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BCTO REALISATIONS LIMITED

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BCTO REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

06037754

Incorporation date

28/12/2006

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

Registered address

Premier House, Bradford Road, Cleckheaton, West Yorkshire BD19 3TTCopy
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Latest events (Record since 28/12/2006)
dot icon24/03/2026
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/12/2025
Notice of move from Administration to Dissolution
View PDF (20 pages)
dot icon05/09/2025
Administrator's progress report
View PDF (21 pages)
dot icon19/08/2025
Notice of extension of period of Administration
View PDF (3 pages)
dot icon04/04/2025
Administrator's progress report
View PDF (21 pages)
dot icon30/09/2024
Administrator's progress report
View PDF (21 pages)
dot icon21/08/2024
Notice of extension of period of Administration
View PDF (3 pages)
dot icon02/05/2024
Administrator's progress report
View PDF (21 pages)
dot icon16/01/2024
Resolutions
View PDF (1 pages)
dot icon16/01/2024
Certificate of change of name
View PDF (3 pages)
dot icon28/11/2023
Statement of affairs with form AM02SOA
View PDF (10 pages)
dot icon08/11/2023
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon25/10/2023
Statement of administrator's proposal
View PDF (39 pages)
dot icon09/09/2023
Appointment of an administrator
View PDF (3 pages)
dot icon06/09/2023
Registered office address changed from Unit 3 Windsor Street Bradford West Yorkshire BD4 7AQ to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 2023-09-06
View PDF (2 pages)
dot icon13/10/2022
Confirmation statement made on 2022-09-30 with no updates
View PDF (3 pages)
dot icon14/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon25/10/2021
Confirmation statement made on 2021-09-30 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon15/12/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon19/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon14/10/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon12/10/2018
Confirmation statement made on 2018-09-30 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon12/10/2017
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon14/08/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon17/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (6 pages)
dot icon28/09/2016
Appointment of Mr Grant Robert Hinchliffe as a secretary on 2016-09-26
View PDF (2 pages)
dot icon28/09/2016
Termination of appointment of Christopher John Fawcett as a secretary on 2016-09-26
View PDF (1 pages)
dot icon28/09/2016
Termination of appointment of Christopher John Fawcett as a director on 2016-09-26
View PDF (1 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon23/11/2015
Registration of charge 060377540003, created on 2015-11-20
View PDF (23 pages)
dot icon21/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (5 pages)
dot icon26/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon24/08/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon18/07/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-09-30
View PDF (16 pages)
dot icon25/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (5 pages)
dot icon19/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon05/02/2013
Annual return made up to 2012-12-28 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2013
Appointment of Grant Robert Hinchliffe as a director
View PDF (3 pages)
dot icon11/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon23/06/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (11 pages)
dot icon23/01/2012
Annual return made up to 2011-12-28 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon21/06/2011
Termination of appointment of Rosalyn Fawcett as a director
View PDF (1 pages)
dot icon21/06/2011
Termination of appointment of Rosalyn Fawcett as a secretary
View PDF (1 pages)
dot icon21/06/2011
Appointment of Mr Christopher John Fawcett as a secretary
View PDF (1 pages)
dot icon05/01/2011
Annual return made up to 2010-12-28 with full list of shareholders
View PDF (3 pages)
dot icon02/11/2010
Director's details changed for Rosalyn Fawcett on 2010-11-02
View PDF (2 pages)
dot icon02/11/2010
Director's details changed for Christopher John Fawcett on 2010-11-02
View PDF (2 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon26/01/2010
Annual return made up to 2009-12-28 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon25/02/2009
Return made up to 28/12/08; full list of members
View PDF (4 pages)
dot icon25/03/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon19/02/2008
Return made up to 28/12/07; full list of members
View PDF (2 pages)
dot icon19/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon07/02/2007
Certificate of change of name
View PDF (2 pages)
dot icon26/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/01/2007
Director resigned
View PDF (1 pages)
dot icon25/01/2007
Secretary resigned
View PDF (1 pages)
dot icon25/01/2007
Registered office changed on 25/01/07 from: 14 piccadilly, bradford, west yorkshire, BD1 3LX
View PDF (1 pages)
dot icon25/01/2007
Ad 18/01/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon23/01/2007
New director appointed
View PDF (2 pages)
dot icon23/01/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/12/2006
Incorporation
View PDF (12 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

22
2021
change arrow icon0 % *

* during past year

Cash in Bank

£53,126.00

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Confirmation

dot iconLast made up date
31/12/2021
dot iconNext confirmation date
30/09/2023
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
dot iconNext due on
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
200.31K
-
0.00
53.13K
-
2021
22
200.31K
-
0.00
53.13K
-

Employees

2021

Employees

22 Ascended- *

Net Assets(GBP)

200.31K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

53.13K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fawcett, Rosalyn
Director
15/01/2007 - 09/06/2011
2
GWECO SECRETARIES LIMITED
Corporate Secretary
28/12/2006 - 15/01/2007
129
GWECO DIRECTORS LIMITED
Corporate Director
28/12/2006 - 15/01/2007
129
Fawcett, Christopher John
Director
15/01/2007 - 26/09/2016
1
Mr Grant Robert Hinchliffe
Director
07/01/2013 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BCTO REALISATIONS LIMITED

BCTO REALISATIONS LIMITED is an(a) Dissolved company incorporated on 28/12/2006 with the registered office located at Premier House, Bradford Road, Cleckheaton, West Yorkshire BD19 3TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of BCTO REALISATIONS LIMITED?

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BCTO REALISATIONS LIMITED is currently Dissolved. It was registered on 28/12/2006 and dissolved on 24/03/2026.

Where is BCTO REALISATIONS LIMITED located?

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BCTO REALISATIONS LIMITED is registered at Premier House, Bradford Road, Cleckheaton, West Yorkshire BD19 3TT.

What does BCTO REALISATIONS LIMITED do?

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BCTO REALISATIONS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does BCTO REALISATIONS LIMITED have?

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BCTO REALISATIONS LIMITED had 22 employees in 2021.

What is the latest filing for BCTO REALISATIONS LIMITED?

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The latest filing was on 24/03/2026: Final Gazette dissolved following liquidation.