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BCW REALISATIONS LIMITED

Company number 08297599

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2018 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 22 May 2018
22 May 2018 PSC02 Notification of Jd Sports Fashion Plc as a person with significant control on 11 May 2018
22 May 2018 PSC07 Cessation of Marc Alexander Granditer as a person with significant control on 11 May 2018
21 May 2018 MR01 Registration of charge 082975990006, created on 16 May 2018
11 May 2018 MR02 Registration of acquisition 082975990005, acquired on 11 May 2018
09 May 2018 MR04 Satisfaction of charge 082975990001 in full
21 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
06 Jul 2017 AA Total exemption full accounts made up to 28 February 2017
01 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
14 Nov 2016 AD01 Registered office address changed from Niren Blake Llp Brook Point, 1412 High Road Whetstone London N20 9BH to 35 Ballards Lane London N3 1XW on 14 November 2016
25 Aug 2016 AA Total exemption small company accounts made up to 28 February 2016
06 Apr 2016 TM01 Termination of appointment of Franklyn Irving Granditer as a director on 1 January 2016
23 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
07 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
30 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1
06 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
18 Feb 2014 MR04 Satisfaction of charge 082975990003 in full
29 Jan 2014 AA01 Current accounting period extended from 30 November 2013 to 28 February 2014
25 Jan 2014 MR01 Registration of charge 082975990004
07 Jan 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
25 Jul 2013 MR01 Registration of charge 082975990003
17 Jul 2013 MR01 Registration of charge 082975990002
10 Jun 2013 MR01 Registration of charge 082975990001
04 Dec 2012 AP01 Appointment of Mr Marc Alexander Granditer as a director
04 Dec 2012 AP01 Appointment of Mr Franklyn Irving Granditer as a director