B & B REALISATIONS LIMITED
FRP ADVISORY LLP, MINERVA, 29 EAST PARADE LS1 5PS- Dissolved
- Private Limited Company
- Company No. 00529000
- Last Updated: 07 Apr 2024
Company Profile
B & B REALISATIONS LIMITED was incorporated on Monday, February 8, 1954 as a Private Limited Company with registered address in 29 EAST PARADE. B & B 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 70 years 7 months and 8 days.
| Name | B & B REALISATIONS LIMITED |
|---|---|
| Company number | 00529000 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 1954 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FRP ADVISORY LLP MINERVA 29 EAST PARADE LS1 5PS |
|---|---|
| Country Of Origin |
Map based on PostCode
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 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
|
| Mr Herbert Anthony Cann Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Berwin Holdings Ltd Roseville Road, LS8 5EE |
Dates: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2015 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| B & B REALISATIONS LIMITED | 08 Feb 1954 |
| BERWIN TRADING LIMITED | 19 Aug 2003 |
| BERWIN & BERWIN LIMITED | 29 Mar 2018 |