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All Information about:

                        
Name

BB Realisations (2018) Limited

Address
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 01801597 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 March 1984
AccountsFULL
last accounts made up to 30 April 2017
Sector (SIC)47250 - Retail sale of beverages in specialised stores
Previous Names
  • Bargain Booze Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Conviviality Stores Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05501974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bailey, Beverley Leeds Status: Active Notified: 01/09/2012 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burchell, Kenton Paul Leeds Status: Active Notified: 03/03/2014 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burnett, Adam Jonathon Leeds Status: Active Notified: 29/05/2012 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moran, Mark Cheshire, United Kingdom Status: Active Notified: 30/10/2017 Date of Birth: 04/1960 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, David Peter Crewe, Cheshire, United Kingdom Status: Active Notified: 16/01/2017 Date of Birth: 08/1966 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Simmonds, Mark Leeds Status: Active Notified: 02/06/2016 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB GT News (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06510628 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ardiles Bidco Limited Status: Ceased Notified: 27/10/2016 Ceased: 15/06/2018 Companies House Number: 10449694 Nature of Control
  • Ownership of voting rights - 75% or more