BACO REALISATIONS LIMITED

Company Number		04687227
Company ID Number		04687227
Date formed		2003-03-05
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		2014-12-31
Account next due		2016-09-30
Latest return		2015-03-05
Return next due		2017-03-19
Type of accounts		FULL

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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
2017-10-30	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-05-31	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2016-11-29	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/10/2016
2016-09-22	2.31B	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2016 FROM CAPARO HOUSE 103 BAKER STREET LONDON W1U 6LN
2016-05-31	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2016
2016-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK O'REILLY
2016-01-14	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2016-01-14	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2015-12-29	RES15	CHANGE OF NAME 10/12/2015
2015-12-29	CERTNM	COMPANY NAME CHANGED BRIDGE ALUMINIUM LIMITED CERTIFICATE ISSUED ON 29/12/15
2015-12-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-12-23	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BEGLEY
2015-10-27	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR AKHIL PAUL
2015-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
2015-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-01	AP01	DIRECTOR APPOINTED MR JOHN FRANKLIN WOOD
2015-07-01	AP01	DIRECTOR APPOINTED MR AKHIL PAUL
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 25000
2015-03-25	AR01	05/03/15 FULL LIST
2014-10-14	AP01	DIRECTOR APPOINTED MR PHILIP JOHN MICHAEL BEGLEY
2014-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON PAY
2014-05-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 25000
2014-03-25	AR01	05/03/14 FULL LIST
2013-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GANE
2013-07-17	ANNOTATION	Clarification
2013-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046872270008
2013-07-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-07-12	RES01	ALTER ARTICLES 24/06/2013
2013-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046872270007
2013-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-05-07	AP01	DIRECTOR APPOINTED MR JASON CHRISTOPHER PAY
2013-03-11	AR01	05/03/13 FULL LIST
2012-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-03	AP01	DIRECTOR APPOINTED MR CHRISTOPHER NIGEL GANE
2012-03-15	AR01	05/03/12 FULL LIST
2011-12-28	MISC	SECTION 519
2011-12-22	MISC	SECTION 519
2011-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL BEATON
2011-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24	AR01	05/03/11 FULL LIST
2011-02-17	AP01	DIRECTOR APPOINTED MR DEREK MICHAEL O'REILLY
2011-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON PAY
2011-02-15	TM02	APPOINTMENT TERMINATED, SECRETARY JASON PAY
2011-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD
2010-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25	AR01	05/03/10 FULL LIST
2010-03-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEVIN BEATON / 25/03/2010
2009-11-23	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-08	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-01-22	288b	APPOINTMENT TERMINATED DIRECTOR DAVID DANCASTER
2008-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-30	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTINE MCLAUGHLAN
2008-04-02	363s	RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS
2008-01-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-13	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-04-29	363s	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-10-09	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-06	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/06 FROM: BRIDGE STREET WEDNESBURY WEST MIDLANDS WS10 0AN
2006-09-06	288b	DIRECTOR RESIGNED
2006-09-06	288b	SECRETARY RESIGNED
2006-09-06	288a	NEW DIRECTOR APPOINTED
2006-09-06	288a	NEW DIRECTOR APPOINTED
2006-04-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-06	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-04	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-16	363a	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-08-17	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-14	363s	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-06-21	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-20	RES04	NC INC ALREADY ADJUSTED 11/05/04
2004-05-20	123	£ NC 25000/26596 11/05/04

Industry Information

SIC/NAIC Codes

24 - Manufacture of basic metals

245 - Casting of metals

24530 - Casting of light metals

Licences & Regulatory approval

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

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Risks

Legal Notices

Meetings of Creditors	2016-03-10
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2015-12-31
Appointment of Administrators	2015-10-27

Fines / Sanctions

No fines or sanctions have been issued against BACO REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-15	Outstanding	CAPARO PENSIONS SCHEME TRUSTEES LIMITED
	2013-07-05	Outstanding	BARCLAYS BANK PLC AS SECURITY AGENT

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 BACO REALISATIONS LIMITED

Intangible Assets

Patents

We have not found any records of BACO REALISATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BACO REALISATIONS LIMITED

Trademarks

We have not found any records of BACO REALISATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BACO 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 (24530 - Casting of light metals) as BACO REALISATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BACO 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.

Import/Export of Goods

Goods imported/exported by BACO REALISATIONS LIMITED

Date	Import Code	Imported Goods classification description
2014-02-01	87089997	Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2011-11-01	73181900	Threaded articles, of iron or steel, n.e.s.
2011-08-01	87082990	Parts and accessories for the industrial assembly of bodies of: tractors, motor vehicles for the transport of >= 10 persons, motor cars and vehicles principally designed for the transport of persons, motor vehicles for the transport of goods, special purpose motor vehicles (excl. bumpers and parts thereof, safety seat belts and parts and accessories for the industrial assembly of motor vehicles of subheading 8708.29.10)
2011-06-01	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2011-05-01	73181900	Threaded articles, of iron or steel, n.e.s.
2011-02-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2011-01-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-12-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-11-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-10-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-09-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-08-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-07-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-07-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-06-01	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2010-06-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-05-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-04-01	73269091
2010-04-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-03-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-02-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2010-01-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	BRIDGE ALUMINIUM LIMITED	Event Date	2015-12-31
SECTION A COMPANY IN ADMINISTRATION, ADMINISTRATIVE RECEIVER APPOINTED OR COMPANY SUBJECT TO VOLUNTARY ARRANGEMENT On 19 October 2015, the Company entered administration. I, Derek Michael OReilly , of 103 Baker Street, London, W1U 6LN , was a director of the above-named Company on the day it entered administration. I, Douglas Dawson , of 103 Baker Street, London, W1U 6LN was a shadow director of the above-named Company on the day it entered administration. I, John Franklin Wood , of 103 Baker Street, London, W1U 6LN , was a shadow director of the above-named Company on the day it entered administration. I, Philip John Michael Begley , of 103 Baker Street, London, W1U 6LN , was a director of the above-named Company on the day it entered administration. We give notice that we are acting and intend to continue to act in one or more of the ways to which Section 216(3) of the Insolvency Act 1986 would apply if the above-named Company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named Company under the following name: Liberty Bridge Aluminium.

Initiating party		Event Type	Appointment of Administrators
Defending party	BRIDGE ALUMINIUM LIMITED	Event Date	2015-10-19
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 8390 Anthony Steven Barrell and David Matthew Hammond (IP Nos 9523 and 9355 ) both of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT :

Initiating party		Event Type	Meetings of Creditors
Defending party	BACO REALISATIONS LIMITED	Event Date	2015-10-19
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8390 A meeting of secured creditors of the Company is to be conducted by correspondence pursuant to paragraph 58 of Schedule B1 to the Insolvency Act 1986, the purpose of the meeting is to seek approval of five resolutions in relation to the Joint Administrators fees, disbursements, pre-administration costs and their discharge from liability. In order to be counted, votes must be received by us by 12.00 noon on 22 March 2016, being the closing date specified on Form 2.25B, together with details in writing of your claim. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at 7 More London Riverside, London SE1 2RT, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: Anthony Steven Barrell and David Matthew Hammond (IP numbers 9523 and 9355 ) of PricewaterhouseCoopers LLP , Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT . Date of Appointment: 19 October 2015 . Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 020 7213 3362 or at creditorenquiries@uk.pwc.com. Anthony Steven Barrell and David Matthew Hammond , Joint Administrators

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BACO 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 BACO REALISATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

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