BW REALISATIONS LIMITED
Company is dissolved
General Information
NAME
BW REALISATIONS LIMITED
COMPANY NUMBER
05579311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14132 -
Manufacture of other women's outerwear
INCORPORATION DATE
30/09/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
08/02/2006
07/03/2018
BERWIN WOMAN LIMITED
View all previous names
LEEDS
LS8 5EE
Roseville Road
LEEDS
LS8 5EE
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 |
|---|---|
| 04/06/2024 | New Board Member Thomas Graham Day (925434400) Appointed |
| 27/09/2023 | New Board Member Thomas Graham Day (925434400) Appointed |
| 27/03/2023 | New Board Member Thomas Graham Day (925434400) Appointed |
Credit Risk Overview
Want to learn more about BW 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 BW REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BW 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in Jan 1939 |
Resigned | Director |
Current: 10 Past: 51 |
View Report |
|
Born in Jun 1948 |
Resigned | Secretary |
Current: 0 Past: 53 |
View Report |
|
25/11/2005 - 26/01/2018 (12 years and 2 months) Born in Aug 1954 |
Resigned | Director |
Current: 1 Past: 18 |
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 |
|---|---|
| 04/06/2024 | New Board Member Thomas Graham Day (925434400) Appointed |
| 27/09/2023 | New Board Member Thomas Graham Day (925434400) Appointed |
| 27/03/2023 | New Board Member Thomas Graham Day (925434400) Appointed |
| 30/04/2020 | Simon Daniel Firmin (922516187) has left the board |
| 19/06/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 24/01/2019 | Change in Reg. Office |
| 18/01/2019 | Christian Alexander Paul Dickson (920839072) has left the board |
| 18/01/2019 | New Board Member Thomas Graham Day (925434400) Appointed |
| 06/04/2018 | New Accounts filed |
| 31/01/2018 | Simon Richard Ellis Berwin (901407318) has left the board |
| 31/01/2018 | Hugh David Turner (909020811) has left the board |
| 31/01/2018 | New Board Member PDCME DMCC (924256835) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Company Secretary Simon Daniel Firmin (922516187) Appointed |
| 23/02/2017 | Paul Anthony Dix (920321759) has left the board |
| 01/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 25/05/2016 | New Board Member Christian Alexander Paul Dickson (920839072) Appointed |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | Ruth Cherry (919162659) has left the board |
| 07/12/2015 | New Company Secretary Paul Anthony Dix (920321759) Appointed |
| 11/07/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 10/10/2014 | Derek Crossley (905490357) has left the board |
| 10/10/2014 | New Company Secretary Ruth Cherry (919162659) Appointed |
| 10/10/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
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