BRECONGATE PROJECTS LTD.

Key Data

Status

Liquidation

Company No.

03086379

Incorporation date

01/08/1995

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1995)

26/04/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

12/04/2025

Resolutions

View PDF (1 pages)

12/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

12/04/2025

Statement of affairs

View PDF (14 pages)

03/04/2025

Registered office address changed from Unit 3D Upper Boat Business Park Upper Boat Treforest Rct CF37 5BP to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 2025-04-03

View PDF (1 pages)

11/02/2025

Amended total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

19/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

18/06/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (8 pages)

01/08/2023

Amended total exemption full accounts made up to 2022-11-30

View PDF (8 pages)

14/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

04/05/2023

Termination of appointment of Steven Paul Griffiths as a secretary on 2023-04-30

View PDF (1 pages)

04/05/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

15/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

13/02/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

16/08/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (11 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

11/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (3 pages)

27/03/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (11 pages)

01/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (3 pages)

15/04/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (9 pages)

01/08/2018

Confirmation statement made on 2018-08-01 with no updates

View PDF (3 pages)

08/06/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (8 pages)

06/04/2018

Previous accounting period extended from 2017-08-31 to 2017-11-30

View PDF (1 pages)

02/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

10/07/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

17/05/2017

Satisfaction of charge 030863790004 in full

View PDF (1 pages)

06/01/2017

Registration of charge 030863790004, created on 2016-12-22

View PDF (10 pages)

16/12/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

03/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

14/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

05/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

29/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

31/10/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

19/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

24/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

09/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/06/2012

Statement of capital following an allotment of shares on 2011-07-26

View PDF (4 pages)

24/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

16/01/2012

Registered office address changed from Amber House Upper Boat Trading Estate Upper Boat Pontypridd Mid Glamorgan CF37 5BP Wales on 2012-01-16

View PDF (1 pages)

16/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

16/08/2011

Secretary's details changed for Mr Steven Paul Griffiths on 2011-07-25

View PDF (1 pages)

16/08/2011

Director's details changed for Mr Paul Raymond Jones on 2011-07-25

View PDF (2 pages)

22/07/2011

Appointment of Mr Ryan Colin Powell as a director

View PDF (2 pages)

20/07/2011

Registered office address changed from 2 Taff Business Centre Tonteg Road, Treforest Industrial Es, Pontypridd Mid Glamorgan CF37 5UA on 2011-07-20

View PDF (1 pages)

27/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

06/09/2010

Secretary's details changed for Steven Paul Griffiths on 2009-11-30

View PDF (2 pages)

06/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

22/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (6 pages)

04/09/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

24/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

19/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

19/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

28/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

21/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

25/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

04/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

13/12/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (9 pages)

23/08/2005

New secretary appointed

View PDF (2 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

Return made up to 01/08/05; full list of members

View PDF (6 pages)

11/01/2005

Total exemption small company accounts made up to 2003-08-31

View PDF (8 pages)

25/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

24/03/2004

New secretary appointed

View PDF (2 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

05/09/2003

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

03/09/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

21/08/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

25/02/2002

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

03/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

11/09/2001

Return made up to 01/08/01; full list of members

View PDF (7 pages)

01/03/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

28/11/2000

Secretary resigned

View PDF (1 pages)

17/11/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

12/06/2000

Accounts for a small company made up to 1999-08-31

View PDF (8 pages)

13/04/2000

Registered office changed on 13/04/00 from: unit 1 brecon gate house quarry lane nantgarw cardiff CF4 7SN

View PDF (1 pages)

17/08/1999

Return made up to 01/08/99; no change of members

View PDF (4 pages)

03/02/1999

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

08/09/1998

Return made up to 01/08/98; no change of members

View PDF (4 pages)

09/07/1998

New secretary appointed

View PDF (2 pages)

02/07/1998

Secretary resigned

View PDF (1 pages)

02/07/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

18/08/1997

Return made up to 01/08/97; full list of members

View PDF (6 pages)

05/08/1997

New secretary appointed

View PDF (2 pages)

04/08/1997

Certificate of change of name

View PDF (2 pages)

22/06/1997

Director resigned

View PDF (1 pages)

22/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

03/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

10/04/1997

Ad 28/08/96--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

23/09/1996

Return made up to 01/08/96; full list of members

View PDF (6 pages)

12/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1995

New director appointed

View PDF (2 pages)

18/09/1995

Director resigned;new director appointed

View PDF (2 pages)

