This company is commonly known as Btl Realisations Limited. The company was founded 91 years ago and was given the registration number 00268229. The firm's registered office is in . You can find them at Roseville Road, Leeds, , . This company's SIC code is 14131 - Manufacture of other men's outerwear.
| Name | : | BTL REALISATIONS LIMITED |
|---|---|---|
| Company Number | : | 00268229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 05 September 1932 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Roseville Road, Leeds, LS8 5EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Roseville Road, Leeds, LS8 5EE | Director | 24 December 2018 | Active |
| Unit No: 904-A, Jbc 1, Plot No: Jlt-Ph1-G2a, Jumeirah Lakes Towers, United Arab Emirates, | Corporate Director | 26 January 2018 | Active |
| Roseville Road, Leeds, LS8 5EE | Secretary | 01 July 2014 | Active |
| 11 Hallside Close Tong Park, Baildon, Shipley, BD17 7NY | Secretary | 01 April 2002 | Active |
| Roseville Road, Leeds, LS8 5EE | Secretary | 16 September 2015 | Active |
| Roseville Road, Leeds, LS8 5EE | Secretary | 14 February 2017 | Active |
| 19 West Busk Lane, Otley, LS21 3LW | Secretary | - | Active |
| 44 Cross Road, Idle, Bradford, BD10 9RU | Secretary | 30 December 2000 | Active |
| 368 Alwoodley Lane, Leeds, LS17 7DN | Director | - | Active |
| 31 Sandmoor Lane, Leeds, LS17 7EA | Director | - | Active |
| 11 Ridings Way, Wakefield, WF3 3SJ | Director | 01 January 2002 | Active |
| Roseville Road, Leeds, LS8 5EE | Director | 01 July 2014 | Active |
| 11 Hallside Close Tong Park, Baildon, Shipley, BD17 7NY | Director | 01 April 2002 | Active |
| Roseville Road, Leeds, LS8 5EE | Director | 29 February 2016 | Active |
| 44 Primley Park Road, Alwoodley, Leeds, LS17 7RZ | Director | - | Active |
| 19 West Busk Lane, Otley, LS21 3LW | Director | - | Active |
| 8 White Holme Drive, Pool, Otley, LS21 1TX | Director | 01 January 2002 | Active |
| 8 The Oaklands, South Normanton, DE55 3BN | Director | 23 January 1997 | Active |
| The Cottage, Gilstead Lane, Gilstead, Bingley, BD16 3LN | Director | 09 July 1991 | Active |
| 44 Cross Road, Idle, Bradford, BD10 9RU | Director | 30 December 2000 | Active |
| Mr Alexander Jonathon Watson | ||
| Notified on | : | 21 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1973 |
| Nationality | : | British |
| Country of residence | : | United Arab Emirates |
| Address | : | PO BOX, 102668, Dubai, United Arab Emirates, |
| Nature of control | : |
|
| Bh Realisations Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bh Realisations Ltd, C/O Frp Advisory Llp, Leeds, England, LS1 5PS |
| Nature of control | : |
|
| Mr Simon Richard Ellis Berwin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Address | : | Roseville Road, LS8 5EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-12 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-10-27 | Gazette | Gazette notice compulsory. | Download |
| 2020-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-16 | Officers | Termination director company with name termination date. | Download |
| 2019-01-16 | Officers | Appoint person director company with name date. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-07 | Resolution | Resolution. | Download |
| 2018-03-07 | Change of name | Change of name notice. | Download |
| 2018-01-29 | Officers | Appoint corporate director company with name date. | Download |
| 2018-01-29 | Officers | Termination director company with name termination date. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-02-21 | Accounts | Change account reference date company current extended. | Download |
| 2017-02-21 | Officers | Appoint person secretary company with name date. | Download |
| 2017-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-23 | Officers | Appoint person director company with name date. | Download |
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