BREAMCREST LIMITED

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BREAMCREST LIMITED

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Key Data

Status

Active

Company No.

02569750

Incorporation date

19/12/1990

Size

Total Exemption Full

Contacts

Registered address

Registered address

Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood WD6 3SYCopy
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Latest events (Record since 19/12/1990)
dot icon19/12/2025
Total exemption full accounts made up to 2024-09-30
dot icon30/09/2025
Current accounting period shortened from 2024-09-30 to 2024-09-29
dot icon03/07/2025
Satisfaction of charge 025697500011 in full
dot icon03/07/2025
Satisfaction of charge 025697500012 in full
dot icon28/05/2025
Notification of The Rokxy Group Limited as a person with significant control on 2025-05-14
dot icon28/05/2025
Cessation of Pratik Parekh as a person with significant control on 2025-05-14
dot icon28/05/2025
Cessation of Shakuntala Parekh as a person with significant control on 2025-05-14
dot icon20/05/2025
Second filing of Confirmation Statement dated 2025-05-14
dot icon19/05/2025
Memorandum and Articles of Association
dot icon19/05/2025
Resolutions
dot icon15/05/2025
14/05/25 Statement of Capital gbp 100
dot icon15/05/2025
Registration of charge 025697500013, created on 2025-05-14
dot icon10/12/2024
Notification of Shakuntala Parekh as a person with significant control on 2024-12-01
dot icon10/12/2024
Confirmation statement made on 2024-11-24 with no updates
dot icon21/10/2024
Amended total exemption full accounts made up to 2023-09-30
dot icon30/06/2024
Micro company accounts made up to 2023-09-30
dot icon06/06/2024
Registered office address changed from 2nd Floor, Hygeia House 66, College Road Harrow HA1 1BE England to Catalyst House, Unit 720 Centennial Avenue Elstree Borehamwood WD6 3SY on 2024-06-06
dot icon11/12/2023
Confirmation statement made on 2023-11-24 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-09-30
dot icon09/01/2023
Registered office address changed from Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY England to 2nd Floor, Hygeia House College Road Harrow HA1 1BE on 2023-01-09
dot icon09/01/2023
Registered office address changed from 2nd Floor, Hygeia House College Road Harrow HA1 1BE England to 2nd Floor, Hygeia House 66, College Road Harrow HA1 1BE on 2023-01-09
dot icon09/01/2023
Confirmation statement made on 2022-11-24 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-09-30
dot icon05/12/2021
Notification of Pratik Parekh as a person with significant control on 2021-12-02
dot icon05/12/2021
Cessation of Shakuntala Parekh as a person with significant control on 2021-12-02
dot icon05/12/2021
Secretary's details changed for Mr Pratik Parekh on 2021-12-02
dot icon03/12/2021
Director's details changed for Mr Pratik Parekh on 2021-12-02
dot icon24/11/2021
Confirmation statement made on 2021-11-24 with updates
dot icon25/10/2021
Cessation of Anupam Parekh as a person with significant control on 2021-10-21
dot icon25/10/2021
Termination of appointment of Anupam Parekh as a director on 2021-10-21
dot icon12/08/2021
Confirmation statement made on 2021-07-12 with no updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon17/09/2020
Confirmation statement made on 2020-07-12 with no updates
dot icon29/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon19/08/2019
Registered office address changed from 79 C/O Azr Limited College Road Harrow Middlesex HA1 1BD England to Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY on 2019-08-19
dot icon16/08/2019
Confirmation statement made on 2019-07-12 with no updates
dot icon28/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon05/09/2018
Confirmation statement made on 2018-07-12 with no updates
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon03/10/2017
Satisfaction of charge 10 in full
dot icon11/09/2017
Confirmation statement made on 2017-07-12 with no updates
dot icon01/09/2017
Registration of charge 025697500012, created on 2017-08-24
dot icon01/09/2017
Registration of charge 025697500011, created on 2017-08-24
dot icon04/08/2017
Registered office address changed from 43 Manchester Street London W1U 7LP to 79 C/O Azr Limited College Road Harrow Middlesex HA1 1BD on 2017-08-04
dot icon06/07/2017
Total exemption small company accounts made up to 2016-09-30
dot icon18/07/2016
Confirmation statement made on 2016-07-12 with updates
dot icon24/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon03/10/2015
Amended total exemption small company accounts made up to 2014-09-30
dot icon12/07/2015
Annual return made up to 2015-07-12 with full list of shareholders
dot icon02/07/2015
Total exemption small company accounts made up to 2014-09-30
dot icon15/12/2014
Amended total exemption small company accounts made up to 2013-09-30
dot icon13/07/2014
Annual return made up to 2014-07-12 with full list of shareholders
dot icon03/07/2014
Total exemption small company accounts made up to 2013-09-30
dot icon31/10/2013
Termination of appointment of Priyesh Parekh as a director
dot icon14/07/2013
Annual return made up to 2013-07-12 with full list of shareholders
dot icon03/07/2013
Total exemption small company accounts made up to 2012-09-30
dot icon06/02/2013
Amended accounts made up to 2011-09-30
dot icon13/07/2012
Annual return made up to 2012-07-12 with full list of shareholders
dot icon26/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon06/01/2012
Amended accounts made up to 2010-09-30
dot icon16/07/2011
Registered office address changed from 51 Queen Anne Street London W1G 9HS on 2011-07-16
dot icon16/07/2011
Annual return made up to 2011-07-12 with full list of shareholders
dot icon04/07/2011
Total exemption small company accounts made up to 2010-09-30
dot icon23/11/2010
Amended accounts made up to 2009-09-30
dot icon15/07/2010
Annual return made up to 2010-07-12 with full list of shareholders
