BB REALISATIONS LIMITED
Company is dissolved
General Information
NAME
BB REALISATIONS LIMITED
COMPANY NUMBER
03002007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14131 -
Manufacture of other men's outerwear
INCORPORATION DATE
15/12/1994
(30years old)
WEBSITE
BERWINBERWIN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/12/2018
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
08/01/1998
07/03/2018
B BERWIN LIMITED
View all previous names
WEST YORKSHIRE
LS8 5EE
Telephone: 01132442244
TPS: No
Roseville Road
Leeds
West Yorkshire
LS8 5EE
Telephone: 2442244
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 04/06/2024 | New Board Member Thomas Graham Day (925434400) Appointed |
| 27/09/2023 | New Board Member Thomas Graham Day (925434400) Appointed |
| 27/03/2023 | New Board Member Thomas Graham Day (925434400) Appointed |
Credit Risk Overview
Want to learn more about BB 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 BB REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BB 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 |
|---|---|---|---|---|
|
15/12/1994 - 27/07/1995 (7 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
15/12/1994 - 27/07/1995 (7 months) Born in Nov 1952 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 27/07/1995 - 30/12/2000 (5 years and 5 months) Secretary: 27/07/1995 - 30/12/2000 (5 years and 5 months) Born in Dec 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
27/07/1995 - 26/01/2018 (22 years and 5 months) Born in Aug 1954 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
27/07/1995 - 26/01/1998 (2 years and 5 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 04/06/2024 | New Board Member Thomas Graham Day (925434400) Appointed |
| 27/09/2023 | New Board Member Thomas Graham Day (925434400) Appointed |
| 27/03/2023 | New Board Member Thomas Graham Day (925434400) Appointed |
| 30/04/2020 | Simon Daniel Firmin (922501936) has left the board |
| 17/06/2019 | New Accounts filed |
| 18/01/2019 | Christian Alexander Paul Dickson (920839072) has left the board |
| 18/01/2019 | New Board Member Thomas Graham Day (925434400) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 06/04/2018 | New Accounts filed |
| 31/01/2018 | Simon Richard Ellis Berwin (901407318) has left the board |
| 31/01/2018 | New Board Member PDCME DMCC (924256770) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 03/04/2017 | Malcolm Berwin (900995286) has left the board |
| 24/02/2017 | New Confirmation Statement filed |
| 22/02/2017 | Paul Anthony Dix (920321787) has left the board |
| 22/02/2017 | New Company Secretary Simon Daniel Firmin (922501936) Appointed |
| 12/10/2016 | New Accounts filed |
| 25/05/2016 | New Board Member Christian Alexander Paul Dickson (920839072) Appointed |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 26/01/2016 | Ruth Frances Cherry (918891146) has left the board |
| 07/12/2015 | Ruth Cherry (919437084) has left the board |
| 07/12/2015 | New Company Secretary Paul Anthony Dix (920321787) Appointed |
| 11/07/2015 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 27/01/2015 | Derek Crossley (905490357) has left the board |
| 27/01/2015 | New Board Member Ruth Frances Cherry (918891146) Appointed |
| 27/01/2015 | New Company Secretary Ruth Cherry (919437084) Appointed |
| 27/01/2015 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
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