BR REALISATIONS LIMITED - 29 EAST PARADE
Company Profile | Company Filings |
Overview
BR REALISATIONS LIMITED is a Private Limited Company from 29 EAST PARADE and has the status: Dissolved - no longer trading.
BR REALISATIONS LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: 04850002. The accounts status is FULL.
BR REALISATIONS LIMITED was incorporated 20 years ago on 29/07/2003 and has the registered number: 04850002. The accounts status is FULL.
BR REALISATIONS LIMITED - 29 EAST PARADE
This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores
47710 - Retail sale of clothing in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 28/01/2016 |
Registered Office
C/O 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 |
---|---|---|---|---|---|
PDCME DMCC | Corporate Director | 2018-01-26 | CURRENT | ||
MR SIMON DANIEL FIRMIN | Secretary | 2017-02-14 | CURRENT | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-07-29 UNTIL 2003-07-29 | RESIGNED | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-07-29 UNTIL 2003-07-29 | RESIGNED | ||
MR CHRISTIAN ALEXANDER PAUL DICKSON | Nov 1968 | British | Director | 2018-01-26 UNTIL 2018-12-24 | RESIGNED |
MR HUGH DAVID TURNER | Dec 1949 | British | Director | 2011-08-01 UNTIL 2018-01-26 | RESIGNED |
MR SIMON RICHARD ELLIS BERWIN | Aug 1954 | British | Director | 2003-07-29 UNTIL 2018-01-26 | RESIGNED |
MR HERBERT ANTHONY CANN | Jan 1939 | British | Director | 2003-07-29 UNTIL 2011-06-13 | RESIGNED |
MR PAUL ANTHONY DIX | Secretary | 2015-09-16 UNTIL 2017-02-14 | RESIGNED | ||
MRS RUTH FRANCES CHERRY | Secretary | 2014-07-01 UNTIL 2015-09-15 | RESIGNED | ||
DEREK CROSSLEY | Jun 1948 | British | Secretary | 2003-07-29 UNTIL 2014-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Berwin Holdings Ltd | 2017-01-27 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Richard Ellis Berwin | 2016-04-06 - 2017-01-27 | 8/1954 | Ownership of shares 25 to 50 percent | |
Mr Herbert Anthony Cann | 2016-04-06 - 2017-01-27 | 1/1939 | Ownership of shares 75 to 100 percent |