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 - LEEDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOSS BROS GROUP LIMITED Active FULL 47710 - Retail sale of clothing in specialised stores
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
BH REALISATIONS LIMITED LEEDS Dissolved... GROUP 14131 - Manufacture of other men's outerwear
BRITISH FASHION COUNCIL LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
LAUREL MANAGEMENT (EAST KESWICK) LIMITED LEEDS ENGLAND Active DORMANT 98000 - Residents property management
BB REALISATIONS LIMITED WEST YORKSHIRE Dissolved... DORMANT 14131 - Manufacture of other men's outerwear
BR REALISATIONS LIMITED 29 EAST PARADE Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
ROBERT POWELL PUBLICATIONS LIMITED BLACKBURN ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOLEPUNCH NO. 7 LIMITED BLACKBURN Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
HOLEPUNCH NO. 8 LIMITED BLACKBURN UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
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
LISA BERWIN COMMUNICATIONS LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRINITY ICT LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TARA B ENTERTAINMENT LIMITED LONDON Dissolved... DORMANT 59200 - Sound recording and music publishing activities
ICAPTURE LIMITED BLACKBURN UNITED KINGDOM ... MICRO ENTITY 62012 - Business and domestic software development
TARA B MUSIC LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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