• UK
  • B & B REALISATIONS LIMITED - Frp Advisory Llp, Minerva, 29 East Parade, Leeds, United Kingdom

Company Information

Company registration number
00529000
Company Status
CLOSED
Country
United Kingdom
Registered Address
Frp Advisory Llp
Minerva
29 East Parade
Leeds
LS1 5PS
Frp Advisory Llp, Minerva, 29 East Parade, Leeds, LS1 5PS UK

Management

Managing Directors
PDCME DMCC
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1954-02-08
Dissolved on
2020-05-03
SIC/NACE
14131

Ownership

Beneficial Owners
-
-
Berwin Holdings Ltd

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
BERWIN & BERWIN LIMITED
Legal Entity Identifier (LEI)
2138007HKM4U647NIB17
Filing of Accounts
Due Date:
Last Date: 2015-12-31
Last Return Made Up To:
2012-07-07

B & B REALISATIONS LIMITED Company Description

B & B REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00529000. Its current trading status is "closed". It was registered 1954-02-08. It was previously called BERWIN & BERWIN LIMITED. It has declared SIC or NACE codes as "14131". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-07.It can be contacted at Frp Advisory Llp .
More information

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2020-05-03) - GAZ2

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  • liquidation-in-administration-move-to-dissolution (2020-02-03) - AM23

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  • termination-secretary-company-with-name-termination-date (2020-04-28) - TM02

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  • liquidation-in-administration-progress-report (2019-03-18) - AM10

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  • termination-director-company-with-name-termination-date (2019-01-21) - TM01

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  • liquidation-in-administration-progress-report (2019-09-09) - AM10

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  • liquidation-in-administration-extension-of-period (2019-01-30) - AM19

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  • liquidation-in-administration-removal-of-administrator-from-office (2018-09-26) - AM16

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  • mortgage-satisfy-charge-full (2018-01-17) - MR04

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  • appoint-person-director-company-with-name-date (2018-01-24) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-29) - TM01

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  • appoint-corporate-director-company-with-name-date (2018-01-29) - AP02

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-22) - AD01

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  • liquidation-in-administration-proposals (2018-02-23) - AM03

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  • change-of-name-notice (2018-03-07) - CONNOT

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  • liquidation-administration-notice-deemed-approval-of-proposals (2018-03-15) - AM06

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  • resolution (2018-03-07) - RESOLUTIONS

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  • liquidation-in-administration-progress-report (2018-09-14) - AM10

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  • mortgage-charge-part-release-with-charge-number (2018-08-30) - MR05

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  • liquidation-in-administration-appointment-of-administrator (2018-02-19) - AM01

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2018-05-08) - AM02

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  • resolution (2018-03-29) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-07-18) - CS01

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  • cessation-of-a-person-with-significant-control (2017-07-18) - PSC07

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  • notification-of-a-person-with-significant-control (2017-07-18) - PSC02

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  • termination-director-company-with-name-termination-date (2017-06-29) - TM01

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  • termination-director-company-with-name-termination-date (2017-03-30) - TM01

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  • change-account-reference-date-company-current-extended (2017-02-21) - AA01

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  • appoint-person-secretary-company-with-name-date (2017-02-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-02-21) - TM02

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  • termination-director-company-with-name-termination-date (2016-02-02) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-23) - AP01

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  • accounts-with-accounts-type-full (2016-11-02) - AA

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  • confirmation-statement-with-updates (2016-07-20) - CS01

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  • termination-director-company-with-name-termination-date (2015-12-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-12-03) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01

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  • accounts-with-accounts-type-full (2015-07-07) - AA

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  • appoint-person-secretary-company-with-name-date (2015-12-03) - AP03

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  • accounts-with-accounts-type-full (2014-08-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

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  • appoint-person-secretary-company-with-name (2014-06-27) - AP03

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  • appoint-person-director-company-with-name (2014-06-27) - AP01

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  • termination-director-company-with-name (2014-06-27) - TM01

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  • termination-secretary-company-with-name (2014-06-27) - TM02

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  • termination-director-company-with-name (2014-02-24) - TM01

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  • accounts-with-accounts-type-full (2013-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01

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  • resolution (2013-06-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-06-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01

