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BCB REALISATIONS LIMITED

Learn more about BCB REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST. PHILIPS POINT, TEMPLE ROW, BIRMINGHAM, B2 5AF

BCB REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00270354
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.11.19
dissolution date: 2014.12.26
last member list: 2011.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2010.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.06
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2005.11.18
MARK CHARLES BARNETT AND SUSAN BARTON
LEGAL CHARGE - Outstanding on 2005.11.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.12.26
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.09.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013
Form type: 4.68
Date: 2014.01.14
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.11.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2012
Form type: 2.24B
Date: 2012.06.26
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2012.02.09
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COMPANY NAME CHANGED B.C. BARTON & SON LIMITED, CERTIFICATE ISSUED ON 26/01/12
Form type: CERTNM
Date: 2012.01.26
Child documents:
Document type: ANNOTATION
Date: 2012.01.26
Form type: RES15
Document description: CHANGE OF NAME 20/01/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.26
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2012.01.24
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2012.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/2011 FROM, 1 HAINGE ROAD, TIVIDALE, OLDBURY, WEST MIDLANDS, B69 2NR, UNITED KINGDOM
Form type: AD01
Date: 2011.12.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.12.05
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.07
Form type: LATEST SOC
Document description: 07/06/11 STATEMENT OF CAPITAL;GBP 234012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.21
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HUNTER / 16/11/2009
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEYS / 16/11/2009
Form type: CH01
Date: 2010.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES ARROWSMITH / 16/11/2009
Form type: CH01
Date: 2010.06.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES ARROWSMITH / 16/11/2009
Form type: CH03
Date: 2010.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2010 FROM, 1 HAINGE ROAD, TIVIDALE, OLDBURY, WEST MIDLANDS, B69 2NJ
Form type: AD01
Date: 2010.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER / 01/06/2008
Form type: 288c
Date: 2008.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.28
Child documents:
Document type: ANNOTATION
Date: 2005.11.28
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
Child documents:
Document type: ANNOTATION
Date: 2005.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOHN JAMES ARROWSMITH (dissolve)
Secretary, 2000.12.21 - 2014.12.26
ST. PHILIPS POINT TEMPLE ROW , BIRMINGHAM
B2 5AF
JOHN JAMES ARROWSMITH (dissolve)
Director, COMPANY SECRETARY, 2005.11.11 - 2014.12.26
ST. PHILIPS POINT TEMPLE ROW , BIRMINGHAM
B2 5AF
IAN DAVID HUNTER (dissolve)
Director, BUYER, 1999.09.02 - 2014.12.26
8 THE ELMS HURST GREEN ROAD , HALESOWEN
B62 9QH, WEST MIDLANDS
BARRY KEYS (dissolve)
Director, SALES DIRECTOR, 2006.02.22 - 2014.12.26
66 NEW ROAD GREAT BRIDGE , TIPTON
DY4 7BX, WEST MIDLANDS
PETER DEE TOMBS (dissolve)
Secretary, 1991.06.05 - 2000.12.21
4 ATWORTH CLOSE , REDDITCH
B98 7NX, WORCESTERSHIRE
DAVID KEITH ANDERSON (dissolve)
Director, MANAGING DIRECTOR OF RAPID METAL DEVELOPMENTS LTD, 1991.06.05 - 1993.09.01
WOODS HILL HOUSE 28 LICKEY SQUARE REDNAL , BIRMINGHAM
B45 8HA
MARK CHARLES BARNETT (dissolve)
Director, CHAIRMAN & DIRECTOR, 1991.06.05 - 2005.11.11
RICHMOND HOUSE TANSLEY HILL ROAD OAKHAM , DUDLEY
DY2 7EP, WEST MIDLANDS
PETER DAVID BARNETT (dissolve)
Director, SOLICITOR, 2000.11.01 - 2005.11.11
4 WOODBOURNE ROAD EDGBASTON , BIRMINGHAM
B15 3QH, WEST MIDLANDS
CHARLES WILLIAM BARTON (dissolve)
Director, ENGINEERING CONSULTANT, 1996.06.17 - 1997.09.10
8 HEATON DRIVE EDGBASTON , BIRMINGHAM
B15 3LW, WEST MIDLANDS
SUSAN BARTON (dissolve)
Director, 1991.06.05 - 2005.11.11
CHAPEL HOUSE POPES HILL , NEWNHAM ON SEVERN
GL14 1JT, GLOUCESTERSHIRE
JAMES RICHARD BENN (dissolve)
Director, MANAGING DIRECTOR, 1997.09.18 - 2005.01.11
26B SYDNEY ROAD , CRADLEY HEATH
B64 5BA, WEST MIDLANDS
DANIEL BUSH (dissolve)
Director, SOLICITOR, 2004.06.25 - 2005.11.11
85 SOUTHOVER WOODSIDE PARK , LONDON
N12 7HG
ALLAN RICHARDSON HANNAH (dissolve)
Director, COMPANY DIVISIONAL CHAIRMAN, 1993.09.01 - 1997.06.04
TILBURY HOUSE RUSCOMBE PARK , TWYFORD
RG10 9JU, BERKSHIRE
MICHAEL NEVIN JONES (dissolve)
Director, CHARTERED ENGINEER, 1997.07.24 - 2004.06.25
5 ASHDENE CLOSE , SUTTON COLDFIELD
B73 6HL, WEST MIDLANDS
CLIFFORD JOHN PAGE (dissolve)
Director, ESTIMATOR, 1991.06.05 - 1993.12.31
17 WHITE OAK DRIVE , KINGSWINFORD
DY6 9QN, WEST MIDLANDS
IVOR RONALD PALMER (dissolve)
Director, BUYER, 1991.06.05 - 1999.06.30
19 CHAUCER AVENUE , DUDLEY
DY3 3BD, WEST MIDLANDS
SAMUEL JAMES PEDLAR (dissolve)
Director, BARRISTER, 1991.06.05 - 2000.11.01
WOODLEY 7 WYCHBURY , SUTTON COLDFIELD
B76 1BY, WEST MIDLANDS
BARTON PETER (dissolve)
Director, CHAIRMAN & DIRECTOR, 1991.06.05 - 1996.05.14
11 HINTLESHAM AVENUE EDGBASTON , BIRMINGHAM
B15 2PH, WEST MIDLANDS

Companies near to BCB REALISATIONS ltd.

Information about the Private Limited Company BCB REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data