BH REALISATIONS LIMITED
Company is dissolved
General Information
NAME
BH REALISATIONS LIMITED
COMPANY NUMBER
01583186
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14132 -
Manufacture of other women's outerwear
INCORPORATION DATE
28/08/1981
(43 years and 3 months old)
WEBSITE
BERWINBERWIN.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/07/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
31/12/1981
29/03/2018
BERWIN HOLDINGS LIMITED
View all previous names
LEEDS
LS1 5PS
Minerva 29 East Parade
Leeds
LS1 5PS
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2019 | Christian Alexander Paul Dickson (920839072) has left the board |
| 23/02/2018 | Change in Reg. Office |
| 31/01/2018 | Attila Kis (924242192) has left the board |
Credit Risk Overview
Want to learn more about BH REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BH REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BH REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/07/1991 - 30/12/2000 (9 years and 5 months) Secretary: 07/07/1991 - 30/12/2000 (9 years and 5 months) Born in Dec 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
07/07/1991 - 27/03/2017 (25 years and 8 months) Born in Jun 1927 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
07/07/1991 - 26/01/2018 (26 years and 6 months) Born in Aug 1954 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2019 | Christian Alexander Paul Dickson (920839072) has left the board |
| 23/02/2018 | Change in Reg. Office |
| 31/01/2018 | Attila Kis (924242192) has left the board |
| 31/01/2018 | Hugh David Turner (909020811) has left the board |
| 31/01/2018 | Simon Richard Ellis Berwin (901407318) has left the board |
| 31/01/2018 | New Board Member PDCME DMCC (924257025) Appointed |
| 26/01/2018 | New Board Member Attila Kis (924242192) Appointed |
| 23/07/2017 | New Confirmation Statement filed |
| 03/07/2017 | Christopher William Bower (909743411) has left the board |
| 03/04/2017 | Malcolm Berwin (900995286) has left the board |
| 23/02/2017 | Paul Anthony Dix (920321802) has left the board |
| 23/02/2017 | New Company Secretary Simon Daniel Firmin (922516411) Appointed |
| 12/10/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Board Member Christian Alexander Paul Dickson (920839072) Appointed |
| 07/12/2015 | Ruth Frances Cherry (918891152) has left the board |
| 07/12/2015 | Sharon Alberta Smith (909743400) has left the board |
| 07/12/2015 | Ruth Frances Cherry (918891146) has left the board |
| 07/12/2015 | New Company Secretary Paul Anthony Dix (920321802) Appointed |
| 07/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 09/07/2015 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 01/07/2014 | Derek Crossley (905490357) has left the board |
| 01/07/2014 | New Board Member Ruth Frances Cherry (918891146) Appointed |
| 01/07/2014 | New Company Secretary Ruth Frances Cherry (918891152) Appointed |
| 26/02/2014 | Roger Paul Morley (908075634) has left the board |
| 28/09/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
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