BBL REALISATIONS 2009 LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01004289
Status: DISSOLVED
Incorporated / age: 10 March 197139 years
Registered office: C/O Ernst & Young, 1 Colmore Square, Birmingham, West Midlands, B4 6HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 13:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Ernst & Young, 1 Colmore Square, Birmingham, West Midlands, B4 6HQ
Nature of business
Printing not elsewhere classified
Previous company names
BERTRAM BOOKS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
1 March 2010
Administration started
20 March 2009
Practitioners
- Ian Best
  Insolvency practitioner
- Tomislav Lukic
  Insolvency practitioner

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEEMING, Christopher ACTIVE	Director	19 Mar 2009		United Kingdom	May 1974	52 Mile End Road, Norwich, Norfolk, NR4 7QX
BERTRAM, Elsie RESIGNED	Secretary		02 Feb 1999			10 South Avenue, Norwich, Norfolk, NR7 0EY
GRAHAM, David John RESIGNED	Secretary	24 Aug 2001	28 Mar 2003			Elm Green House, Main Road, Danbury, CM3 4DL
MCGONIGLE, Richard John RESIGNED	Secretary	28 Sep 2007	12 Dec 2008			Greensleeves, Bramley Corner, Bramley, RG26 5DJ
MILLS, Jeremy David Nash RESIGNED	Secretary	01 Oct 2003	28 Sep 2007			7 Abbey Fields, Haughley, Suffolk, IP14 3TA
ROBINSON, Michael John RESIGNED	Secretary	02 Feb 1999	24 Aug 2001			Lavenders 4 Drakes Loke, Buxton, Norwich, Norfolk, NR10 5HU
VERSEC SECRETARIES LIMITED RESIGNED	Secretary	28 Mar 2003	01 Oct 2003			39 Alma Road, St. Albans, Hertfordshire, AL1 3AT
BARNETSON, Graham RESIGNED	Director	01 Feb 2007	05 Feb 2009	United Kingdom	November 1968	Lawn Cottages, 51 Horton Road, Datchet, Berkshire, SL3 9LD
BERTRAM, Alison Margaret RESIGNED	Director	24 Nov 1994	02 Feb 1999	United Kingdom	February 1952	The Manor, Bergh Apton, Norwich, Norfolk, NR15 1BL
BERTRAM, Christopher Paul RESIGNED	Director		02 Feb 1999	United Kingdom	May 1944	The Manor, Bergh Apton, Norwich, Norfolk, NR15 1BL
BERTRAM, Elsie RESIGNED	Director		02 Feb 1999		June 1913	10 South Avenue, Norwich, Norfolk, NR7 0EY
BERTRAM, Nigel Andrew RESIGNED	Director	24 Nov 1994	02 Feb 1999	United Kingdom	May 1948	Kempstone Manor Farm, Litcham, Kings Lynn, Norfolk, PE32 2LG
ENGLISH, Paul Robert Forster RESIGNED	Director	02 Feb 1999	08 Dec 2000		August 1965	4 The Leys, Chipping Norton, Oxfordshire, OX7 5HH
GRAHAM, David John RESIGNED	Director	09 Mar 2001	28 Mar 2003	United Kingdom	September 1948	Elm Green House, Main Road, Danbury, CM3 4DL
GRAY, Raymond John RESIGNED	Director	02 Feb 1999	03 Aug 1999		March 1948	11 Bracken Park, Scarcroft, Leeds, Yorkshire, LS14 3HZ
HENDRIE, Ian Arthur RESIGNED	Director	01 Aug 2007	20 Mar 2009	United Kingdom	June 1970	Orchard Cottage, Bunwell Street, Norwich, NR16 1NA
LEWIS, Stephen Bernard RESIGNED	Director	27 Feb 2008	01 Jan 2009	United Kingdom	April 1964	11 London Road, Loughton Village, Milton Keynes, MK5 8AB
MILLS, Jeremy David Nash RESIGNED	Director	01 Oct 2003	31 Aug 2007		August 1959	7 Abbey Fields, Haughley, Suffolk, IP14 3TA
NEIL, Michael Hugh RESIGNED	Director	22 Apr 2008	20 Mar 2009	United Kingdom	October 1962	The Bank House, Bourton On The Hill, Gloucester, GL56 9AH
NICHOLLS, Julian Frederick RESIGNED	Director	01 Aug 2000	14 Feb 2003	England	September 1951	The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
PEMBERTON, David Charles RESIGNED	Director	17 Dec 1999	27 Oct 2000		November 1946	Norfolk House, Dranes Lane, Yelverton, Norwich, Norfolk, NR14 7PF
REILLY, Terence Michael RESIGNED	Director	07 Feb 2003	31 Jul 2007	England	June 1949	Hillside, Barrack Hill, Coleshill, Buckinghamshire, HP7 0LW
RIVERS, Julian George RESIGNED	Director	02 Feb 1999	31 Jul 2006	England	June 1949	Furlings 11 Mears Ashby Road, Earls Barton, Northampton, NN6 0HQ
ROBINSON, Michael John RESIGNED	Director	02 Feb 1999	27 Oct 2003	England	September 1961	Holly Tree House, Skipwith Road Escrick, York, North Yorkshire, YO19 6JT
RUDD-JONES, Nicholas RESIGNED	Director	29 Oct 1999	30 Apr 2000		August 1959	20 Saint Georges Square, Stamford, Lincolnshire, PE9 2BN
SHINGLETON, Robert William RESIGNED	Director	28 Sep 1999	22 Jun 2001		November 1949	Orchard House, School Road, Bracon Ash, Norwich, Norfolk, NR14 8HJ
WIGGLESWORTH, Lloyd John RESIGNED	Director	01 Feb 2007	31 Jan 2008	England	May 1959	Latton House, Latton, Cricklade, Swindon, SN6 6DP, England

LEEMING, Christopher ACTIVE
Role: Director
Appointed on: 19 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 52 Mile End Road, Norwich, Norfolk, NR4 7QX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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