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 - 29 EAST PARADE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BTL REALISATIONS LIMITED Dissolved... DORMANT 14131 - Manufacture of other men's outerwear
B & B REALISATIONS LIMITED 29 EAST PARADE Dissolved... FULL 14131 - Manufacture of other men's outerwear
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ROBERT POWELL PUBLICATIONS LIMITED BLACKBURN ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BW REALISATIONS LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 14132 - Manufacture of other women's outerwear
ACICS LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
BMD REALISATIONS LIMITED LEEDS Dissolved... FULL 14131 - Manufacture of other men's outerwear
HOLEPUNCH NO. 7 LIMITED BLACKBURN Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
HOLEPUNCH NO. 11 LIMITED BLACKBURN Dissolved... DORMANT 99999 - Dormant Company
HOLEPUNCH NO. 10 LIMITED BLACKBURN Dissolved... DORMANT 99999 - Dormant Company
HOLEPUNCH NO. 9 LIMITED BLACKBURN Dissolved... DORMANT 99999 - Dormant Company
ADARE SEC (NOTTINGHAM) LIMITED LEICESTER ENGLAND Active MICRO ENTITY 17230 - Manufacture of paper stationery
NOSROF 3 LIMITED LEEDS Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
NOSROF 4 LIMITED LEEDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ICAPTURE LIMITED BLACKBURN UNITED KINGDOM ... MICRO ENTITY 62012 - Business and domestic software development

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GA MINOR LP INVESTOR LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CROMWELL INVESTMENT SERVICES LIMITED LEEDS ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
VALAD DIVERSIFIED LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied
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