BREINTON DELUXE LTD

Key Data

Status

Dissolved

Company No.

11130646

Incorporation date

03/01/2018

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2018)

03/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/09/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

18/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2023

Application to strike the company off the register

View PDF (1 pages)

07/12/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-12-07

View PDF (1 pages)

07/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-12-07

View PDF (2 pages)

07/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-12-07

View PDF (2 pages)

07/12/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (5 pages)

07/12/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

01/09/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-08-26

View PDF (2 pages)

30/08/2022

Registered office address changed from 2 Shakespeare Way Feltham TW13 7PE United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-08-30

View PDF (1 pages)

30/08/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-08-26

View PDF (2 pages)

30/08/2022

Cessation of Samuel Wassell as a person with significant control on 2022-08-26

View PDF (1 pages)

30/08/2022

Termination of appointment of Samuel Wassell as a director on 2022-08-26

View PDF (1 pages)

20/07/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

01/02/2022

Appointment of Mr Samuel Wassell as a director on 2021-12-23

View PDF (2 pages)

31/01/2022

Registered office address changed from 40 Copeland Rugby CV21 1NL United Kingdom to 2 Shakespeare Way Feltham TW13 7PE on 2022-01-31

View PDF (1 pages)

31/01/2022

Notification of Samuel Wassell as a person with significant control on 2021-12-23

View PDF (2 pages)

31/01/2022

Cessation of Ion Dobuleac as a person with significant control on 2021-12-23

View PDF (1 pages)

31/01/2022

Termination of appointment of Ion Dobuleac as a director on 2021-12-23

View PDF (1 pages)

14/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (5 pages)

15/10/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

30/03/2021

Registered office address changed from 191 Mendip Road Lancashire PR25 5UL United Kingdom to 40 Copeland Rugby CV21 1NL on 2021-03-30

View PDF (1 pages)

30/03/2021

Notification of Ion Dobuleac as a person with significant control on 2021-02-23

View PDF (2 pages)

30/03/2021

Termination of appointment of Brendan Lloyd-Jones as a director on 2021-02-23

View PDF (1 pages)

30/03/2021

Appointment of Mr Ion Dobuleac as a director on 2021-02-23

View PDF (2 pages)

30/03/2021

Cessation of Brendan Lloyd-Jones as a person with significant control on 2021-02-23

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-03 with updates

View PDF (5 pages)

03/12/2020

Registered office address changed from 13 Bushey Road Hayes UB3 4AS United Kingdom to 191 Mendip Road Lancashire PR25 5UL on 2020-12-03

View PDF (1 pages)

03/12/2020

Cessation of Suraj Pun as a person with significant control on 2020-11-12

View PDF (1 pages)

03/12/2020

Notification of Brendan Lloyd-Jones as a person with significant control on 2020-11-12

View PDF (2 pages)

03/12/2020

Notice of removal of a director

View PDF (2 pages)

03/12/2020

Termination of appointment of Suraj Pun as a director on 2020-11-12

View PDF (1 pages)

28/07/2020

Registered office address changed from Flat 1410 Grand Felda House Empire Way Wembley HA9 0EF England to 13 Bushey Road Hayes UB3 4AS on 2020-07-28

View PDF (1 pages)

28/07/2020

Notification of Suraj Pun as a person with significant control on 2020-07-06

View PDF (2 pages)

28/07/2020

Cessation of Mark Mcmillan as a person with significant control on 2020-07-06

View PDF (1 pages)

28/07/2020

Appointment of Mr Suraj Pun as a director on 2020-07-06

View PDF (2 pages)

28/07/2020

Termination of appointment of Mark Mcmillan as a director on 2020-07-06

View PDF (1 pages)

23/07/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (5 pages)

21/11/2019

Appointment of Mr Mark Mcmillan as a director on 2019-10-28

View PDF (2 pages)

21/11/2019

Notification of Mark Mcmillan as a person with significant control on 2019-10-28

View PDF (2 pages)

