BRECO (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02969104

Incorporation date

18/09/1994

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1994)

14/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2012

Application to strike the company off the register

View PDF (3 pages)

09/07/2012

Total exemption full accounts made up to 2012-03-31

View PDF (15 pages)

19/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (5 pages)

15/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (15 pages)

21/09/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (5 pages)

03/08/2010

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

View PDF (15 pages)

06/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (15 pages)

11/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

31/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (13 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)

21/09/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

05/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

18/09/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

21/09/2006

Return made up to 19/09/06; full list of members

View PDF (3 pages)

24/04/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

20/12/2005

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

29/09/2005

Return made up to 19/09/05; full list of members

View PDF (6 pages)

26/09/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

08/08/2005

Director resigned

View PDF (1 pages)

09/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

15/11/2004

Secretary resigned

View PDF (1 pages)

15/11/2004

New secretary appointed

View PDF (2 pages)

26/09/2004

Return made up to 19/09/04; full list of members

View PDF (7 pages)

15/08/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

24/06/2004

Director resigned

View PDF (1 pages)

14/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

27/11/2003

Auditor's resignation

View PDF (1 pages)

06/10/2003

Return made up to 19/09/03; full list of members

View PDF (7 pages)

05/05/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

24/02/2003

Director resigned

View PDF (1 pages)

24/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

01/12/2002

Director resigned

View PDF (1 pages)

02/10/2002

Return made up to 19/09/02; full list of members

View PDF (8 pages)

02/10/2002

Director's particulars changed

View PDF (0 pages)

05/09/2002

Registered office changed on 06/09/02 from: hurst grove sandford lane hurst berkshire RG10 0SQ

View PDF (1 pages)

22/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

07/10/2001

Return made up to 19/09/01; full list of members

View PDF (7 pages)

07/10/2001

Director's particulars changed

View PDF (0 pages)

07/10/2001

New director appointed

View PDF (2 pages)

09/09/2001

New director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (3 pages)

17/04/2001

Director resigned

View PDF (1 pages)

31/01/2001

New director appointed

View PDF (3 pages)

11/01/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

08/10/2000

Return made up to 19/09/00; full list of members

View PDF (6 pages)

12/06/2000

Director resigned

View PDF (1 pages)

01/05/2000

Director resigned

View PDF (1 pages)

08/03/2000

New director appointed

View PDF (2 pages)

29/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

27/10/1999

Return made up to 19/09/99; change of members; amend

View PDF (7 pages)

27/10/1999

Director's particulars changed

View PDF (0 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Return made up to 19/09/99; change of members

View PDF (7 pages)

14/10/1999

Director's particulars changed;director resigned

View PDF (0 pages)

09/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

19/10/1998

Return made up to 19/09/98; no change of members

View PDF (7 pages)

19/10/1998

Director's particulars changed

View PDF (0 pages)

09/06/1998

New director appointed

View PDF (0 pages)

09/06/1998

Secretary resigned

View PDF (0 pages)

09/06/1998

New secretary appointed

View PDF (0 pages)

17/04/1998

Director resigned

View PDF (1 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

23/09/1997

Return made up to 19/09/97; full list of members

View PDF (6 pages)

13/08/1997

Director resigned

View PDF (1 pages)

23/07/1997

New secretary appointed

View PDF (0 pages)

23/07/1997

Secretary resigned;director resigned

View PDF (0 pages)

31/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

16/10/1996

Certificate of change of name

View PDF (2 pages)

12/10/1996

New director appointed

View PDF (2 pages)

06/10/1996

New director appointed

View PDF (2 pages)

06/10/1996

Director resigned

View PDF (1 pages)

22/09/1996

Return made up to 19/09/96; full list of members

View PDF (6 pages)

22/09/1996

Secretary's particulars changed

View PDF (0 pages)

29/05/1996

Ad 07/12/94-17/01/96 £ si 98@1 £ si 236@1111

View PDF (2 pages)

21/12/1995

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

View PDF (7 pages)

10/09/1995

Return made up to 19/09/95; full list of members

View PDF (7 pages)

19/06/1995

Secretary's particulars changed

View PDF (2 pages)

19/06/1995

Director resigned;new director appointed

View PDF (2 pages)

17/05/1995

Miscellaneous

View PDF (2 pages)

15/05/1995

Registered office changed on 16/05/95 from: new boundary house london road sunning dale ascot berks SL5 0DJ

View PDF (1 pages)

15/05/1995

New director appointed

View PDF (2 pages)

27/03/1995

Certificate of change of name

View PDF (3 pages)

04/01/1995

Resolutions

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04/01/1995

Resolutions

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04/01/1995

Accounting reference date notified as 31/03

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (50 pages)

24/11/1994

Secretary's particulars changed;director resigned;new director appointed

View PDF (0 pages)

13/11/1994

New secretary appointed

View PDF (0 pages)

13/11/1994

Secretary resigned

View PDF (0 pages)

13/11/1994

New director appointed

View PDF (0 pages)

18/10/1994

Memorandum and Articles of Association

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12/10/1994

Certificate of change of name

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07/10/1994

Secretary resigned;new director appointed

View PDF (0 pages)

07/10/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/10/1994

Registered office changed on 08/10/94 from: 1 mitchell lane bristol BS1 6BU

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18/09/1994

Incorporation

View PDF (9 pages)

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

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BRECO (U.K.) LIMITED

BRECO (U.K.) LIMITED is an(a) Dissolved company incorporated on 18/09/1994 with the registered office located at New Boundary House, London Road Sunningdale, Ascot, 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 (U.K.) LIMITED?

BRECO (U.K.) LIMITED is currently Dissolved. It was registered on 18/09/1994 and dissolved on 14/01/2013.

Where is BRECO (U.K.) LIMITED located?

BRECO (U.K.) LIMITED is registered at New Boundary House, London Road Sunningdale, Ascot, Berkshire SL5 0DJ.

What does BRECO (U.K.) LIMITED do?

BRECO (U.K.) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BRECO (U.K.) LIMITED?

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