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BB REALISATIONS (2018) LIMITED - 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 01801597
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Managing Directors
- BAILEY, Beverley
- BURCHELL, Kenton Paul
- BURNETT, Adam Jonathon
- MORAN, Mark
- ROBINSON, David Peter
- SIMMONDS, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-03-20
- Age Of Company 1984-03-20 40 years
- SIC/NACE
- 47250
Ownership
- Beneficial Owners
- Conviviality Stores Ltd
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- BARGAIN BOOZE LIMITED
- Filing of Accounts
- Due Date: 2015-01-27
- Last Date: 2013-04-30
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2019-01-31
- Last Date: 2018-01-17
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BB REALISATIONS (2018) LIMITED Company Description
- BB REALISATIONS (2018) LIMITED is a ltd registered in United Kingdom with the Company reg no 01801597. Its current trading status is "live". It was registered 1984-03-20. It was previously called BARGAIN BOOZE LIMITED. It has declared SIC or NACE codes as "47250". It has 6 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-01-17.It can be contacted at 8Th Floor Central Square .
Get BB REALISATIONS (2018) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bb Realisations (2018) Limited - 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
- 1984-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-05-11) - AM10
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liquidation-in-administration-extension-of-period (2021-04-09) - AM19
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-05-11) - AM10
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2020-01-11) - AM11
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liquidation-in-administration-extension-of-period (2020-08-04) - AM19
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liquidation-in-administration-progress-report (2020-11-16) - AM10
keyboard_arrow_right 2019
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liquidation-in-administration-appointment-of-administrator (2019-12-20) - AM01
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liquidation-in-administration-removal-of-administrator-from-office (2019-12-20) - AM16
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liquidation-in-administration-progress-report (2019-11-08) - AM10
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liquidation-in-administration-removal-of-administrator-from-office (2019-07-08) - AM16
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liquidation-in-administration-progress-report (2019-05-20) - AM10
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liquidation-administration-notice-deemed-approval-of-proposals (2019-04-30) - AM06
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liquidation-in-administration-extension-of-period (2019-03-29) - AM19
keyboard_arrow_right 2018
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change-of-name-notice (2018-05-09) - CONNOT
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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accounts-with-accounts-type-full (2018-03-12) - AA
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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mortgage-satisfy-charge-full (2018-04-12) - MR04
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liquidation-in-administration-appointment-of-administrator (2018-04-24) - AM01
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liquidation-in-administration-proposals (2018-04-29) - AM03
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resolution (2018-05-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-01-17) - CH01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-06-11) - AM02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2018-08-14) - AM02
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liquidation-in-administration-progress-report (2018-11-09) - AM10
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-30) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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appoint-person-director-company-with-name-date (2017-01-18) - AP01
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change-person-director-company-with-change-date (2017-01-18) - CH01
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accounts-with-accounts-type-full (2017-02-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01
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confirmation-statement-with-updates (2017-01-19) - CS01
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termination-director-company-with-name-termination-date (2017-11-07) - TM01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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termination-secretary-company-with-name-termination-date (2017-11-20) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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mortgage-satisfy-charge-full (2016-03-08) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-03-10) - AA
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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change-account-reference-date-company-current-extended (2016-03-21) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-22) - MR01
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-02-27) - AA
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legacy (2015-02-27) - PARENT_ACC
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miscellaneous (2015-03-23) - MISC
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legacy (2015-10-13) - GUARANTEE2
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legacy (2015-10-13) - AGREEMENT2
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legacy (2015-10-13) - PARENT_ACC
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memorandum-articles (2015-10-20) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-15) - MR01
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resolution (2015-10-20) - RESOLUTIONS
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legacy (2015-02-27) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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legacy (2015-02-27) - AGREEMENT2
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-27) - AP01
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termination-director-company-with-name (2014-06-27) - TM01
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appoint-person-director-company-with-name (2014-03-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-18) - AR01
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termination-director-company-with-name (2014-02-28) - TM01
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termination-secretary-company-with-name (2014-06-27) - TM02
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termination-director-company-with-name (2014-05-06) - TM01
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change-person-director-company-with-change-date (2014-07-09) - CH01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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appoint-person-secretary-company-with-name (2014-06-30) - AP03
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change-account-reference-date-company-previous-shortened (2014-10-03) - AA01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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termination-director-company-with-name (2013-02-01) - TM01
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appoint-person-director-company-with-name (2013-02-13) - AP01
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termination-director-company-with-name (2013-05-09) - TM01
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appoint-person-director-company-with-name (2013-07-29) - AP01
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mortgage-satisfy-charge-full (2013-08-03) - MR04
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mortgage-create-with-deed-with-charge-number (2013-08-07) - MR01
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termination-director-company-with-name (2013-08-14) - TM01
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accounts-with-accounts-type-full (2013-08-15) - AA
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resolution (2013-09-30) - RESOLUTIONS
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termination-director-company-with-name (2013-11-05) - TM01
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appoint-person-director-company-with-name (2013-11-05) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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termination-director-company-with-name (2012-06-01) - TM01
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termination-secretary-company-with-name (2012-06-26) - TM02
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accounts-with-accounts-type-full (2012-01-16) - AA
