BRELAND ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

02534935

Incorporation date

28/08/1990

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1990)

23/01/2024

Final Gazette dissolved via voluntary strike-off

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07/11/2023

First Gazette notice for voluntary strike-off

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28/10/2023

Application to strike the company off the register

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08/09/2023

Director's details changed for James Edward Ross Flanagan on 2023-06-20

View PDF (2 pages)

07/09/2023

Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH to Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ on 2023-09-07

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07/09/2023

Confirmation statement made on 2023-08-28 with updates

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27/09/2022

Accounts for a dormant company made up to 2022-08-31

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02/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

02/09/2022

Director's details changed for Mr Colin Stewart Flanagan on 2022-08-30

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02/09/2022

Change of details for Mr Colin Stewart Flanagan as a person with significant control on 2022-08-30

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03/08/2022

Termination of appointment of Matthew Mcbride as a director on 2022-08-01

View PDF (1 pages)

16/05/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (8 pages)

10/09/2021

Confirmation statement made on 2021-08-28 with no updates

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10/09/2021

Director's details changed for James Edward Ross Flanagan on 2021-08-28

View PDF (2 pages)

24/05/2021

Accounts for a dormant company made up to 2020-08-31

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01/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

04/06/2020

Accounts for a dormant company made up to 2019-08-31

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29/08/2019

Confirmation statement made on 2019-08-28 with no updates

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05/06/2019

Accounts for a dormant company made up to 2018-08-31

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30/01/2019

Director's details changed for Mr Colin Stewart Flanagan on 2019-01-23

View PDF (2 pages)

04/09/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

11/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (8 pages)

05/09/2017

Confirmation statement made on 2017-08-28 with no updates

View PDF (3 pages)

30/05/2017

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

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04/10/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

03/06/2016

Satisfaction of charge 025349350009 in full

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25/05/2016

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

View PDF (5 pages)

01/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

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27/05/2015

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

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03/10/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

22/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (5 pages)

22/09/2014

Director's details changed for James Edward Ross Flanagan on 2014-09-01

View PDF (2 pages)

14/05/2014

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

View PDF (5 pages)

07/09/2013

Satisfaction of charge 8 in full

View PDF (4 pages)

07/09/2013

Satisfaction of charge 7 in full

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30/08/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (5 pages)

13/07/2013

Registration of charge 025349350009

View PDF (27 pages)

19/06/2013

Satisfaction of charge 6 in full

View PDF (3 pages)

14/05/2013

Appointment of Mr Matthew Mcbride as a director

View PDF (2 pages)

25/04/2013

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

View PDF (5 pages)

15/02/2013

Termination of appointment of Michelle Rushby as a director

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24/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (5 pages)

21/05/2012

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

View PDF (7 pages)

20/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (5 pages)

20/09/2011

Director's details changed for Mr Colin Stewart Flanagan on 2011-02-01

View PDF (2 pages)

20/09/2011

Secretary's details changed for Mr Colin Stewart Flanagan on 2011-02-01

View PDF (1 pages)

16/05/2011

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

View PDF (6 pages)

22/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (6 pages)

22/09/2010

Director's details changed for James Edward Ross Flanagan on 2010-08-28

View PDF (2 pages)

22/09/2010

Director's details changed for Michelle Mary Rushby on 2010-08-28

View PDF (2 pages)

07/05/2010

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

View PDF (7 pages)

03/02/2010

Duplicate mortgage certificatecharge no:6

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28/01/2010

Particulars of a mortgage or charge / charge no: 7

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28/01/2010

Particulars of a mortgage or charge / charge no: 8

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18/12/2009

Particulars of a mortgage or charge / charge no: 6

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23/09/2009

Return made up to 28/08/09; full list of members

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23/09/2009

Location of register of members

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23/09/2009

Location of debenture register

View PDF (1 pages)

17/07/2009

Secretary appointed mr colin stewart flanagan

View PDF (1 pages)

02/07/2009

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

View PDF (5 pages)

20/05/2009

Registered office changed on 20/05/2009 from church house 13-15 regent street nottingham NG1 5BS

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19/05/2009

Director's change of particulars / colin flanagan / 19/05/2009

View PDF (1 pages)

11/05/2009

Appointment terminated secretary john clifton

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24/10/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

