BACO Realisations Limited

Company Name	BACO Realisations Limited
Company Status	Dissolved
Company Number	04687227
Category	Private Limited Company
Incorporation Date	5 March 2003(21 years, 2 months ago)
Dissolution Date	30 January 2018 (6 years, 3 months ago)
Previous Names	Edger 324 Limited and Bridge Aluminium Limited

Business Activity

Section C	Manufacturing
SIC 2753	Casting of light metals
SIC 24530	Casting of light metals

Directors

Director Name	Nigel Kevin Beaton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(4 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 07 October 2011)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Pinetrees Regents Grange Racecourse Lane Stourbridge West Midlands DY8 2RF

Director Name	David George Clarkson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(4 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 24 August 2006)
Role	Managing Director
Correspondence Address	Oak House 26 Bratton Road Bratton Telford Shropshire TF5 0BT

Director Name	Christine McLaughlan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(4 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2008)
Role	Finance Director
Correspondence Address	5 Heritage Court Boley Park Lichfield Staffordshire WS14 9ST

Secretary Name	Christine McLaughlan
Nationality	British
Status	Resigned
Appointed	15 July 2003(4 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 24 August 2006)
Role	Finance Director
Correspondence Address	5 Heritage Court Boley Park Lichfield Staffordshire WS14 9ST

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kenilworth Avenue London SW19 7LN

Director Name	John Godfrey Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Mr John Franklin Wood
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(3 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Oak Hill Drive Edgbaston Birmingham West Midlands B15 3UG

Secretary Name	John Godfrey Smith
Nationality	British
Status	Resigned
Appointed	24 August 2006(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Secretary Name	Mr Jason Christopher Pay
Nationality	British
Status	Resigned
Appointed	01 December 2007(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 February 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Osmaston Road Stourbridge West Midlands DY8 2AL

Director Name	Mr Derek Michael O'Reilly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(7 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mr Christopher Nigel Gane
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mr Jason Christopher Pay
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(10 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mr Philip John Michael Begley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2014(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mr Akhil Paul
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(12 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	St Andrews Company Services Limited (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	Dumfries House Dumfries Place Cardiff CF10 3ZF Wales

Secretary Name	Crescent Hill Limited (Corporation)
Status	Resigned
Appointed	05 March 2003(same day as company formation)
Correspondence Address	Dumfries House Dumfries Place Cardiff CF10 3ZF Wales

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£13,639,000
Gross Profit	£2,509,000
Net Worth	£1,112,000
Cash	£1,058,000
Current Liabilities	£4,720,000