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appoint-person-director-company-with-name (2012-06-26) - AP01
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appoint-person-secretary-company-with-name (2012-06-26) - AP03
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legacy (2012-09-12) - MG01
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legacy (2012-09-17) - MG01
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appoint-person-director-company-with-name (2012-09-21) - AP01
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accounts-with-accounts-type-full (2012-09-26) - AA
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change-person-director-company-with-change-date (2012-11-27) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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accounts-with-accounts-type-full (2011-01-13) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-25) - CH01
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change-person-secretary-company-with-change-date (2010-01-25) - CH03
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change-person-director-company-with-change-date (2010-07-26) - CH01
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change-person-director-company-with-change-date (2010-08-09) - CH01
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change-person-director-company-with-change-date (2010-09-23) - CH01
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change-person-director-company-with-change-date (2010-09-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-09) - AA
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accounts-with-accounts-type-full (2009-02-12) - AA
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legacy (2009-01-29) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-06) - AA
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legacy (2008-03-12) - 288a
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legacy (2008-05-23) - 363a
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legacy (2008-09-26) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-14) - 288a
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legacy (2007-02-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-03) - 225
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legacy (2006-02-03) - 155(6)a
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auditors-resignation-company (2006-02-03) - AUD
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legacy (2006-02-03) - 288a
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resolution (2006-02-03) - RESOLUTIONS
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legacy (2006-02-03) - 288b
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legacy (2006-02-08) - 363a
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accounts-with-accounts-type-full (2006-09-21) - AA
-
legacy (2006-01-27) - 403a
-
legacy (2006-01-25) - 395
-
legacy (2006-01-23) - 395
-
legacy (2006-01-21) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-20) - AA
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resolution (2005-07-19) - RESOLUTIONS
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legacy (2005-02-09) - 363s
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memorandum-articles (2005-01-26) - MEM/ARTS
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resolution (2005-01-26) - RESOLUTIONS
keyboard_arrow_right 2004
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resolution (2004-06-02) - RESOLUTIONS
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legacy (2004-01-16) - 363s
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accounts-with-accounts-type-full (2004-10-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-09) - 288b
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accounts-with-accounts-type-full (2003-10-20) - AA
-
legacy (2003-05-15) - 288a
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legacy (2003-04-08) - 288a
-
legacy (2003-02-26) - 288b
-
legacy (2003-02-26) - 288a
-
legacy (2003-02-19) - 363s
keyboard_arrow_right 2002
-
legacy (2002-08-17) - 403a
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-01-31) - 363s
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resolution (2002-09-06) - RESOLUTIONS
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auditors-resignation-company (2002-09-06) - AUD
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legacy (2002-09-04) - 395
keyboard_arrow_right 2001
-
legacy (2001-11-06) - 287
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accounts-with-accounts-type-full (2001-10-03) - AA
-
legacy (2001-05-24) - 288a
-
legacy (2001-05-24) - 288b
-
legacy (2001-05-23) - 288b
-
legacy (2001-02-23) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-15) - 288a
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accounts-with-accounts-type-full (2000-01-12) - AA
-
legacy (2000-06-08) - 363s
-
legacy (2000-08-16) - 225
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accounts-with-accounts-type-full (2000-08-31) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-30) - 288b
-
legacy (1999-03-08) - 287
-
legacy (1999-03-08) - 225
-
legacy (1999-03-03) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-16) - 288b
-
legacy (1998-03-16) - 225
-
legacy (1998-03-17) - 395
-
legacy (1998-03-10) - 403a
-
legacy (1998-02-13) - 363s
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resolution (1998-02-11) - RESOLUTIONS
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legacy (1998-03-18) - 155(6)a
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resolution (1998-03-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-10-07) - AA
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legacy (1998-03-23) - 288a
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legacy (1998-03-23) - 287
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legacy (1998-03-23) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-09-02) - 403a
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resolution (1997-12-19) - RESOLUTIONS
-
legacy (1997-02-10) - 363s
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resolution (1997-12-05) - RESOLUTIONS
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accounts-with-accounts-type-medium (1997-07-20) - AA
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legacy (1997-12-19) - 123
keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-07-29) - AA
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legacy (1996-01-10) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-06) - AA
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legacy (1995-01-15) - 363s
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legacy (1995-10-11) - 403a
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accounts-with-accounts-type-full (1995-10-24) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-04-14) - CERTNM
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legacy (1994-04-12) - 395
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legacy (1994-01-19) - 395
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legacy (1994-01-18) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-16) - AA
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legacy (1993-01-11) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-08) - AA
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legacy (1992-02-05) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-31) - 363a
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accounts-with-accounts-type-medium (1991-09-23) - AA
keyboard_arrow_right 1990
-
legacy (1990-10-24) - 288
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accounts-with-accounts-type-medium (1990-08-31) - AA
-
legacy (1990-03-23) - 403a
-
legacy (1990-02-21) - 288
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accounts-with-accounts-type-medium (1990-02-21) - AA
-
legacy (1990-02-21) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-01) - 363
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legacy (1989-02-28) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-01-26) - AA
-
legacy (1988-05-12) - 288
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accounts-with-accounts-type-small (1988-05-12) - AA
-
legacy (1988-07-07) - 363
-
legacy (1988-08-23) - 395
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legacy (1988-01-26) - 363
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accounts-with-accounts-type-medium (1988-11-22) - AA
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legacy (1988-11-30) - PUC 2
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-14) - AA
-
legacy (1986-12-04) - 363
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legacy (1986-08-06) - 225(1)
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legacy (1986-10-22) - 395
keyboard_arrow_right 1985
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legacy (1985-09-28) - PUC 2
keyboard_arrow_right 1984
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miscellaneous (1984-03-20) - MISC
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incorporation-company (1984-03-20) - NEWINC