Company information:
Btl Realisations Limited (No: 00268229)
Address: ROSEVILLE ROAD, LEEDS, LS8 5EE
Status: Active
Incorporated: 09-May-1932
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 21-Jul-2020
Industry Class: 14131 - Manufacture of other men's outerwear
Current Director: THOMAS GRAHAM DAY ( DOB: Aug-1985 From: Dec-2018 )
Current Director: PDCME DMCC ( From: Jan-2018 )
Resigned Director: MALCOLM BERWIN ( DOB: Jun-1927 From: Jul-1991 To: Apr-2004 )
Resigned Director: SIMON RICHARD ELLIS BERWIN ( DOB: Aug-1954 From: Jul-1991 To: Jan-2018 )
Resigned Director: CHRISTOPHER WILLIAM BOWER ( DOB: Aug-1964 From: Jan-2002 To: Apr-2004 )
Resigned Director: RUTH FRANCES CHERRY ( DOB: May-1967 From: Jul-2014 To: Sep-2015 )
Resigned Director: DEREK CROSSLEY ( DOB: Jun-1948 From: Apr-2002 To: Jun-2014 )
Resigned Director: CHRISTIAN ALEXANDER PAUL DICKSON ( DOB: Nov-1968 From: Feb-2016 To: Dec-2018 )
Resigned Director: PHILIP HARRIS ( DOB: Jul-1948 From: Jul-1991 To: Jan-1998 )
Resigned Director: WILLIAM HUNT HODGSON ( DOB: Dec-1941 From: Jul-1991 To: Dec-2000 )
Resigned Director: ROGER PAUL MORLEY ( DOB: May-1955 From: Jan-2002 To: Apr-2004 )
Resigned Director: SHARON ALBERTA SMITH ( DOB: Apr-1957 From: Jan-1997 To: Apr-2004 )
Resigned Director: EDWARD SMITH MOGG STANNERS ( DOB: Jan-1948 From: Jul-1991 To: Nov-2002 )
Resigned Director: NIGEL JOHN TOPHAM ( DOB: Feb-1957 From: Dec-2000 To: Feb-2002 )
Resigned Secretary: RUTH FRANCES CHERRY ( From: Jul-2014 To: Sep-2015 )
Resigned Secretary: DEREK CROSSLEY ( DOB: Jun-1948 From: Apr-2002 To: Jun-2014 )
Resigned Secretary: PAUL ANTHONY DIX ( From: Sep-2015 To: Feb-2017 )
Resigned Secretary: SIMON DANIEL FIRMIN ( From: Feb-2017 To: Sep-2019 )
Resigned Secretary: WILLIAM HUNT HODGSON ( DOB: Dec-1941 From: Jul-1991 To: Dec-2000 )
Resigned Secretary: NIGEL JOHN TOPHAM ( DOB: Feb-1957 From: Dec-2000 To: Feb-2002 )
Persons of Significant Control:
Bh Realisations Limited, Bh Realisations Ltd C/O Frp Advisory Llp, Minerva, 29 East Parade, Leeds, LS1 5PS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-21)
Mr Simon Richard Ellis Berwin, Leeds, LS8 5EE: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Alexander Jonathon Watson, PO BOX 102668, Dubai, United Arab Emirates: Has significant influence or control (Notified: 2019-05-21)