BMD REALISATIONS LIMITED - LEEDS


Overview

BMD REALISATIONS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
BMD REALISATIONS LIMITED was incorporated 14 years ago on 27/10/2009 and has the registered number: 07058241. The accounts status is FULL.

BMD REALISATIONS LIMITED - LEEDS

This company is listed in the following categories:
14131 - Manufacture of other men's outerwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2015

Registered Office

FRP ADVISORY LLP
MINERVA
LEEDS
WEST YORKSHIRE
LS1 5PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

FRP ADVISORY LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PDCME DMCC Corporate Director 2018-01-26 CURRENT
MR CHRISTIAN ALEXANDER PAUL DICKSON Nov 1968 British Director 2016-02-29 CURRENT
MR SIMON DANIEL FIRMIN Secretary 2017-02-14 CURRENT
MR JASON TARECK GERRARD Nov 1967 British Director 2009-10-27 UNTIL 2012-07-03 RESIGNED
MRS RUTH FRANCES CHERRY May 1967 British Director 2014-06-27 UNTIL 2015-09-15 RESIGNED
MR SIMON RICHARD ELLIS BERWIN Aug 1954 British Director 2010-01-04 UNTIL 2018-01-26 RESIGNED
DEREK CROSSLEY Jun 1948 British Director 2012-07-10 UNTIL 2014-06-27 RESIGNED
DEREK CROSSLEY Secretary 2010-01-04 UNTIL 2014-06-27 RESIGNED
MR PAUL ANTHONY DIX Secretary 2015-09-16 UNTIL 2017-02-14 RESIGNED
MRS RUTH FRANCES CHERRY Secretary 2014-06-27 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
Berwin Holdings 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
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
BAUMLER (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ADARE SEC LIMITED LEICESTER ENGLAND Active FULL 17230 - Manufacture of paper stationery
BB REALISATIONS LIMITED WEST YORKSHIRE Dissolved... DORMANT 14131 - Manufacture of other men's outerwear
NOSROF 5 LIMITED LEEDS Dissolved... SMALL 63110 - Data processing, hosting and related activities
GEKO FASHION MARKETING LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPUS TRUST MARKETING LIMITED LEICESTER Active GROUP 17230 - Manufacture of paper stationery
BR REALISATIONS LIMITED 29 EAST PARADE Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
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
CHANGE FASHION LTD LONDON UNITED KINGDOM Dissolved... 46420 - Wholesale of clothing and footwear
NOOSE & MONKEY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
POWER OF 3 RETAIL LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THREADOLOGY LONDON LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMWELL INVESTMENT HOLDINGS UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CROMWELL HOLDINGS EUROPE LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ISIS MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CROMWELL DEVELOPMENT MANAGEMENT UK LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
STOWE FAMILY LAW SERVICES LIMITED LEEDS ENGLAND Active SMALL 74990 - Non-trading company
GA MINOR GP LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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
NELL DORADA LLP LEEDS ENGLAND Active MICRO ENTITY None Supplied