BSCL REALISATIONS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BSCL REALISATIONS LIMITED is a Private Limited Company from LIVERPOOL and has the status: In Administration.
BSCL REALISATIONS LIMITED was incorporated 36 years ago on 06/04/1988 and has the registered number: 02240475. The accounts status is FULL and accounts are next due on 30/09/2019.
BSCL REALISATIONS LIMITED was incorporated 36 years ago on 06/04/1988 and has the registered number: 02240475. The accounts status is FULL and accounts are next due on 30/09/2019.
BSCL REALISATIONS LIMITED - LIVERPOOL
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/07/2017 | 30/09/2019 |
Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
BATHSTORE.COM LIMITED (until 04/10/2019)
BATHSTORE.COM LIMITED (until 04/10/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2018 | 30/08/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY BRIAN BATTERSBY | Feb 1960 | British | Director | 2018-01-24 | CURRENT |
| MR IAN JAMES HERRETT | Jun 1971 | British | Director | 2018-05-21 | CURRENT |
| MR ANDREW MELPOUS | Jan 1952 | British | Director | 1996-01-16 UNTIL 1997-04-21 | RESIGNED |
| RICHARD VIRR | Jan 1951 | British | Director | 2003-06-19 UNTIL 2006-04-28 | RESIGNED |
| MR GERSON VICTOR KESNER | Aug 1945 | British | Director | RESIGNED | |
| GARRARD STANLEY SIMMONS | Apr 1948 | British | Director | 1994-07-20 UNTIL 1995-06-05 | RESIGNED |
| MR DEREK PATRICK RILEY | Aug 1961 | Irish | Director | RESIGNED | |
| MR ANDREW STAFFORD-DEITSCH | Nov 1956 | British | Director | 2014-06-19 UNTIL 2018-01-23 | RESIGNED |
| MR MATTHEW JAMES NEVILLE | Nov 1968 | British | Director | 2003-06-19 UNTIL 2012-05-11 | RESIGNED |
| MR NICHOLAS SAVAS NEARCHOU | Aug 1958 | British | Director | 2006-04-28 UNTIL 2008-03-20 | RESIGNED |
| MR DEAN WESTON | Aug 1969 | British | Director | 2013-11-20 UNTIL 2018-07-02 | RESIGNED |
| WAYNE VERNON LYSAGHT MASON | Feb 1958 | British | Director | 1999-11-01 UNTIL 2007-06-07 | RESIGNED |
| DEREK BRIAN RILEY | Aug 1930 | South African | Director | 1994-07-20 UNTIL 1997-12-16 | RESIGNED |
| MARK JONATHAN WHITE | Jun 1960 | British | Secretary | 2003-07-25 UNTIL 2004-09-30 | RESIGNED |
| GRAHAM MIDDLEMISS | Oct 1967 | British | Secretary | 2004-09-30 UNTIL 2012-05-11 | RESIGNED |
| MR DEREK PATRICK RILEY | Aug 1961 | Irish | Secretary | RESIGNED | |
| KATHRYN LOUISE FACEY | British | Secretary | 2013-11-20 UNTIL 2014-06-19 | RESIGNED | |
| LJBC COMPANY LIMITED | Corporate Director | 2012-05-11 UNTIL 2013-11-20 | RESIGNED | ||
| MARTIN DAVID LAVELLE | Jan 1948 | Irish | Director | 1995-10-27 UNTIL 1997-05-22 | RESIGNED |
| MR KEITH HAROLD DAVENPORT JONES | Dec 1948 | British | Director | 2008-09-22 UNTIL 2012-05-11 | RESIGNED |
| JOYCE KENDALL | Jun 1951 | British | Director | 1993-07-06 UNTIL 1994-05-03 | RESIGNED |
| MR KEITH HAROLD DAVENPORT JONES | Dec 1948 | British | Director | 2003-06-19 UNTIL 2005-07-31 | RESIGNED |
| JOHN HARWOOD | Mar 1962 | British | Director | 1998-02-01 UNTIL 1998-12-04 | RESIGNED |
| MR DEREK JOHN HARDING | Mar 1973 | British | Director | 2010-07-01 UNTIL 2012-05-11 | RESIGNED |
| MR GORDON DAVID GRENDER | May 1944 | British | Director | 2014-06-19 UNTIL 2018-01-23 | RESIGNED |
| MS SUZY FRITH | Jun 1956 | British | Director | 2012-10-25 UNTIL 2014-06-19 | RESIGNED |
| GARY ALAN FAVELL | Aug 1956 | British | Director | 2012-05-11 UNTIL 2018-05-18 | RESIGNED |
| MRS KATHRYN LOUISE FACEY | Oct 1964 | British | Director | 2013-11-20 UNTIL 2014-06-19 | RESIGNED |
| ANDREW DUNCAN CAMPBELL | Apr 1964 | British | Director | 2003-09-18 UNTIL 2012-05-11 | RESIGNED |
| ANDREW DUNCAN CAMPBELL | Apr 1964 | British | Director | 2013-11-20 UNTIL 2014-07-11 | RESIGNED |
| NICO DE BEER | Aug 1960 | British | Director | 1993-03-05 UNTIL 2012-05-11 | RESIGNED |
| CLAIRE BAYLISS | Oct 1969 | British | Director | 2013-11-20 UNTIL 2017-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bathstore Group Limited | 2016-06-01 | Welwyn Garden City Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |