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BR REALISATIONS LIMITED - C/O Frp Advisory Llp, Minerva, 29 East Parade, Leeds, United Kingdom
Company Information
- Company registration number
- 04850002
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Frp Advisory Llp
- Minerva
- 29 East Parade
- Leeds
- LS1 5PS C/O 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
- 2003-07-29
- Dissolved on
- 2020-05-03
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- -
- -
- Berwin Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BERWIN RETAIL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-01-28
⚠
- Last Return Made Up To:
- 2012-07-29
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BR REALISATIONS LIMITED Company Description
- BR REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04850002. Its current trading status is "closed". It was registered 2003-07-29. It was previously called BERWIN RETAIL LIMITED. It has declared SIC or NACE codes as "47710". It has 1 director The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2012-07-29.It can be contacted at C/o Frp Advisory Llp .
Get BR REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04850002#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04850002#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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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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keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-03-18) - AM10
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liquidation-in-administration-extension-of-period (2019-01-30) - AM19
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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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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-17) - MR04
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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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liquidation-in-administration-appointment-of-administrator (2018-02-19) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-21) - AD01
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liquidation-in-administration-proposals (2018-02-26) - AM03
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resolution (2018-03-07) - RESOLUTIONS
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change-of-name-notice (2018-03-07) - CONNOT
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liquidation-in-administration-removal-of-administrator-from-office (2018-10-03) - AM16
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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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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-04-20) - AM02
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resolution (2018-03-29) - RESOLUTIONS
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liquidation-administration-notice-deemed-approval-of-proposals (2018-03-15) - AM06
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-02-21) - TM02
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appoint-person-secretary-company-with-name-date (2017-02-21) - AP03
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auditors-resignation-company (2017-06-23) - AUD
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change-account-reference-date-company-current-extended (2017-02-21) - AA01
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cessation-of-a-person-with-significant-control (2017-08-08) - PSC07
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confirmation-statement-with-updates (2017-08-08) - CS01
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notification-of-a-person-with-significant-control (2017-08-08) - PSC02
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auditors-resignation-company (2017-06-28) - AUD
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-02) - AA
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confirmation-statement-with-updates (2016-09-02) - CS01
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appoint-person-secretary-company-with-name-date (2016-05-20) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-12-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-28) - MR01
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termination-secretary-company-with-name-termination-date (2014-07-30) - TM02
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appoint-person-secretary-company-with-name-date (2014-07-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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mortgage-satisfy-charge-full (2013-07-26) - MR04
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miscellaneous (2013-05-14) - MISC
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auditors-resignation-company (2013-05-14) - AUD
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auditors-resignation-company (2013-05-03) - AUD
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accounts-with-accounts-type-medium (2013-11-05) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-19) - AA
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appoint-person-director-company-with-name (2011-08-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-medium (2009-11-14) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-11) - 363a
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accounts-with-accounts-type-medium (2008-11-21) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-10) - AA
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legacy (2007-09-27) - 395
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legacy (2007-08-08) - 363a
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accounts-with-accounts-type-small (2007-01-11) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-04) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-04) - 363a
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legacy (2005-07-20) - 395
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accounts-with-accounts-type-small (2005-06-02) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-17) - 363s
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keyboard_arrow_right 2003
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legacy (2003-08-20) - 288a
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legacy (2003-08-20) - 287
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legacy (2003-12-17) - 225
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legacy (2003-08-20) - 288b
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legacy (2003-09-16) - 225
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legacy (2003-09-24) - 88(2)R
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incorporation-company (2003-07-29) - NEWINC
