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BSCL REALISATIONS LIMITED - C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 02240475
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdo Llp, 5 Temple Square
- Temple Street
- Liverpool
- L2 5RH C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- BATTERSBY, Geoffrey Brian
- HERRETT, Ian James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-04-06
- Age Of Company 1988-04-06 36 years
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- Bathstore Group Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- BATHSTORE.COM LIMITED
- Legal Entity Identifier (LEI)
- 213800AWWLKV7YUV2D24
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-07-31
⚠
- Last Return Made Up To:
- 2012-08-31
- Annual Return
- Due Date: 2019-08-30
- Last Date: 2018-08-16
⚠
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BSCL REALISATIONS LIMITED Company Description
- BSCL REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02240475. Its current trading status is "live". It was registered 1988-04-06. It was previously called BATHSTORE.COM LIMITED. It has declared SIC or NACE codes as "47789". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-08-31.It can be contacted at C/o Bdo Llp, 5 Temple Square .
Get BSCL REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bscl Realisations Limited - C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
- 1988-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02240475#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02240475#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02240475#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-in-administration-progress-report (2023-01-23) - AM10
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liquidation-in-administration-removal-of-administrator-from-office (2023-04-13) - AM16
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liquidation-in-administration-progress-report (2023-07-22) - AM10
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liquidation-in-administration-extension-of-period (2023-12-10) - AM19
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keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-01-26) - AM10
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liquidation-in-administration-appointment-of-administrator (2022-06-23) - AM01
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liquidation-in-administration-extension-of-period (2022-07-05) - AM19
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liquidation-in-administration-progress-report (2022-07-27) - AM10
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2022-08-12) - AM11
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-14) - AD01
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liquidation-in-administration-progress-report (2021-08-04) - AM10
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liquidation-in-administration-extension-of-period (2021-07-02) - AM19
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liquidation-in-administration-progress-report (2021-01-24) - AM10
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keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-01-29) - AM10
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liquidation-in-administration-extension-of-period (2020-06-04) - AM19
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liquidation-in-administration-progress-report (2020-08-05) - AM10
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keyboard_arrow_right 2019
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change-of-name-notice (2019-10-01) - CONNOT
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liquidation-in-administration-result-creditors-meeting (2019-09-13) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-09-09) - AM02
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liquidation-in-administration-proposals (2019-09-02) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-12) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-07-11) - AM01
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mortgage-satisfy-charge-full (2019-05-23) - MR04
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change-account-reference-date-company-previous-extended (2019-04-26) - AA01
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resolution (2019-10-04) - RESOLUTIONS
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resolution (2019-10-01) - RESOLUTIONS
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-23) - TM01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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termination-director-company-with-name-termination-date (2018-07-11) - TM01
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accounts-with-accounts-type-full (2018-07-16) - AA
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-21) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-13) - MR01
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change-person-director-company-with-change-date (2017-11-08) - CH01
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change-person-director-company-with-change-date (2017-10-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-20) - MR01
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confirmation-statement-with-no-updates (2017-08-16) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
-
termination-director-company-with-name-termination-date (2017-06-08) - TM01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-09) - AD01
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accounts-with-accounts-type-full (2016-04-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-05) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-17) - AD01
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confirmation-statement-with-updates (2016-09-05) - CS01
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mortgage-satisfy-charge-full (2016-07-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-17) - MR01
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mortgage-satisfy-charge-full (2016-10-24) - MR04
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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accounts-with-accounts-type-full (2015-05-08) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-25) - AP01
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termination-secretary-company-with-name (2014-06-25) - TM02
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termination-director-company-with-name (2014-06-25) - TM01
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mortgage-create-with-deed-with-charge-number (2014-06-30) - MR01
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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mortgage-satisfy-charge-full (2014-08-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-17) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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termination-director-company (2013-11-28) - TM01
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appoint-person-director-company-with-name (2013-11-28) - AP01
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accounts-with-accounts-type-full (2013-12-05) - AA
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appoint-person-secretary-company-with-name (2013-11-28) - AP03
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change-corporate-director-company-with-change-date (2013-12-06) - CH02
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keyboard_arrow_right 2012
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resolution (2012-05-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-05-25) - AD01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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legacy (2012-05-17) - MG01
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legacy (2012-05-18) - MG01
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appoint-corporate-director-company-with-name (2012-06-19) - AP02
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termination-secretary-company-with-name (2012-06-19) - TM02
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termination-director-company-with-name (2012-06-19) - TM01
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appoint-person-director-company-with-name (2012-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
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termination-director-company-with-name (2012-06-26) - TM01
-
termination-director-company-with-name (2012-08-14) - TM01
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keyboard_arrow_right 2011
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resolution (2011-01-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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accounts-with-accounts-type-full (2010-01-09) - AA
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accounts-with-accounts-type-full (2010-12-09) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-07-15) - 403a
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legacy (2009-09-02) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-11) - 363a
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accounts-with-accounts-type-group (2008-06-03) - AA
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legacy (2008-04-23) - 288b
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legacy (2008-10-06) - 288a
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keyboard_arrow_right 2007
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legacy (2007-09-14) - 363a
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legacy (2007-07-04) - 288b
