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BW Realisations Limited
BW Realisations Limited is a dissolved company incorporated on 30 September 2005 with the registered office located in Leeds, West Yorkshire. BW Realisations Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 November 2020
(4 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05579311
Private limited company
Age
19 years
Incorporated
30 September 2005
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 BW Realisations Limited
Contact
Address
C/O Formal Tailors 1885 Ltd
Roseville Road
Leeds
LS8 5EE
United Kingdom
Same address for the past
6 years
Companies in LS8 5EE
Telephone
Unreported
Email
Unreported
Website
Berwinberwin.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Pdcme DMCC
Director
Thomas Graham Day
Director • Commercial Director • British • Lives in England • Born in Aug 1985
BH Realisations Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TKD Developments Limited
Thomas Graham Day is a mutual person.
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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
-£956.92K
Same as previous period
Net Assets
-£956.92K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
4 Years Ago on 10 Nov 2020
Compulsory Gazette Notice
5 Years Ago on 14 Apr 2020
Simon Daniel Firmin Resigned
5 Years Ago on 13 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 14 Jun 2019
Registered Address Changed
6 Years Ago on 22 Jan 2019
Confirmation Submitted
6 Years Ago on 22 Jan 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
Micro Accounts Submitted
7 Years Ago on 31 Mar 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 10 Nov 2020
Termination of appointment of Simon Daniel Firmin as a secretary on 13 September 2019
Submitted on 28 Apr 2020
First Gazette notice for compulsory strike-off
Submitted on 14 Apr 2020
Accounts for a dormant company made up to 30 June 2018
Submitted on 14 Jun 2019
Confirmation statement made on 22 January 2019 with updates
Submitted on 22 Jan 2019
Registered office address changed from Berwin & Berwin Ltd Roseville Road Leeds LS8 5EE to C/O Formal Tailors 1885 Ltd Roseville Road Leeds LS8 5EE on 22 January 2019
Submitted on 22 Jan 2019
Change of details for Berwin Holdings Ltd as a person with significant control on 15 February 2018
Submitted on 22 Jan 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
Micro company accounts made up to 30 June 2017
Submitted on 31 Mar 2018
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Repayment History
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