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BCS Realisations 2023 Limited

BCS Realisations 2023 Limited is a dissolved company incorporated on 26 March 2004 with the registered office located in Bristol, Bristol. BCS Realisations 2023 Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 23 June 2024 (1 year 4 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05085811
Private limited company
Age
21 years
Incorporated 26 March 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Advisory Trading Limited Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Address changed on 8 Apr 2023 (2 years 6 months ago)
Previous address was Unit X Wellington Drive Yate Bristol BS37 5NZ England
Telephone
01454228870
Email
Available in Endole App
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • Internet Retail • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Mar 1960
Director • English • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Sep 1976
Director • Chief Executive • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
British Corner Shop Group Limited
Thomas Patrick Carroll and Nichola Allison Walton are mutual people.
Active
GL Assessment Limited
Roxburgh Milkins Limited is a mutual person.
Active
Paxport Group UK Limited
Roxburgh Milkins Limited is a mutual person.
Active
GL Education Group Limited
Roxburgh Milkins Limited is a mutual person.
Active
Pax2pay Ltd
Roxburgh Milkins Limited is a mutual person.
Active
Smarter Capital Ltd
Mark Edward Callaghan is a mutual person.
Active
Callycap Limited
Mark Edward Callaghan is a mutual person.
Active
UK Food Brokers Ltd
Mark Edward Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£248K
Increased by £55K (+28%)
Turnover
£18.78M
Increased by £6.39M (+52%)
Employees
190
Increased by 125 (+192%)
Total Assets
£4.2M
Increased by £1.33M (+46%)
Total Liabilities
-£5.27M
Increased by £2.15M (+69%)
Net Assets
-£1.07M
Decreased by £816K (+321%)
Debt Ratio (%)
126%
Increased by 16.64% (+15%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 23 Jun 2024
Moved to Dissolution
1 Year 7 Months Ago on 23 Mar 2024
Administrator Appointed
2 Years 6 Months Ago on 12 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 8 Apr 2023
Group Accounts Submitted
2 Years 9 Months Ago on 30 Dec 2022
Mrs Nichola Walton Appointed
2 Years 12 Months Ago on 27 Oct 2022
Alastair James Varley Boorman Resigned
2 Years 12 Months Ago on 27 Oct 2022
Robert Tyrone Davy Crews Resigned
2 Years 12 Months Ago on 27 Oct 2022
Mark Edward Callaghan (PSC) Appointed
3 Years Ago on 6 Sep 2022
Mark Edward Callaghan (PSC) Resigned
3 Years Ago on 6 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jun 2024
Notice of move from Administration to Dissolution
Submitted on 23 Mar 2024
Administrator's progress report
Submitted on 31 Oct 2023
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 26 May 2023
Notice of deemed approval of proposals
Submitted on 20 May 2023
Certificate of change of name
Submitted on 3 May 2023
Change of name notice
Submitted on 3 May 2023
Statement of administrator's proposal
Submitted on 15 Apr 2023
Appointment of an administrator
Submitted on 12 Apr 2023
Registered office address changed from Unit X Wellington Drive Yate Bristol BS37 5NZ England to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol Bs2 Ohq on 8 April 2023
Submitted on 8 Apr 2023
Repayment History
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