B&L Realisations 2026 Limited
- Company number
- 03820303
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 5 Aug 1999
- Nature of business
- Manufacture of ceramic household and ornamental articles
- Corporate group
- Denby Holdings Limited (8 companies)
Registered office
Previous names
- Blakedew 176 Limited (until 26 Aug 1999)
- Burgess & Leigh Limited (until 22 Oct 2026)
- Burgess Dorling & Leigh Limited (until 16 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOWAN, Paul Patrick | Director | 30 Apr 2020 | |
| EATON, Richard Paul | Director | 29 Jun 2010 | 29 Sep 2026 |
| JANSE VAN RENSBURG, Jean-Pierre | Director | 19 Nov 2024 | 25 Sep 2026 |
| EMMOTT, Christopher William | Director | 29 Jun 2010 | 12 Dec 2025 |
| BARTON, Robert John | Secretary | 29 Jun 2010 | 2 Sep 2024 |
| BIGGS, Garry Allen | Director | 29 Jun 2010 | 17 Dec 2014 |
| DORLING, William Peter Shannon | Director | 25 Aug 1999 | 30 Sep 2011 |
| DORLING, Rosemary Anne | Director | 25 Aug 1999 | 30 Sep 2011 |
| DORLING, William Peter Shannon | Secretary | 25 Aug 1999 | 29 Jun 2010 |
| BLAKELAW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 5 Aug 1999 | 25 Aug 1999 |
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate-Nominee-Director | 5 Aug 1999 | 25 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Denby Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2021 | |
| Denby Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 10 Sep 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 29 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | £2,833,000 | -£6,795,000 | £30,000 | 68 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 29 Jun 2010 | - | - | - | - |
| 31 Aug 2009 | - | - | - | - |
| 31 Aug 2008 | - | - | - | - |
| 31 Aug 2007 | - | - | - | - |
| 31 Aug 2006 | - | - | - | - |
| 31 Aug 2005 | - | - | - | - |
| 31 Aug 2004 | - | - | - | - |
| 31 Aug 2003 | - | - | - | - |
| 31 Aug 2002 | - | - | - | - |
| 31 Aug 2001 | - | - | - | - |
| 31 Aug 2000 | - | - | - | - |
Connections
Owned by
B&L Realisations 2026 Limited → Denby Group Limited → Denby Holdings Limited
Directors’ other companies
- MCGOWAN, Paul Patrick - Director at Forty Bw Limited
- MCGOWAN, Paul Patrick - Director at Ark Finco UK Limited
- MCGOWAN, Paul Patrick - Director at Forty Hotels Limited
- MCGOWAN, Paul Patrick - Director at HUK 108 Limited
- MCGOWAN, Paul Patrick - Director at Sandbrook Homes Limited
- MCGOWAN, Paul Patrick - Director at Hilco Profit Recovery Limited
- MCGOWAN, Paul Patrick - Director at Hilco Investments Limited
- MCGOWAN, Paul Patrick - Director at Hilco Commercial Limited
- MCGOWAN, Paul Patrick - Director at Trillium Gp Limited
- MCGOWAN, Paul Patrick - Director at HUK 102 Limited
Companies at the same address
- Argentex Group PLC (11965856)
- Cadogan Gardens Property Limited (15219738)
- Clock Bio Limited (12909273)
- Club La Costa (UK) PLC (03123199)
- Denby Brands Limited (06761664)
- Denby Group Limited (11482019)
- Denby Holdings Limited (06760049)
- Denby Potteries Limited (06784072)
- Denby Retail Limited (06800973)
- Lugano Diamonds UK Limited (14279770)