# BCW Realisations Limited

## Details

- **Company number:** [08297599](https://find-and-update.company-information.service.gov.uk/company/08297599)
- **Status:** administration
- **Type:** ltd
- **Incorporated:** 19 Nov 2012
- **Registered office:** C/O KROLL ADVISORY LTD THE CHANCERY 58, SPRING GARDENS, MANCHESTER, M2 1EW
- **Nature of business:** [47710](/sic/47710) Retail sale of clothing in specialised stores
- **Corporate group:** [JD Sports Fashion PLC](/group/668) (41 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|
| 28 Feb 2016 | £55,180 |
| 28 Feb 2015 | £6,479 |
| 28 Feb 2014 | £100,478 |



## Owned by

BCW Realisations Limited → [JD Sports Fashion PLC](/company/01888425)





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