# BPS Realisations Ltd

## Details

- **Company number:** [04230546](https://find-and-update.company-information.service.gov.uk/company/04230546)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2001
- **Registered office:** 82 ST. JOHN STREET, LONDON, EC1M 4JN
- **Nature of business:** [17211](/sic/17211) Manufacture of corrugated paper and paperboard, sacks and bags, [17219](/sic/17219) Manufacture of other paper and paperboard containers
- **Corporate group:** [Wb936 Limited](/group/35656) (6 companies)


## Previous names

- Boxbrown Consultants Limited (until 14 Jul 2002)
- Beaucrest Packaging Solutions Limited (until 13 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, David Alec | director | 29 Jul 2009 |  |
| SAYNOR, John Charles | secretary | 29 Jul 2009 | 30 Sep 2016 |
| BIGGS, Simon David Ian | director | 29 Jul 2009 | 31 Jul 2013 |
| BIGGS, Simon David Ian | director | 5 Sep 2001 | 29 Jul 2009 |
| CRESSWELL, Paula Ann | director | 5 Sep 2001 | 29 Jul 2009 |
| CRESSWELL, Paula Ann | secretary | 5 Sep 2001 | 29 Jul 2009 |
| BRANSON, Victor | director | 8 Jun 2004 | 26 Jul 2009 |
| HODGETTS, Keith Arthur | director | 8 Jun 2004 | 30 Apr 2008 |
| WILLIAMS, Stephen | director | 1 Apr 2006 | 31 Jan 2008 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 7 Jun 2001 | 5 Sep 2001 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 7 Jun 2001 | 5 Sep 2001 |



## 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 2015 | £927,436 | £31,835 | - |
| 31 Jul 2014 | £946,134 | £73,288 | - |



## Owned by

BPS Realisations Ltd → [Wb936 Limited](/company/06901915)



## Controls

- [Beaucrest Limited](/company/01741419) (01741419)



## Directors' other companies

- [CROSS, David Alec](/person/5760495) - director at [UPS Realisations Ltd](/company/07883460)
- [CROSS, David Alec](/person/5760495) - secretary at [Gladius Associates Limited](/company/04562052)
- [CROSS, David Alec](/person/5760495) - director at [Gladius Associates Limited](/company/04562052)



## Registered address

272 companies are registered at this address - likely a registration agent.