BRECKLAND TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04025674

Incorporation date

03/07/2000

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2000)

06/09/2025

Final Gazette dissolved following liquidation

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06/06/2025

Resolutions

View PDF (1 pages)

06/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

20/06/2024

Declaration of solvency

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20/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

20/06/2024

Registered office address changed from Fishley Lane South Walsham Road Acle Norfolk NR13 3ES to 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE on 2024-06-20

View PDF (3 pages)

25/10/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (4 pages)

20/07/2023

Confirmation statement made on 2023-07-03 with no updates

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19/07/2023

Change of details for Executors of Mrs Linda Jane Crane as a person with significant control on 2022-06-08

View PDF (2 pages)

19/07/2023

Change of details for Executors of Mrs Linda Jane Crane as a person with significant control on 2022-06-08

View PDF (2 pages)

18/07/2023

Change of details for Mrs Linda Jane Crane as a person with significant control on 2022-06-08

View PDF (2 pages)

13/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (4 pages)

31/03/2023

Register inspection address has been changed from King Street House 15 Upper King Street Norwich Norfolk NR3 1RB to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE

View PDF (1 pages)

03/10/2022

Appointment of Mr Timothy Philip Crane as a director on 2022-06-08

View PDF (2 pages)

03/10/2022

Appointment of Miss Louise Jane Crane as a director on 2022-06-08

View PDF (2 pages)

03/10/2022

Termination of appointment of Linda Jane Crane as a director on 2022-06-08

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

07/04/2022

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

12/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

28/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (4 pages)

07/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

21/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (4 pages)

04/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

25/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

17/04/2018

Micro company accounts made up to 2017-07-31

View PDF (4 pages)

12/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

11/04/2017

Total exemption small company accounts made up to 2016-07-31

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08/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

20/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

22/12/2015

Register(s) moved to registered inspection location King Street House 15 Upper King Street Norwich Norfolk NR3 1RB

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (4 pages)

19/04/2015

Total exemption small company accounts made up to 2014-07-31

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04/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (4 pages)

01/05/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (3 pages)

09/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (4 pages)

02/05/2013

Total exemption small company accounts made up to 2012-07-31

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06/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (4 pages)

27/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (3 pages)

27/03/2012

Register inspection address has been changed

View PDF (2 pages)

11/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (4 pages)

06/10/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

26/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (4 pages)

26/07/2010

Director's details changed for Linda Jane Crane on 2010-07-03

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

18/09/2009

Return made up to 03/07/09; full list of members

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02/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

08/10/2008

Return made up to 03/07/08; full list of members

View PDF (3 pages)

18/03/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

28/09/2007

Return made up to 03/07/07; full list of members

View PDF (2 pages)

28/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

27/07/2006

Return made up to 03/07/06; full list of members

View PDF (2 pages)

13/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

27/07/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

05/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

12/07/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

22/11/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

26/07/2003

Return made up to 03/07/03; full list of members

View PDF (6 pages)

08/02/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

02/09/2002

Return made up to 03/07/02; full list of members

View PDF (6 pages)

11/01/2002

Registered office changed on 11/01/02 from: king street house 15 upper king street norwich norfolk NR3 1RB

View PDF (1 pages)

11/01/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

03/12/2001

Certificate of change of name

View PDF (2 pages)

19/10/2001

Registered office changed on 19/10/01 from: manor farm mill road, stokesby great yarmouth norfolk NR29 3EY

View PDF (1 pages)

04/10/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

04/08/2000

Registered office changed on 04/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

04/08/2000

New secretary appointed

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04/08/2000

New director appointed

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04/08/2000

Director resigned

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04/08/2000

Secretary resigned

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03/08/2000

Ad 28/07/00--------- £ si 182999@1=182999 £ ic 1/183000

View PDF (2 pages)

03/08/2000

Nc inc already adjusted 28/07/00

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03/08/2000

Memorandum and Articles of Association

View PDF (5 pages)

03/08/2000

Resolutions

View PDF (0 pages)

03/08/2000

Resolutions

View PDF (0 pages)

03/08/2000

Resolutions

View PDF (3 pages)

03/07/2000

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2023

Next confirmation date

03/07/2024

Last change occurred

31/07/2023

Accounts

Dormant

Last made up date

31/07/2023

Next account date

31/07/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
64.53K
-
0.00
-
-

2022
3
78.61K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CORPORATE APPOINTMENTS LIMITED	Nominee Director	02/07/2000 - 27/07/2000	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	02/07/2000 - 27/07/2000	16486
Crane, Linda Jane	Director	27/07/2000 - 07/06/2022	-
Gray, Penelope Ann	Secretary	27/07/2000 - Present	1
Crane, Louise Jane	Director	07/06/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRECKLAND TRADING COMPANY LIMITED

BRECKLAND TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 03/07/2000 with the registered office located at 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE. There are currently 3 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 BRECKLAND TRADING COMPANY LIMITED?

BRECKLAND TRADING COMPANY LIMITED is currently Dissolved. It was registered on 03/07/2000 and dissolved on 06/09/2025.

Where is BRECKLAND TRADING COMPANY LIMITED located?

BRECKLAND TRADING COMPANY LIMITED is registered at 1st Floor Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE.

What does BRECKLAND TRADING COMPANY LIMITED do?

BRECKLAND TRADING COMPANY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BRECKLAND TRADING COMPANY LIMITED?

The latest filing was on 06/09/2025: Final Gazette dissolved following liquidation.