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Company Information for

BCTO REALISATIONS LIMITED

PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3TT,
Company Registration Number
06037754
Private Limited Company
In Administration

Company Overview

About Bcto Realisations Ltd
BCTO REALISATIONS LIMITED was founded on 2006-12-28 and has its registered office in Cleckheaton. The organisation's status is listed as "In Administration". Bcto Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BCTO REALISATIONS LIMITED
 
Legal Registered Office
PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
WEST YORKSHIRE
BD19 3TT
Other companies in BD4
 
Previous Names
BCT OUTDOORS LIMITED16/01/2024
GWECO 339 LIMITED07/02/2007
Filing Information
Company Number 06037754
Company ID Number 06037754
Date formed 2006-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895340202  
Last Datalog update: 2024-03-06 15:10:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BCTO REALISATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARLETON CONSULTANTS LTD   CRAVEN PENDLE ACCOUNTANCY LTD   DAVID MILNES LIMITED   FUTURE BUSINESS SERVICES LIMITED   GB & CO (FINANCIAL SERVICES) LIMITED   TPJN LIMITED   HARSWELL TRADING LTD   MAGNUM (CLECKHEATON) LIMITED   NORTHFIELD ACCOUNTING LIMITED   VALARIE MAYCOCK LIMITED
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Company Officers of BCTO REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
GRANT ROBERT HINCHLIFFE
 Company Secretary 2016-09-26
GRANT ROBERT HINCHLIFFE
 Director 2013-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN FAWCETT
 Company Secretary 2011-06-09 2016-09-26
CHRISTOPHER JOHN FAWCETT
 Director 2007-01-15 2016-09-26
ROSALYN FAWCETT
 Company Secretary 2007-01-15 2011-06-09
ROSALYN FAWCETT
 Director 2007-01-15 2011-06-09
GWECO SECRETARIES LIMITED
 Company Secretary 2006-12-28 2007-01-15
GWECO DIRECTORS LIMITED
 Director 2006-12-28 2007-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT ROBERT HINCHLIFFE THISISHAPPENING LIMITED Director 2013-08-30 CURRENT 2013-08-30 Dissolved 2015-05-05
GRANT ROBERT HINCHLIFFE GRAGEO LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
GRANT ROBERT HINCHLIFFE APPLETREK LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active

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
2024-05-02Administrator's progress report
2023-11-28Liquidation statement of affairs AM02SOA
2023-10-25Statement of administrator's proposal
2023-09-09Appointment of an administrator
2023-09-06REGISTERED OFFICE CHANGED ON 06/09/23 FROM Unit 3 Windsor Street Bradford West Yorkshire BD4 7AQ
2022-10-13CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-06-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-11-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-28TM02Termination of appointment of Christopher John Fawcett on 2016-09-26
2016-09-28AP03Appointment of Mr Grant Robert Hinchliffe as company secretary on 2016-09-26
2016-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN FAWCETT
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 060377540003
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-23AR0130/09/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-09-30
2014-07-18ANNOTATIONClarification
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0128/12/12 ANNUAL RETURN FULL LIST
2013-02-01AP01DIRECTOR APPOINTED GRANT ROBERT HINCHLIFFE
2012-07-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-23MG01Particulars of a mortgage or charge / charge no: 2
2012-01-23AR0128/12/11 ANNUAL RETURN FULL LIST
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY ROSALYN FAWCETT
2011-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ROSALYN FAWCETT
2011-06-21AP03SECRETARY APPOINTED MR CHRISTOPHER JOHN FAWCETT
2011-01-05AR0128/12/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN FAWCETT / 02/11/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FAWCETT / 02/11/2010
2010-03-31AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-26AR0128/12/09 FULL LIST
2009-04-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-03-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-02-19288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07CERTNMCOMPANY NAME CHANGED GWECO 339 LIMITED CERTIFICATE ISSUED ON 07/02/07
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-25288bDIRECTOR RESIGNED
2007-01-25288bSECRETARY RESIGNED
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 14 PICCADILLY, BRADFORD, WEST YORKSHIRE, BD1 3LX
2007-01-2588(2)RAD 18/01/07--------- £ SI 1@1=1 £ IC 1/2
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to BCTO REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2023-09-01
Fines / Sanctions
No fines or sanctions have been issued against BCTO REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-20 Outstanding HSBC BANK PLC
DEBENTURE 2012-06-23 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2007-01-26 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BCTO REALISATIONS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by BCTO REALISATIONS LIMITED

