Bcs Realisations 2023 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMC
Mr Mark Edward CallaghanIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2022-09-06 · No cessation recorded
Source record 230798697Show 2 ceased records
PH
Mr Peter John HowarthIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-03-26
Source record 231924433MC
Mr Mark Edward CallaghanIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-09-06
Source record 231925536People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 historicalCS
Christopher SmithCurrent director
Appointed 2019-08-29 · 7 yrs · Director
CorpRoxburgh Milkins LimitedCurrent secretary
Appointed 2019-03-12 · 7 yrs
Show 7 historical appointments
RC
Robert CrewsResigned director
Resigned 2017-04-13 · 5 yrs · None
AB
Alastair BoormanResigned director
Resigned 2017-04-13 · 5 yrs · None
MC
Matthew CaseyResigned director
Resigned 2010-11-01 · 3 yrs · Director
MC
Mark CallaghanResigned secretary
Resigned 2010-04-06 · 8 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-03-26
CorpInstant Companies LimitedResigned director
Resigned 2004-03-26
JS
Julie SmithResigned secretary
Resigned 2004-03-26 · 6 yrs · Internet Retail
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active