18/09/1995

Registered office changed on 18/09/95 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

18/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

18/09/1995

Memorandum and Articles of Association

View PDF (22 pages)

04/09/1995

Certificate of change of name

View PDF (4 pages)

01/08/1995

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+151.97 % *

* during past year

Cash in Bank

£289,201.00

Business linkages

Check business linkages of BRECONGATE PROJECTS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2023

Next confirmation date

14/06/2025

Last change occurred

30/11/2023

Accounts

Total Exemption Full

Last made up date

30/11/2023

Next account date

30/11/2024

Next due on

31/08/2025

See more events →

Financial Ratios

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

2021
71
331.56K
-
0.00
114.78K
-

2022
71
551.07K
-
0.00
289.20K
-

2022
71
551.07K
-
0.00
289.20K
-

Employees

2022

Employees

71 0 % *

Net Assets(GBP)

551.07K £66.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

289.20K £151.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ryan Powell	Director	22/07/2011 - Present	12
Jones, Paul Raymond	Director	01/09/1995 - Present	11
Griffiths, Steven Paul	Secretary	18/08/2005 - 30/04/2023	-

Persons with Significant Control

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

Similar companies

238

Company	Classification	Incorporation	Status	Turnover	Employees
FASHION POINT (U.K.) LIMITED Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP, 04899359	Manufacture of other women's outerwear	15/09/2003	Liquidation	-	82
BELLEZA FASHION LTD Trinity House, 28-30 Blucher Street, Birmingham B1 1QH, 12126357	Manufacture of other textiles n.e.c.	29/07/2019	Liquidation	-	82
CROSSPATCH LIMITED Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP, 02413008	Finishing of textiles	11/08/1989	Liquidation	-	73
FASHION HOUSE (UK) LIMITED Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP, 04204878	Manufacture of other women's outerwear	24/04/2001	Liquidation	-	93
HIGHGATE BEDS LIMITED C/O Xeinadin Corporate Recovery, 100, Barbirolli Square, Manchester M2 3BD, 02531907	Manufacture of soft furnishings	16/08/1990	Liquidation	-	91

FASHION POINT (U.K.) LIMITEDCharlotte House 19b Market Place, Bingham, Nottingham NG13 8AP

Liquidation

Category:

Manufacture of other women's outerwear

Comp. code:

04899359

Reg. date:

15/09/2003

Turnover:

No. of employees:

BELLEZA FASHION LTDTrinity House, 28-30 Blucher Street, Birmingham B1 1QH

Liquidation

Category:

Manufacture of other textiles n.e.c.

Comp. code:

12126357

Reg. date:

29/07/2019

Turnover:

No. of employees:

CROSSPATCH LIMITEDCharlotte House 19b Market Place, Bingham, Nottingham NG13 8AP

Liquidation

Category:

Finishing of textiles

Comp. code:

02413008

Reg. date:

11/08/1989

Turnover:

No. of employees:

FASHION HOUSE (UK) LIMITEDCharlotte House 19b Market Place, Bingham, Nottingham NG13 8AP

Liquidation

Category:

Manufacture of other women's outerwear

Comp. code:

04204878

Reg. date:

24/04/2001

Turnover:

No. of employees:

HIGHGATE BEDS LIMITEDC/O Xeinadin Corporate Recovery, 100, Barbirolli Square, Manchester M2 3BD

Liquidation

Category:

Manufacture of soft furnishings

Comp. code:

02531907

Reg. date:

16/08/1990

Turnover:

No. of employees:

Description

About BRECONGATE PROJECTS LTD.

BRECONGATE PROJECTS LTD. is an(a) Liquidation company incorporated on 01/08/1995 with the registered office located at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 71 according to last financial statements.

Frequently Asked Questions

What is the current status of BRECONGATE PROJECTS LTD.?

BRECONGATE PROJECTS LTD. is currently Liquidation. It was registered on 01/08/1995 .

Where is BRECONGATE PROJECTS LTD. located?

BRECONGATE PROJECTS LTD. is registered at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS.

What does BRECONGATE PROJECTS LTD. do?

BRECONGATE PROJECTS LTD. operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BRECONGATE PROJECTS LTD. have?

BRECONGATE PROJECTS LTD. had 71 employees in 2022.

What is the latest filing for BRECONGATE PROJECTS LTD.?

The latest filing was on 26/04/2025: Notice to Registrar of Companies of Notice of disclaimer.