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BB REALISATIONS (2018) LIMITED

Private limited company (Ltd.) Inactive

Registration No.
01801597
Incorporation Date
1984-03-20
Company Type
Private limited company (Ltd.)
Address
LEEDS, United Kingdom
Website
www.bargainbooze.co.uk/
Source: Companies House

BB REALISATIONS (2018) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01801597, and its current status with Companies House is inactive. The company was incorporated on 20 March 1984 and lists its registered address as LEEDS, United Kingdom. 1 shareholder is on record for BB REALISATIONS (2018) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of BB REALISATIONS (2018) LIMITED

One shareholder is currently on record for BB REALISATIONS (2018) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONVIVIALITY STORES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CONVIVIALITY STORES LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

37

Directors and officers of BB REALISATIONS (2018) LIMITED

The Director of BB REALISATIONS (2018) LIMITED currently on record is Adam Burnett; six of the 37 officer records shown for BB REALISATIONS (2018) LIMITED are current appointments, filed with Companies House. The remaining 31 records shown (Jacqueline Mayor, Julia Whittle and 23 others) are former appointments that have since been resigned. Management authority at BB REALISATIONS (2018) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AB
Adam Burnett ACTIVE

Appointed
2012-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

BB
Beverley Bailey ACTIVE

Appointed
2012-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Kenton Burchell ACTIVE

Appointed
2014-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Simmonds ACTIVE

Appointed
2016-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Robinson ACTIVE

Appointed
2017-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mark Moran ACTIVE

Appointed
2017-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jacqueline Mayor RESIGNED

Appointed
1991-01-17
Resigned
1998-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Julia Whittle RESIGNED

Appointed
1991-01-17
Resigned
1998-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Alan Whittle RESIGNED

Appointed
1991-01-17
Resigned
2006-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Robert Mayor RESIGNED

Appointed
1991-01-17
Resigned
2006-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Anthony Goodwin RESIGNED

Appointed
1998-03-14
Resigned
1999-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
Jon Goodwin RESIGNED

Appointed
1998-03-14
Resigned
1999-12-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
Denis Allman RESIGNED

Appointed
1999-12-22
Resigned
2001-05-08
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Eric Blatchford RESIGNED

Appointed
1999-12-22
Resigned
2006-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
Leo Crawford RESIGNED

Appointed
1999-12-22
Resigned
2006-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
JOHN ODONNELL RESIGNED

Appointed
2003-01-31
Resigned
2006-01-13
Residence
🇮🇪 Ireland
Occupation
Director

MD
Matthew Dashper Hughes RESIGNED

Appointed
2003-03-05
Resigned
2012-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timothy Stanley RESIGNED

Appointed
2003-03-05
Resigned
2013-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Peter Hodgson RESIGNED

Appointed
2003-03-05
Resigned
2013-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Michael Cryer RESIGNED

Appointed
2003-04-29
Resigned
2003-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Mark Crabtree RESIGNED

Appointed
2007-04-16
Resigned
2013-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Peter Dockerty RESIGNED

Appointed
2007-04-30
Resigned
2014-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Keith Webb RESIGNED

Appointed
2008-03-04
Resigned
2014-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Jason Minnery RESIGNED

Appointed
2012-05-29
Resigned
2014-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Susan Mallon RESIGNED

Appointed
2012-05-29
Resigned
2014-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Sarah Weeks RESIGNED

Appointed
2012-05-29
Resigned
2016-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
Diana Hunter RESIGNED

Appointed
2013-02-01
Resigned
2018-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timothy Stanley RESIGNED

Appointed
2013-07-09
Resigned
2013-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Julie Wirth RESIGNED

Appointed
2013-11-04
Resigned
2014-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Christopher Humphreys RESIGNED

Appointed
2014-06-16
Resigned
2017-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
Amanda Jones RESIGNED

Appointed
2014-10-13
Resigned
2016-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

FR
Florence Richardson RESIGNED

Appointed
1999-12-22
Resigned
2001-04-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PH
Peter Hodgson RESIGNED

Appointed
2001-04-23
Resigned
2003-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EB
Eric Blatchford RESIGNED

Appointed
2003-01-31
Resigned
2006-01-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SM
Susan Mallon RESIGNED

Appointed
2012-05-29
Resigned
2014-06-27
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CH
Christopher Humphreys RESIGNED

Appointed
2014-06-27
Resigned
2017-10-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RM
Robert Mayor RESIGNED

Resigned
1999-12-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of BB REALISATIONS (2018) LIMITED

BB REALISATIONS (2018) LIMITED sits 3 levels below its ultimate parent, CONVIVIALITY PLC. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BB REALISATIONS (2018) LIMITED is CONVIVIALITY STORES LTD, holding 100% as filed in BB REALISATIONS (2018) LIMITED's own shareholder record with Companies House. CONVIVIALITY PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • GT NEWS (HOLDINGS) LIMITED
  • BARGAIN BOOZE EBT TRUSTEES LIMITED

Data availability

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
CONVIVIALITY PLC
GT NEWS (HOLDINGS) LIMITED+ subsidiaries
GB 06510628

BARGAIN BOOZE EBT TRUSTEES LIMITED
GB 04451429

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on BB REALISATIONS (2018) LIMITED?

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Frequently Asked Questions

Who owns BB REALISATIONS (2018) LIMITED?

One shareholder is currently on record for BB REALISATIONS (2018) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONVIVIALITY STORES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BB REALISATIONS (2018) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BB REALISATIONS (2018) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BB REALISATIONS (2018) LIMITED have on record?

1 shareholder is shown on record for BB REALISATIONS (2018) LIMITED.

What is BB REALISATIONS (2018) LIMITED's company registration number?

BB REALISATIONS (2018) LIMITED's registration number is 01801597, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is BB REALISATIONS (2018) LIMITED still an active company?

BB REALISATIONS (2018) LIMITED's status on Companies House is listed as inactive, not currently active.

When was BB REALISATIONS (2018) LIMITED incorporated?

BB REALISATIONS (2018) LIMITED was incorporated on 20 March 1984, according to Companies House.

What is BB REALISATIONS (2018) LIMITED's registered address?

The registered address on file for BB REALISATIONS (2018) LIMITED is LEEDS, United Kingdom.

What legal structure is BB REALISATIONS (2018) LIMITED registered as?

BB REALISATIONS (2018) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BB REALISATIONS (2018) LIMITED?

The Director of BB REALISATIONS (2018) LIMITED currently on record is Adam Burnett; six of the 37 officer records shown for BB REALISATIONS (2018) LIMITED are current appointments, filed with Companies House. The remaining 31 records shown (Jacqueline Mayor, Julia Whittle and 23 others) are former appointments that have since been resigned. Management authority at BB REALISATIONS (2018) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BB REALISATIONS (2018) LIMITED have a parent company or subsidiaries?

BB REALISATIONS (2018) LIMITED sits 3 levels below its ultimate parent, CONVIVIALITY PLC. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BB REALISATIONS (2018) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BB REALISATIONS (2018) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BB REALISATIONS (2018) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BB REALISATIONS (2018) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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