BCS REALISATIONS 2023 LIMITED

dissolved Company number 05085811

Private Limited by Shares · Incorporated on 26th Mar 2004 · Closed on 23rd Jun 2024

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SIC code: 56290
Registered office: Bristol, BS2 0HQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BCS REALISATIONS 2023 LIMITED is a private limited by shares company based in Bristol. It was incorporated on 26th Mar 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Other food services.

6 Directors View directors

173 Companies at address View all 192 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

56290 — Other food services

Property intelligence

Latest sale price in BS2 0HQ £35,000,000 as of 9th Jul 2019 View postcode page

Average price (all time) £35,000,000

Average price (since 2016) £35,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ROXBURGH MILKINS LIMITED	Corporate secretary	12th Mar 2019	This company	Not recorded	—
Mark Callaghan	Director	26th Mar 2004	This company	British	—
Thomas Carroll	Director	4th Apr 2022	This company	British	—
Peter Howarth	Director	1st Nov 2010	This company	British	—
Christopher Smith	Director	29th Aug 2019	This company	British	—
Nichola Walton	Director	27th Oct 2022	This company	English	—

Other companies at this address

View all 172

Company	Number	Incorporated	Status
ORCHARD TRUSTEES ADVISORY LIMITED	14099676	11th May 2022	dissolved
SCIS HOLDINGS LIMITED	14036354	8th Apr 2022	administration
ASIAN ENERGY IMPACT TRUST PLC	13605841	7th Sep 2021	liquidation
SAGE UK HOLDINGS DEBTCO LIMITED	13260652	11th Mar 2021	dissolved
SAGE UK HOLDINGS FINCO LIMITED	13260508	11th Mar 2021	dissolved

Showing the latest 5 of 172 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Mar 2004
Company type: Private Limited by Shares
SIC code: 56290
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2022
Accounting reference date: 31st Mar

Timeline

26th Mar 2004 Company incorporated
26th Mar 2004 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
26th Mar 2004 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
26th Mar 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
26th Mar 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
26th Mar 2004 Mark Callaghan appointed as Director
26th Mar 2004 Julie Smith appointed as Secretary
31st Mar 2010 Julie Smith resigned as Secretary
6th Apr 2010 Mark Callaghan appointed as Secretary
1st Nov 2010 Peter Howarth appointed as Director
1st Nov 2010 Matthew Casey appointed as Director
1st Nov 2010 Matthew Casey appointed as Director
2nd Jan 2012 Matthew Casey resigned as Director
29th Sep 2014 Matthew Casey resigned as Director
13th Apr 2017 Alastair Boorman appointed as Director
13th Apr 2017 Robert Crews appointed as Director
12th Mar 2019 ROXBURGH MILKINS LIMITED appointed as Corporate secretary
12th Mar 2019 Mark Callaghan resigned as Secretary
29th Aug 2019 Christopher Smith appointed as Director
4th Apr 2022 Thomas Carroll appointed as Director
27th Jul 2022 Confirmation statement made up
27th Oct 2022 Nichola Walton appointed as Director
27th Oct 2022 Alastair Boorman resigned as Director
27th Oct 2022 Robert Crews resigned as Director

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