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Home > England & Wales Companies > BSC REALISATIONS 2024 LIMITED
Company Information for

BSC REALISATIONS 2024 LIMITED

8TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
07428769
Private Limited Company
In Administration

Company Overview

About Bsc Realisations 2024 Ltd
BSC REALISATIONS 2024 LIMITED was founded on 2010-11-03 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Bsc Realisations 2024 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BSC REALISATIONS 2024 LIMITED
 
Legal Registered Office
8TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in NW6
 
Previous Names
BULLITT SATELLITE CONNECT LIMITED30/03/2024
BULLITT GROUP SERVICES LIMITED24/02/2023
BULLITT SERVICE LTD08/02/2021
Filing Information
Company Number 07428769
Company ID Number 07428769
Date formed 2010-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2021
Account next due 31/03/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB371399863  
Last Datalog update: 2024-04-06 18:53:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BSC REALISATIONS 2024 LIMITED
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Company Officers of BSC REALISATIONS 2024 LIMITED

Current Directors
Officer Role Date Appointed
KURT DEMEULENEERE
 Director 2018-01-29
PETER WARREN STEPHENS
 Director 2017-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDY JONATHAN JAMES MORRIS
 Director 2017-09-14 2018-01-29
COLIN BATT
 Director 2010-11-03 2017-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KURT DEMEULENEERE BULLITT TOPCO LIMITED Director 2018-01-29 CURRENT 2017-08-14 Liquidation
KURT DEMEULENEERE BULLITT MIDCO LIMITED Director 2018-01-29 CURRENT 2017-08-14 Liquidation
KURT DEMEULENEERE BULLITT DEBTCO LIMITED Director 2018-01-29 CURRENT 2017-08-14 Liquidation
KURT DEMEULENEERE BULLITT AUDIO LIMITED Director 2018-01-29 CURRENT 2009-06-26 Active - Proposal to Strike off
KURT DEMEULENEERE BULLITT DISTRIBUTION LIMITED Director 2018-01-29 CURRENT 2011-04-11 Active - Proposal to Strike off
KURT DEMEULENEERE BULLITT BIDCO LIMITED Director 2018-01-29 CURRENT 2017-08-14 Liquidation
KURT DEMEULENEERE BG REALISATIONS 2024 LIMITED Director 2018-01-29 CURRENT 2009-06-04 In Administration/Administrative Receiver
KURT DEMEULENEERE BULLITT MOBILE LIMITED Director 2018-01-29 CURRENT 2009-06-26 Liquidation
PETER WARREN STEPHENS BULLITT AUDIO LIMITED Director 2017-10-19 CURRENT 2009-06-26 Active - Proposal to Strike off
PETER WARREN STEPHENS BULLITT TOPCO LIMITED Director 2017-09-14 CURRENT 2017-08-14 Liquidation
PETER WARREN STEPHENS BULLITT MIDCO LIMITED Director 2017-09-14 CURRENT 2017-08-14 Liquidation
PETER WARREN STEPHENS BULLITT DEBTCO LIMITED Director 2017-09-14 CURRENT 2017-08-14 Liquidation
PETER WARREN STEPHENS BULLITT DISTRIBUTION LIMITED Director 2017-09-14 CURRENT 2011-04-11 Active - Proposal to Strike off
PETER WARREN STEPHENS BULLITT BIDCO LIMITED Director 2017-09-14 CURRENT 2017-08-14 Liquidation
PETER WARREN STEPHENS BG REALISATIONS 2024 LIMITED Director 2017-04-05 CURRENT 2009-06-04 In Administration/Administrative Receiver
PETER WARREN STEPHENS BULLITT MOBILE LIMITED Director 2017-04-05 CURRENT 2009-06-26 Liquidation

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.

DateDocument TypeDocument Description
2024-09-30Administrator's progress report
2024-04-02Notice of deemed approval of proposals
2024-03-30Company name changed bullitt satellite connect LIMITED\certificate issued on 30/03/24
2024-03-07Appointment of an administrator
2024-03-07Statement of administrator's proposal
2024-03-02REGISTERED OFFICE CHANGED ON 02/03/24 FROM One Valpy Valpy Street Reading RG1 1AR England
2023-09-22Previous accounting period extended from 31/12/22 TO 30/06/23
2023-09-12APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERT GRESTY
2023-06-13Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-06-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-06-13Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-06-13Audit exemption subsidiary accounts made up to 2021-12-31
2023-04-25CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES
2023-04-24REGISTRATION OF A CHARGE / CHARGE CODE 074287690011
2023-04-11APPOINTMENT TERMINATED, DIRECTOR JAMES MCLELLAND AUSTIN
2023-04-11DIRECTOR APPOINTED MR WILLIAM ROBERT GRESTY
2023-02-24Company name changed bullitt group services LIMITED\certificate issued on 24/02/23
2023-02-10REGISTRATION OF A CHARGE / CHARGE CODE 074287690009
2023-02-10REGISTRATION OF A CHARGE / CHARGE CODE 074287690010
2023-01-09REGISTRATION OF A CHARGE / CHARGE CODE 074287690008
2023-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 074287690008
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-17RES01ADOPT ARTICLES 17/06/21
2021-06-17MEM/ARTSARTICLES OF ASSOCIATION
2021-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074287690007
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074287690005
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-02-08RES15CHANGE OF COMPANY NAME 08/02/21
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARREN STEPHENS
2019-03-06AP01DIRECTOR APPOINTED MR JAMES MCLELLAND AUSTIN
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074287690002
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDY JONATHAN JAMES MORRIS
2018-02-27AP01DIRECTOR APPOINTED MR KURT DEMEULENEERE
2017-10-02AP01DIRECTOR APPOINTED MR ANDREW JONATHAN JAMES MORRIS
2017-10-02AP01DIRECTOR APPOINTED MR PETER WARREN STEPHENS
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BATT
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0104/06/16 ANNUAL RETURN FULL LIST
2016-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM 8a Lonsdale Road London NW6 6rd
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0104/06/15 ANNUAL RETURN FULL LIST
2014-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0104/06/14 FULL LIST
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BATT / 03/06/2014
2014-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 074287690002
2013-12-09AR0103/11/13 FULL LIST
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-18AR0103/11/12 FULL LIST
2012-07-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-12AR0103/11/11 FULL LIST
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 108 SAGA CENTRE 326 KENSAL ROAD LONDON W10 5BZ ENGLAND
2011-08-15AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2010-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities



Licences & Regulatory approval
We could not find any licences issued to BSC REALISATIONS 2024 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-02-29
Fines / Sanctions
No fines or sanctions have been issued against BSC REALISATIONS 2024 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-18 Outstanding HSBC BANK PLC
DEBENTURE 2012-06-22 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2012-12-31

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 BSC REALISATIONS 2024 LIMITED

Intangible Assets
Patents
We have not found any records of BSC REALISATIONS 2024 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BSC REALISATIONS 2024 LIMITED
Trademarks
We have not found any records of BSC REALISATIONS 2024 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BSC REALISATIONS 2024 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 (61200 - Wireless telecommunications activities) as BSC REALISATIONS 2024 LIMITED are:

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RE3 LIMITED £ 20,191,185
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BSC REALISATIONS 2024 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BSC REALISATIONS 2024 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 BSC REALISATIONS 2024 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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