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accounts-with-accounts-type-group (2007-06-11) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-09) - 288c
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legacy (2006-05-11) - 288a
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accounts-with-accounts-type-group (2006-05-24) - AA
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legacy (2006-05-17) - 288b
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legacy (2006-11-13) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-05-31) - AA
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legacy (2005-08-11) - 288b
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legacy (2005-06-08) - 288b
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legacy (2005-10-06) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-10-12) - 288b
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resolution (2004-02-19) - RESOLUTIONS
-
legacy (2004-01-13) - 225
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legacy (2004-09-03) - 288c
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legacy (2004-09-07) - 363a
-
legacy (2004-10-12) - 288a
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legacy (2004-03-06) - 288c
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keyboard_arrow_right 2003
-
legacy (2003-10-21) - 288a
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legacy (2003-10-02) - 363a
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legacy (2003-08-28) - 288a
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legacy (2003-08-27) - 287
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legacy (2003-08-27) - 288b
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legacy (2003-06-19) - 288c
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accounts-with-accounts-type-group (2003-07-31) - AA
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auditors-resignation-company (2003-07-28) - AUD
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legacy (2003-07-15) - 288a
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legacy (2003-06-27) - 288a
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legacy (2003-10-02) - 288c
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certificate-re-registration-public-limited-company-to-private (2003-06-11) - CERT10
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re-registration-memorandum-articles (2003-06-09) - MAR
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resolution (2003-06-11) - RESOLUTIONS
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resolution (2003-06-05) - RESOLUTIONS
-
legacy (2003-06-05) - 88(2)R
-
legacy (2003-04-03) - 395
-
legacy (2003-06-05) - 122
-
legacy (2003-06-09) - 53
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keyboard_arrow_right 2002
-
legacy (2002-10-29) - 395
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accounts-with-accounts-type-group (2002-09-30) - AA
-
legacy (2002-07-16) - 363a
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certificate-change-of-name-company (2002-07-09) - CERTNM
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-01) - AA
-
resolution (2001-10-01) - RESOLUTIONS
-
legacy (2001-08-29) - 363s
-
resolution (2001-01-24) - RESOLUTIONS
-
legacy (2001-01-24) - 122
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-11) - AA
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legacy (2000-07-12) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-20) - AA
-
legacy (1999-11-16) - 288a
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legacy (1999-08-23) - 363s
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keyboard_arrow_right 1998
-
legacy (1998-01-29) - 287
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legacy (1998-02-06) - 288b
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legacy (1998-02-06) - 288a
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resolution (1998-03-31) - RESOLUTIONS
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court-order (1998-03-31) - OC
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resolution (1998-03-11) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (1998-03-31) - CERT15
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legacy (1998-04-14) - 123
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certificate-change-of-name-company (1998-05-20) - CERTNM
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legacy (1998-09-16) - 363s
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accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-12-11) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-05-19) - 288b
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legacy (1997-06-09) - 288b
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legacy (1997-08-27) - 88(2)R
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accounts-with-accounts-type-full (1997-12-01) - AA
-
legacy (1997-08-27) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-15) - AA
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legacy (1996-08-04) - 363s
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legacy (1996-04-22) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-17) - 363s
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accounts-with-accounts-type-full (1995-07-28) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
-
legacy (1994-10-19) - 288
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legacy (1994-08-25) - 288
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legacy (1994-08-17) - 88(2)R
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legacy (1994-08-17) - 363s
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accounts-with-accounts-type-full (1994-07-19) - AA
-
legacy (1994-05-23) - 288
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keyboard_arrow_right 1993
-
legacy (1993-03-24) - 88(2)R
-
legacy (1993-03-26) - 288
-
legacy (1993-03-26) - 123
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resolution (1993-03-26) - RESOLUTIONS
-
legacy (1993-03-29) - 88(3)
-
legacy (1993-05-13) - 169
-
legacy (1993-03-29) - 88(2)R
-
legacy (1993-11-30) - 288
-
legacy (1993-05-20) - 288
-
legacy (1993-10-13) - 363s
-
accounts-with-accounts-type-full-group (1993-08-29) - AA
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keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-11-19) - AA
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legacy (1992-07-17) - 363s
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resolution (1992-04-15) - RESOLUTIONS
-
legacy (1992-04-07) - 122
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resolution (1992-04-07) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-03-25) - AA
-
legacy (1992-01-13) - 287
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keyboard_arrow_right 1991
-
legacy (1991-02-01) - 363a
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accounts-with-accounts-type-full (1991-02-01) - AA
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accounts-with-accounts-type-full (1991-04-22) - AA
-
legacy (1991-07-11) - 363b
-
legacy (1991-02-07) - 225(1)
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keyboard_arrow_right 1990
-
legacy (1990-03-12) - 363
-
legacy (1990-03-12) - 288
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legacy (1990-04-05) - 88(2)R
-
legacy (1990-10-23) - 288
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resolution (1990-10-23) - RESOLUTIONS
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legacy (1990-10-23) - 123
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statement-of-affairs (1990-12-05) - SA
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legacy (1990-12-05) - 88(2)O
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legacy (1990-11-01) - 88(2)P
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legacy (1990-10-23) - 88(2)R
-
legacy (1990-10-23) - 122
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legacy (1990-10-30) - 88(2)R
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keyboard_arrow_right 1989
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resolution (1989-12-12) - RESOLUTIONS
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certificate-change-of-name-company (1989-11-22) - CERTNM
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legacy (1989-11-16) - 395
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keyboard_arrow_right 1988
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incorporation-company (1988-04-06) - NEWINC
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legacy (1988-04-22) - 288
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legacy (1988-04-22) - 287
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resolution (1988-04-22) - RESOLUTIONS
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legacy (1988-06-30) - 224
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legacy (1988-06-30) - 288
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memorandum-articles (1988-07-29) - MEM/ARTS
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legacy (1988-09-02) - 43(3)
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resolution (1988-09-02) - RESOLUTIONS
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re-registration-memorandum-articles (1988-09-02) - MAR
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auditors-statement (1988-09-02) - AUDS
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accounts-balance-sheet (1988-09-02) - BS
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legacy (1988-09-02) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1988-09-02) - CERT5
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auditors-report (1988-09-02) - AUDR
