B & B Realisations Limited

Company Name	B & B Realisations Limited
Company Status	Dissolved
Company Number	00529000
Category	Private Limited Company
Incorporation Date	8 February 1954(70 years, 3 months ago)
Dissolution Date	3 May 2020 (4 years ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 14131	Manufacture of other men's outerwear

Directors

Director Name	Pdcme Dmcc (Corporation)
Status	Closed
Appointed	26 January 2018(64 years after company formation)
Appointment Duration	2 years, 3 months (closed 03 May 2020)
Correspondence Address	Unit No: 904-A Jbc 1 Plot No: Jlt-Ph1-G2a Jumeirah Lakes Towers Dubai United Arab Emirates

Director Name	Shirley Ruth Berwin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(37 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	368 Alwoodley Lane Leeds West Yorkshire LS17 7DN

Director Name	Malcolm Berwin
Date of Birth	June 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1991(37 years, 5 months after company formation)
Appointment Duration	25 years, 9 months (resigned 27 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	368 Alwoodley Lane Leeds West Yorkshire LS17 7DN

Secretary Name	Mr William Hunt Hodgson
Nationality	British
Status	Resigned
Appointed	07 July 1991(37 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 December 2000)
Role	Company Director
Correspondence Address	19 West Busk Lane Otley West Yorkshire LS21 3LW

Director Name	Mr Edward Smith Mogg Stanners
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(42 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Gilstead Lane, Gilstead Bingley West Yorkshire BD16 3LN

Director Name	Mr Simon Richard Ellis Berwin
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(42 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 26 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Sandmoor Lane Leeds West Yorkshire LS17 7EA

Director Name	Mr William Hunt Hodgson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(42 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 December 2000)
Role	Company Director
Correspondence Address	19 West Busk Lane Otley West Yorkshire LS21 3LW

Director Name	Mr Christopher William Bower
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(44 years, 1 month after company formation)
Appointment Duration	18 years, 11 months (resigned 27 January 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	12 Ryecroft Farm Close South Hiendley Barnsley South Yorkshire S72 9BF

Director Name	Mr Nigel John Topham
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2000(46 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Cross Road Idle Bradford West Yorkshire BD10 9RU

Secretary Name	Mr Nigel John Topham
Nationality	British
Status	Resigned
Appointed	30 December 2000(46 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Cross Road Idle Bradford West Yorkshire BD10 9RU

Director Name	Mr Derek Crossley
Date of Birth	June 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(48 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Hallside Close Tong Park Baildon Shipley West Yorkshire BD17 7NY

Secretary Name	Mr Derek Crossley
Nationality	British
Status	Resigned
Appointed	01 April 2002(48 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 27 June 2014)
Role	Manufacturing
Country of Residence	England
Correspondence Address	11 Hallside Close Tong Park Baildon Shipley West Yorkshire BD17 7NY

Director Name	Roger Paul Morley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(50 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2013)
Role	Brand Director
Country of Residence	England
Correspondence Address	The Lodge Hazelhurst Drive Rochdale Lancashire OL10 4AT

Director Name	Sharon Alberta Smith
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(50 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 07 October 2015)
Role	Production Director
Country of Residence	England
Correspondence Address	8 The Oaklands South Normanton Derbyshire DE55 3BN

Director Name	Ms Ruth Frances Cherry
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2014(60 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Roseville Road Leeds LS8 5EE

Secretary Name	Mrs Ruth Frances Cherry
Status	Resigned
Appointed	27 June 2014(60 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2015)
Role	Company Director
Correspondence Address	Roseville Road Leeds LS8 5EE

Secretary Name	Mr Paul Anthony Dix
Status	Resigned
Appointed	16 September 2015(61 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 2017)
Role	Company Director
Correspondence Address	Roseville Road Leeds LS8 5EE

Director Name	Mr Christian Alexander Paul Dickson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(62 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 24 December 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS

Secretary Name	Mr Simon Daniel Firmin
Status	Resigned
Appointed	14 February 2017(63 years after company formation)
Appointment Duration	2 years, 7 months (resigned 13 September 2019)
Role	Company Director
Correspondence Address	Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS

Director Name	Mr Attila Kis
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	24 January 2018(64 years after company formation)
Appointment Duration	2 days (resigned 26 January 2018)
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Roseville Road Leeds LS8 5EE

