OpenCompanies

BCW Realisations Limited

Company number
08297599
Status
In Administration
Type
Private Limited Company
Incorporated
19 Nov 2012
Nature of business
Retail sale of clothing in specialised stores
Corporate group
JD Sports Fashion PLC (42 companies)

Registered office

Co Kroll Advisory Ltd The Chancery 58
Spring Gardens
Manchester
M2 1EW

Previous names

  • Base Childrenswear Limited (until 24 Sep 2024)
  • Base Chidrens Wear Limited (until 20 Nov 2012)

Officers

NameRoleAppointedResigned
ADEGOKE, Adedotun Ademola Director 16 Dec 2022 5 Jan 2025
BISHOP, Keith Laurence Director 16 Dec 2022 6 Nov 2023
GRANDITER, Marc Alexander Director 19 Nov 2012 28 Jun 2023
CASSIDY, Nirma Secretary 7 Oct 2022 16 Dec 2022
SCHULTZ, Régis Director 7 Oct 2022 16 Dec 2022
OAKWOOD CORPORATE SECRETARY LIMITED Corporate-Secretary 1 Apr 2019 16 Dec 2022
GREENHALGH, Neil James Director 18 Feb 2019 16 Dec 2022
COWGILL, Peter Alan Director 18 Feb 2019 7 Oct 2022
MAWDSLEY, Siobhan Secretary 18 Feb 2019 22 Sep 2022
GRANDITER, Franklyn Irving Director 19 Nov 2012 1 Jan 2016
COWAN, Graham Michael Director 19 Nov 2012 19 Nov 2012

Control

NameNature of controlNotifiedCeased
Sdi (Retail Co 14) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 May 2018
Mr Marc Alexander Granditer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 May 2018

Accounts

Year ended Cash
29 Jan 2022 -
30 Jan 2021 -
1 Feb 2020 -
2 Feb 2019 -
28 Feb 2018 -
28 Feb 2017 -
28 Feb 2016 £55,180
28 Feb 2015 £6,479
28 Feb 2014 £100,478

Connections

Owned by

BCW Realisations Limited → JD Sports Fashion PLC

Companies at the same address

Data