Br Realisations Limited

General information

Name:

Br Realisations Ltd

Office Address:

C/o Frp Advisory Llp Minerva LS1 5PS 29 East Parade

Number: 04850002

Incorporation date: 2003-07-29

Dissolution date: 2020-05-03

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 04850002 twenty one years ago, Br Realisations Limited had been a private limited company until 3rd May 2020 - the date it was officially closed. The last known mailing address was C/o Frp Advisory Llp, Minerva 29 East Parade. The firm was known under the name Berwin Retail up till 29th March 2018 when the name was replaced.

The companies with significant control over this firm were: 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 reg no 01583186.

  • Previous company's names
  • Br Realisations Limited 2018-03-29
  • Berwin Retail Limited 2003-07-29

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: 1 January 2024

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 27 January 2017
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 27 January 2017
Nature of control:
over 3/4 of shares
Simon B.
Notified on 6 April 2016
Ceased on 27 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2018
Account last made up date 28 January 2016
Confirmation statement next due date 12 August 2018
Confirmation statement last made up date 29 July 2017

Jobs and Vacancies at Br Realisations Ltd

Sales Advisor (Key Holder), Paul Costelloe Outlet, Freeport Braintree - 26 Hours in Braintree, posted on Friday 15th December 2017
Region / City Home Counties, Braintree
Industry retail industry
Salary From £7.00 to £7.75 per hour
Job type part time (less than 30 hours)
Career level none
Job reference code SA- KHBRA
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: RES15 - Change company name resolution on Thu, 29th Mar 2018 (RESOLUTIONS)
filed on: 29th, March 2018
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
16
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