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Bcp Realisations (2008) Limited

01919060

active
ltd
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
20 / 100

High Risk

0/30
Filing
0/30
Financial
20/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)

Details

PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds, LS1 4JP
Incorporated 04/06/1985
Dissolved 04/10/2016

Previously known as

Bison Concrete Products Limited · until 23/10/2008
Bison Floors Limited · until 31/12/1995
Bison Limited · until 20/01/1989
Masterex Limited · until 18/07/1985

Compliance

Last accounts

31/12/2006

full

Next accounts due

31/10/2008

Overdue

Confirmation statement

Last:

Due 18/10/2016

Overdue

Industry

02661
02661
02666
02666

Officers

Burness Llp

secretary · Since 09/03/2007

BRITISH

Also on 296 other boards

Mr Stephen James Bracegirdle

director · Since 25/03/2008

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Christopher Stuart Burford

director · Since 25/03/2008

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 36 other boards

David Mitchell

director · Since 25/03/2008

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 54 other boards

Burness Llp

corporate secretary · Since 09/03/2007

Also on 296 other boards

Christopher Stuart Burford

director · Since 25/03/2008

British · England

Stephen James Bracegirdle

director · Since 25/03/2008

British · United Kingdom

David Mitchell

director · Since 25/03/2008

British · United Kingdom

Former

Robert Edwin Lomas

director · Resigned 02/05/1997

Derek William Hankinson

director · Resigned 23/02/1998

Anthony Charles Crane

director · Resigned 30/05/1998

Alan Swarbreck

director · Resigned 22/11/1999

Ronald Robert Collins Hobbs

director · Resigned 31/12/1999

Terence Malcolm Treanor

director · Resigned 28/11/2003

Paul Alexander Wheeler

director · Resigned 04/10/2004

Kenneth Ernest Page

director · Resigned 24/08/2006

Lynda Annette Pairman

director · Resigned 01/11/2006

Gordon Nicholson Wright

director · Resigned 09/03/2007

Gordon Nicholson Wright

secretary · Resigned 09/03/2007

Robert James Walker

director · Resigned 31/12/2007

Alan Donald Clucas

director · Resigned 14/03/2008

David John Stickland

director · Resigned 31/05/2008

Peter Kelly

director · Resigned 31/07/2008

Colin Charles Richardson

director · Resigned 22/10/2008

Michael John Nelson

director · Resigned 05/01/2009

Charges0 outstanding

Debenture
fully satisfied

The Governor and Company of the Bank of Scotland.

Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 21/06/1985Registered 11/07/1985

Insolvency History1 case

administrative receiver

Robert Jonathan Hunt (administrative receiver) · Ian David Green (administrative receiver)

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

post town → Leeds
2026-09-11

LEEDS

dissolved on → 2016-10-04
2026-09-11
officer appointed → BURNESS LLP
2026-09-11
officer appointed → BRACEGIRDLE, Stephen James
2026-09-11
officer appointed → BURFORD, Christopher Stuart
2026-09-11
officer appointed → MITCHELL, David
2026-09-11

Filing History100 filings

AC92

restoration order of court

15/07/20192 pages · PDF
GAZ2

gazette dissolved compulsory

04/10/20161 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

12/06/20151 page · PDF
GAZ1

gazette notice compulsory

28/04/20151 page · PDF
AC92

restoration order of court

16/04/20143 pages · PDF
GAZ2(A)

gazette dissolved voluntary

07/08/20121 page · PDF
GAZ1(A)

gazette notice voluntary

24/04/20121 page · PDF
SOAS(A)

dissolution voluntary strike off suspended

14/12/20101 page · PDF
GAZ1(A)

gazette notice voluntary

23/11/20101 page · PDF
Director resigned

termination director company with name

22/11/20101 page · PDF
DS01

dissolution application strike off company

16/11/20103 pages · PDF
3.6

liquidation receiver abstract of receipts and payments with brought down date

15/09/20103 pages · PDF
LQ02

legacy

15/09/20101 page · PDF
LQ02

legacy

15/09/20101 page · PDF
3.6

liquidation receiver abstract of receipts and payments with brought down date

13/11/20094 pages · PDF
3.4

liquidation receiver amended certificate of constitution

02/02/20091 page · PDF
3.10

liquidation receiver administrative receivers report

09/01/200987 pages · PDF
288b

legacy

07/01/20091 page · PDF
287

legacy

03/11/20081 page · PDF
405(1)

