ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BGCL Realisations Limited

BGCL Realisations Limited is a dissolved company incorporated on 3 November 1987 with the registered office located in Northampton, Northamptonshire. BGCL Realisations Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 12 April 2018 (7 years ago)
Was 30 years old at the time of dissolution
Company No
02187570
Private limited company
Age
37 years
Incorporated 3 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
9-10 Scirocco Close
Moulton Park
Northampton
NN3 6AP
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
10
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1961
Director • Management Consultant • British • Lives in UK • Born in Nov 1960
Director • Management Consultant • British • Lives in England • Born in May 1956
Director • Management Consultant • British • Lives in England • Born in Apr 1957
Director • Management Consultant • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Six Sigma Group Limited
Mr James Albert Cresswell and Mr Keith Michael Bissett are mutual people.
Active
Bourton Group LLP
Mr James Albert Cresswell and Mr Michael James Notman are mutual people.
Active
Coventry University London Campus Limited
Mr Keith Michael Bissett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
30 Apr 2015
For period 30 Dec30 Apr 2015
Traded for 16 months
Cash in Bank
£176.2K
Increased by £94.44K (+116%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£699.49K
Increased by £124.8K (+22%)
Total Liabilities
-£261.11K
Increased by £39.33K (+18%)
Net Assets
£438.38K
Increased by £85.46K (+24%)
Debt Ratio (%)
37%
Decreased by 1.26% (-3%)
Latest Activity
Own Shares Purchased
9 Years Ago on 15 Dec 2015
Shares Cancelled
9 Years Ago on 15 Dec 2015
Registered Address Changed
9 Years Ago on 27 Nov 2015
Declaration of Solvency
9 Years Ago on 25 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 25 Nov 2015
Small Accounts Submitted
9 Years Ago on 4 Nov 2015
Confirmation Submitted
10 Years Ago on 28 Aug 2015
Accounting Period Extended
10 Years Ago on 8 May 2015
Small Accounts Submitted
10 Years Ago on 30 Oct 2014
Confirmation Submitted
11 Years Ago on 28 Jul 2014
Get Credit Report
Discover BGCL Realisations Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 12 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jan 2018
Liquidators' statement of receipts and payments to 12 November 2016
Submitted on 10 Jan 2017
Cancellation of shares. Statement of capital on 17 November 2015
Submitted on 15 Dec 2015
Purchase of own shares.
Submitted on 15 Dec 2015
Particulars of variation of rights attached to shares
Submitted on 8 Dec 2015
Change of share class name or designation
Submitted on 8 Dec 2015
Resolutions
Submitted on 8 Dec 2015
Registered office address changed from Bourton Hall Bourton on Dunsmore Rugby Warwickshire CV23 9SD to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 27 November 2015
Submitted on 27 Nov 2015
Appointment of a voluntary liquidator
Submitted on 25 Nov 2015
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year