BSC REALISATIONS 2024 LIMITED

Key Data

Status

Insolvency Proceedings

Company No.

07428769

Incorporation date

03/11/2010

Size

Audit Exemption Subsidiary

Classification

Wireless telecommunications activities (61.20 - SIC 2007);Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2010)

26/02/2026

Notice of move from Administration to Dissolution

View PDF (23 pages)

01/10/2025

Administrator's progress report

View PDF (23 pages)

02/04/2025

Administrator's progress report

View PDF (24 pages)

25/02/2025

Notice of extension of period of Administration

View PDF (3 pages)

30/09/2024

Administrator's progress report

View PDF (27 pages)

14/05/2024

Statement of affairs with form AM02SOA

View PDF (14 pages)

02/04/2024

Notice of deemed approval of proposals

View PDF (3 pages)

30/03/2024

Certificate of change of name

View PDF (3 pages)

07/03/2024

Appointment of an administrator

View PDF (3 pages)

07/03/2024

Statement of administrator's proposal

View PDF (55 pages)

02/03/2024

Registered office address changed from One Valpy Valpy Street Reading RG1 1AR England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2024-03-02

View PDF (2 pages)

22/09/2023

Previous accounting period extended from 2022-12-31 to 2023-06-30

View PDF (1 pages)

12/09/2023

Termination of appointment of William Robert Gresty as a director on 2023-07-10

View PDF (1 pages)

13/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/06/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (63 pages)

13/06/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

25/04/2023

Confirmation statement made on 2023-04-11 with updates

View PDF (3 pages)

24/04/2023

Registration of charge 074287690011, created on 2023-04-21

View PDF (16 pages)

11/04/2023

Termination of appointment of James Mclelland Austin as a director on 2023-03-24

View PDF (1 pages)

11/04/2023

Appointment of Mr William Robert Gresty as a director on 2023-03-24

View PDF (2 pages)

24/02/2023

Certificate of change of name

View PDF (3 pages)

10/02/2023

Registration of charge 074287690009, created on 2023-02-09

View PDF (14 pages)

10/02/2023

Registration of charge 074287690010, created on 2023-02-09

View PDF (14 pages)

09/01/2023

Registration of charge 074287690008, created on 2023-01-05

View PDF (13 pages)

13/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

06/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

17/06/2021

Resolutions

View PDF (1 pages)

17/06/2021

Memorandum and Articles of Association

View PDF (24 pages)

08/06/2021

Registration of charge 074287690006, created on 2021-06-03

View PDF (9 pages)

08/06/2021

Registration of charge 074287690007, created on 2021-06-03

View PDF (9 pages)

04/06/2021

Registration of charge 074287690003, created on 2021-06-03

View PDF (25 pages)

04/06/2021

Registration of charge 074287690004, created on 2021-06-03

View PDF (9 pages)

04/06/2021

Registration of charge 074287690005, created on 2021-06-03

View PDF (7 pages)

13/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

08/02/2021

Resolutions

View PDF (3 pages)

22/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

21/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

19/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

18/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

06/03/2019

Termination of appointment of Kurt Demeuleneere as a director on 2019-03-05

View PDF (1 pages)

06/03/2019

Termination of appointment of Peter Warren Stephens as a director on 2019-03-05

View PDF (1 pages)

06/03/2019

Appointment of Mr Colin Batt as a director on 2019-03-05

View PDF (2 pages)

06/03/2019

Appointment of Mr Richard William Wharton as a director on 2019-03-05

View PDF (2 pages)

06/03/2019

Appointment of Mr David Floyd as a director on 2019-03-05

View PDF (2 pages)

06/03/2019

Appointment of Mr James Mclelland Austin as a director on 2019-03-05

View PDF (2 pages)

19/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

16/06/2018

Satisfaction of charge 074287690002 in full

View PDF (4 pages)

17/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

27/02/2018

Termination of appointment of Andy Jonathan James Morris as a director on 2018-01-29

View PDF (2 pages)

27/02/2018

Appointment of Mr Kurt Demeuleneere as a director on 2018-01-29

View PDF (3 pages)

02/10/2017

Appointment of Mr Andrew Jonathan James Morris as a director on 2017-09-14

View PDF (3 pages)

02/10/2017

Appointment of Mr Peter Warren Stephens as a director on 2017-09-14

View PDF (3 pages)

29/09/2017

Termination of appointment of Colin Batt as a director on 2017-09-14

View PDF (2 pages)

11/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

11/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

11/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

27/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (3 pages)

10/05/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

24/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

11/06/2015

Registered office address changed from 8a Lonsdale Road London NW6 6rd to One Valpy Valpy Street Reading RG1 1AR on 2015-06-11

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (3 pages)

21/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

01/07/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (3 pages)

01/07/2014

Director's details changed for Mr Colin Batt on 2014-06-03

View PDF (2 pages)

18/02/2014

Registration of charge 074287690002

View PDF (26 pages)

09/12/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (3 pages)

13/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

18/12/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (3 pages)

19/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

12/12/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (3 pages)

12/09/2011

Registered office address changed from 108 Saga Centre 326 Kensal Road London W10 5BZ England on 2011-09-12

View PDF (1 pages)

15/08/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (3 pages)

03/11/2010

Incorporation

View PDF (7 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

31/12/2021

Next confirmation date

11/04/2024

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

30/06/2023

Next due on

31/03/2024

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
Batt, Colin	Director	03/11/2010 - 14/09/2017	29
Batt, Colin	Director	05/03/2019 - Present	29
Mr David Floyd	Director	05/03/2019 - Present	36
Wharton, Richard William	Director	05/03/2019 - Present	25
Gresty, William Robert	Director	24/03/2023 - 10/07/2023	26

Persons with Significant Control

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

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Insolvency Proceedings

Category:

Extraction of crude petroleum

Comp. code:

05350159

Reg. date:

02/02/2005

Turnover:

No. of employees:

BEACONSFIELD FOOTWEAR LIMITEDC.O Interpath Ltd, 10 Fleet Place, London EC4M 7RB

Dissolved

Category:

Manufacture of footwear

Comp. code:

00641365

Reg. date:

06/11/1959

Turnover:

No. of employees:

BOXCAR BREWERY LIMITEDSuite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS

Insolvency Proceedings

Category:

Manufacture of beer

Comp. code:

09713634

Reg. date:

03/08/2015

Turnover:

No. of employees:

CARNIVAL BREWING COMPANY LIMITEDNo 1 Old Hall Street, Liverpool L3 9HF

Insolvency Proceedings

Category:

Manufacture of beer

Comp. code:

10948906

Reg. date:

06/09/2017

Turnover:

No. of employees:

LYDNEY PALLETS & CASES LIMITED2nd Floor 120 Colmore Row, Birmingham B3 3BD

Insolvency Proceedings

Category:

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials

Comp. code:

04017748

Reg. date:

20/06/2000

Turnover:

No. of employees:

Description

About BSC REALISATIONS 2024 LIMITED

BSC REALISATIONS 2024 LIMITED is an(a) Insolvency Proceedings company incorporated on 03/11/2010 with the registered office located at 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. There are currently 3 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 BSC REALISATIONS 2024 LIMITED?

BSC REALISATIONS 2024 LIMITED is currently Insolvency Proceedings. It was registered on 03/11/2010 .

Where is BSC REALISATIONS 2024 LIMITED located?

BSC REALISATIONS 2024 LIMITED is registered at 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does BSC REALISATIONS 2024 LIMITED do?

BSC REALISATIONS 2024 LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for BSC REALISATIONS 2024 LIMITED?

The latest filing was on 26/02/2026: Notice of move from Administration to Dissolution.