BREDON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04016801

Incorporation date

18/06/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/06/2000)

07/02/2011

Final Gazette dissolved via voluntary strike-off

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25/10/2010

First Gazette notice for voluntary strike-off

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13/10/2010

Application to strike the company off the register

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19/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

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19/07/2010

Director's details changed for Elizabeth Jane Biddle Renfrew on 2010-06-19

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19/07/2010

Director's details changed for Dr Christopher Charles Renfrew on 2010-06-19

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27/05/2010

Registered office address changed from 7 Ashchurch Road Tewkesbury Gloucestershire GL20 8DS on 2010-05-28

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27/05/2010

Cancellation of shares. Statement of capital on 2010-05-28

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27/05/2010

Statement by Directors

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27/05/2010

Solvency Statement dated 25/05/10

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27/05/2010

Resolutions

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27/05/2010

Resolutions

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08/03/2010

Sub-division of shares on 2010-03-02

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05/01/2010

Resolutions

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05/01/2010

Change of name notice

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11/12/2009

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

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11/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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12/07/2009

Total exemption small company accounts made up to 2008-11-30

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12/07/2009

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

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24/09/2008

Accounts for a small company made up to 2007-11-30

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13/08/2008

Return made up to 19/06/08; full list of members

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23/09/2007

Return made up to 19/06/07; no change of members

View PDF (7 pages)

23/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (8 pages)

04/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2007

Particulars of mortgage/charge

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04/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2006

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

View PDF (7 pages)

08/06/2006

Total exemption small company accounts made up to 2005-11-30

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03/10/2005

Total exemption small company accounts made up to 2004-11-30

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14/06/2005

Return made up to 19/06/05; full list of members

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14/06/2005

Secretary's particulars changed;director's particulars changed

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27/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (8 pages)

02/09/2004

Return made up to 19/06/04; full list of members

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15/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

29/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (8 pages)

23/06/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

17/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/08/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

20/03/2002

Total exemption full accounts made up to 2001-11-30

View PDF (7 pages)

23/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/11/2001

Ad 31/10/01--------- £ si 32750@1=32750 £ ic 681350/714100

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01/11/2001

Ad 30/09/01--------- £ si 317850@1=317850 £ ic 363500/681350

View PDF (2 pages)

01/11/2001

Resolutions

View PDF (1 pages)

01/11/2001

£ nc 500000/1000000 30/09/01

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21/06/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

13/04/2001

Accounting reference date extended from 30/06/01 to 30/11/01

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06/02/2001

Ad 10/01/01--------- £ si 213500@1=213500 £ ic 150000/363500

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15/08/2000

Registered office changed on 16/08/00 from: hermes lodge bredons norton tewkesbury gloucestershire GL20 7EZ

View PDF (1 pages)

15/08/2000

Ad 19/06/00-11/08/00 £ si 149999@1=149999 £ ic 1/150000

View PDF (2 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Director resigned

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12/07/2000

New secretary appointed

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12/07/2000

New director appointed

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12/07/2000

New director appointed

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09/07/2000

Registered office changed on 10/07/00 from: pillar house 113/115 bath road cheltenham gloucestershire GL53 7LS

View PDF (1 pages)

18/06/2000

Incorporation

View PDF (17 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/06/2000 - 18/06/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/06/2000 - 18/06/2000	67500
Renfrew, Christopher Charles	Director	18/06/2000 - Present	19
Renfrew, Elizabeth Jane Biddle	Secretary	18/06/2000 - Present	-
Renfrew, Elizabeth Jane Biddle	Director	18/06/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BREDON INVESTMENTS LIMITED

BREDON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/06/2000 with the registered office located at Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire GL53 7LS. 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 BREDON INVESTMENTS LIMITED?

BREDON INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/06/2000 and dissolved on 07/02/2011.

Where is BREDON INVESTMENTS LIMITED located?

BREDON INVESTMENTS LIMITED is registered at Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire GL53 7LS.

What does BREDON INVESTMENTS LIMITED do?

BREDON INVESTMENTS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BREDON INVESTMENTS LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.