dot icon30/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon17/03/2010
Registered office address changed from 23 Clare Close Elstree Borehamwood Hertfordshire WD6 3NJ on 2010-03-17
dot icon28/10/2009
Annual return made up to 2009-07-12
dot icon02/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon03/02/2009
Total exemption small company accounts made up to 2007-09-30
dot icon19/08/2008
Return made up to 12/07/08; full list of members
dot icon27/03/2008
Director appointed priyesh parekh
dot icon07/03/2008
Total exemption small company accounts made up to 2006-09-30
dot icon12/07/2007
Return made up to 12/07/07; full list of members
dot icon28/03/2007
Secretary's particulars changed;director's particulars changed
dot icon28/03/2007
Secretary's particulars changed;director's particulars changed
dot icon28/03/2007
Director's particulars changed
dot icon27/03/2007
Declaration of satisfaction of mortgage/charge
dot icon27/03/2007
Particulars of mortgage/charge
dot icon27/03/2007
Declaration of satisfaction of mortgage/charge
dot icon27/03/2007
Declaration of satisfaction of mortgage/charge
dot icon27/03/2007
Declaration of satisfaction of mortgage/charge
dot icon27/03/2007
Declaration of satisfaction of mortgage/charge
dot icon27/03/2007
Declaration of satisfaction of mortgage/charge
dot icon23/02/2007
Return made up to 18/12/06; full list of members
dot icon04/08/2006
New director appointed
dot icon01/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon05/04/2006
Particulars of mortgage/charge
dot icon07/02/2006
Return made up to 18/12/05; full list of members
dot icon08/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon10/01/2005
Return made up to 18/12/04; full list of members
dot icon11/11/2004
Declaration of satisfaction of mortgage/charge
dot icon11/11/2004
Declaration of satisfaction of mortgage/charge
dot icon11/11/2004
Declaration of satisfaction of mortgage/charge
dot icon05/11/2004
Particulars of mortgage/charge
dot icon05/11/2004
Particulars of mortgage/charge
dot icon05/11/2004
Particulars of mortgage/charge
dot icon11/08/2004
Director resigned
dot icon14/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon06/02/2004
Return made up to 18/12/03; full list of members
dot icon02/10/2003
Accounting reference date shortened from 31/12/03 to 30/09/03
dot icon24/05/2003
Total exemption small company accounts made up to 2002-12-31
dot icon04/02/2003
Return made up to 18/12/02; full list of members
dot icon02/01/2003
Total exemption small company accounts made up to 2001-12-31
dot icon25/04/2002
Particulars of mortgage/charge
dot icon15/04/2002
New director appointed
dot icon04/04/2002
Particulars of mortgage/charge
dot icon22/03/2002
Return made up to 18/12/01; full list of members
dot icon01/02/2002
Total exemption full accounts made up to 2000-12-31
dot icon02/10/2001
Registered office changed on 02/10/01 from: mercury house 1 heather park drive wembley middx HA0 1SX
dot icon12/01/2001
Return made up to 18/12/00; full list of members
dot icon09/01/2001
Accounts for a small company made up to 1999-12-31
dot icon11/05/2000
Particulars of mortgage/charge
dot icon12/01/2000
New secretary appointed
dot icon12/01/2000
Secretary resigned
dot icon12/01/2000
Return made up to 18/12/99; full list of members
dot icon23/08/1999
Accounts for a small company made up to 1998-12-31
dot icon16/08/1999
New director appointed
dot icon24/12/1998
Return made up to 18/12/98; full list of members
dot icon16/06/1998
Full accounts made up to 1997-12-31
dot icon09/02/1998
Return made up to 18/12/97; no change of members
dot icon10/11/1997
Full accounts made up to 1996-12-31
dot icon23/01/1997
Return made up to 18/12/96; no change of members
dot icon27/09/1996
Full accounts made up to 1995-12-31
dot icon15/01/1996
Return made up to 18/12/95; full list of members
dot icon03/11/1995
Full accounts made up to 1994-12-31
dot icon24/07/1995
Director resigned
dot icon07/07/1995
New director appointed
dot icon16/05/1995
Full accounts made up to 1993-12-31
dot icon21/02/1995
Return made up to 19/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon16/12/1993
Full accounts made up to 1992-12-31
dot icon16/12/1993
Return made up to 19/12/93; no change of members
dot icon06/04/1993
Full accounts made up to 1991-12-31
dot icon01/02/1993
Return made up to 19/12/92; full list of members
dot icon20/03/1992
Ad 02/01/91--------- £ si 98@1
dot icon16/02/1992
Return made up to 19/12/91; full list of members
dot icon22/11/1991
Secretary resigned;new secretary appointed
dot icon01/05/1991
Particulars of mortgage/charge
dot icon22/04/1991
Secretary resigned;new secretary appointed
dot icon22/04/1991
Director resigned;new director appointed
dot icon26/03/1991
Particulars of mortgage/charge
dot icon21/03/1991
Registered office changed on 21/03/91 from: 71 bath court bath street london EC1V 9NT
dot icon21/03/1991
Resolutions
dot icon19/12/1990
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
29/09/2025
dot iconDue by
29/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
14/05/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.06M
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BREAMCREST LIMITED

BREAMCREST LIMITED is an(a) Active company incorporated on 19/12/1990 with the registered office located at Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood WD6 3SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREAMCREST LIMITED?

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BREAMCREST LIMITED is currently Active. It was registered on 19/12/1990 .

Where is BREAMCREST LIMITED located?

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BREAMCREST LIMITED is registered at Catalyst House, Unit 720 Centennial Avenue, Elstree, Borehamwood WD6 3SY.

What does BREAMCREST LIMITED do?

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BREAMCREST LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BREAMCREST LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2024-09-30.