BCTO REALISATIONS LIMITED has registered 3 patents

GB2455570 , GB2482319 , GB2498353 ,

Domain Names

BCTO REALISATIONS LIMITED owns 41 domain names.

bctbasecamp.co.uk   bctbelltent.co.uk   bctbradfordmarquees.co.uk   bctbradfordtents.co.uk   bctbunkhouse.co.uk   bctdiningshelter.co.uk   bctfestivaltent.co.uk   bctfireshelter.co.uk   bctgardenmarquee.co.uk   bctgardentent.co.uk   bctgazebo.co.uk   bctgiantpearl.co.uk   bctguidetents.co.uk   bctmarketstall.co.uk   bctmarquee.co.uk   bctmarquees.co.uk   bctmesstent.co.uk   bctminimarquees.co.uk   bctoutdoors.co.uk   bctpagoda.co.uk   bctpartytent.co.uk   bctrelum.co.uk   bctridgetent.co.uk   bctscouttents.co.uk   bctsmallmarquee.co.uk   bcttaskforce.co.uk   bcttents.co.uk   bcttrooptent.co.uk   glampingtents.co.uk   luxurycampingtents.co.uk   tentsdirectfromthemanufacturer.co.uk   softplay-areas.co.uk   softplay-centres.co.uk   softplayindoors.co.uk   softplaypods.co.uk   softplayshapes.co.uk   softplaysites.co.uk   softplayadventureplay.co.uk   sattler-fabrics.co.uk   scoutandguidetents.co.uk   scouttentsdirect.co.uk  

Trademarks
We have not found any records of BCTO REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BCTO REALISATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2015-12-24 GBP £832 Human Resources - Training Conferences
Derbyshire County Council 2015-08-14 GBP £2,133
Kent County Council 2015-04-02 GBP £3,860 Equipment, Furniture and Materials and Livestock
Leeds City Council 2014-11-17 GBP £584 Construction
Essex County Council 2014-07-16 GBP £1,395
Essex County Council 2014-07-16 GBP £1,395
Essex County Council 2014-04-16 GBP £1,395
Essex County Council 2014-04-16 GBP £1,395
Essex County Council 2014-04-16 GBP £923
Essex County Council 2014-04-16 GBP £923
Essex County Council 2014-04-16 GBP £923
Essex County Council 2014-04-16 GBP £923
Sandwell Metroplitan Borough Council 2014-02-10 GBP £580
Wakefield Council 2012-09-14 GBP £3,940
Suffolk County Council 2012-05-11 GBP £708 Grants paid from Locality Budgets
Leeds City Council 2011-11-25 GBP £1,912 Operational Furniture And Equipment
HAMPSHIRE COUNTY COUNCIL 2011-05-04 GBP £2,036 Purchase Of Operational Equip.
Windsor and Maidenhead Council 2011-04-14 GBP £595
Royal Borough of Windsor & Maidenhead 2011-04-01 GBP £595
Royal Borough of Windsor & Maidenhead 2011-02-09 GBP £595

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BCTO REALISATIONS 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.
Import/Export of Goods
Goods imported/exported by BCTO REALISATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0063062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2018-08-0063062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2018-06-0063061900Tarpaulins, awnings and sunblinds of textile materials (excl. of synthetic fibres and flat covers of light fabrics made up as tarpaulins)
2018-06-0063062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2018-05-0063069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2016-11-0095059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2016-10-0063062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2016-09-0063062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2016-07-0063062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2016-07-0063069000Camping goods of textile materials (excl. tents, awnings and sunblinds, sails, pneumatic mattresses, rucksacks, knapsacks and similar receptacles, filled sleeping bags, mattresses and cushions)
2016-05-0063062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)
2010-02-0152092100Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 200 g/m², bleached

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BCTO REALISATIONS 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 BCTO REALISATIONS 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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