BCP Realisations (2008) Limited

ActiveAccounts overdue Confirmation statement overdue 01919060 Private limited company

Incorporated: 4 June 1985 (41 years)
Previously known as: Bison Concrete Products Limited (until 23 October 2008)
Bison Floors Limited (until 31 December 1995)
Bison Limited (until 20 January 1989)
Earlier: Masterex Limited
Industry: Manufacture concrete goods for construction (2661)
Manufacture other articles of concrete, etc. (2666)
Directors: Stephen James Bracegirdle
Christopher Stuart Burford
David Mitchell
Accounts type: Full
Region: Yorkshire
Address: Pricewaterhousecoopers LLP
Benson House 33 Wellington Street
Leeds
LS1 4JP

Filing status

Accounts due: 31 October 2008 (overdue)
Last accounts: 31 December 2006
Conf. stmt due: 18 October 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total: 9
Outstanding: 1
Part satisfied: 0
Satisfied: 8

Officers 4 active

Officer details are public data from the Companies House register.

Bracegirdle, Stephen James

Director · Appointed 25 March 2008

British

Born January 1958 (68)

Burford, Christopher Stuart

Director · Appointed 25 March 2008

British

Born May 1956 (70)

Mitchell, David

Director · Appointed 25 March 2008

British

Born September 1948 (78)

Burness LLP

Corporate Secretary · Appointed 9 March 2007

Also at Bnri Pia Scot GP Limited, Neo Next + Energy Limited, Forum Europe Holdings Limited · more companies

Officer history (17 former)

5 January 2009

Resigned Nelson, Michael John as Director

22 October 2008

Resigned Richardson, Colin Charles as Director

31 July 2008

Resigned Kelly, Peter as Director

31 May 2008

Resigned Stickland, David John as Director

25 March 2008

Appointed Mitchell, David as Director

25 March 2008

Appointed Burford, Christopher Stuart as Director

25 March 2008

Appointed Bracegirdle, Stephen James as Director

14 March 2008

Resigned Clucas, Alan Donald as Director

31 December 2007

Resigned Walker, Robert James as Director

9 March 2007

Appointed Burness LLP as Corporate Secretary

9 March 2007

Resigned Wright, Gordon Nicholson as Secretary

9 March 2007

Resigned Wright, Gordon Nicholson as Director

1 November 2006

Resigned Pairman, Lynda Annette as Director

24 August 2006

Resigned Page, Kenneth Ernest as Director

1 April 2006

Appointed Richardson, Colin Charles as Director

4 October 2004

Resigned Wheeler, Paul Alexander as Director

1 January 2004

Appointed Stickland, David John as Director

28 November 2003

Resigned Treanor, Terence Malcolm as Director

1 September 2000

Appointed Clucas, Alan Donald as Director

1 April 2000

Appointed Wheeler, Paul Alexander as Director

31 December 1999

Resigned Hobbs, Ronald Robert Collins as Director

22 November 1999

Resigned Swarbreck, Alan as Director

1 September 1999

Appointed Pairman, Lynda Annette as Director

1 April 1999

Appointed Nelson, Michael John as Director

1 April 1999

Appointed Kelly, Peter as Director

30 May 1998

Resigned Crane, Anthony Charles as Director

23 February 1998

Resigned Hankinson, Derek William as Director

25 September 1997

Appointed Hobbs, Ronald Robert Collins as Director

2 May 1997

Resigned Lomas, Robert Edwin as Director

20 December 1996

Appointed Page, Kenneth Ernest as Director

20 December 1996

Appointed Swarbreck, Alan as Director

20 December 1996

Appointed Walker, Robert James as Director

20 December 1996

Appointed Crane, Anthony Charles as Director

Filings 164

Date	Description	Made Up To	Pages	PDF
15 July 2019	Restoration by order of the court
4 October 2016	Final Gazette dissolved via compulsory strike-off
12 June 2015	Compulsory strike-off action has been suspended
28 April 2015	First Gazette notice for compulsory strike-off
16 April 2014	Restoration by order of the court