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BRELKO CONVEYOR PRODUCTS LTD

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BRELKO CONVEYOR PRODUCTS LTD

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Key Data

Status

Active

Company No.

04062371

Incorporation date

30/08/2000

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

Registered address

1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FGCopy
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Latest events (Record since 30/08/2000)
dot icon08/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon24/04/2025
Confirmation statement made on 2025-04-19 with no updates
View PDF (3 pages)
dot icon28/02/2025
Registered office address changed from C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 2025-02-28
View PDF (1 pages)
dot icon20/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (5 pages)
dot icon19/04/2024
Confirmation statement made on 2024-04-19 with no updates
View PDF (3 pages)
dot icon08/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (5 pages)
dot icon21/04/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon31/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (5 pages)
dot icon19/04/2022
Notification of Michelle Savashnee Padayachee as a person with significant control on 2020-12-30
View PDF (2 pages)
dot icon19/04/2022
Change of details for Mr Kanabaran Padayachee as a person with significant control on 2020-12-30
View PDF (2 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-19 with updates
View PDF (4 pages)
dot icon11/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon31/08/2021
Confirmation statement made on 2021-08-30 with no updates
View PDF (3 pages)
dot icon24/02/2021
Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 2021-02-24
View PDF (1 pages)
dot icon12/10/2020
Appointment of Clermont Corporate Services Limited as a director on 2020-10-08
View PDF (2 pages)
dot icon17/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (5 pages)
dot icon03/09/2020
Confirmation statement made on 2020-08-30 with no updates
View PDF (3 pages)
dot icon09/09/2019
Confirmation statement made on 2019-08-30 with no updates
View PDF (3 pages)
dot icon28/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon13/05/2019
Registered office address changed from 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 2019-05-13
View PDF (1 pages)
dot icon08/04/2019
Termination of appointment of Peter Ellis as a director on 2018-02-01
View PDF (1 pages)
dot icon05/09/2018
Confirmation statement made on 2018-08-30 with no updates
View PDF (3 pages)
dot icon27/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon07/09/2017
Confirmation statement made on 2017-08-30 with no updates
View PDF (3 pages)
dot icon07/09/2017
Termination of appointment of David Insley as a secretary on 2017-07-15
View PDF (1 pages)
dot icon03/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon05/09/2016
Confirmation statement made on 2016-08-30 with updates
View PDF (5 pages)
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon09/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2014
Annual return made up to 2014-08-30 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon09/09/2013
Annual return made up to 2013-08-30 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon10/09/2012
Annual return made up to 2012-08-30 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2011
Annual return made up to 2011-08-30 with full list of shareholders
View PDF (3 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon20/01/2011
Previous accounting period shortened from 2011-02-28 to 2010-12-31
View PDF (3 pages)
dot icon06/09/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (3 pages)
dot icon06/09/2010
Annual return made up to 2010-08-30 with full list of shareholders
View PDF (3 pages)
dot icon06/09/2010
Director's details changed for Peter Ellis on 2009-10-01
View PDF (2 pages)
dot icon06/09/2010
Secretary's details changed for David Insley on 2009-10-01
View PDF (1 pages)
dot icon06/09/2010
Director's details changed for Kanabaran Padayachee on 2009-10-01
View PDF (2 pages)
dot icon03/09/2009
Return made up to 30/08/09; full list of members
View PDF (3 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon24/09/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (3 pages)
dot icon08/09/2008
Return made up to 30/08/08; full list of members
View PDF (3 pages)
dot icon08/09/2008
Registered office changed on 08/09/2008 from 2ND floor stanmore house 15-19 church road stanmore middlesex HA7 4AR
View PDF (1 pages)
dot icon18/09/2007
Return made up to 30/08/07; full list of members
View PDF (3 pages)
dot icon30/04/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (3 pages)
dot icon26/10/2006
Return made up to 30/08/06; full list of members
View PDF (7 pages)
dot icon18/09/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (3 pages)
dot icon12/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (3 pages)
dot icon08/09/2005
Return made up to 30/08/05; full list of members
View PDF (7 pages)
dot icon08/12/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (4 pages)
dot icon22/10/2004
Return made up to 30/08/04; full list of members
View PDF (7 pages)
dot icon27/11/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (4 pages)
dot icon29/09/2003
Return made up to 30/08/03; full list of members
View PDF (7 pages)
dot icon18/09/2002
Return made up to 30/08/02; full list of members
View PDF (7 pages)
dot icon29/06/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (4 pages)
dot icon12/11/2001
Return made up to 30/08/01; full list of members
View PDF (7 pages)
dot icon12/03/2001
New secretary appointed
View PDF (2 pages)
dot icon16/10/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/10/2000
New director appointed
View PDF (2 pages)
dot icon16/10/2000
Accounting reference date extended from 31/08/01 to 28/02/02
View PDF (1 pages)
dot icon16/10/2000
Registered office changed on 16/10/00 from: 2ND floor stanmore house 15-19 church road, stanmore middlesex HA7 4AR
View PDF (1 pages)
dot icon04/09/2000
Secretary resigned
View PDF (1 pages)
dot icon04/09/2000
Director resigned
View PDF (1 pages)
dot icon30/08/2000
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+8.13 % *

* during past year

Cash in Bank

£211,153.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
247.20K
-
0.00
195.28K
-
2022
1
283.68K
-
0.00
211.15K
-
2022
1
283.68K
-
0.00
211.15K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

283.68K £Ascended14.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

211.15K £Ascended8.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Padayachee, Kanabaran
Secretary
29/08/2000 - 29/08/2001
-
Insley, David
Secretary
19/02/2001 - 14/07/2017
-
Ellis, Peter
Director
29/08/2000 - 31/01/2018
-
FORM 10 DIRECTORS FD LTD
Nominee Director
29/08/2000 - 30/08/2000
12878
FORM 10 SECRETARIES FD LTD
Nominee Secretary
29/08/2000 - 30/08/2000
12863

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BRELKO CONVEYOR PRODUCTS LTD

BRELKO CONVEYOR PRODUCTS LTD is an(a) Active company incorporated on 30/08/2000 with the registered office located at 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG. There are currently 2 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 BRELKO CONVEYOR PRODUCTS LTD?

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BRELKO CONVEYOR PRODUCTS LTD is currently Active. It was registered on 30/08/2000 .

Where is BRELKO CONVEYOR PRODUCTS LTD located?

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BRELKO CONVEYOR PRODUCTS LTD is registered at 1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG.

What does BRELKO CONVEYOR PRODUCTS LTD do?

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BRELKO CONVEYOR PRODUCTS LTD operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does BRELKO CONVEYOR PRODUCTS LTD have?

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BRELKO CONVEYOR PRODUCTS LTD had 1 employees in 2022.

What is the latest filing for BRELKO CONVEYOR PRODUCTS LTD?

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The latest filing was on 08/09/2025: Total exemption full accounts made up to 2024-12-31.