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Company Information for

BS (REALISATIONS) LIMITED

THE POYNT, 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW,

Company Registration Number

01612042

Private Limited Company

Liquidation

Company Overview

About Bs (realisations) Ltd

BS (REALISATIONS) LIMITED was founded on 1982-02-08 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Bs (realisations) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BS (REALISATIONS) LIMITED

Legal Registered Office

THE POYNT
45 WOLLATON STREET
NOTTINGHAM
NG1 5FW
Other companies in NG1

Previous Names

BROUGHTON SHOE LIMITED	24/02/2010
J & J BROUGHTON LIMITED	15/05/2003

Filing Information

Company Number		01612042
Company ID Number		01612042
Date formed		1982-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2008
Account next due		30/04/2010
Latest return		01/03/2009
Return next due		29/03/2010
Type of accounts		FULL

Last Datalog update:	2019-04-04 06:17:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BS (REALISATIONS) LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Company Officers of BS (REALISATIONS) LIMITED

Current Directors

Officer	Role	Date Appointed
NIALL ALEXANDER GOULDING	Company Secretary	2007-11-30
JAMES MARK BROUGHTON	Director	1995-07-10
JONATHAN DAVID BROUGHTON	Director	1995-07-10
NIALL ALEXANDER GOULDING	Director	2008-04-07
ANDREW FRANK SPIVEY	Director	2007-11-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELAINE FOWLER	Director	2004-12-06	2009-03-23
DAVID STEWART BROUGHTON	Director	1991-03-01	2008-07-21
CHRISTOPHER JOHN COLEMAN	Company Secretary	2002-05-07	2007-11-30
CHRISTOPHER JOHN COLEMAN	Director	1991-03-01	2007-11-30
RALPH GEORGE TOPLIS	Company Secretary	1991-03-01	2002-05-07
JULIA BROUGHTON	Director	1991-03-01	1997-10-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIALL ALEXANDER GOULDING	PANACHE FOOTWEAR LIMITED	Company Secretary	2007-11-30	CURRENT	1981-01-21	Dissolved 2014-05-26
NIALL ALEXANDER GOULDING	OAKHAM CLOTHING LIMITED	Company Secretary	2007-11-30	CURRENT	2000-10-10	Dissolved 2014-04-06
NIALL ALEXANDER GOULDING	JONATHAN JAMES (MANSFIELD) LIMITED	Company Secretary	2007-11-30	CURRENT	1973-03-28	Dissolved 2013-11-06
NIALL ALEXANDER GOULDING	KES 86 LIMITED	Company Secretary	2007-11-30	CURRENT	1988-06-16	Dissolved 2018-05-26
JAMES MARK BROUGHTON	RACING REACH MANAGEMENT COMPANY LIMITED	Director	2009-07-20	CURRENT	1993-03-16	Active
JAMES MARK BROUGHTON	OAKHAM CLOTHING LIMITED	Director	2001-02-06	CURRENT	2000-10-10	Dissolved 2014-04-06
JAMES MARK BROUGHTON	BB 2013 LIMITED	Director	2001-02-06	CURRENT	2000-10-10	Dissolved 2014-06-21
JAMES MARK BROUGHTON	SHIREBROOK RETAIL LIMITED	Director	1996-09-16	CURRENT	1996-07-30	Active
JAMES MARK BROUGHTON	JONATHAN JAMES (MANSFIELD) LIMITED	Director	1996-01-09	CURRENT	1973-03-28	Dissolved 2013-11-06
JAMES MARK BROUGHTON	SHIREBROOK DEVELOPMENTS LIMITED	Director	1993-09-09	CURRENT	1993-06-28	Active
JAMES MARK BROUGHTON	BROUGHTON BROTHERS LTD	Director	1993-09-09	CURRENT	1993-06-29	Active
JAMES MARK BROUGHTON	KES 86 LIMITED	Director	1991-03-29	CURRENT	1988-06-16	Dissolved 2018-05-26
JONATHAN DAVID BROUGHTON	SHIREBROOK PROPERTIES LIMITED	Director	2015-06-17	CURRENT	2015-06-17	Active
JONATHAN DAVID BROUGHTON	RACING REACH MANAGEMENT COMPANY LIMITED	Director	2009-07-20	CURRENT	1993-03-16	Active
JONATHAN DAVID BROUGHTON	SHIREBROOK SERVICES LIMITED	Director	2008-07-21	CURRENT	1981-09-22	Active
JONATHAN DAVID BROUGHTON	JONATHAN JAMES LIMITED	Director	2008-07-21	CURRENT	1981-09-22	Active
JONATHAN DAVID BROUGHTON	OAKHAM CLOTHING LIMITED	Director	2001-02-06	CURRENT	2000-10-10	Dissolved 2014-04-06
JONATHAN DAVID BROUGHTON	BB 2013 LIMITED	Director	2001-02-06	CURRENT	2000-10-10	Dissolved 2014-06-21
JONATHAN DAVID BROUGHTON	SHIREBROOK RETAIL LIMITED	Director	1996-09-16	CURRENT	1996-07-30	Active
JONATHAN DAVID BROUGHTON	JONATHAN JAMES (MANSFIELD) LIMITED	Director	1996-01-09	CURRENT	1973-03-28	Dissolved 2013-11-06
JONATHAN DAVID BROUGHTON	SHIREBROOK DEVELOPMENTS LIMITED	Director	1993-09-09	CURRENT	1993-06-28	Active
JONATHAN DAVID BROUGHTON	BROUGHTON BROTHERS LTD	Director	1993-09-09	CURRENT	1993-06-29	Active
JONATHAN DAVID BROUGHTON	KES 86 LIMITED	Director	1991-03-29	CURRENT	1988-06-16	Dissolved 2018-05-26
JONATHAN DAVID BROUGHTON	PANACHE FOOTWEAR LIMITED	Director	1991-03-01	CURRENT	1981-01-21	Dissolved 2014-05-26
NIALL ALEXANDER GOULDING	BB 2013 LIMITED	Director	2012-08-01	CURRENT	2000-10-10	Dissolved 2014-06-21
