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Company Information for

BCP REALISATIONS (2008) LIMITED

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE 33, LEEDS, WEST YORKSHIRE, LS1 4JP,
Company Registration Number
01919060
Private Limited Company
Active

Company Overview

About Bcp Realisations (2008) Ltd
BCP REALISATIONS (2008) LIMITED was founded on 1985-06-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Bcp Realisations (2008) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BCP REALISATIONS (2008) LIMITED
 
Legal Registered Office
PRICEWATERHOUSECOOPERS LLP
BENSON HOUSE 33
LEEDS
WEST YORKSHIRE
LS1 4JP
Other companies in LS1
 
Previous Names
BISON CONCRETE PRODUCTS LIMITED23/10/2008
Filing Information
Company Number 01919060
Company ID Number 01919060
Date formed 1985-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 04/10/2008
Return next due 01/11/2009
Type of accounts FULL
Last Datalog update: 2019-09-06 08:48:32
Primary Source:Companies House
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Company Officers of BCP REALISATIONS (2008) LIMITED

Current Directors
Officer Role Date Appointed
BURNESS LLP
Company Secretary 2007-03-09
STEPHEN JAMES BRACEGIRDLE
Director 2008-03-25
CHRISTOPHER STUART BURFORD
Director 2008-03-25
DAVID MITCHELL
Director 2008-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN NELSON
Director 1999-04-01 2009-01-05
COLIN CHARLES RICHARDSON
Director 2006-04-01 2008-10-22
PETER KELLY
Director 1999-04-01 2008-07-31
DAVID JOHN STICKLAND
Director 2004-01-01 2008-05-31
ALAN DONALD CLUCAS
Director 2000-09-01 2008-03-14
ROBERT JAMES WALKER
Director 1996-12-20 2007-12-31
GORDON NICHOLSON WRIGHT
Company Secretary 1992-10-04 2007-03-09
GORDON NICHOLSON WRIGHT
Director 1992-10-04 2007-03-09
LYNDA ANNETTE PAIRMAN
Director 1999-09-01 2006-11-01
KENNETH ERNEST PAGE
Director 1996-12-20 2006-08-24
PAUL ALEXANDER WHEELER
Director 2000-04-01 2004-10-04
TERENCE MALCOLM TREANOR
Director 1992-10-04 2003-11-28
RONALD ROBERT COLLINS HOBBS
Director 1997-09-25 1999-12-31
ALAN SWARBRECK
Director 1996-12-20 1999-11-22
ANTHONY CHARLES CRANE
Director 1996-12-20 1998-05-30
DEREK WILLIAM HANKINSON
Director 1992-10-04 1998-02-23
ROBERT EDWIN LOMAS
Director 1992-10-04 1997-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BURNESS LLP DALMARNOCK 2009 LIMITED Company Secretary 2009-06-22 CURRENT 2009-06-22 Dissolved 2015-10-20
BURNESS LLP PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED Company Secretary 2007-07-26 CURRENT 2007-07-26 Active
BURNESS LLP SCOTTISH TOURISM ALLIANCE Company Secretary 2005-08-24 CURRENT 2001-01-03 Active
BURNESS LLP KINPARS INDUSTRIAL PLASTICS LIMITED Company Secretary 2005-02-18 CURRENT 1963-04-04 Active
BURNESS LLP GUYANA LIMITED Company Secretary 2004-09-08 CURRENT 2001-03-01 Active
BURNESS LLP BORDER INDEPENDENT SUPPLIES LIMITED Company Secretary 2004-08-17 CURRENT 2004-05-24 Liquidation
BURNESS LLP PARK PRODUCTS (HOLDINGS) LIMITED Company Secretary 2004-08-01 CURRENT 1998-11-05 Dissolved 2014-09-12
BURNESS LLP BEAUFORD PLC Company Secretary 2004-08-01 CURRENT 1963-06-06 Dissolved 2016-08-05
BURNESS LLP PLATINUM INVESTMENT TRUST PLC Company Secretary 2004-08-01 CURRENT 1898-02-18 Dissolved 2018-06-09
BURNESS LLP JASPER WISHAW LIMITED Company Secretary 2004-08-01 CURRENT 1999-04-20 Liquidation
BURNESS LLP COLINTON LIMITED Company Secretary 2004-08-01 CURRENT 2002-04-25 Active
STEPHEN JAMES BRACEGIRDLE DELCYCER LIMITED Director 1999-08-20 CURRENT 1999-08-20 Dissolved 2014-02-18
CHRISTOPHER STUART BURFORD ST. MARTIN-IN-THE FIELDS LIMITED Director 2015-05-01 CURRENT 1987-02-04 Active
CHRISTOPHER STUART BURFORD ST GEORGE'S CRYPT Director 2011-09-20 CURRENT 2011-09-20 Active
CHRISTOPHER STUART BURFORD ACTION & CONTEMPLATION - UK LIMITED Director 2010-07-08 CURRENT 2010-07-08 Dissolved 2013-10-22
DAVID MITCHELL POWELL DUFFRYN RAIL LIMITED Director 2004-04-24 CURRENT 1965-07-30 Dissolved 2017-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-04GAZ2STRUCK OFF AND DISSOLVED
2015-06-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-28GAZ1FIRST GAZETTE
2015-04-28GAZ1FIRST GAZETTE
2014-04-16AC92ORDER OF COURT - RESTORATION
2012-08-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2012-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-12-14SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2010-11-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARDSON
2010-11-16DS01APPLICATION FOR STRIKING-OFF
2010-09-153.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2010
