BRECO NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02799499

Incorporation date

14/03/1993

Size

Total Exemption Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1993)

14/01/2013

Final Gazette dissolved via voluntary strike-off

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01/10/2012

First Gazette notice for voluntary strike-off

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23/09/2012

Application to strike the company off the register

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09/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

14/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (3 pages)

15/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

14/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (3 pages)

03/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

16/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (4 pages)

16/03/2010

Director's details changed for John Arnold Bredenkamp on 2010-03-17

View PDF (2 pages)

06/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

14/05/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

14/05/2009

Secretary's Change of Particulars / sheila crosby / 15/05/2009 / Date of Birth was: none, now: 23-Jun-1950; HouseName/Number was: , now: 35; Street was: 35 kingsford close, now: kingsford close

View PDF (1 pages)

31/01/2009

Accounts made up to 2008-03-31

View PDF (7 pages)

14/01/2009

Secretary appointed sheila maureen crosby

View PDF (2 pages)

14/01/2009

Appointment Terminated Secretary malcolm kennelly

View PDF (1 pages)

18/03/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

05/12/2007

Accounts made up to 2007-03-31

View PDF (8 pages)

14/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

06/02/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

24/04/2006

Accounts made up to 2005-03-31

View PDF (7 pages)

15/03/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

20/12/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

06/09/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

28/03/2005

Return made up to 15/03/05; full list of members

View PDF (6 pages)

28/03/2005

Director's particulars changed

View PDF (0 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

15/08/2004

Accounts made up to 2003-03-31

View PDF (8 pages)

23/03/2004

Return made up to 15/03/04; full list of members

View PDF (6 pages)

22/03/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

27/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

01/09/2002

New secretary appointed

View PDF (2 pages)

01/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/07/2002

Registered office changed on 16/07/02 from: hurst grove sandford lane hurst berkshire RG10 0SQ

View PDF (1 pages)

24/03/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

23/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

08/03/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

23/08/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

24/05/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

31/03/1999

Return made up to 15/03/99; no change of members

View PDF (7 pages)

31/03/1999

Director's particulars changed

View PDF (0 pages)

23/12/1998

Director resigned

View PDF (1 pages)

18/08/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

18/03/1998

Return made up to 15/03/98; no change of members

View PDF (4 pages)

11/11/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

05/04/1997

Return made up to 15/03/97; full list of members

View PDF (6 pages)

05/04/1997

Director's particulars changed

View PDF (0 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

01/04/1996

Return made up to 15/03/96; no change of members

View PDF (4 pages)

01/04/1996

Director's particulars changed

View PDF (0 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

23/04/1995

Registered office changed on 24/04/95 from: new boundary house london road sunningdale ascot berks SL5 0DJ

View PDF (1 pages)

15/03/1995

Return made up to 15/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

06/12/1994

Accounts for a small company made up to 1994-03-31

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11/05/1994

Return made up to 15/03/94; full list of members

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11/05/1994

Director's particulars changed

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10/11/1993

Accounting reference date notified as 31/03

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15/09/1993

Registered office changed on 16/09/93 from: 134 peascod street windsor berks SL4 1DS

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22/07/1993

Certificate of change of name

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21/07/1993

New director appointed

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23/06/1993

Memorandum and Articles of Association

View PDF (8 pages)

17/06/1993

Registered office changed on 18/06/93 from: 2 baches street london N1 6UB

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17/06/1993

New secretary appointed;new director appointed

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17/06/1993

Secretary resigned;new director appointed

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17/06/1993

Director resigned;new director appointed

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16/06/1993

Certificate of change of name

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14/03/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Andrews, Graham Austen Hodder	Director	06/05/1993 - 18/07/2002	8
INSTANT COMPANIES LIMITED	Nominee Director	14/03/1993 - 06/05/1993	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/03/1993 - 06/05/1993	99600
Lawson, Mark Crawford	Secretary	18/07/2002 - 30/10/2004	3
Andrews, Graham Austen Hodder	Secretary	06/05/1993 - 18/07/2002	3

Persons with Significant Control

No PSC data available.

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Description

About BRECO NOMINEES LIMITED

BRECO NOMINEES LIMITED is an(a) Dissolved company incorporated on 14/03/1993 with the registered office located at New Boundary House, London Road, Sunningdale, Berkshire SL5 0DJ. 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 BRECO NOMINEES LIMITED?

BRECO NOMINEES LIMITED is currently Dissolved. It was registered on 14/03/1993 and dissolved on 14/01/2013.

Where is BRECO NOMINEES LIMITED located?

BRECO NOMINEES LIMITED is registered at New Boundary House, London Road, Sunningdale, Berkshire SL5 0DJ.

What does BRECO NOMINEES LIMITED do?

BRECO NOMINEES LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BRECO NOMINEES LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.