BB REALISATIONS (2018) LIMITED - LEEDS


Company Profile Company Filings

Overview

BB REALISATIONS (2018) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
BB REALISATIONS (2018) LIMITED was incorporated 40 years ago on 20/03/1984 and has the registered number: 01801597. The accounts status is FULL.

BB REALISATIONS (2018) LIMITED - LEEDS

This company is listed in the following categories:
47250 - Retail sale of beverages in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

8TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
BARGAIN BOOZE LIMITED (until 09/05/2018)

Confirmation Statements

Last Statement Next Statement Due
17/01/2018 31/01/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JONATHON BURNETT Mar 1978 British Director 2012-05-29 CURRENT
MRS BEVERLEY BAILEY Oct 1969 British Director 2012-09-01 CURRENT
MR KENTON PAUL BURCHELL Aug 1972 British Director 2014-03-03 CURRENT
MR MARK SIMMONDS Aug 1975 British Director 2016-06-02 CURRENT
MR MARK MORAN Apr 1960 British Director 2017-10-30 CURRENT
DAVID PETER ROBINSON Aug 1966 British Director 2017-01-16 CURRENT
FLORENCE DOROTHIE ANN RICHARDSON Irish Secretary 1999-12-22 UNTIL 2001-04-23 RESIGNED
TIMOTHY WAYNE JAMES STANLEY Sep 1967 British Director 2003-03-05 UNTIL 2013-01-29 RESIGNED
MR TIMOTHY WAYNE JAMES STANLEY Sep 1967 British Director 2013-07-09 UNTIL 2013-08-01 RESIGNED
ERIC DAVID BLATCHFORD Jun 1956 British Secretary 2003-01-31 UNTIL 2006-01-13 RESIGNED
MR JASON MARK MINNERY Nov 1969 British Director 2012-05-29 UNTIL 2014-05-02 RESIGNED
JACQUELINE MAYOR Jun 1956 British Director RESIGNED
MR ROBERT JOHN MAYOR Jul 1956 British Director RESIGNED
MRS SUSAN REBECCA MALLON Mar 1970 British Director 2012-05-29 UNTIL 2014-06-27 RESIGNED
MRS AMANDA JANE JONES Jul 1969 British Director 2014-10-13 UNTIL 2016-09-30 RESIGNED
JOHN ODONNELL May 1954 Irish Director 2003-01-31 UNTIL 2006-01-13 RESIGNED
MRS SUSAN REBECCA MALLON Secretary 2012-05-29 UNTIL 2014-06-27 RESIGNED
MR CHRISTOPHER ANDREW HUMPHREYS Secretary 2014-06-27 UNTIL 2017-10-30 RESIGNED
MR PETER EARL HODGSON Jan 1951 British Secretary 2001-04-23 UNTIL 2003-01-31 RESIGNED
MR PETER EARL HODGSON Jan 1951 British Secretary 2006-01-13 UNTIL 2012-05-29 RESIGNED
MR ROBERT JOHN MAYOR Jul 1956 British Secretary RESIGNED
MRS JULIE ANN WIRTH Apr 1965 British Director 2013-11-04 UNTIL 2014-06-27 RESIGNED
MR CHRISTOPHER ANDREW HUMPHREYS Nov 1965 British Director 2014-06-16 UNTIL 2017-10-30 RESIGNED
MR KEITH HAMILTON WEBB Aug 1956 British Director 2008-03-04 UNTIL 2014-07-21 RESIGNED
MISS SARAH LOUISE WEEKS Jan 1981 British Director 2012-05-29 UNTIL 2016-12-31 RESIGNED
ALAN JEFFREY WHITTLE Nov 1955 British Director RESIGNED
JULIA HELEN WHITTLE Jun 1958 British Director RESIGNED
MS DIANA HUNTER Feb 1968 British Director 2013-02-01 UNTIL 2018-03-19 RESIGNED
MR PETER DOCKERTY Apr 1956 British Director 2007-04-30 UNTIL 2014-02-28 RESIGNED
MR PETER EARL HODGSON Jan 1951 British Director 2003-03-05 UNTIL 2013-11-04 RESIGNED
MR JON STUART GOODWIN Jun 1943 British Director 1998-03-14 UNTIL 1999-12-22 RESIGNED
MR ANTHONY ROGER GOODWIN Jun 1948 British Director 1998-03-14 UNTIL 1999-12-22 RESIGNED
MR MATTHEW RAMSAY DASHPER HUGHES Jul 1974 British Director 2003-03-05 UNTIL 2012-04-27 RESIGNED
MR MICHAEL CRYER Nov 1953 British Director 2003-04-29 UNTIL 2003-11-17 RESIGNED
MR LEO JOHN ANTHONY CRAWFORD Feb 1959 Irish Director 1999-12-22 UNTIL 2006-01-13 RESIGNED
MR MARK CRABTREE May 1968 British Director 2007-04-16 UNTIL 2013-04-30 RESIGNED
ERIC DAVID BLATCHFORD Jun 1956 British Director 1999-12-22 UNTIL 2006-01-13 RESIGNED
DENIS LOUIS ALLMAN Jul 1935 Irish Director 1999-12-22 UNTIL 2001-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conviviality Stores Ltd 2016-04-06 Cheshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WR REALISATIONS (2018) LIMITED LEEDS Dissolved... AUDIT EXEMPTION SUBSI 47250 - Retail sale of beverages in specialised stores

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