NIALL ALEXANDER GOULDING	PANACHE FOOTWEAR LIMITED	Director	2008-04-07	CURRENT	1981-01-21	Dissolved 2014-05-26
NIALL ALEXANDER GOULDING	OAKHAM CLOTHING LIMITED	Director	2008-04-07	CURRENT	2000-10-10	Dissolved 2014-04-06
NIALL ALEXANDER GOULDING	JONATHAN JAMES (MANSFIELD) LIMITED	Director	2008-04-07	CURRENT	1973-03-28	Dissolved 2013-11-06
NIALL ALEXANDER GOULDING	KES 86 LIMITED	Director	2008-04-07	CURRENT	1988-06-16	Dissolved 2018-05-26
ANDREW FRANK SPIVEY	AJS SHUTTERS LTD	Director	2016-05-24	CURRENT	2016-05-24	Liquidation
ANDREW FRANK SPIVEY	AJS FORECOURT MANAGEMENT LTD	Director	2013-02-15	CURRENT	2013-02-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-17	4.72	Voluntary liquidation creditors final meeting
2010-11-17	600	Appointment of a voluntary liquidator
2010-11-11	2.24B	Administrator's progress report to 2010-11-03
2010-11-03	2.34B	Notice of move from Administration to creditors voluntary liquidation
2010-07-26	2.24B	Administrator's progress report to 2010-06-22
2010-03-02	2.16B	Statement of affairs with form 2.14B
2010-02-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-24	CERTNM	Company name changed broughton shoe LIMITED\certificate issued on 24/02/10
2010-02-10	2.17B	Statement of administrator's proposal
2010-01-31	RES15	CHANGE OF COMPANY NAME 06/01/21
2010-01-18	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/10 FROM Carter Lane Shirebrook Mansfield Nottinghamshire NG20 8AH
2010-01-06	2.12B	Appointment of an administrator
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANK SPIVEY / 21/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. NIALL ALEXANDER GOULDING / 21/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BROUGHTON / 21/10/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK BROUGHTON / 21/10/2009
2009-10-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MR. NIALL ALEXANDER GOULDING on 2009-10-21
2009-06-02	AA	FULL ACCOUNTS MADE UP TO 31/07/08
2009-03-24	363a	Return made up to 01/03/09; full list of members
2009-03-23	288b	Appointment terminated director elaine fowler
2009-03-16	RES13	Resolutions passed: Cross gaurantee& debeture 09/03/2009
2009-03-13	395	Particulars of a mortgage or charge / charge no: 1
2008-07-21	288b	Appointment terminated director david broughton
2008-04-08	288a	Director appointed mr niall alexander goulding
2008-03-06	363a	Return made up to 01/03/08; full list of members
2007-12-12	288a	New secretary appointed
2007-12-12	288b	DIRECTOR RESIGNED
2007-12-12	288b	SECRETARY RESIGNED
2007-12-10	AA	FULL ACCOUNTS MADE UP TO 31/07/07
2007-11-21	288a	NEW DIRECTOR APPOINTED
2007-03-07	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-02-23	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-03-09	363a	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-24	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2005-03-16	AA	FULL ACCOUNTS MADE UP TO 31/07/04
2005-03-09	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-12-17	288a	NEW DIRECTOR APPOINTED
2004-03-10	363s	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-12-17	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-22	RES04	£ NC 100/200000 01/08
2003-08-22	123	NC INC ALREADY ADJUSTED 01/08/03
2003-08-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-22	ELRES	S80A AUTH TO ALLOT SEC 01/08/03
2003-08-22	88(2)R	AD 01/08/03--------- £ SI 99998@1=99998 £ IC 2/100000
2003-05-15	CERTNM	COMPANY NAME CHANGED J & J BROUGHTON LIMITED CERTIFICATE ISSUED ON 15/05/03
2003-05-08	AA	FULL ACCOUNTS MADE UP TO 31/07/02
2003-03-13	363s	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-05-20	288b	SECRETARY RESIGNED
2002-05-20	288a	NEW SECRETARY APPOINTED
2002-05-10	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-13	363s	RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-05-30	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2001-03-19	363s	RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-03-06	288c	DIRECTOR'S PARTICULARS CHANGED
2001-03-06	288c	DIRECTOR'S PARTICULARS CHANGED
2000-03-08	363s	RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-02-06	288c	DIRECTOR'S PARTICULARS CHANGED
2000-01-25	AA	FULL ACCOUNTS MADE UP TO 31/07/99
1999-03-29	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1999-03-17	363s	RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-03-13	363s	RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1998-03-04	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1997-11-10	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

