BTL REALISATIONS LIMITED
ROSEVILLE ROAD, LEEDS LS8 5EE- Dissolved
- Private Limited Company
- Company No. 00268229
- Last Updated: 28 Jun 2021
Company Profile
BTL REALISATIONS LIMITED was incorporated on Monday, September 5, 1932 as a Private Limited Company with no registered address. BTL REALISATIONS LIMITED has the status: Dissolved and it's listed in the following category: Manufacture of other men's outerwear. This Private Limited Company has been operating for 88 years 4 months and 7 days.
| Name | BTL REALISATIONS LIMITED |
|---|---|
| Company number | 00268229 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1932 |
| Status | Dissolved |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alexander Jonathon Watson Nationality: British |
Dates: Tuesday, May 21, 2019 - present
significant influence or control
|
| Mr Simon Richard Ellis Berwin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
| Bh Realisations Limited C/O Frp Advisory Llp, Minerva, 29 East Parade, LS1 5PS |
Dates: Wednesday, April 6, 2016 - Tuesday, May 21, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 July 2019 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BTL REALISATIONS LIMITED | 05 Sep 1932 |
| BERWIN & BERWIN LIMITED | 19 Aug 2003 |
| BERWIN TRADING LIMITED | 07 Mar 2018 |