legacy

29/10/20082 pages · PDF
CERTNM

certificate change of name company

23/10/20083 pages · PDF
363a

legacy

07/10/20084 pages · PDF
288b

legacy

05/09/20081 page · PDF
288b

legacy

18/08/20081 page · PDF
288a

legacy

06/05/20082 pages · PDF
287

legacy

08/04/20081 page · PDF
288a

legacy

07/04/20083 pages · PDF
288a

legacy

07/04/20083 pages · PDF
288b

legacy

03/04/20081 page · PDF
288b

legacy

25/01/20081 page · PDF
Accounts filed

accounts with accounts type full

02/01/200823 pages · PDF
363a

legacy

10/10/20077 pages · PDF
288b

legacy

16/06/20071 page · PDF
288a

legacy

16/06/20072 pages · PDF
288b

legacy

25/05/20071 page · PDF
288b

legacy

06/12/20061 page · PDF
288b

legacy

10/11/20061 page · PDF
363s

legacy

09/11/200610 pages · PDF
Accounts filed

accounts with accounts type full

03/08/200623 pages · PDF
288c

legacy

06/06/20061 page · PDF
288a

legacy

09/05/20062 pages · PDF
363a

legacy

09/12/20058 pages · PDF
288c

legacy

09/12/20051 page · PDF
Accounts filed

accounts with accounts type full

10/05/200517 pages · PDF
288a

legacy

05/04/20053 pages · PDF
363s

legacy

18/10/200412 pages · PDF
Accounts filed

accounts with accounts type full

28/06/200417 pages · PDF
288b

legacy

10/12/20031 page · PDF
363s

legacy

15/10/200310 pages · PDF
Accounts filed

accounts with accounts type full

02/05/200328 pages · PDF
363s

legacy

12/11/200210 pages · PDF
288c

legacy

29/05/20021 page · PDF
Accounts filed

accounts with accounts type full

16/05/200217 pages · PDF
363s

legacy

23/10/20019 pages · PDF
Accounts filed

accounts with accounts type full

18/09/200117 pages · PDF
288a

legacy

29/05/20012 pages · PDF
363a

legacy

11/10/20008 pages · PDF
288c

legacy

22/09/20001 page · PDF
Accounts filed

accounts with accounts type full

13/09/200017 pages · PDF
288a

legacy

20/04/20002 pages · PDF
288b

legacy

20/04/20001 page · PDF
288b

legacy

06/12/19991 page · PDF
288a

legacy

10/11/19992 pages · PDF
363s

legacy

11/10/19998 pages · PDF
Accounts filed

accounts with accounts type full

21/06/199916 pages · PDF
288a

legacy

28/04/19992 pages · PDF
288a

legacy

28/04/19992 pages · PDF
363a

legacy

08/10/19989 pages · PDF
288c

legacy

25/09/19981 page · PDF
288b

legacy

25/09/19981 page · PDF
Accounts filed

accounts with accounts type full

14/07/199816 pages · PDF
288b

legacy

06/03/19981 page · PDF
363a

legacy

17/12/199711 pages · PDF
288a

legacy

17/12/19973 pages · PDF
395

legacy

10/10/19978 pages · PDF
155(6)a

legacy

08/10/199737 pages · PDF
RESOLUTIONS

resolution

08/10/19971 page · PDF
403a

legacy

30/09/19972 pages · PDF
403a

legacy

30/09/19972 pages · PDF
288c

legacy

24/09/19971 page · PDF
Accounts filed

accounts with accounts type full

02/06/199716 pages · PDF
288b

legacy

15/05/19971 page · PDF
288a

legacy

23/01/19971 page · PDF
288a

legacy

23/01/19972 pages · PDF
288a

legacy

23/01/19972 pages · PDF
288a

legacy

23/01/19972 pages · PDF
363a

legacy

03/11/19967 pages · PDF
Accounts filed

accounts with accounts type full

08/07/199617 pages · PDF
CERTNM

certificate change of name company

29/12/19954 pages · PDF
363x

legacy

06/10/199518 pages · PDF
Accounts filed

accounts with accounts type full

03/07/199516 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199575 pages · PDF
Accounts filed

accounts with accounts type full

25/10/199415 pages · PDF
363x

legacy

06/10/1994PDF
363x

legacy

12/10/1993PDF
Accounts filed

accounts with accounts type full

13/08/199316 pages · PDF
RESOLUTIONS

resolution

21/12/1992PDF
RESOLUTIONS

resolution

21/12/1992PDF
RESOLUTIONS

resolution

21/12/1992PDF
363b

legacy

19/10/1992PDF