5243 - Retail of footwear & leather goods

Licences & Regulatory approval

We could not find any licences issued to BS (REALISATIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2010-11-18
Appointment of Administrators	2010-01-04

Fines / Sanctions

No fines or sanctions have been issued against BS (REALISATIONS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-03-10	Satisfied	SHIREBROOK INVESTMENTS LIMITED

Filed Financial Reports

Annual Accounts
2008-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BS (REALISATIONS) LIMITED

Intangible Assets

Patents

We have not found any records of BS (REALISATIONS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BS (REALISATIONS) LIMITED

Trademarks

We have not found any records of BS (REALISATIONS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BS (REALISATIONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5243 - Retail of footwear & leather goods) as BS (REALISATIONS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BS (REALISATIONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	BS (REALISATIONS) LIMITED	Event Date	2010-11-09
Principal Trading Address: c/o Carter Lane, Shirebrook, Mansfield, Notts NG20 8AH We hereby give notice that we Patrick B Ellward and Dilip K Dattani (IP Nos. 007915 & 008702) of RSM Tenon, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, were appoint Joint Liquidators of the above named company on 3 November 2010 pursuant to Paragraph 83 of Schedule B1 of The Insolvency Act 1986. Notice is hereby given, that the creditors of the above-named company, which is being voluntarily wound up, are required, on or before 14 December 2010, to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts and claims, and names and addresses of their solicitors (if any) to the undersigned, Patrick B Ellward and Dilip K Dattani of RSM Tenon, the appointed Joint Liquidators of the said Company, and, if so required by notice in writing from the said appointed Joint Liquidators, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. Further details contact: Dilip K Dattani, Email: dilip.dattani@rsmtenon.com Tel: 0116 249 5132 or Louise Hinchcliffe, Email: louise.hinchcliffe@rsmtenon.com Dilip K Dattani and Patrick B Ellward , Joint Liquidators :

Initiating party		Event Type	Appointment of Administrators
Defending party	BROUGHTON SHOES LIMITED	Event Date	2009-12-23
In the Nottingham County Court case number 3136 Patrick B Ellward and Dilip K Dattani (IP Nos 8702 and 7915 ), both of Tenon Recovery , The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BS (REALISATIONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BS (REALISATIONS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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