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 October 2017	Notice of move from Administration to Dissolution (29 pages)
31 May 2017	Administrator's progress report (28 pages)
29 November 2016	Administrator's progress report to 18 October 2016 (25 pages)
22 September 2016	Notice of extension of period of Administration (1 page)
5 September 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to 7 More London Riverside London SE1 2RT on 5 September 2016 (2 pages)
31 May 2016	Administrator's progress report to 18 April 2016 (27 pages)
22 January 2016	Termination of appointment of Derek Michael O'reilly as a director on 17 December 2015 (1 page)
14 January 2016	Statement of affairs with form 2.14B/2.15B (14 pages)
29 December 2015	Change of name notice (2 pages)
29 December 2015	Company name changed bridge aluminium LIMITED\certificate issued on 29/12/15 RES15 ‐ Change company name resolution on 2015-12-10 (4 pages)
23 December 2015	Statement of administrator's proposal (28 pages)
8 December 2015	Termination of appointment of Philip John Michael Begley as a director on 2 December 2015 (1 page)
27 October 2015	Appointment of an administrator (1 page)
23 September 2015	Termination of appointment of Akhil Paul as a director on 23 September 2015 (1 page)
28 July 2015	Termination of appointment of John Franklin Wood as a director on 24 July 2015 (1 page)
4 July 2015	Full accounts made up to 31 December 2014 (22 pages)
1 July 2015	Appointment of Mr John Franklin Wood as a director on 1 June 2015 (2 pages)
1 July 2015	Appointment of Mr John Franklin Wood as a director on 1 June 2015 (2 pages)
1 July 2015	Appointment of Mr Akhil Paul as a director on 1 June 2015 (2 pages)
1 July 2015	Appointment of Mr Akhil Paul as a director on 1 June 2015 (2 pages)
25 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 25,000 (3 pages)
25 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 25,000 (3 pages)
14 October 2014	Appointment of Mr Philip John Michael Begley as a director on 15 August 2014 (2 pages)
18 August 2014	Termination of appointment of Jason Christopher Pay as a director on 15 August 2014 (1 page)
29 May 2014	Full accounts made up to 31 December 2013 (22 pages)
25 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 25,000 (3 pages)
25 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 25,000 (3 pages)
8 October 2013	Termination of appointment of Christopher Gane as a director (1 page)
15 July 2013	Registration of charge 046872270008 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (184 pages)
12 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 July 2013	Memorandum and Articles of Association (3 pages)
8 July 2013	Full accounts made up to 31 December 2012 (21 pages)
5 July 2013	Registration of charge 046872270007 (174 pages)
3 July 2013	Satisfaction of charge 6 in full (4 pages)
3 July 2013	Satisfaction of charge 5 in full (4 pages)
7 May 2013	Appointment of Mr Jason Christopher Pay as a director (2 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
28 June 2012	Full accounts made up to 31 December 2011 (25 pages)
3 May 2012	Appointment of Mr Christopher Nigel Gane as a director (2 pages)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
28 December 2011	Section 519 (1 page)
22 December 2011	Section 519 (1 page)
10 October 2011	Termination of appointment of Nigel Beaton as a director (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (21 pages)
24 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
17 February 2011	Appointment of Mr Derek Michael O'reilly as a director (2 pages)
15 February 2011	Termination of appointment of Jason Pay as a director (1 page)
15 February 2011	Termination of appointment of Jason Pay as a secretary (1 page)
13 January 2011	Termination of appointment of John Wood as a director (1 page)
10 September 2010	Full accounts made up to 31 December 2009 (21 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Nigel Kevin Beaton on 25 March 2010 (2 pages)
23 November 2009	Full accounts made up to 31 December 2008 (23 pages)
8 April 2009	Return made up to 05/03/09; full list of members (4 pages)
22 January 2009	Appointment terminated director david dancaster (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (23 pages)
30 April 2008	Appointment terminated director christine mclaughlan (1 page)
2 April 2008	Return made up to 05/03/08; no change of members (8 pages)
14 January 2008	Secretary resigned;director resigned (1 page)
13 December 2007	New secretary appointed;new director appointed (1 page)
13 August 2007	Accounts made up to 31 December 2006 (23 pages)
29 April 2007	Return made up to 05/03/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 October 2006	Accounts made up to 31 March 2006 (22 pages)
14 September 2006	New secretary appointed;new director appointed (4 pages)
6 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 September 2006	New director appointed (3 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 September 2006	Director resigned (1 page)
6 September 2006	New director appointed (3 pages)
6 September 2006	Registered office changed on 06/09/06 from: bridge street wednesbury west midlands WS10 0AN (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2006	Declaration of mortgage charge released/ceased (1 page)
29 March 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Return made up to 05/03/06; full list of members (3 pages)
17 August 2005	Accounts made up to 31 March 2005 (19 pages)
14 April 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2004	Accounts made up to 31 March 2004 (16 pages)
20 May 2004	Â£ nc 25000/26596 11/05/04 (2 pages)
20 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2004	Return made up to 05/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2003	Particulars of mortgage/charge (5 pages)
17 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 September 2003	Â£ nc 1000/25000 04/09/03 (1 page)
17 September 2003	Ad 04/09/03--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
16 September 2003	Particulars of mortgage/charge (5 pages)
9 September 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Particulars of mortgage/charge (3 pages)
9 September 2003	Particulars of mortgage/charge (3 pages)
13 August 2003	New secretary appointed;new director appointed (2 pages)
13 August 2003	Registered office changed on 13/08/03 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New director appointed (2 pages)
23 July 2003	Company name changed edger 324 LIMITED\certificate issued on 23/07/03 (2 pages)
5 March 2003	Incorporation (21 pages)

BACO Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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