B & B Realisations Limited

General information

Name:

B & B Realisations Ltd

Office Address:

Frp Advisory Llp Minerva LS1 5PS 29 East Parade

Number: 00529000

Incorporation date: 1954-02-08

Dissolution date: 2020-05-03

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

B & B Realisations began its business in the year 1954 as a Private Limited Company under the following Company Registration No.: 00529000. This company's headquarters was registered in 29 East Parade at Frp Advisory Llp. This particular B & B Realisations Limited company had been on the market for 66 years. This particular B & B Realisations Limited company was recognized under three different company names before. The firm first started as of Berwin & Berwin to be changed to Berwin Trading on Thu, 29th Mar 2018. The third business name was present name up till 1997.

The companies that controlled this firm included: Berwin Holdings Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Leeds at Roseville Road, LS8 5EE and was registered as a PSC under the registration number 01583186.

  • Previous company's names
  • B & B Realisations Limited 2018-03-29
  • Berwin & Berwin Limited 2003-08-19
  • Berwin Trading Limited 1997-01-10
  • Berbourne Limited 1954-02-08

Company staff

Pdcme Dmcc

Role: Corporate Director

Appointed: 26 January 2018

Address: Plot No: Jlt-Ph1-G2a, Jumeirah Lakes Towers, Dubai, United Arab Emirates

Latest update: 11 November 2023

People with significant control

Berwin Holdings Ltd
Address: Berwin Holdings Ltd Roseville Road, Leeds, LS8 5EE, England
Legal authority English Law
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01583186
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Herbert C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2018
Account last made up date 31 December 2015
Confirmation statement next due date 21 July 2018
Confirmation statement last made up date 07 July 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 2016-12-31 to 2017-06-30 (AA01)
filed on: 21st, February 2017
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 14131 : Manufacture of other men's outerwear
66
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