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Summary

Affiliates

Contact details

Officers16

Finance2

Events2

Documents101

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: Jun 01, 2024

BCS REALISATIONS 2023 LIMITED

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is inactive

Private limited company

United Kingdom 26 Mar 2004 (20 years ago)

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Summary

NameBCS REALISATIONS 2023 LIMITED
Historical names
  • BRITISH CORNER SHOP LIMITED
  • CALNET SYSTEMS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05085811
LEI Code
  • 984500FF1AB97B148C96
Incorporation Date26 Mar 2004 (20 years ago) / 574 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BCS F*************************

ActiveUnited Kingdom

Contact details

Legal addressBRISTOL, C/O FRP ADVISORY TRADING LIMITED KINGS ORCHARD, 1 QUEEN STREET, BS2 0HQ

Officers

individual

IndividualUnited Kingdom

Mr Peter John Howarth

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Mark Edward Callaghan

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Callaghan, Mark Edward

Director


Appointed on26 Mar 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Crews, Robert Tyrone Davy

Director


Appointed on13 Apr 2017

Resigned on27 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Roxburgh Milkins Limited

Corporate Secretary


Appointed on12 Mar 2019

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on26 Mar 2004

Resigned on26 Mar 2004

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Financial reports

YearTurnoverNet profitFixed assetsOther
2022--1,232,358 GBP
(~-$1,518,529)
688,849 GBP
(~$848,809)
View full report
202122,672,329 GBP
(~$31,180,744)
510,526 GBP
(~$702,115)
736,871 GBP
(~$1,013,402)
View full report

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Events

Old value

03 May 2023

Name changeBRITISH CORNER SHOP LIMITED

16 Mar 2017

Name changeCALNET SYSTEMS LIMITED

Documents

DateNameTypeDocument
30 Dec 2022Accounts with accounts type groupAAView
03 Nov 2022Termination director company with name termination dateTM01View
03 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Mar 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date27 Jul 2023
    due by 10 Aug 2023
  • Last statement dated27 Jul 2022
Returns
  • Next returns datedue by 23 Apr 2017
  • Last returns dated26 Mar 2016
Mortgages
  • Charges9
  • Outstanding4
  • Satisfied5

Identification numbers

Data from the LEI register
  • 984500FF1AB97B148C96
  • Legal nameBRITISH CORNER SHOP LIMITED
  • Registration date02 Jul 2021
  • StatusActiveExpired
  • Other namesCALNET SYSTEMS LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated23 Feb 2022
  • Next renewal02 Jul 2022

Related companies by officers

Frequently asked questions

Where is BCS REALISATIONS 2023 LIMITED's headquarters?

BCS REALISATIONS 2023 LIMITED's headquarters is located at BRISTOL, C/O FRP ADVISORY TRADING LIMITED KINGS ORCHARD, 1 QUEEN STREET, BS2 0HQ

What is BCS REALISATIONS 2023 LIMITED's industry?

BCS REALISATIONS 2023 LIMITED is in the industry of Other food service activities

What year was BCS REALISATIONS 2023 LIMITED started?

BCS REALISATIONS 2023 LIMITED was started in 2004

What is the LEI number of BCS REALISATIONS 2023 LIMITED?

BCS REALISATIONS 2023 LIMITED LEI number is 984500FF1AB97B148C96

How much profit does BCS REALISATIONS 2023 LIMITED make?

BCS REALISATIONS 2023 LIMITED's profit is -$1,518,529

Sources: Companies House