Bb Realisations Limited in Leeds WEST YORKSHIRE

Bb Realisations Limited WEST YORKSHIRE

Bb Realisations Limited was dissolved on 2020-11-03. Bb Realisations was a private limited company that was situated at Roseville Road, Leeds, West Yorkshire, LS8 5EE. Its net worth was estimated to be roughly 1 pound, while the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 1994-12-15) was run by 1 director.
Director Thomas D. who was appointed on 24 December 2018.

The company was officially categorised as "manufacture of other men's outerwear" (14131). As stated in the official database, there was a name alteration on 2018-03-07 and their previous name was B Berwin. There is another name alteration mentioned: previous name was Berwin & Berwin performed on 1998-01-08. The most recent confirmation statement was sent on 2018-12-15 and last time the statutory accounts were sent was on 30 June 2018. 2015-12-15 is the date of the most recent annual return.

Bb Realisations Limited Address / Contact

Office Address	Roseville Road
Office Address2	Leeds
Town	West Yorkshire
Post code	LS8 5EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03002007
Date of Incorporation	Thu, 15th Dec 1994
Date of Dissolution	Tue, 3rd Nov 2020
Industry	Manufacture of other men's outerwear
End of financial Year	30th June
Company age	26 years old
Account next due date	Tue, 31st Mar 2020
Account last made up date	Sat, 30th Jun 2018
Next confirmation statement due date	Sun, 29th Dec 2019
Last confirmation statement dated	Sat, 15th Dec 2018

Company staff

Thomas D.

Position: Director

Appointed: 24 December 2018

Pdcme Dmcc

Position: Corporate Director

Appointed: 26 January 2018

Simon F.

Position: Secretary

Appointed: 14 February 2017

Resigned: 13 September 2019

Christian D.

Position: Director

Appointed: 29 February 2016

Resigned: 24 December 2018

Paul D.

Position: Secretary

Appointed: 16 September 2015

Resigned: 14 February 2017

Ruth C.

Position: Secretary

Appointed: 28 June 2014

Resigned: 15 September 2015

Ruth C.

Position: Director

Appointed: 27 June 2014

Resigned: 15 September 2015

Derek C.

Position: Secretary

Appointed: 19 September 2002

Resigned: 27 June 2014

Derek C.

Position: Director

Appointed: 19 September 2002

Resigned: 27 June 2014

Nigel T.

Position: Director

Appointed: 30 December 2000

Resigned: 28 February 2002

Nigel T.

Position: Secretary

Appointed: 30 December 2000

Resigned: 28 February 2002

William H.

Position: Director

Appointed: 27 July 1995

Resigned: 30 December 2000

Malcolm B.

Position: Director

Appointed: 27 July 1995

Resigned: 27 March 2017

Simon B.

Position: Director

Appointed: 27 July 1995

Resigned: 26 January 2018

Edward S.

Position: Director

Appointed: 27 July 1995

Resigned: 15 November 2002

William H.

Position: Secretary

Appointed: 27 July 1995

Resigned: 30 December 2000

Philip H.

Position: Director

Appointed: 27 July 1995

Resigned: 26 January 1998

Steven F.

Position: Secretary

Appointed: 15 December 1994

Resigned: 27 July 1995

Nigel H.

Position: Director

Appointed: 15 December 1994

Resigned: 27 July 1995

People with significant control

Bh Realisations Limited

C/O Frp Advisory Llp, Minerva East Parade, Leeds, LS1 5PS, 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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

B Berwin	March 7, 2018
Berwin & Berwin	January 8, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2017-06-30
Net Worth	1	1

