B & B REALISATIONS LIMITED - 29 EAST PARADE


Company Profile Company Filings

Overview

B & B REALISATIONS LIMITED is a Private Limited Company from 29 EAST PARADE and has the status: Dissolved - no longer trading.
B & B REALISATIONS LIMITED was incorporated 70 years ago on 08/02/1954 and has the registered number: 00529000. The accounts status is FULL.

B & B REALISATIONS LIMITED - 29 EAST PARADE

This company is listed in the following categories:
14131 - Manufacture of other men's outerwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015

Registered Office

FRP ADVISORY LLP
29 EAST PARADE
LEEDS
LS1 5PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DANIEL FIRMIN Secretary 2017-02-14 CURRENT
PDCME DMCC Corporate Director 2018-01-26 CURRENT
ROGER PAUL MORLEY May 1955 British Director 2004-04-06 UNTIL 2013-12-31 RESIGNED
MRS RUTH FRANCES CHERRY Secretary 2014-06-27 UNTIL 2015-09-15 RESIGNED
DEREK CROSSLEY Jun 1948 British Secretary 2002-04-01 UNTIL 2014-06-27 RESIGNED
MR PAUL ANTHONY DIX Secretary 2015-09-16 UNTIL 2017-02-14 RESIGNED
MR WILLIAM HUNT HODGSON Dec 1941 British Secretary RESIGNED
MR NIGEL JOHN TOPHAM Feb 1957 British Secretary 2000-12-30 UNTIL 2002-02-28 RESIGNED
MR CHRISTIAN ALEXANDER PAUL DICKSON Nov 1968 British Director 2016-02-29 UNTIL 2018-12-24 RESIGNED
MR EDWARD SMITH MOGG STANNERS Jan 1948 British Director 1996-12-09 UNTIL 2002-11-15 RESIGNED
SHARON ALBERTA SMITH Apr 1957 British Director 2004-04-06 UNTIL 2015-10-07 RESIGNED
MR ATTILA KIS Jan 1965 Hungarian Director 2018-01-24 UNTIL 2018-01-26 RESIGNED
MR WILLIAM HUNT HODGSON Dec 1941 British Director 1996-12-16 UNTIL 2000-12-30 RESIGNED
MR CHRISTOPHER WILLIAM BOWER Aug 1964 British Director 1998-03-06 UNTIL 2017-01-27 RESIGNED
DEREK CROSSLEY Jun 1948 British Director 2002-04-01 UNTIL 2014-06-27 RESIGNED
MRS RUTH FRANCES CHERRY May 1967 British Director 2014-06-27 UNTIL 2015-09-15 RESIGNED
MR SIMON RICHARD ELLIS BERWIN Aug 1954 British Director 1996-12-09 UNTIL 2018-01-26 RESIGNED
SHIRLEY RUTH BERWIN Apr 1932 British Director RESIGNED
MALCOLM BERWIN Jun 1927 British Director RESIGNED
MR NIGEL JOHN TOPHAM Feb 1957 British Director 2000-12-30 UNTIL 2002-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Richard Ellis Berwin 2016-04-06 - 2016-04-06 8/1954 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Mr Herbert Anthony Cann 2016-04-06 - 2016-04-06 1/1939 Blackburn   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Berwin Holdings Ltd 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ETERNITI COMPONENTS LIMITED BRADFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
COTW LIMITED BRADFORD UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes

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