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Company Information for

BB REALISATIONS LIMITED

ROSEVILLE ROAD, LEEDS, WEST YORKSHIRE, LS8 5EE,

Company Registration Number

03002007

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bb Realisations Ltd

BB REALISATIONS LIMITED was founded on 1994-12-15 and has its registered office in West Yorkshire. The organisation's status is listed as "Active - Proposal to Strike off". Bb Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BB REALISATIONS LIMITED

Legal Registered Office

ROSEVILLE ROAD
LEEDS
WEST YORKSHIRE
LS8 5EE
Other companies in LS8

Previous Names

B BERWIN LIMITED

07/03/2018

Filing Information

Company Number		03002007
Company ID Number		03002007
Date formed		1994-12-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		15/12/2015
Return next due		12/01/2017
Type of accounts		DORMANT

Last Datalog update:	2020-04-05 10:59:21
Primary Source:	Companies House

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Companies with same name BB REALISATIONS LIMITED

The following companies were found which have the same name as BB REALISATIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BB REALISATIONS (2018) LIMITED	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL	In Administration/Administrative Receiver	Company formed on the 1984-03-20
BB REALISATIONS LIMITED	PEARL ASSURANCE HOUSE 319 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY	Dissolved	Company formed on the 1992-04-09
BB REALISATIONS (2021) LIMITED	RICHARD J SMITH & CO IVYBRIDGE OFFICE FORE STREET IVYBRIDGE PL21 9AE	Liquidation	Company formed on the 2010-04-14

