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 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
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 |