Company Information for

BB REALISATIONS (2018) LIMITED

8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL,

Company Registration Number

01801597

Private Limited Company

In Administration
Administrative Receiver

About Bb Realisations (2018) Ltd

BB REALISATIONS (2018) LIMITED was founded on 1984-03-20 and has its registered office in Leeds. The organisation's status is listed as "In Administration/Administrative Receiver". Bb Realisations (2018) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BB REALISATIONS (2018) LIMITED
Legal Registered Office
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
Other companies in CW1
Previous Names
BARGAIN BOOZE LIMITED
09/05/2018

Filing Information

Company Number01801597
Date formed1984-03-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts2017-04-30
Account next due31/01/2019
Latest filing return17/01/2016
Filing return next due14/02/2017
Type of accountsFULL
Last Datalog update:
2023-07-17 11:58:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Beverley Bailey Director DIRECTOR 2012-09-01 UNITED KINGDOM
Kenton Paul Burchell Director COMPANY DIRECTOR 2014-03-03 UNITED KINGDOM
Adam Jonathon Burnett Director DIRECTOR 2012-05-29 UNITED KINGDOM
Mark Moran Director GROUP CFO 2017-10-30 UNITED KINGDOM
David Peter Robinson Director CEO 2017-01-16 UNITED KINGDOM
Mark Simmonds Director FINANCE DIRECTOR 2016-06-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Diana Hunter Director 2013-02-01 2018-03-19
Christopher Andrew Humphreys Company Secretary 2014-06-27 2017-10-30
Christopher Andrew Humphreys Director 2014-06-16 2017-10-30
Sarah Louise Weeks Director 2012-05-29 2016-12-31
Amanda Jane Jones Director 2014-10-13 2016-09-30
Keith Hamilton Webb Director 2008-03-04 2014-07-21
Susan Rebecca Mallon Company Secretary 2012-05-29 2014-06-27
Susan Rebecca Mallon Director 2012-05-29 2014-06-27
Jason Mark Minnery Director 2012-05-29 2014-05-02
Peter Dockerty Director 2007-04-30 2014-02-28
Peter Earl Hodgson Director 2003-03-05 2013-11-04
Timothy Wayne James Stanley Director 2013-07-09 2013-08-01
Mark Crabtree Director 2007-04-16 2013-04-30
Timothy Wayne James Stanley Director 2003-03-05 2013-01-29
Peter Earl Hodgson Company Secretary 2006-01-13 2012-05-29
Matthew Ramsay Dashper Hughes Director 2003-03-05 2012-04-27
Eric David Blatchford Company Secretary 2003-01-31 2006-01-13
Eric David Blatchford Director 1999-12-22 2006-01-13
Leo John Anthony Crawford Director 1999-12-22 2006-01-13
Robert John Mayor Director 1991-01-17 2006-01-13
John Odonnell Director 2003-01-31 2006-01-13
Michael Cryer Director 2003-04-29 2003-11-17
Peter Earl Hodgson Company Secretary 2001-04-23 2003-01-31
Denis Louis Allman Director 1999-12-22 2001-05-08
Florence Dorothie Ann Richardson Company Secretary 1999-12-22 2001-04-23
Robert John Mayor Company Secretary 1991-01-17 1999-12-22
Anthony Roger Goodwin Director 1998-03-14 1999-12-22
Jon Stuart Goodwin Director 1998-03-14 1999-12-22
Jacqueline Mayor Director 1991-01-17 1998-03-12

Related Directorships for Kenton Paul Burchell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenton Paul Burchell CVL REALISATIONS (2018) LIMITEDDirector 2014-11-26 CURRENT 2014-11-26 In Administration/Administrative Receiver
Kenton Paul Burchell WR REALISATIONS (2018) LIMITEDDirector 2014-03-03 CURRENT 2009-04-17 In Administration/Administrative Receiver
Kenton Paul Burchell BARGAIN BOOZE EBT TRUSTEES LIMITEDDirector 2014-03-03 CURRENT 2002-05-30 Active
Kenton Paul Burchell CONVIVIALITY STORES LTDDirector 2014-03-03 CURRENT 2005-07-07 Active - Proposal to Strike off

Related Directorships for Mark Moran

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Moran KMD ENTERPRISES LIMITEDDirector 2017-10-30 CURRENT 2001-11-01 Active
Mark Moran G.T. NEWS LIMITEDDirector 2017-10-30 CURRENT 2000-02-23 Liquidation
Mark Moran CONVIVIALITY PLCDirector 2017-10-30 CURRENT 2005-10-14 In Administration/Administrative Receiver
Mark Moran GT NEWS (HOLDINGS) LIMITEDDirector 2017-10-30 CURRENT 2008-02-20 Liquidation
Mark Moran WR REALISATIONS (2018) LIMITEDDirector 2017-10-30 CURRENT 2009-04-17 In Administration/Administrative Receiver
Mark Moran CONVIVIALITY BRANDS LIMITEDDirector 2017-10-30 CURRENT 2015-08-26 In Administration/Administrative Receiver
Mark Moran CONVIVIALITY RETAIL LIMITEDDirector 2017-10-30 CURRENT 2015-08-28 Active - Proposal to Strike off
Mark Moran RHYTHM & BOOZE LIMITEDDirector 2017-10-30 CURRENT 2014-05-22 Active - Proposal to Strike off
Mark Moran XCEL RETAIL LIMITEDDirector 2017-10-30 CURRENT 2014-07-08 Active
Mark Moran GT NEWS (NOTTINGHAM) LTDDirector 2017-10-30 CURRENT 1999-11-15 Active - Proposal to Strike off
Mark Moran BARGAIN BOOZE EBT TRUSTEES LIMITEDDirector 2017-10-30 CURRENT 2002-05-30 Active
Mark Moran CONVIVIALITY STORES LTDDirector 2017-10-30 CURRENT 2005-07-07 Active - Proposal to Strike off
Mark Moran CVL REALISATIONS (2018) LIMITEDDirector 2017-10-30 CURRENT 2014-11-26 In Administration/Administrative Receiver

Related Directorships for David Peter Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Peter Robinson BARGAIN BOOZE EBT TRUSTEES LIMITEDDirector 2017-02-22 CURRENT 2002-05-30 Active
David Peter Robinson KMD ENTERPRISES LIMITEDDirector 2016-12-05 CURRENT 2001-11-01 Active
David Peter Robinson XCEL RETAIL LIMITEDDirector 2016-12-05 CURRENT 2014-07-08 Active
David Peter Robinson ARDILES BIDCO LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Active
David Peter Robinson CONVIVIALITY PLCDirector 2016-08-01 CURRENT 2005-10-14 In Administration/Administrative Receiver

Related Directorships for Mark Simmonds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Simmonds WR REALISATIONS (2018) LIMITEDDirector 2016-06-02 CURRENT 2009-04-17 In Administration/Administrative Receiver