BW REALISATIONS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BW REALISATIONS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
BW REALISATIONS LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05579311. The accounts status is DORMANT.
BW REALISATIONS LIMITED was incorporated 18 years ago on 30/09/2005 and has the registered number: 05579311. The accounts status is DORMANT.
BW REALISATIONS LIMITED - LEEDS
This company is listed in the following categories:
14132 - Manufacture of other women's outerwear
14132 - Manufacture of other women's outerwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2018 |
Registered Office
C/O FORMAL TAILORS 1885 LTD
LEEDS
LS8 5EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PDCME DMCC | Corporate Director | 2018-01-26 | CURRENT | ||
MR THOMAS GRAHAM DAY | Aug 1985 | British | Director | 2018-12-24 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-09-30 UNTIL 2005-11-25 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-09-30 UNTIL 2005-11-25 | 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 | 2005-11-25 UNTIL 2018-01-26 | RESIGNED |
MR HERBERT ANTHONY CANN | Jan 1939 | British | Director | 2005-11-25 UNTIL 2011-07-05 | RESIGNED |
MR CHRISTIAN ALEXANDER PAUL DICKSON | Nov 1968 | British | Director | 2016-02-29 UNTIL 2018-12-24 | RESIGNED |
DEREK CROSSLEY | Jun 1948 | British | Secretary | 2005-11-25 UNTIL 2014-06-28 | RESIGNED |
MR PAUL ANTHONY DIX | Secretary | 2015-09-16 UNTIL 2017-02-14 | RESIGNED | ||
MR SIMON DANIEL FIRMIN | Secretary | 2017-02-14 UNTIL 2019-09-13 | RESIGNED | ||
MRS RUTH CHERRY | Secretary | 2014-06-28 UNTIL 2015-09-15 | 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 75 to 100 percent | |
Bh Realisations Ltd | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BW REALISATIONS LIMITED | 2018-04-03 | 30-06-2017 | £-956,916 equity |