BPS Realisations Ltd
- Company number
- 04230546
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2001
- Nature of business
- Manufacture of corrugated paper and paperboard, sacks and bags
Manufacture of other paper and paperboard containers - Corporate group
- Wb936 Limited (6 companies)
Registered office
Previous names
- Boxbrown Consultants Limited (until 14 Jul 2002)
- Beaucrest Packaging Solutions Limited (until 13 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 7 Jun 2001 | 5 Sep 2001 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 7 Jun 2001 | 5 Sep 2001 |
| WILLIAMS, Stephen | Director | 1 Apr 2006 | 31 Jan 2008 |
| HODGETTS, Keith Arthur | Director | 8 Jun 2004 | 30 Apr 2008 |
| BRANSON, Victor | Director | 8 Jun 2004 | 26 Jul 2009 |
| CRESSWELL, Paula Ann | Secretary | 5 Sep 2001 | 29 Jul 2009 |
| CRESSWELL, Paula Ann | Director | 5 Sep 2001 | 29 Jul 2009 |
| BIGGS, Simon David Ian | Director | 5 Sep 2001 | 29 Jul 2009 |
| BIGGS, Simon David Ian | Director | 29 Jul 2009 | 31 Jul 2013 |
| SAYNOR, John Charles | Secretary | 29 Jul 2009 | 30 Sep 2016 |
| CROSS, David Alec | Director | 29 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wb936 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £912,802 | £249 | 0 |
| 31 Dec 2023 | £860,840 | £13,752 | 42 |
| 31 Dec 2022 | £814,475 | £41,770 | 42 |
| 31 Dec 2021 | £791,326 | £40,799 | 40 |
| 31 Dec 2020 | £767,982 | £102,271 | 40 |
| 31 Jul 2019 | £717,481 | £7,409 | 36 |
| 31 Jul 2018 | £533,847 | £30 | - |
| 31 Jul 2017 | £650,311 | £9,555 | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | £927,436 | £31,835 | - |
| 31 Jul 2014 | £946,134 | £73,288 | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
Connections
Owned by
BPS Realisations Ltd → Wb936 Limited
Controls
- Beaucrest Limited (01741419)
Directors’ other companies
- CROSS, David Alec - Director at UPS Realisations Ltd
- CROSS, David Alec - Secretary at Gladius Associates Limited
- CROSS, David Alec - Director at Gladius Associates Limited
Registered address
269 companies are registered at this address - likely a registration agent.