Bcl Realisations 2026 Limited

01353688

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

C/O ERNST & YOUNG LLP, MANCHESTER, M2 3EY

Incorporated 17/02/1978

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46760

Wholesale of other intermediate products

Officers

Mr Nicholas Calamada Robins

director · Since 07/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Paul Mark Burns

director · Since 01/03/2024

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Cricket Bidco Limited

75–100% shares

75–100% votes

Appoint directors

80, Cheapside, London, EC2V 6EE

Reg: 15030497 · England And Wales · Private Company Limited By Shares

Notified 04/09/2023

Former PSCs

Mr Peter John Holm

Ceased 04/09/2023

Charges7 outstanding

Charge

outstanding

CHILTERN CAPITAL NOMINEES LIMITED

Created 11/12/2024Registered 20/12/2024

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD AS SECURITY AGENT

Created 11/10/2024Registered 18/10/2024

Charge

outstanding

CHILTERN CAPITAL NOMINEES LIMITED

Created 11/10/2024Registered 18/10/2024

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 11/10/2024Registered 14/10/2024

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 11/10/2024Registered 14/10/2024

Charge

outstanding

HSBC UK BANK PLC

Created 19/01/2024Registered 26/01/2024

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 13/09/2023Registered 19/09/2023Satisfied 14/10/2024

Charge

satisfied

SECURE TRUST BANK PLC

Created 04/09/2023Registered 18/09/2023Satisfied 18/10/2024

Charge

satisfied

SECURE TRUST BANK PUBLIC LIMITED COMPANY

Created 13/09/2023Registered 15/09/2023Satisfied 18/10/2024

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 04/09/2023Registered 14/09/2023Satisfied 18/10/2024

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 04/09/2023Registered 13/09/2023Satisfied 18/10/2024

Charge

satisfied

SECURE TRUST BANK PLC

Created 04/09/2023Registered 11/09/2023Satisfied 18/10/2024

Charge

outstanding

CHILTERN CAPITAL NOMINEES LIMITED

Created 04/09/2023Registered 11/09/2023

Charge

satisfied

BZ COMMERCIAL FINANCE DESIGNATED ACTIVITY COMPANY

Created 04/09/2023Registered 06/09/2023Satisfied 18/10/2024

Charge

satisfied

SECURE TRUST BANK PLC

Created 04/09/2023Registered 04/09/2023Satisfied 18/10/2024

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 28/07/2021Registered 06/08/2021Satisfied 02/10/2023

Charge

satisfied

HSBC UK BANK PLC

Created 23/07/2021Registered 28/07/2021Satisfied 02/10/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 23/07/2021Registered 28/07/2021Satisfied 02/10/2023

Charge

satisfied

HSBC UK BANK PLC

Created 23/07/2021Registered 28/07/2021Satisfied 02/10/2023

Charge

satisfied

LLOYDS BANK PLC (THE "BANK")

Created 29/09/2015Registered 05/10/2015Satisfied 28/07/2021

Charge

satisfied

LLOYDS BANK PLC AS PROVIDER OF A PROPERTY LOAN FACILITY (THE "BANK")

Created 29/09/2015Registered 05/10/2015Satisfied 28/07/2021

Charge

satisfied

LLOYDS BANK PLC AS PROVIDER OF A PROPERTY LOAN FACILITY (THE "BANK")

Created 29/09/2015Registered 02/10/2015Satisfied 28/07/2021

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 17/05/2004Registered 19/05/2004Satisfied 28/07/2021

charge

satisfied

LLOYDS BANK PLC

Created 18/09/1997Registered 23/09/1997Satisfied 28/07/2021

charge

satisfied

LLOYDS BANK PLC

Created 19/08/1997Registered 23/08/1997Satisfied 28/07/2021

charge

satisfied

LLOYDS BANK PLC

Created 18/11/1993Registered 02/12/1993Satisfied 28/07/2021