BCW REALISATIONS LIMITED
In Administration
General Information
NAME
BCW REALISATIONS LIMITED
COMPANY NUMBER
08297599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
19/11/2012
(12 years and 1 months old)
WEBSITE
www.basefashion.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2023
ACCOUNTS MADE UP TO
29/01/2022
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PREVIOUS NAMES
20/11/2012
24/09/2024
BASE CHILDRENSWEAR LIMITED
View all previous names
MANCHESTER
M2 1EW
Telephone: 02085514455
TPS: No
Unit 2
Woodford Trading Estate Southend Ro
Woodford Green
Essex
IG8 8HF
Telephone: 85514455
c/o Kroll Advisory Ltd The Chanc
Spring Gardens
Manchester
M2 1EW
M2 1EW
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 |
|---|---|---|
| JD SPORTS FASHION PLC | Active - Accounts Filed | View Report |
| BASE CHILDRENSWEAR LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | Keith Laurence Bishop (930360854) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | Marc Alexander Granditer (901690137) has left the board |
Credit Risk Overview
Want to learn more about BCW REALISATIONS 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 BCW REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BCW REALISATIONS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2022 - Present (2 years and 2 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (2years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 248 Past: 496 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2263 Past: 2114 |
View Report |
|
19/11/2012 - Present (12 years and 1 months) Born in Jul 1963 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
|
19/11/2012 - 01/01/2016 (3 years and 1 months) Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | Keith Laurence Bishop (930360854) has left the board |
| 07/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | Marc Alexander Granditer (901690137) has left the board |
| 29/12/2022 | Nirma Cassidy (930110985) has left the board |
| 29/12/2022 | Regis Schultz (930095233) has left the board |
| 29/12/2022 | Neil James Greenhalgh (916542150) has left the board |
| 29/12/2022 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 29/12/2022 | New Board Member Keith Bishop (930360854) Appointed |
| 29/12/2022 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 24/10/2022 | New Board Member Regis Schultz (930095233) Appointed |
| 17/10/2022 | Peter Alan Cowgill (908414746) has left the board |
| 17/10/2022 | New Company Secretary Nirma Cassidy (930110985) Appointed |
| 17/10/2022 | New Board Member Regis Schultz (930110982) Appointed |
| 06/10/2022 | Siobhan Mawdsley (925554151) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 21/01/2020 | New Board Member Peter Alan Cowgill (908414746) Appointed |
| 21/01/2020 | Peter Alan Cowgill (922061439) has left the board |
| 10/01/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 13/05/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (925810412) has left the board |
| 13/05/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 06/05/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (925810412) Appointed |
| 22/02/2019 | New Company Secretary Siobhan Mawdsley (925554151) Appointed |
| 22/02/2019 | New Board Member Peter Alan Cowgill (922061439) Appointed |
| 22/02/2019 | New Board Member Neil James Greenhalgh (916542150) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 24/05/2018 | Change in Reg. Office |
| 25/11/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 06/12/2016 | New Annual Return filed |
| 16/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 08/04/2016 | Franklyn Irving Granditer (900342322) has left the board |
| 30/12/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 05/02/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 06/12/2012 | New Board Member Marc Alexander Granditer (901690137) Appointed |
| 06/12/2012 | New Board Member Franklyn Irving Granditer (900342322) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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