21/11/2019

Cessation of Meriam Hamidi as a person with significant control on 2019-10-28

View PDF (1 pages)

21/11/2019

Termination of appointment of Meriam Hamidi as a director on 2019-10-28

View PDF (1 pages)

24/09/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

21/03/2019

Termination of appointment of Daniela Salagean as a director on 2019-03-13

View PDF (1 pages)

21/03/2019

Appointment of Miss Meriam Hamidi as a director on 2019-03-13

View PDF (2 pages)

21/03/2019

Notification of Meriam Hamidi as a person with significant control on 2019-03-13

View PDF (2 pages)

21/03/2019

Registered office address changed from 9 Elms Road Harrow HA3 6BB United Kingdom to Flat 1410 Grand Felda House Empire Way Wembley HA9 0EF on 2019-03-21

View PDF (1 pages)

21/03/2019

Cessation of Daniela Salagean as a person with significant control on 2019-03-13

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (5 pages)

05/10/2018

Notification of Daniela Salagean as a person with significant control on 2018-09-26

View PDF (2 pages)

05/10/2018

Appointment of Mr Daniela Salagean as a director on 2018-09-26

View PDF (2 pages)

05/10/2018

Registered office address changed from 7 Moorhouse Avenue Wakefield WF2 9QE England to 9 Elms Road Harrow HA3 6BB on 2018-10-05

View PDF (1 pages)

05/10/2018

Cessation of Corey Howard as a person with significant control on 2018-09-26

View PDF (1 pages)

05/10/2018

Termination of appointment of Corey Howard as a director on 2018-09-26

View PDF (1 pages)

31/07/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 7 Moorhouse Avenue Wakefield WF2 9QE on 2018-07-31

View PDF (1 pages)

31/07/2018

Notification of Corey Howard as a person with significant control on 2018-07-06

View PDF (2 pages)

31/07/2018

Cessation of Terry Dunne as a person with significant control on 2018-07-06

View PDF (1 pages)

31/07/2018

Appointment of Mr Corey Howard as a director on 2018-07-06

View PDF (2 pages)

31/07/2018

Termination of appointment of Terry Dunne as a director on 2018-07-06

View PDF (1 pages)

02/07/2018

Termination of appointment of Joanne Louise Monaghan as a director on 2018-04-05

View PDF (1 pages)

02/07/2018

Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-07-02

View PDF (1 pages)

02/07/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

02/07/2018

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds LS14 1AB on 2018-07-02

View PDF (1 pages)

02/07/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

02/07/2018

Cessation of Joanne Louise Monaghan as a person with significant control on 2018-04-05

View PDF (1 pages)

13/02/2018

Cessation of Terence Dunne as a person with significant control on 2018-01-03

View PDF (1 pages)

13/02/2018

Notification of Joanne Louise Monaghan as a person with significant control on 2018-01-03

View PDF (2 pages)

13/02/2018

Registered office address changed from 7 Limewood Way Leeds LS14 1AB England to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2018-02-13

View PDF (1 pages)

13/02/2018

Termination of appointment of Terence Dunne as a director on 2018-01-03

View PDF (1 pages)

13/02/2018

Appointment of Miss Joanne Louise Monaghan as a director on 2018-01-03

View PDF (2 pages)

03/01/2018

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BREINTON DELUXE LTD

BREINTON DELUXE LTD is an(a) Dissolved company incorporated on 03/01/2018 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BREINTON DELUXE LTD?

BREINTON DELUXE LTD is currently Dissolved. It was registered on 03/01/2018 and dissolved on 03/10/2023.

Where is BREINTON DELUXE LTD located?

BREINTON DELUXE LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BREINTON DELUXE LTD do?

BREINTON DELUXE LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does BREINTON DELUXE LTD have?

BREINTON DELUXE LTD had 1 employees in 2023.

What is the latest filing for BREINTON DELUXE LTD?

The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.