Contact

Website	www.berwinberwin.co.uk
Telephone	020 76371560
Telephone region	London

Location

Registered Address	Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

99 at £1	Berwin Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£43,712,118
Gross Profit	£7,140,140
Net Worth	£3,394,021
Cash	£21,188
Current Liabilities	£19,795,651

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

3 March 2006	Delivered on: 9 March 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
31 July 2003	Delivered on: 8 August 2003 Persons entitled: Edward Smith Mogg Stanners and Simon Richard Ellis Berwin Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 April 2001	Delivered on: 11 April 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 July 1993	Delivered on: 16 July 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 July 2017	Cessation of Simon Richard Ellis Berwin as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
18 July 2017	Notification of Berwin Holdings Ltd as a person with significant control on 18 July 2017 (2 pages)
18 July 2017	Cessation of Herbert Anthony Cann as a person with significant control on 18 July 2017 (1 page)
29 June 2017	Termination of appointment of Christopher William Bower as a director on 27 January 2017 (1 page)
30 March 2017	Termination of appointment of Malcolm Berwin as a director on 27 March 2017 (1 page)
21 February 2017	Termination of appointment of Paul Anthony Dix as a secretary on 14 February 2017 (1 page)
21 February 2017	Appointment of Mr Simon Daniel Firmin as a secretary on 14 February 2017 (2 pages)
21 February 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
2 November 2016	Full accounts made up to 31 December 2015 (30 pages)
20 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
23 May 2016	Appointment of Mr Christian Alexander Paul Dickson as a director on 29 February 2016 (2 pages)
2 February 2016	Termination of appointment of Sharon Alberta Smith as a director on 7 October 2015 (1 page)
3 December 2015	Termination of appointment of Ruth Frances Cherry as a director on 15 September 2015 (1 page)
3 December 2015	Appointment of Mr Paul Anthony Dix as a secretary on 16 September 2015 (2 pages)
3 December 2015	Termination of appointment of Ruth Frances Cherry as a secretary on 15 September 2015 (1 page)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 99 (7 pages)
3 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 99 (7 pages)
7 July 2015	Full accounts made up to 31 December 2014 (23 pages)
12 August 2014	Full accounts made up to 31 December 2013 (23 pages)
30 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 99 (7 pages)
30 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 99 (7 pages)
27 June 2014	Appointment of Mrs Ruth Frances Cherry as a secretary (2 pages)
27 June 2014	Termination of appointment of Derek Crossley as a secretary (1 page)
27 June 2014	Termination of appointment of Derek Crossley as a director (1 page)
27 June 2014	Appointment of Mrs Ruth Frances Cherry as a director (2 pages)
24 February 2014	Termination of appointment of Roger Morley as a director (1 page)
23 September 2013	Full accounts made up to 31 December 2012 (22 pages)
22 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (9 pages)
22 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (9 pages)
6 June 2013	Resolutions RES13 ‐ Bank transaction 24/05/2013 (1 page)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (9 pages)
10 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (9 pages)
27 June 2012	Full accounts made up to 31 December 2011 (23 pages)
12 October 2011	Full accounts made up to 30 December 2010 (20 pages)
21 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (9 pages)
21 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (9 pages)
29 September 2010	Full accounts made up to 30 December 2009 (22 pages)
27 July 2010	Director's details changed for Derek Crossley on 1 January 2010 (2 pages)
27 July 2010	Director's details changed for Derek Crossley on 1 January 2010 (2 pages)
27 July 2010	Director's details changed for Mr Christopher William Bower on 1 January 2010 (2 pages)
27 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (9 pages)
27 July 2010	Director's details changed for Roger Paul Morley on 1 January 2010 (2 pages)
27 July 2010	Director's details changed for Mr Christopher William Bower on 1 January 2010 (2 pages)
27 July 2010	Director's details changed for Roger Paul Morley on 1 January 2010 (2 pages)
27 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (9 pages)
27 July 2010	Director's details changed for Sharon Smith on 1 January 2010 (2 pages)
27 July 2010	Director's details changed for Sharon Smith on 1 January 2010 (2 pages)
27 October 2009	Full accounts made up to 30 December 2008 (22 pages)