Company Officers of BB REALISATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON DANIEL FIRMIN	Company Secretary	2017-02-14
CHRISTIAN ALEXANDER PAUL DICKSON	Director	2016-02-29
PDCME DMCC	Director	2018-01-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON RICHARD ELLIS BERWIN	Director	1995-07-27	2018-01-26
MALCOLM BERWIN	Director	1995-07-27	2017-03-27
PAUL ANTHONY DIX	Company Secretary	2015-09-16	2017-02-14
RUTH CHERRY	Company Secretary	2014-06-28	2015-09-15
RUTH FRANCES CHERRY	Director	2014-06-27	2015-09-15
DEREK CROSSLEY	Company Secretary	2002-09-19	2014-06-27
DEREK CROSSLEY	Director	2002-09-19	2014-06-27
EDWARD SMITH MOGG STANNERS	Director	1995-07-27	2002-11-15
NIGEL JOHN TOPHAM	Company Secretary	2000-12-30	2002-02-28
NIGEL JOHN TOPHAM	Director	2000-12-30	2002-02-28
WILLIAM HUNT HODGSON	Company Secretary	1995-07-27	2000-12-30
WILLIAM HUNT HODGSON	Director	1995-07-27	2000-12-30
PHILIP HARRIS	Director	1995-07-27	1998-01-26
STEVEN ANTHONY FOREMAN	Company Secretary	1994-12-15	1995-07-27
NIGEL ROBERT HOYLE	Director	1994-12-15	1995-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTIAN ALEXANDER PAUL DICKSON	BR REALISATIONS LIMITED	Director	2018-01-26	CURRENT	2003-07-29	In Administration/Administrative Receiver
CHRISTIAN ALEXANDER PAUL DICKSON	BMD REALISATIONS LIMITED	Director	2016-02-29	CURRENT	2009-10-27	In Administration/Administrative Receiver
CHRISTIAN ALEXANDER PAUL DICKSON	B & B REALISATIONS LIMITED	Director	2016-02-29	CURRENT	1954-02-08	In Administration/Administrative Receiver
CHRISTIAN ALEXANDER PAUL DICKSON	BH REALISATIONS LIMITED	Director	2016-02-29	CURRENT	1981-08-28	In Administration/Administrative Receiver
CHRISTIAN ALEXANDER PAUL DICKSON	BTL REALISATIONS LIMITED	Director	2016-02-29	CURRENT	1932-09-05	Active - Proposal to Strike off
CHRISTIAN ALEXANDER PAUL DICKSON	BW REALISATIONS LIMITED	Director	2016-02-29	CURRENT	2005-09-30	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-04-28	TM02	Termination of appointment of Simon Daniel Firmin on 2019-09-13
2020-03-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-01-16	AP01	DIRECTOR APPOINTED MR THOMAS GRAHAM DAY
2019-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALEXANDER PAUL DICKSON
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2019-01-04	PSC05	Change of details for Berwin Holdings Limited as a person with significant control on 2018-02-15
2018-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-07	RES15	CHANGE OF COMPANY NAME 27/10/20
2018-03-07	CERTNM	COMPANY NAME CHANGED B BERWIN LIMITED CERTIFICATE ISSUED ON 07/03/18
2018-03-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-29	AP02	Appointment of Pdcme Dmcc as director on 2018-01-26
2018-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD ELLIS BERWIN
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM BERWIN
2017-02-21	AA01	Current accounting period extended from 31/12/16 TO 30/06/17
2017-02-21	LATEST SOC	21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2017-02-20	AP03	Appointment of Mr Simon Daniel Firmin as company secretary on 2017-02-14
2017-02-20	TM02	Termination of appointment of Paul Anthony Dix on 2017-02-14
2016-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-23	AP01	DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER PAUL DICKSON
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-22	AR01	15/12/15 ANNUAL RETURN FULL LIST
2016-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH FRANCES CHERRY
2015-12-03	AP03	Appointment of Mr Paul Anthony Dix as company secretary on 2015-09-16
2015-12-03	TM02	Termination of appointment of Ruth Cherry on 2015-09-15
2015-07-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-23	AR01	15/12/14 ANNUAL RETURN FULL LIST
2015-01-23	AP01	DIRECTOR APPOINTED MRS RUTH FRANCES CHERRY
2015-01-23	AP03	SECRETARY APPOINTED MRS RUTH CHERRY
2015-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK CROSSLEY
2015-01-23	TM02	Termination of appointment of Derek Crossley on 2014-06-27
2014-08-12	AA	31/12/13 TOTAL EXEMPTION FULL
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17	AR01	15/12/13 FULL LIST
2013-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-10	AR01	15/12/12 FULL LIST
2012-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-09	AR01	15/12/11 FULL LIST
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 30/12/10
2010-12-22	AR01	15/12/10 FULL LIST
2010-10-01	AA	FULL ACCOUNTS MADE UP TO 30/12/09
2009-12-18	AR01	15/12/09 FULL LIST
2009-12-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BERWIN / 18/12/2009
2009-10-27	AA	FULL ACCOUNTS MADE UP TO 30/12/08
2008-12-17	363a	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-10-23	AA	FULL ACCOUNTS MADE UP TO 30/12/07
2007-12-19	363a	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-25	AA	FULL ACCOUNTS MADE UP TO 30/12/06
2006-12-21	363a	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-11-03	AA	FULL ACCOUNTS MADE UP TO 30/12/05
2005-12-20	363a	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-10-26	AA	FULL ACCOUNTS MADE UP TO 30/12/04
2004-12-22	363s	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-09-17	AA	FULL ACCOUNTS MADE UP TO 30/12/03
2004-01-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-06	363s	RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-10-30	AA	FULL ACCOUNTS MADE UP TO 30/12/02
2002-12-31	363s	RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-12-24	288b	DIRECTOR RESIGNED
2002-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
2002-09-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-11	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-21	363s	RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-11	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-03	363s	RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-09-18	AA	FULL ACCOUNTS MADE UP TO 30/12/99
1999-12-20	363s	RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-08-01	AA	FULL ACCOUNTS MADE UP TO 30/12/98
1999-02-22	363s	RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-07-10	AA	FULL ACCOUNTS MADE UP TO 30/12/97
1998-02-03	288b	DIRECTOR RESIGNED
1998-01-07	363s	RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1998-01-07	CERTNM	COMPANY NAME CHANGED BERWIN & BERWIN LIMITED CERTIFICATE ISSUED ON 08/01/98
1997-08-26	AA	FULL ACCOUNTS MADE UP TO 30/12/96
1996-12-19	363s	RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
1996-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-10	363s	RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1995-08-16	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-07	288	NEW DIRECTOR APPOINTED
1995-08-07	288	NEW DIRECTOR APPOINTED
1995-08-07	288	NEW DIRECTOR APPOINTED
1995-08-01	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-12-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

14 - Manufacture of wearing apparel

141 - Manufacture of wearing apparel, except fur apparel

14131 - Manufacture of other men's outerwear

Licences & Regulatory approval

We could not find any licences issued to BB REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BB REALISATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2001-04-11	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-30

Annual Accounts
2009-12-30

Annual Accounts
2008-12-30

Annual Accounts
2007-12-30

Annual Accounts
2006-12-30

Annual Accounts
2005-12-30

Annual Accounts
2004-12-30

Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BB REALISATIONS LIMITED

Intangible Assets

Patents

We have not found any records of BB REALISATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BB REALISATIONS LIMITED

Trademarks

We have not found any records of BB REALISATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BB REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14131 - Manufacture of other men's outerwear) as BB REALISATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for BB REALISATIONS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	FACTORY AND PREMISES	B BERWIN LTD ROSEVILLE ROAD BURMANTOFTS LEEDS LS8 5EE	71,000	01/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BB REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BB REALISATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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