044104

Reg. date:

31/07/2000

Turnover:

No. of employees:

LEICESTER TISSUE COMPANY LIMITEDDelta Building Roman Road, Blackburn, Lancashire BB1 2LD

Dissolved

Category:

Manufacture of household and sanitary goods and of toilet requisites

Comp. code:

08786053

Reg. date:

21/11/2013

Turnover:

No. of employees:

A W CURTIS BAKERS AND BUTCHERS LIMITED1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ

Dissolved

Category:

Processing and preserving of meat

Comp. code:

08046603

Reg. date:

26/04/2012

Turnover:

No. of employees:

BARAKA FOODS LTDRecovery House, 15-17 Hainault Business Park, Ilford, Essex IG6 3TU

Dissolved

Category:

Manufacture of other food products n.e.c.

Comp. code:

04074884

Reg. date:

20/09/2000

Turnover:

No. of employees:

ARIELLA FASHIONS LIMITEDOlympia House, Armitage Road, London NW11 8RQ

Dissolved

Category:

Manufacture of other women's outerwear

Comp. code:

01429782

Reg. date:

15/06/1979

Turnover:

No. of employees:

Description

About BCS REALISATIONS 2023 LIMITED

BCS REALISATIONS 2023 LIMITED is an(a) Dissolved company incorporated on 26/03/2004 with the registered office located at C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees 95 according to last financial statements.

Frequently Asked Questions

What is the current status of BCS REALISATIONS 2023 LIMITED?

BCS REALISATIONS 2023 LIMITED is currently Dissolved. It was registered on 26/03/2004 and dissolved on 23/06/2024.

Where is BCS REALISATIONS 2023 LIMITED located?

BCS REALISATIONS 2023 LIMITED is registered at C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does BCS REALISATIONS 2023 LIMITED do?

BCS REALISATIONS 2023 LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does BCS REALISATIONS 2023 LIMITED have?

BCS REALISATIONS 2023 LIMITED had 95 employees in 2022.

What is the latest filing for BCS REALISATIONS 2023 LIMITED?

The latest filing was on 23/06/2024: Final Gazette dissolved following liquidation.