B & B REALISATIONS LIMITED

Company number 00529000 ·

Dissolved

1 active / 2 ceased · persons with significant control

Berwin Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Berwin Holdings Ltd, Roseville Road, Leeds, LS8 5EE, England
Legal form
Limited Company
Place registered
Companies House
Registration number
01583186
Country registered
United Kingdom

Mr Herbert Anthony Cann

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
January 1939
Nationality
British
Country of residence
England
Correspondence address
Bowland House, Philips Road, Whitebirk Industrial Estate, Blackburn, BB1 5NA, England

Mr Simon Richard Ellis Berwin

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
August 1954
Nationality
British
Country of residence
England
Correspondence address
Roseville Road, Leeds, LS8 5EE