B & B REALISATIONS LIMITED
Company is dissolved
General Information
NAME
B & B REALISATIONS LIMITED
COMPANY NUMBER
00529000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14132 -
Manufacture of other women's outerwear
INCORPORATION DATE
08/02/1954
(70 years and 10 months old)
WEBSITE
BERWINBERWIN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/07/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
19/08/2003
29/03/2018
BERWIN & BERWIN LIMITED
View all previous names
LEEDS
LS1 5PS
Frp Advisory Llp Minerva
29 East Parade
Leeds LS1 5PS
Leeds
LS1 5PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2020 | Simon Daniel Firmin (922516363) has left the board |
| 23/01/2019 | Christian Alexander Paul Dickson (920839072) has left the board |
| 26/02/2018 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about B & B REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B & B REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B & B REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/1991 - 27/03/2017 (25 years and 8 months) Born in Jun 1927 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
Director: 16/12/1996 - 30/12/2000 (4years) Secretary: 07/07/1991 - 30/12/2000 (9 years and 5 months) Born in Dec 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
07/07/1991 - 09/12/1996 (5 years and 5 months) Born in Apr 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/12/1996 - 26/01/2018 (21 years and 1 months) Born in Aug 1954 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2020 | Simon Daniel Firmin (922516363) has left the board |
| 23/01/2019 | Christian Alexander Paul Dickson (920839072) has left the board |
| 26/02/2018 | Change in Reg. Office |
| 31/01/2018 | Attila Kis (924242242) has left the board |
| 31/01/2018 | Simon Richard Ellis Berwin (901407318) has left the board |
| 31/01/2018 | New Board Member PDCME DMCC (924256897) Appointed |
| 26/01/2018 | New Board Member Attila Kis (924242242) Appointed |
| 22/07/2017 | New Confirmation Statement filed |
| 03/07/2017 | Christopher William Bower (909743411) has left the board |
| 03/04/2017 | Malcolm Berwin (900995286) has left the board |
| 23/02/2017 | Paul Anthony Dix (920321825) has left the board |
| 23/02/2017 | New Company Secretary Simon Daniel Firmin (922516363) Appointed |
| 05/11/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Board Member Christian Alexander Paul Dickson (920839072) Appointed |
| 04/02/2016 | Sharon Alberta Smith (909743400) has left the board |
| 04/02/2016 | Sharon Alberta Smith (909743400) has left the board |
| 07/12/2015 | Ruth Frances Cherry (918891146) has left the board |
| 07/12/2015 | Ruth Frances Cherry (918891240) has left the board |
| 07/12/2015 | New Company Secretary Paul Anthony Dix (920321825) Appointed |
| 07/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 09/07/2015 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 01/07/2014 | Derek Crossley (905490357) has left the board |
| 01/07/2014 | New Board Member Ruth Frances Cherry (918891146) Appointed |
| 01/07/2014 | New Company Secretary Ruth Frances Cherry (918891240) Appointed |
| 26/02/2014 | Roger Paul Morley (908075634) has left the board |
| 28/09/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
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