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  • accounts-with-accounts-type-full (2011-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01

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  • accounts-with-accounts-type-full (2010-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01

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  • change-person-director-company-with-change-date (2010-07-27) - CH01

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  • accounts-with-accounts-type-full (2009-10-27) - AA

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  • legacy (2009-07-13) - 363a

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  • legacy (2009-07-13) - 288c

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  • accounts-with-accounts-type-full (2008-10-23) - AA

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  • legacy (2008-07-24) - 363a

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  • accounts-with-accounts-type-full (2007-10-25) - AA

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  • legacy (2007-07-09) - 363a

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  • legacy (2006-07-18) - 363a

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  • legacy (2006-03-09) - 395

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  • accounts-with-accounts-type-full (2006-11-03) - AA

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  • legacy (2005-07-13) - 363s

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  • accounts-with-accounts-type-full (2005-10-26) - AA

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  • accounts-with-accounts-type-full (2004-11-26) - AA

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  • legacy (2004-09-22) - 244

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  • legacy (2004-07-30) - 363s

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  • legacy (2004-04-30) - 288a

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  • legacy (2004-04-14) - 288a

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  • accounts-with-accounts-type-full (2004-01-31) - AA

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  • certificate-change-of-name-company (2003-08-19) - CERTNM

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  • legacy (2003-08-08) - 395

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  • legacy (2003-07-15) - 244

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  • legacy (2003-07-15) - 363s

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  • legacy (2002-03-11) - 288b

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  • legacy (2002-05-15) - 288a

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  • legacy (2002-07-12) - 363s

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  • legacy (2002-12-24) - 288b

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  • accounts-with-accounts-type-full (2002-10-14) - AA

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  • legacy (2001-07-31) - 363s

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  • accounts-with-accounts-type-full (2001-07-17) - AA

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  • legacy (2001-04-11) - 395

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  • legacy (2001-01-25) - 288b

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  • legacy (2001-01-08) - 288a

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  • legacy (2000-07-28) - 363s

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  • accounts-with-accounts-type-full (2000-06-14) - AA

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  • accounts-with-accounts-type-full (1999-08-01) - AA

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  • legacy (1999-07-14) - 363s

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  • legacy (1998-08-13) - 363s

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  • accounts-with-accounts-type-full (1998-07-10) - AA

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  • certificate-change-of-name-company (1997-01-09) - CERTNM

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  • legacy (1997-06-25) - 288a

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  • accounts-with-accounts-type-full (1997-08-26) - AA

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  • legacy (1997-08-04) - 363s

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  • legacy (1996-12-27) - 288a

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  • legacy (1996-12-27) - 288b

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  • legacy (1996-08-28) - 363s

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  • accounts-with-accounts-type-full (1996-06-24) - AA

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  • legacy (1995-07-12) - 363s

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  • accounts-with-accounts-type-full (1995-07-06) - AA

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  • legacy (1994-08-04) - 363s

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  • accounts-with-accounts-type-full (1994-05-08) - AA

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  • legacy (1993-10-15) - 363s

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  • legacy (1993-07-16) - 395

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  • accounts-with-accounts-type-full (1993-06-18) - AA

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  • accounts-with-accounts-type-full (1992-09-23) - AA

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  • legacy (1992-07-07) - 363s

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  • legacy (1991-07-07) - 363b

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  • accounts-with-accounts-type-full (1991-09-03) - AA

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  • accounts-with-accounts-type-full (1990-10-02) - AA

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  • legacy (1990-10-02) - 363

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  • accounts-with-accounts-type-full (1989-09-13) - AA

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  • legacy (1989-09-13) - 363

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  • accounts-with-accounts-type-full (1988-09-08) - AA

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  • legacy (1988-09-08) - 363

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  • certificate-change-of-name-company (1987-04-24) - CERTNM

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  • legacy (1987-05-21) - 288

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  • accounts-with-accounts-type-full (1987-07-14) - AA

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  • legacy (1987-07-14) - 363

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  • accounts-with-accounts-type-full (1986-11-10) - AA

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  • legacy (1986-11-10) - 363

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  • legacy (1986-05-01) - 288

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  • incorporation-company (1954-02-08) - NEWINC

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  • miscellaneous (1954-02-08) - MISC

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