Balance Sheet
Current Assets	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2018 filed on: 11th, June 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2018 filed on: 11th, June 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 31st, March 2018	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to June 30, 2017 filed on: 21st, February 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to December 15, 2015 with full list of members filed on: 22nd, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on January 22, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 7th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to December 15, 2014 with full list of members filed on: 23rd, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 23, 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 12th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to December 15, 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, September 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to December 15, 2012 with full list of members filed on: 10th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 27th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to December 15, 2011 with full list of members filed on: 9th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 30, 2010 filed on: 6th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to December 15, 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 30, 2009 filed on: 1st, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to December 15, 2009 with full list of members filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 30, 2008 filed on: 27th, October 2009	accounts	Free Download (8 pages)
363a	Annual return made up to December 17, 2008 filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 30, 2007 filed on: 23rd, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 30, 2006 filed on: 25th, October 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 30, 2006 filed on: 25th, October 2007	accounts	Free Download (8 pages)
363a	Annual return made up to December 21, 2006 filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 21, 2006 filed on: 21st, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 30, 2005 filed on: 3rd, November 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 30, 2005 filed on: 3rd, November 2006	accounts	Free Download (8 pages)
363a	Annual return made up to December 20, 2005 filed on: 20th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to December 20, 2005 filed on: 20th, December 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 30, 2004 filed on: 26th, October 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 30, 2004 filed on: 26th, October 2005	accounts	Free Download (9 pages)
363s	Annual return made up to December 22, 2004 filed on: 22nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to December 22, 2004 filed on: 22nd, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 30, 2003 filed on: 17th, September 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 30, 2003 filed on: 17th, September 2004	accounts	Free Download (9 pages)
363s	Annual return made up to January 6, 2004 filed on: 6th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to January 6, 2004 filed on: 6th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 6, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to December 30, 2002 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 30, 2002 filed on: 30th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to December 31, 2002 filed on: 31st, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to December 31, 2002 filed on: 31st, December 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 30, 2001 filed on: 23rd, October 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 30, 2001 filed on: 23rd, October 2002	accounts	Free Download (7 pages)
363s	Annual return made up to January 21, 2002 filed on: 21st, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to January 21, 2002 filed on: 21st, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 17th, July 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 17th, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to January 3, 2001 filed on: 3rd, January 2001	annual return	Free Download (7 pages)
363s	Annual return made up to January 3, 2001 filed on: 3rd, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 30, 1999 filed on: 18th, September 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 30, 1999 filed on: 18th, September 2000	accounts	Free Download (7 pages)
363s	Annual return made up to December 20, 1999 filed on: 20th, December 1999	annual return	Free Download (7 pages)
363s	Annual return made up to December 20, 1999 filed on: 20th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 30, 1998 filed on: 1st, August 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 30, 1998 filed on: 1st, August 1999	accounts	Free Download (7 pages)
363s	Annual return made up to February 22, 1999 filed on: 22nd, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 22, 1999 filed on: 22nd, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 30, 1997 filed on: 10th, July 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 30, 1997 filed on: 10th, July 1998	accounts	Free Download (8 pages)
363s	Annual return made up to January 7, 1998 filed on: 7th, January 1998	annual return	Free Download (6 pages)
363s	Annual return made up to January 7, 1998 filed on: 7th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 30, 1996 filed on: 26th, August 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 30, 1996 filed on: 26th, August 1997	accounts	Free Download (8 pages)
363s	Annual return made up to December 19, 1996 filed on: 19th, December 1996	annual return	Free Download (6 pages)
363s	Annual return made up to December 19, 1996 filed on: 19th, December 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 11th, October 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 11th, October 1996	accounts	Free Download (7 pages)
363s	Annual return made up to January 10, 1996 filed on: 10th, January 1996	annual return	Free Download (8 pages)
363s	Annual return made up to January 10, 1996 filed on: 10th, January 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 1st, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 1st, August 1995	accounts	Free Download (1 page)

Bb Realisations Limited WEST YORKSHIRE

Bb Realisations Limited Address / Contact

Company Information / Profile

Company staff

Thomas D.

Pdcme Dmcc

Simon F.

Christian D.

Paul D.

Ruth C.

Ruth C.

Derek C.

Derek C.

Nigel T.

Nigel T.

William H.

Malcolm B.

Simon B.

Edward S.

William H.

Philip H.

Steven F.

Nigel H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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