BCS REALISATIONS 2023 LIMITED
Company is dissolved
General Information
NAME
BCS REALISATIONS 2023 LIMITED
COMPANY NUMBER
05085811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
26/03/2004
(20 years and 9 months old)
WEBSITE
www.britishcornershop.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
16/03/2017
03/05/2023
BRITISH CORNER SHOP LIMITED
View all previous names
BRISTOL
BS2 OHQ
Telephone: 01454228870
TPS: No
Stover Trading Estate
Wellington Drive
Yate
Bristol, Avon
BS37 5NZ
Telephone: 228870
c/o Frp Advisory Trading Limited
Kings Orchard
Bristol
BS2 OHQ
BS2 OHQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Mark Edward Callaghan (909687883) Appointed |
| 06/09/2024 | New Board Member Thomas Patrick Carroll (929434717) Appointed |
| 06/09/2024 | New Board Member Nichola Allison Walton (930754785) Appointed |
Credit Risk Overview
Want to learn more about BCS REALISATIONS 2023 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BCS REALISATIONS 2023 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCS REALISATIONS 2023 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Feb 1968 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Mark Edward Callaghan (909687883) Appointed |
| 06/09/2024 | New Board Member Thomas Patrick Carroll (929434717) Appointed |
| 06/09/2024 | New Board Member Nichola Allison Walton (930754785) Appointed |
| 20/04/2023 | New Board Member Nichola Allison Walton (930754785) Appointed |
| 05/01/2023 | New Accounts filed |
| 07/11/2022 | New Board Member Nichola Walton (930184195) Appointed |
| 07/11/2022 | Alastair James Varley Boorman (923068006) has left the board |
| 07/11/2022 | Robert Tyrone Davy Crews (923068098) has left the board |
| 31/07/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Board Member Thomas Patrick Carroll (929434717) Appointed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 18/11/2019 | New Board Member Christopher William Kerry Smith (922358400) Appointed |
| 06/05/2019 | ROXBURGH MILKINS LIMITED (925787507) has left the board |
| 06/05/2019 | New Company Secretary ROXBURGH MILKINS LIMITED (919002518) Appointed |
| 30/04/2019 | New Confirmation Statement filed |
| 29/04/2019 | Mark Edward Callaghan (915027865) has left the board |
| 29/04/2019 | New Company Secretary ROXBURGH MILKINS LIMITED (925787507) Appointed |
| 01/09/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 27/06/2017 | Change in Reg. Office |
| 08/05/2017 | New Board Member Alastair James Varley Boorman (923068006) Appointed |
| 08/05/2017 | New Board Member Robert Tyrone Davy Crews (923068098) Appointed |
| 20/04/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 25/04/2016 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 24/11/2012 | New Accounts filed |
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