18/06/2008

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

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25/09/2007

Return made up to 28/08/07; full list of members

View PDF (3 pages)

02/07/2007

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

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04/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2006

Return made up to 28/08/06; full list of members

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02/10/2006

Director's particulars changed

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09/06/2006

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

View PDF (4 pages)

12/09/2005

Return made up to 28/08/05; full list of members

View PDF (3 pages)

29/06/2005

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

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29/09/2004

Return made up to 28/08/04; full list of members

View PDF (8 pages)

24/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2004

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

View PDF (4 pages)

03/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2003

Return made up to 28/08/03; full list of members

View PDF (8 pages)

14/08/2003

New director appointed

View PDF (2 pages)

17/06/2003

Total exemption small company accounts made up to 2002-08-31

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03/10/2002

Return made up to 28/08/02; full list of members

View PDF (8 pages)

13/06/2002

Total exemption small company accounts made up to 2001-08-31

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05/04/2002

Director resigned

View PDF (1 pages)

25/09/2001

Return made up to 28/08/01; full list of members

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19/06/2001

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

View PDF (4 pages)

16/10/2000

Return made up to 28/08/00; full list of members

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02/06/2000

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

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18/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

Director resigned

View PDF (1 pages)

29/09/1999

Return made up to 28/08/99; no change of members

View PDF (5 pages)

29/06/1999

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

View PDF (4 pages)

29/10/1998

Return made up to 28/08/98; full list of members

View PDF (7 pages)

30/06/1998

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

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30/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1997

Return made up to 28/08/97; full list of members

View PDF (7 pages)

20/06/1997

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

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02/10/1996

Return made up to 28/08/96; no change of members

View PDF (4 pages)

27/06/1996

Accounts for a small company made up to 1995-08-31

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17/10/1995

New director appointed

View PDF (2 pages)

05/10/1995

Return made up to 28/08/95; no change of members

View PDF (4 pages)

03/07/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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28/10/1994

Return made up to 28/08/94; full list of members

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29/06/1994

Accounts for a small company made up to 1993-08-31

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22/10/1993

Return made up to 28/08/93; no change of members

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28/06/1993

Accounts for a small company made up to 1992-08-31

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28/05/1993

New director appointed

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03/12/1992

Declaration of satisfaction of mortgage/charge

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25/09/1992

Return made up to 28/08/92; no change of members

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30/06/1992

Accounts for a small company made up to 1991-08-31

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03/06/1992

Particulars of mortgage/charge

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05/02/1992

Return made up to 28/08/91; full list of members

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04/10/1990

Memorandum and Articles of Association

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30/09/1990

Director resigned;new director appointed

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30/09/1990

Secretary resigned;new secretary appointed

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28/09/1990

Certificate of change of name

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27/09/1990

Registered office changed on 27/09/90 from: 2 baches st london N1 6UB

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26/09/1990

Resolutions

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28/08/1990

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

31/08/2022

Last change occurred

31/08/2022

Accounts

Dormant

Last made up date

31/08/2022

Next account date

31/08/2023

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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
Flanagan, James Edward Ross	Director	01/04/2000 - Present	-
Bradley, Susan Ann	Director	01/04/1993 - 13/12/1999	-
Rushby, Michelle Mary	Director	01/08/2003 - 01/01/2013	-
Flanagan, Mark Thomas Charles	Director	27/09/1995 - 31/03/2002	-
Mcbride, Matthew	Director	01/05/2013 - 01/08/2022	-

Persons with Significant Control

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

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Description

About BRELAND ESTATES LIMITED

BRELAND ESTATES LIMITED is an(a) Dissolved company incorporated on 28/08/1990 with the registered office located at Cabourn House, Station Street, Bingham, Nottinghamshire NG13 8AQ. 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 BRELAND ESTATES LIMITED?

BRELAND ESTATES LIMITED is currently Dissolved. It was registered on 28/08/1990 and dissolved on 23/01/2024.

Where is BRELAND ESTATES LIMITED located?

BRELAND ESTATES LIMITED is registered at Cabourn House, Station Street, Bingham, Nottinghamshire NG13 8AQ.

What does BRELAND ESTATES LIMITED do?

BRELAND ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRELAND ESTATES LIMITED?

The latest filing was on 23/01/2024: Final Gazette dissolved via voluntary strike-off.