BB REALISATIONS LIMITED

Company number 03002007

Date	Type	Description	View / Download
03 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Apr 2020	TM02	Termination of appointment of Simon Daniel Firmin as a secretary on 13 September 2019	(1 page)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2019	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
16 Jan 2019	AP01	Appointment of Mr Thomas Graham Day as a director on 24 December 2018	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Christian Alexander Paul Dickson as a director on 24 December 2018	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 15 December 2018 with updates	(4 pages)
04 Jan 2019	PSC05	Change of details for Berwin Holdings Limited as a person with significant control on 15 February 2018	(2 pages)
31 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
07 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-15	(2 pages)
07 Mar 2018	CONNOT	Change of name notice	(2 pages)
29 Jan 2018	AP02	Appointment of Pdcme Dmcc as a director on 26 January 2018	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Simon Richard Ellis Berwin as a director on 26 January 2018	(1 page)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
30 Mar 2017	TM01	Termination of appointment of Malcolm Berwin as a director on 27 March 2017	(1 page)
21 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
21 Feb 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
20 Feb 2017	AP03	Appointment of Mr Simon Daniel Firmin as a secretary on 14 February 2017	(2 pages)
20 Feb 2017	TM02	Termination of appointment of Paul Anthony Dix as a secretary on 14 February 2017	(1 page)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
23 May 2016	AP01	Appointment of Mr Christian Alexander Paul Dickson as a director on 29 February 2016	(2 pages)
22 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1	(4 pages)
22 Jan 2016	TM01	Termination of appointment of Ruth Frances Cherry as a director on 15 September 2015	(1 page)
03 Dec 2015	AP03	Appointment of Mr Paul Anthony Dix as a secretary on 16 September 2015	(2 pages)
03 Dec 2015	TM02	Termination of appointment of Ruth Cherry as a secretary on 15 September 2015	(1 page)

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