Company Information for

BSL1963 LIMITED

SHIP CANAL 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU,

Company Registration Number

03998077

Private Limited Company

Liquidation

About Bsl1963 Ltd

BSL1963 LIMITED was founded on 2000-05-19 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Bsl1963 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
BSL1963 LIMITED
Legal Registered Office
SHIP CANAL 8TH FLOOR
98 KING STREET
MANCHESTER
M2 4WU
Other companies in EC1R
Previous Names
BSL2015 LIMITED
20/08/2015
BEN SHERMAN LIMITED
06/08/2015

Filing Information

Company Number03998077
Date formed2000-05-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/01/2014
Account next due31/10/2015
Latest filing return19/05/2015
Filing return next due16/06/2016
Type of accountsFULL
Last Datalog update:
2024-02-07 01:28:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rafael Klotz Director SENIOR MANAGING DIRECTOR 2015-07-17 UNITED STATES
Malcolm Maclennan Macaulay Director CHIEF OPERATING OFFICER 2015-07-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Caldecott Chubb Iii Director 2004-07-30 2015-07-17
Lindsay Allan Dunsmuir Director 2011-11-07 2015-07-17
Peter Schofield Lawley Director 2013-06-18 2015-07-17
Mark Maidment Director 2013-06-18 2015-07-17
Lee Stafford Gage Company Secretary 2009-07-16 2014-04-11
John Hicks Lanier Director 2004-07-30 2013-06-18
Panicko Petros Philippou Director 2010-01-04 2012-11-09
Paul Tony Fowler Director 2007-04-27 2010-10-01
Miles Herbert Gray Director 2000-08-22 2010-01-30
Jogesh Choda Director 2007-04-27 2009-10-02
Maclay Murray & Spens Llp Company Secretary 2008-07-01 2009-07-16
Allan Christopher Reid Company Secretary 2004-07-30 2008-07-01
John Reese Lanier Jr Director 2004-07-30 2007-10-01
Michael Lamont Director 2000-11-21 2007-04-27
Robert William Mcgowan-smyth Director 2000-08-22 2004-08-30
Roisen Mark Sater Director 2000-08-22 2004-08-30
Bernard Solomons Director 2000-08-22 2004-08-30
Miles Howard Templeman Director 2002-06-01 2004-08-30
Michael Lamont Company Secretary 2000-11-21 2004-07-30
Robert Brannan Director 2000-08-22 2001-10-22
Jogesh Choda Director 2000-08-22 2001-10-22
Roisen Mark Sater Company Secretary 2000-08-22 2000-11-21
Hammond Suddards Directors Limited Nominated Director 2000-05-19 2000-08-22
Hammond Suddards Secretaries Limited Nominated Director 2000-05-19 2000-08-22

Related Directorships for Rafael Klotz

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rafael Klotz NORMANDY BIDCO LIMITEDDirector 2017-06-09 CURRENT 2017-06-09 Active - Proposal to Strike off
Rafael Klotz BSUK1963 LIMITEDDirector 2016-04-04 CURRENT 2014-11-17 Liquidation
Rafael Klotz TEXTILE CALEDONIA INVESTMENTS LIMITEDDirector 2015-07-17 CURRENT 1999-06-02 Dissolved 2016-11-29
Rafael Klotz RODEO INTERNATIONAL LIMITEDDirector 2015-07-17 CURRENT 1982-05-24 Dissolved 2016-11-29
Rafael Klotz BSGL1963 LIMITEDDirector 2015-07-17 CURRENT 1993-03-09 Liquidation
Rafael Klotz SHERMAN COOPER MARKETING LIMITEDDirector 2015-07-17 CURRENT 1996-09-24 Liquidation

Related Directorships for Malcolm Maclennan Macaulay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malcolm Maclennan Macaulay TEXTILE CALEDONIA INVESTMENTS LIMITEDDirector 2015-07-17 CURRENT 1999-06-02 Dissolved 2016-11-29
Malcolm Maclennan Macaulay RODEO INTERNATIONAL LIMITEDDirector 2015-07-17 CURRENT 1982-05-24 Dissolved 2016-11-29
Malcolm Maclennan Macaulay BSGL1963 LIMITEDDirector 2015-07-17 CURRENT 1993-03-09 Liquidation
Malcolm Maclennan Macaulay SHERMAN COOPER MARKETING LIMITEDDirector 2015-07-17 CURRENT 1996-09-24 Liquidation
Malcolm Maclennan Macaulay TS 1973 LIMITEDDirector 2013-03-13 CURRENT 2013-03-13 Dissolved 2015-08-13
Malcolm Maclennan Macaulay TS REAL ESTATE 1973 LIMITEDDirector 2013-03-13 CURRENT 2013-03-13 Dissolved 2015-08-13
Malcolm Maclennan Macaulay TS PROPERTIES 1973 LIMITEDDirector 2013-03-13 CURRENT 2013-03-13 Dissolved 2017-09-08
Malcolm Maclennan Macaulay TS OPERATIONS LIMITEDDirector 2013-03-13 CURRENT 2013-03-13 Dissolved 2018-02-06
Malcolm Maclennan Macaulay TS 1973 INVESTMENT HOLDINGS LIMITEDDirector 2013-03-12 CURRENT 2013-03-12 Dissolved 2015-06-09
Malcolm Maclennan Macaulay GB EUROPE PROPERTY (2010) LIMITEDDirector 2011-02-11 CURRENT 2011-02-11 Dissolved 2016-01-19
Malcolm Maclennan Macaulay GB EUROPE (1101) LIMITEDDirector 2011-01-26 CURRENT 2011-01-26 Dissolved 2014-04-01
Malcolm Maclennan Macaulay FJ REALISATIONS LIMITEDDirector 2010-12-10 CURRENT 2005-11-07 Dissolved 2013-11-05
Malcolm Maclennan Macaulay GEMSTONE ACQUISITIONS (2011) LIMITEDDirector 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-09-23
Malcolm Maclennan Macaulay SHM (UK) LIMITEDDirector 2004-04-27 CURRENT 2002-12-05 Dissolved 2015-03-01
Malcolm Maclennan Macaulay SHM CHORLEY HOLDINGS LIMITEDDirector 2004-04-27 CURRENT 2002-12-10 Dissolved 2015-03-02
Malcolm Maclennan Macaulay SHM SMITH HODGKINSON (EUROPE) LIMITEDDirector 2004-04-27 CURRENT 1999-04-28 Dissolved 2015-09-18