BS AND M REALISATIONS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BS AND M REALISATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: In Administration.
BS AND M REALISATIONS LIMITED was incorporated 7 years ago on 22/06/2017 and has the registered number: 10831431. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

BS AND M REALISATIONS LIMITED - BIRMINGHAM

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

FRP ADVISORY TRADING LIMITED 2ND FLOOR 170
BIRMINGHAM
B3 2HB

This Company Originates in : United Kingdom
Previous trading names include:
BLUECHIPWORLD SALES AND MARKETING LIMITED (until 03/10/2022)
BCW SALES LTD (until 04/09/2017)

Confirmation Statements

Last Statement Next Statement Due
21/06/2022 05/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON BISSEKER Jan 1978 British Director 2017-06-22 CURRENT
CHEIF EXECUTIVE OFFICER SIMON PAUL HASSELL Jan 1971 British Director 2017-06-22 CURRENT
MR JOHN MICHAEL BARTON Apr 1953 British Director 2017-06-22 CURRENT
MR AIK EE YEE Nov 1957 Singaporean Director 2017-06-22 UNTIL 2020-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Paul Hassell 2017-06-22 - 2022-06-23 1/1971 Cannock   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Michael Barton 2017-06-22 - 2022-06-23 4/1953 Cannock   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Bisseker 2017-06-22 - 2022-06-23 1/1978 Cannock   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KONDOR LIMITED BURNLEY ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
ST. MARTINS MANAGEMENT (NORTHWOOD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
VICEROY COURT (NORTHWOOD) MANAGEMENT COMPANY LIMITED WATFORD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
SIM FOCUS LIMITED Dissolved... DORMANT 74990 - Non-trading company
BCW REALISATIONS LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
UBERPHUNK.COM LIMITED WOLVERHAMPTON Dissolved... TOTAL EXEMPTION SMALL 46520 - Wholesale of electronic and telecommunications equipment and parts
SMART LEISURE TECHNOLOGY LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
TIMELESS RELEASING LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
TIMELESS RELEASING 2005 LLP LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bluechipworld Sales and Marketing Limited - Filleted accounts 2021-12-30 31-03-2021 £35,723 Cash £-52,069 equity
Bluechipworld Sales and Marketing Limited - Filleted accounts 2021-03-31 31-03-2020 £7,470 Cash £-111,489 equity
Bluechipworld sales and marketing Limited - Filleted accounts 2019-12-24 31-03-2019 £1,545 Cash £-140,669 equity
Bluechipworld sales and marketing Limited - Filleted accounts 2018-10-16 31-03-2018 £18,214 Cash £35,283 equity

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AI DIMENSION UK LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities