BCL Realisations 2026 Limited
Company 01353688 In Administration
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas Calamada Robins Director · appointed 2023
- Paul Mark Burns Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Nicholas Calamada Robins Director · appointed 2023
- Paul Mark Burns Director · appointed 2024
Left in the last 12 months
- Robert Todd Barclay Director · appointed 2025 · resigned 2026
- Michael Francis Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cricket Topco 2 Limited 2 shared directors
Connected through a shared director
- Angle Associates Limited 1 shared director
- International Decorative Surfaces Limited 1 shared director
- Cricket Midco 1 Limited 1 shared director
- Cricket Midco 2 Limited 1 shared director
- Cricket Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01353688 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 17/02/1978 |
| Address | C/O ERNST & YOUNG LLP, 2 ST. PETERS SQUARE, MANCHESTER, M2 3EY |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter John Holm ceased 2023-09-04
50-75% shares · notified 2016-04-06 - Cricket Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-04
Officers (17)
- Paul Mark Burns Director · appointed 2024
- Nicholas Calamada Robins Director · appointed 2023
Show 15 former officers
- Robert Todd Barclay Director · appointed 2025 · resigned 2026
- Richard Christiaan Eichhorn Director · appointed 2024 · resigned 2024
- Jeremy Simon Ling Director · appointed 2023 · resigned 2025
- Joseph William Jackson Bennett Director · appointed 2023 · resigned 2023
- Tonny Van Der Ent Director · appointed 2022 · resigned 2024
- John Gregory Oughton Director · appointed 2022 · resigned 2024
- Michael Francis Director · appointed 2022 · resigned 2025
- Steven Andrew Morrish Director · appointed 2022 · resigned 2023
- Robert Waddington Director · appointed 2005 · resigned 2022
- Stephen Martin Brown Director · appointed 2004 · resigned 2024
- Philip Owen Jones Director · appointed 1997 · resigned 2017
- Allan Stephen Powell Director · appointed 1996 · resigned 2005
- Peter John Holm Director · resigned 2023
- Robert Frederick Batt Director · resigned 1995
- Jens Allan Holm Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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