Bc Realisations Limited. Head office in Leeds. Check Director.

Bc Realisations Limited, Leeds

About
Name: Bc Realisations Limited
Number: 04856889
Incorporation date: 2003-08-06
End of financial year: 31 August


Address:	1 The Embankment Neville Street Leeds LS1 4DW
SIC code:	2875 - Manufacture other fabricated metal products

Company staff

Bc Realisations Limited was dissolved on 2022-05-31. Bc Realisations was a private limited company that was situated at 1 The Embankment, Neville Street, Leeds, LS1 4DW, West Yorkshire. The company (officially started on 2003-08-06) was run by 3 directors and 1 secretary.
Director Stephen B. who was appointed on 01 March 2006.
Director Kevin H. who was appointed on 06 August 2003.
Director Christopher C. who was appointed on 06 August 2003.
Among the secretaries, we can name: Christopher C. appointed on 06 August 2003.

The company was classified as "manufacture other fabricated metal products" (2875). As stated in the official information, there was a name alteration on 2010-10-28 and their previous name was Barker Collins Engineering. 2009-08-06 is the date of the most recent annual return.

Company filing

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Type		Free download
CERTNM	Company name changed barker collins engineering LIMITEDcertificate issued on 28/10/10 filed on: 28th, October 2010 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed barker collins engineering LIMITEDcertificate issued on 28/10/10 filed on: 28th, October 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 22nd October 2010 filed on: 22nd, October 2010 \| resolution	Free Download (1 page)
AD01	Registered office address changed from Rapier Works 19 Chambers Way Newton Chambers Road Chapletown Sheffield South Yorkshire S35 2PH on 5th October 2010 filed on: 5th, October 2010 \| address	Free Download (2 pages)
AA	Small company accounts made up to 31st August 2009 filed on: 27th, May 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 30th September 2009 with complete member list filed on: 30th, September 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 26th, June 2009 \| accounts	Free Download (7 pages)
288b	On 1st June 2009 Appointment terminated director filed on: 1st, June 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 28th January 2009 with complete member list filed on: 28th, January 2009 \| annual return	Free Download (5 pages)
353	Location of register of members filed on: 28th, January 2009 \| address	Free Download (1 page)
287	Registered office changed on 28/01/2009 from hallamshire works, bardwell road sheffield south yorkshire S3 8AS filed on: 28th, January 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 28th, January 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 20th, May 2008 \| accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 8th, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, October 2007 \| officers	Free Download (1 page)
363a	Annual return drawn up to 8th October 2007 with complete member list filed on: 8th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th October 2007 with complete member list filed on: 8th, October 2007 \| annual return	Free Download (3 pages)
288a	On 14th August 2007 New director appointed filed on: 14th, August 2007 \| officers	Free Download (1 page)
288a	On 14th August 2007 New director appointed filed on: 14th, August 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 9th, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 9th, July 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 4th October 2006 with complete member list filed on: 4th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th October 2006 with complete member list filed on: 4th, October 2006 \| annual return	Free Download (3 pages)
288b	On 9th May 2006 Director resigned filed on: 9th, May 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 9th, May 2006 \| accounts	Free Download (7 pages)
288a	On 9th May 2006 New director appointed filed on: 9th, May 2006 \| officers	Free Download (2 pages)
288a	On 9th May 2006 New director appointed filed on: 9th, May 2006 \| officers	Free Download (2 pages)
288b	On 9th May 2006 Director resigned filed on: 9th, May 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 9th, May 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 3rd November 2005 with complete member list filed on: 3rd, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd November 2005 with complete member list filed on: 3rd, November 2005 \| annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 29th, April 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, April 2005 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 24th, January 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 24th, January 2005 \| accounts	Free Download (7 pages)
288c	Director's particulars changed filed on: 24th, January 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, January 2005 \| officers	Free Download (1 page)
363s	Annual return drawn up to 28th September 2004 with complete member list filed on: 28th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th September 2004 with complete member list filed on: 28th, September 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 28th September 2004 annual return
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, September 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 8th, September 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, March 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, March 2004 \| officers	Free Download (1 page)
287	Registered office changed on 27/08/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 27th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/08/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 27th, August 2003 \| address	Free Download (1 page)
288b	On 26th August 2003 Director resigned filed on: 26th, August 2003 \| officers	Free Download (1 page)
288a	On 26th August 2003 New director appointed filed on: 26th, August 2003 \| officers	Free Download (1 page)
288a	On 26th August 2003 New director appointed filed on: 26th, August 2003 \| officers	Free Download (1 page)
288b	On 26th August 2003 Secretary resigned filed on: 26th, August 2003 \| officers	Free Download (1 page)
288a	On 26th August 2003 New secretary appointed;new director appointed filed on: 26th, August 2003 \| officers	Free Download (1 page)
288b	On 26th August 2003 Director resigned filed on: 26th, August 2003 \| officers	Free Download (1 page)
288a	On 26th August 2003 New director appointed filed on: 26th, August 2003 \| officers	Free Download (1 page)
288b	On 26th August 2003 Secretary resigned filed on: 26th, August 2003 \| officers	Free Download (1 page)
288a	On 26th August 2003 New secretary appointed;new director appointed filed on: 26th, August 2003 \| officers	Free Download (1 page)
288a	On 26th August 2003 New director appointed filed on: 26th, August 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, August 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 6th, August 2003 \| incorporation	Free Download (16 pages)

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