F (REALISATIONS) 2023 LIMITED - LEEDS


Company Profile Company Filings

Overview

F (REALISATIONS) 2023 LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: In Administration.
F (REALISATIONS) 2023 LIMITED was incorporated 32 years ago on 11/06/1991 and has the registered number: 02619447. The accounts status is GROUP and accounts are next due on 29/04/2024.

F (REALISATIONS) 2023 LIMITED - LEEDS

This company is listed in the following categories:
81222 - Specialised cleaning services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 7 31/07/2022 29/04/2024

Registered Office

PRICEWATERHOUSECOOPERS LLP 8TH FLOOR, CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FLOWLINE LIMITED (until 05/05/2023)

Confirmation Statements

Last Statement Next Statement Due
07/06/2022 21/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANNY MICHAEL WHITLOCK Jul 1976 British Director 2020-01-03 CURRENT
MR KRISTIAN FIELDS Nov 1989 British Director 2022-01-21 CURRENT
MR IAN BRIAN HUMPHREYS Jan 1964 British Director 2010-04-01 UNTIL 2014-06-23 RESIGNED
ABBEYLINK LIMITED Secretary 1991-06-24 UNTIL 1993-08-24 RESIGNED
FINCHLEY ROAD SECURITIES LIMITED Secretary 1993-08-24 UNTIL 1994-01-31 RESIGNED
ANDREW PETER O'RAWE Secretary 1994-01-31 UNTIL 2014-08-13 RESIGNED
MRS PATRICIA CHRISTINE ROBINS Secretary 2014-08-13 UNTIL 2016-06-09 RESIGNED
MISS TRACEY LESLEY SCOTT Oct 1964 British Secretary 1991-06-11 UNTIL 1991-06-24 RESIGNED
PATRICIA CHRISTINE ROBINS British Secretary 2014-06-23 UNTIL 2014-08-13 RESIGNED
MR BARRY GRAHAM ROBINS May 1955 British Director 2010-03-23 UNTIL 2016-06-06 RESIGNED
MRS PATRICIA CHRISTINE ROBINS Oct 1957 British Director 1991-06-11 UNTIL 2014-08-13 RESIGNED
MR MATTHEW BRIAN ROWLATT Jul 1967 British Director 2016-06-14 UNTIL 2020-06-03 RESIGNED
MR MATTHEW SINGH Sep 1989 British Director 2018-09-05 UNTIL 2023-05-15 RESIGNED
MS JANE ELIZABETH VINSON Sep 1971 British Director 2016-10-18 UNTIL 2018-09-05 RESIGNED
MR RORY CHRISTIAN ROBERT POPE Dec 1970 British Director 2014-06-23 UNTIL 2016-10-18 RESIGNED
MR ANDREW PETER O'RAWE Sep 1963 British Director 2010-04-01 UNTIL 2014-06-23 RESIGNED
MR LESLIE WILLIAM DAWSON Feb 1957 British Director 2015-01-01 UNTIL 2019-08-14 RESIGNED
MR ALAN ALBERT HORTON May 1963 British Director 2014-06-23 UNTIL 2014-11-30 RESIGNED
MISS JOANNE HEALY Jan 1978 British Director 2016-10-01 UNTIL 2023-03-06 RESIGNED
MR MARK JOHN ELLERINGTON Aug 1969 British Director 2014-07-14 UNTIL 2018-09-20 RESIGNED
MR MARK LAWRENCE BUTLER Jul 1972 British Director 2010-04-01 UNTIL 2010-10-27 RESIGNED
MRS MARIE ANNE BUTLER Aug 1974 British Director 2015-03-29 UNTIL 2016-09-30 RESIGNED
MR THIERRY GEORGES BOUZAC May 1961 French Director 2019-09-13 UNTIL 2023-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Business Nominees Ltd 2017-05-17 - 2017-05-17 London   Voting rights 25 to 50 percent
Bgf Gp Limited 2017-05-17 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-02-03 31-07-2022 115,131 Cash -5,449,157 equity
ACCOUNTS - Final Accounts preparation 2022-02-02 31-07-2021
ACCOUNTS - Final Accounts preparation 2021-02-25 31-07-2020 111,514 Cash -3,792,516 equity
ACCOUNTS - Final Accounts 2020-07-29 31-07-2019 13,279 Cash -3,404,184 equity

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