13 July 2009	Return made up to 07/07/09; full list of members (5 pages)
13 July 2009	Director's change of particulars / christopher bower / 12/09/2008 (2 pages)
23 October 2008	Full accounts made up to 30 December 2007 (20 pages)
24 July 2008	Return made up to 07/07/08; full list of members (5 pages)
25 October 2007	Full accounts made up to 30 December 2006 (21 pages)
9 July 2007	Return made up to 07/07/07; full list of members (3 pages)
3 November 2006	Full accounts made up to 30 December 2005 (22 pages)
18 July 2006	Return made up to 07/07/06; full list of members (3 pages)
9 March 2006	Particulars of mortgage/charge (9 pages)
26 October 2005	Full accounts made up to 30 December 2004 (19 pages)
13 July 2005	Return made up to 07/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
26 November 2004	Full accounts made up to 30 December 2003 (20 pages)
22 September 2004	Delivery ext'd 3 mth 30/12/03 (1 page)
30 July 2004	Return made up to 07/07/04; full list of members (9 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
31 January 2004	Full accounts made up to 30 December 2002 (13 pages)
19 August 2003	Company name changed berwin trading LIMITED\certificate issued on 19/08/03 (2 pages)
8 August 2003	Particulars of mortgage/charge (4 pages)
15 July 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2003	Delivery ext'd 3 mth 30/12/02 (1 page)
24 December 2002	Director resigned (1 page)
14 October 2002	Full accounts made up to 30 December 2001 (13 pages)
12 July 2002	Return made up to 07/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2002	New secretary appointed;new director appointed (3 pages)
11 March 2002	Secretary resigned;director resigned (1 page)
31 July 2001	Return made up to 07/07/01; full list of members (7 pages)
17 July 2001	Full accounts made up to 31 December 2000 (15 pages)
11 April 2001	Particulars of mortgage/charge (7 pages)
25 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	New secretary appointed;new director appointed (2 pages)
28 July 2000	Return made up to 07/07/00; full list of members (7 pages)
14 June 2000	Full accounts made up to 30 December 1999 (16 pages)
1 August 1999	Full accounts made up to 30 December 1998 (16 pages)
14 July 1999	Return made up to 07/07/99; full list of members (7 pages)
13 August 1998	Return made up to 07/07/98; no change of members (6 pages)
10 July 1998	Full accounts made up to 30 December 1997 (14 pages)
26 August 1997	Full accounts made up to 30 December 1996 (13 pages)
4 August 1997	Return made up to 07/07/97; no change of members (5 pages)
25 June 1997	New director appointed (2 pages)
9 January 1997	Company name changed berbourne LIMITED\certificate issued on 10/01/97 (2 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (2 pages)
28 August 1996	Return made up to 07/07/96; full list of members (7 pages)
24 June 1996	Full accounts made up to 31 December 1995 (8 pages)
12 July 1995	Return made up to 07/07/95; no change of members (4 pages)
6 July 1995	Full accounts made up to 31 December 1994 (9 pages)
4 August 1994	Return made up to 07/07/94; no change of members (5 pages)
8 May 1994	Full accounts made up to 31 December 1993 (9 pages)
15 October 1993	Return made up to 07/07/93; full list of members (7 pages)
16 July 1993	Particulars of mortgage/charge (3 pages)
18 June 1993	Full accounts made up to 31 December 1992 (8 pages)
23 September 1992	Full accounts made up to 31 December 1991 (7 pages)
7 July 1992	Return made up to 07/07/92; no change of members (4 pages)
3 September 1991	Full accounts made up to 31 December 1990 (7 pages)
7 July 1991	Return made up to 07/07/91; no change of members (5 pages)
2 October 1990	Return made up to 29/06/90; full list of members (4 pages)
2 October 1990	Full accounts made up to 31 December 1989 (7 pages)
13 September 1989	Full accounts made up to 31 December 1988 (5 pages)
13 September 1989	Return made up to 07/07/89; full list of members (7 pages)
8 September 1988	Full accounts made up to 31 December 1987 (5 pages)
8 September 1988	Return made up to 08/07/88; full list of members (4 pages)
14 July 1987	Full accounts made up to 31 December 1986 (8 pages)
14 July 1987	Return made up to 05/06/87; full list of members (4 pages)
21 May 1987	Director resigned (2 pages)
24 April 1987	Company name changed berbourne (rainwear) LIMITED\certificate issued on 24/04/87 (2 pages)
10 November 1986	Full accounts made up to 31 December 1985 (10 pages)
10 November 1986	Return made up to 20/06/86; full list of members (4 pages)
1 May 1986	Director resigned (2 pages)
8 February 1954	Certificate of incorporation (1 page)
8 February 1954	Incorporation (16 pages)

B & B Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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