BCS REALISATIONS 2023 LIMITED

Dissolved Bristol

Other food services

Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other food services
B

BCS REALISATIONS 2023 LIMITED

Other food services

Founded 26 Mar 2004 Dissolved Bristol, United Kingdom website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Other food services

Previous Company Names

BRITISH CORNER SHOP LIMITED 16 Mar 2017 — 3 May 2023
CALNET SYSTEMS LIMITED 26 Mar 2004 — 16 Mar 2017
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 9
4 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BCS REALISATIONS 2023 LIMITED (05085811), a dissolved supply chain, manufacturing and commerce models company based in Bristol, United Kingdom. Incorporated 26 Mar 2004. Other food services. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200,250 Shares £450k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 2019250£250k£1k
7 Mar 2019200,000£200k£1

Officers

Officers

2 active 1 resigned
Status
Christopher William Kerry SmithDirectorBritishUnited Kingdom6629 Aug 2019Active
Thomas Patrick CarrollDirectorBritishEngland574 Apr 2022Active

Shareholders

Shareholders (14)

Mr Mark Edward Callaghan
61.5%
200,000
Mr Mark Edward Callaghan
10.4%
33,750

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mark Edward Callaghan

British

Active
Notified 6 Sept 2022
Residence England
DOB November 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 25 To 50 Percent

Peter John Howarth

Ceased 26 Mar 2021

Ceased

Mark Edward Callaghan

Ceased 6 Sept 2022

Ceased

Group Structure

Group Structure

BCS REALISATIONS 2023 LIMITED Current Company

Charges

Charges

4 outstanding 5 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit X, Stover Trading Estate, Wellington Drive, Yate, Bristol (BS37 5NZ) SOUTH GLOUCESTERSHIRE
Leasehold-20 Apr 2017
Unit X, Stover Trading Estate, Wellington Drive, Yate, Bristol (BS37 5NZ)
Leasehold
Added 20 Apr 2017
District SOUTH GLOUCESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jun 2024GazetteGazette Dissolved Liquidation
23 Mar 2024InsolvencyLiquidation In Administration Move To Dissolution
31 Oct 2023InsolvencyLiquidation In Administration Progress Report
26 May 2023InsolvencyLiquidation In Administration Statement Of Affairs With Form Attached
20 May 2023InsolvencyLiquidation Administration Notice Deemed Approval Of Proposals
23 Jun 2024 Gazette

Gazette Dissolved Liquidation

23 Mar 2024 Insolvency

Liquidation In Administration Move To Dissolution

31 Oct 2023 Insolvency

Liquidation In Administration Progress Report

26 May 2023 Insolvency

Liquidation In Administration Statement Of Affairs With Form Attached

20 May 2023 Insolvency

Liquidation Administration Notice Deemed Approval Of Proposals

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 23 Jun 2024

Liquidation In Administration Move To Dissolution

2 years ago on 23 Mar 2024

Liquidation In Administration Progress Report

2 years ago on 31 Oct 2023

Liquidation In Administration Statement Of Affairs With Form Attached

2 years ago on 26 May 2023

Liquidation Administration Notice Deemed Approval Of Proposals

3 years ago on 20 May 2023