2010-09-15LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-09-15LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-11-133.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2009
2009-02-023.4CERTIFICATE OF CONSTITUTION (AMENDED CERTIFICATE) OF CREDITORS' COMMITTEE
2009-01-093.10ADMINISTRATIVE RECEIVER'S REPORT/3.2
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL NELSON
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, MILLENNIUM COURT FIRST AVENUE, CENTRUM ONE HUNDRED, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WR
2008-10-29405(1)NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2008-10-23CERTNMCOMPANY NAME CHANGED BISON CONCRETE PRODUCTS LIMITED CERTIFICATE ISSUED ON 23/10/08
2008-10-07363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR DAVID STICKLAND
2008-08-18288bAPPOINTMENT TERMINATED DIRECTOR PETER KELLY
2008-05-06288aDIRECTOR APPOINTED STEPHEN JAMES BRACEGIRDLE
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, THORNEY LANE, IVER, BUCKINGHAMSHIRE., SL0 9HQ
2008-04-07288aDIRECTOR APPOINTED CHRISTOPHER STUART BURFORD
2008-04-07288aDIRECTOR APPOINTED DAVID MITCHELL
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR ALAN CLUCAS
2008-01-25288bDIRECTOR RESIGNED
2008-01-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-10363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-06-16288aNEW SECRETARY APPOINTED
2007-06-16288bSECRETARY RESIGNED
2007-05-25288bDIRECTOR RESIGNED
2006-12-06288bDIRECTOR RESIGNED
2006-11-10288bDIRECTOR RESIGNED
2006-11-09363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-11-09363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-05-09288aNEW DIRECTOR APPOINTED
2005-12-09363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-12-09288cDIRECTOR'S PARTICULARS CHANGED
2005-05-10AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-05288aNEW DIRECTOR APPOINTED
2004-10-18363(288)DIRECTOR RESIGNED
2004-10-18363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-06-28AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-10288bDIRECTOR RESIGNED
2003-10-15363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-05-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-12363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-05-29288cDIRECTOR'S PARTICULARS CHANGED
2002-05-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-23363sRETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
2001-09-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-29288aNEW DIRECTOR APPOINTED
2000-10-11363aRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-09-22288cDIRECTOR'S PARTICULARS CHANGED
2000-09-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-20288aNEW DIRECTOR APPOINTED
2000-04-20288bDIRECTOR RESIGNED
1999-12-06288bDIRECTOR RESIGNED
1999-11-10288aNEW DIRECTOR APPOINTED
1999-10-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-11363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
2661 - Manufacture concrete goods for construction
2666 - Manufacture other articles of concrete, etc.


Licences & Regulatory approval
We could not find any licences issued to BCP REALISATIONS (2008) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2008-12-24
Appointment of Administrative Receivers2008-10-31
Fines / Sanctions
No fines or sanctions have been issued against BCP REALISATIONS (2008) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-10-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of BCP REALISATIONS (2008) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BCP REALISATIONS (2008) LIMITED
Trademarks
We have not found any records of BCP REALISATIONS (2008) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BCP REALISATIONS (2008) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2661 - Manufacture concrete goods for construction) as BCP REALISATIONS (2008) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BCP REALISATIONS (2008) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyBCP REALISATIONS (2008) LIMITEDEvent Date2008-10-22
Robert Jonathan Hunt and Ian David Green (Office Holder Nos 8597 and 9045 ), both of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBCP REALISATIONS (2008) LIMITEDEvent Date
Meeting Venue: PricewaterhouseCoopers LLP, Donington Court, Pegasus Business Park, Castle Donington DE74 2UZ . Meeting Date: 15 January 2009 . Meeting time: 2.30 pm . Administrative Receivers names and address: Robert Jonathan Hunt and Ian David Green, both of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCP REALISATIONS (2008) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BCP REALISATIONS (2008) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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