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BCS REALISATIONS 2023 LIMITED

Company number 05085811

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Officers: 14 officers / 8 resignations

ROXBURGH MILKINS LIMITED

Correspondence address
Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
Role
Secretary
Appointed on
12 March 2019

UK Limited Company What's this?

Registration number
08722774

CALLAGHAN, Mark Edward

Correspondence address
C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Role
Director
Date of birth
November 1970
Appointed on
26 March 2004
Nationality
British
Country of residence
England
Occupation
Internet Retail

CARROLL, Thomas Patrick

Correspondence address
C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Role
Director
Date of birth
May 1969
Appointed on
4 April 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

HOWARTH, Peter John

Correspondence address
C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Role
Director
Date of birth
September 1976
Appointed on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Christopher William Kerry

Correspondence address
C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Role
Director
Date of birth
March 1960
Appointed on
29 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALTON, Nichola Allison

Correspondence address
Unit X, Wellington Drive, Yate, Bristol, England, BS37 5NZ
Role
Director
Date of birth
January 1968
Appointed on
27 October 2022
Nationality
English
Country of residence
United Kingdom
Occupation
Director

CALLAGHAN, Mark Edward

Correspondence address
Unit X, Wellington Drive, Yate, Bristol, England, BS37 5NZ
Role Resigned
Secretary
Appointed on
6 April 2010
Resigned on
12 March 2019

SMITH, Julie Elizabeth

Correspondence address
15 Harcombe Road, Winterbourne, Bristol, BS36 1HH
Role Resigned
Secretary
Appointed on
26 March 2004
Resigned on
31 March 2010
Nationality
British
Occupation
Internet Retail

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 March 2004
Resigned on
26 March 2004

BOORMAN, Alastair James Varley

Correspondence address
Unit X, Wellington Drive, Yate, Bristol, England, BS37 5NZ
Role Resigned
Director
Date of birth
January 1978
Appointed on
13 April 2017
Resigned on
27 October 2022
Nationality
British
Country of residence
England
Occupation
None

CASEY, Matthew John

Correspondence address
Units B7/B8 Backfield Farm, Business Park, Wotton Road Iron Acton, Bristol, United Kingdom, BS37 9XD
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 November 2010
Resigned on
29 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASEY, Matthew John

Correspondence address
Units B7/B8 Backfield Farm, Business Park, Wotton Road Iron Acton, Bristol, United Kingdom, BS37 9XD
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 November 2010
Resigned on
2 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CREWS, Robert Tyrone Davy

Correspondence address
Unit X, Wellington Drive, Yate, Bristol, England, BS37 5NZ
Role Resigned
Director
Date of birth
June 1971
Appointed on
13 April 2017
Resigned on
27 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 March 2004
Resigned on
26 March 2004