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BTL Realisations Limited
BTL Realisations Limited is a dissolved company incorporated on 5 September 1932 with the registered office located in Leeds, West Yorkshire. BTL Realisations Limited was registered 93 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 January 2021
(4 years ago)
Was
88 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
00268229
Private limited company
Age
93 years
Incorporated
5 September 1932
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BTL Realisations Limited
Contact
Address
Roseville Road
Leeds
LS8 5EE
Same address since
incorporation
Companies in LS8 5EE
Telephone
01132442244
Email
Available in Endole App
Website
Berwinberwin.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Thomas Graham Day
Director • Commercial Director • British • Lives in England • Born in Aug 1985
Pdcme DMCC
Director
Mr Alexander Jonathon Watson
PSC • British • Lives in United Arab Emirates • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Thomas Graham Day is a mutual person.
Active
Family Matters Limited
Thomas Graham Day is a mutual person.
Active
Tech Fusion Global Limited
Thomas Graham Day is a mutual person.
Active
Platinum Padel Limited
Thomas Graham Day is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.2M
Same as previous period
Net Assets
-£2.2M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 12 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 27 Oct 2020
Simon Daniel Firmin Resigned
5 Years Ago on 13 Sep 2019
Confirmation Submitted
6 Years Ago on 1 Aug 2019
Dormant Accounts Submitted
6 Years Ago on 11 Jun 2019
Alexander Jonathon Watson (PSC) Appointed
6 Years Ago on 21 May 2019
Bh Realisations Limited (PSC) Resigned
6 Years Ago on 21 May 2019
Mr Thomas Graham Day Appointed
6 Years Ago on 24 Dec 2018
Christian Alexander Paul Dickson Resigned
6 Years Ago on 24 Dec 2018
Berwin Holdings Ltd (PSC) Details Changed
7 Years Ago on 15 Feb 2018
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 27 Oct 2020
Termination of appointment of Simon Daniel Firmin as a secretary on 13 September 2019
Submitted on 28 Apr 2020
Confirmation statement made on 7 July 2019 with updates
Submitted on 1 Aug 2019
Cessation of Bh Realisations Limited as a person with significant control on 21 May 2019
Submitted on 1 Aug 2019
Notification of Alexander Jonathon Watson as a person with significant control on 21 May 2019
Submitted on 1 Aug 2019
Accounts for a dormant company made up to 30 June 2018
Submitted on 11 Jun 2019
Termination of appointment of Christian Alexander Paul Dickson as a director on 24 December 2018
Submitted on 16 Jan 2019
Appointment of Mr Thomas Graham Day as a director on 24 December 2018
Submitted on 16 Jan 2019
Confirmation statement made on 7 July 2018 with updates
Submitted on 9 Jul 2018
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Repayment History
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