BCS REALISATIONS 2023 LIMITED

Company number 05085811

14 officers / 8 resignations

ROXBURGH MILKINS LIMITED

• Correspondence address: Merchants House North, Wapping Road, Bristol, United Kingdom, BS1 4RW
• Role (Active): Secretary
• Appointed on: 12 March 2019

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• Registration number: 08722774

CALLAGHAN, Mark Edward

• Correspondence address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 26 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Internet Retail

CARROLL, Thomas Patrick

• Correspondence address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 4 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HOWARTH, Peter John

• Correspondence address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Christopher William Kerry

• Correspondence address: C/O Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 29 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTON, Nichola Allison

• Correspondence address: Unit X, Wellington Drive, Yate, Bristol, England, BS37 5NZ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 27 October 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

CALLAGHAN, Mark Edward

• Correspondence address: Unit X, Wellington Drive, Yate, Bristol, England, BS37 5NZ
• Role (Resigned): Secretary
• Appointed on: 6 April 2010
• Resigned on: 12 March 2019

SMITH, Julie Elizabeth

• Correspondence address: 15 Harcombe Road, Winterbourne, Bristol, BS36 1HH
• Role (Resigned): Secretary
• Appointed on: 26 March 2004
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Internet Retail

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 2004
• Resigned on: 26 March 2004

BOORMAN, Alastair James Varley

• Correspondence address: Unit X, Wellington Drive, Yate, Bristol, England, BS37 5NZ
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 13 April 2017
• Resigned on: 27 October 2022
• Nationality: British
• Country of residence: England
• Occupation: None

CASEY, Matthew John

• Correspondence address: Units B7/B8 Backfield Farm, Business Park, Wotton Road Iron Acton, Bristol, United Kingdom, BS37 9XD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 November 2010
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASEY, Matthew John

• Correspondence address: Units B7/B8 Backfield Farm, Business Park, Wotton Road Iron Acton, Bristol, United Kingdom, BS37 9XD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 November 2010
• Resigned on: 2 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CREWS, Robert Tyrone Davy

• Correspondence address: Unit X, Wellington Drive, Yate, Bristol, England, BS37 5NZ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 13 April 2017
• Resigned on: 27 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 March 2004
• Resigned on: 26 March 2004