• UK
  • BB REALISATIONS LIMITED - Roseville Road, Leeds, West Yorkshire, LS8 5EE, United Kingdom

Company Information

Company registration number
03002007
Company Status
CLOSED
Country
United Kingdom
Registered Address
Roseville Road
Leeds
West Yorkshire
LS8 5EE
Roseville Road, Leeds, West Yorkshire, LS8 5EE UK

Management

Managing Directors
DAY, Thomas Graham
PDCME DMCC
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1994-12-15
Dissolved on
2020-11-03
SIC/NACE
14131

Ownership

Beneficial Owners
Bh Realisations Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
B BERWIN LIMITED
Filing of Accounts
Due Date:
Last Date: 2018-06-30
Last Return Made Up To:
2012-12-15

BB REALISATIONS LIMITED Company Description

BB REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03002007. Its current trading status is "closed". It was registered 1994-12-15. It was previously called B BERWIN LIMITED. It has declared SIC or NACE codes as "14131". It has 2 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Roseville Road .
More information

Get BB REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bb Realisations Limited - Roseville Road, Leeds, West Yorkshire, LS8 5EE, United Kingdom

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Register Report

Official proof of the company existence

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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-compulsory (2020-11-03) - GAZ2

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  • gazette-notice-compulsory (2020-03-10) - GAZ1

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

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  • appoint-person-director-company-with-name-date (2019-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-16) - TM01

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  • confirmation-statement-with-updates (2019-01-04) - CS01

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  • change-to-a-person-with-significant-control (2019-01-04) - PSC05

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  • accounts-with-accounts-type-dormant (2019-06-11) - AA

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

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

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

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  • accounts-with-accounts-type-micro-entity (2018-03-31) - AA

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  • resolution (2018-03-07) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-12-15) - CS01

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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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  • confirmation-statement-with-updates (2017-02-21) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-02-20) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-02-20) - TM02

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  • termination-director-company-with-name-termination-date (2016-01-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01

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

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  • accounts-with-accounts-type-dormant (2016-10-07) - AA

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  • appoint-person-secretary-company-with-name-date (2015-01-23) - AP03

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  • appoint-person-director-company-with-name-date (2015-01-23) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-01-23) - TM02

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

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

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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 (2015-01-23) - AR01

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

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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 (2013-01-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01

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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 (2012-01-09) - AR01

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  • accounts-with-accounts-type-full (2011-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

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  • accounts-with-accounts-type-full (2010-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01

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  • change-person-director-company-with-change-date (2009-12-18) - CH01

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

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

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  • legacy (2008-12-17) - 363a

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  • legacy (2007-12-19) - 363a

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

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  • legacy (2006-12-21) - 363a

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

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  • legacy (2005-12-20) - 363a

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

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  • accounts-with-accounts-type-full (2004-09-17) - AA

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  • legacy (2004-01-06) - 363s

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  • legacy (2004-12-22) - 363s

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  • accounts-with-accounts-type-full (2003-10-30) - AA

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  • legacy (2002-12-31) - 363s

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  • legacy (2002-12-24) - 288b

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  • accounts-with-accounts-type-dormant (2002-10-23) - AA

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  • legacy (2002-09-27) - 288a

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  • legacy (2002-03-11) - 288b

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  • legacy (2002-01-21) - 363s

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  • legacy (2001-01-03) - 363s

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  • legacy (2001-01-25) - 288b

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  • legacy (2001-01-08) - 288a

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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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  • accounts-with-accounts-type-full (2000-09-18) - AA

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  • legacy (1999-12-20) - 363s

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

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  • legacy (1999-02-22) - 363s

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

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  • legacy (1998-02-03) - 288b

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  • certificate-change-of-name-company (1998-01-07) - CERTNM

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  • legacy (1998-01-07) - 363s

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

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  • legacy (1996-01-10) - 363s

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  • legacy (1996-12-19) - 363s

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  • accounts-with-accounts-type-full (1996-10-11) - AA

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  • legacy (1995-08-16) - 288

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  • legacy (1995-08-07) - 288

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  • legacy (1995-08-01) - 224

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  • incorporation-company (1994-12-15) - NEWINC

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