BRETCROWN TRADING INTERNATIONAL LTD

Key Data

Status

Liquidation

Company No.

12128951

Incorporation date

30/07/2019

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2019)

26/05/2022

Order of court to wind up

View PDF (2 pages)

17/05/2022

Cessation of Neil Gerald Van Luven as a person with significant control on 2022-05-01

View PDF (1 pages)

17/05/2022

Termination of appointment of Neil Gerald Van Luven as a director on 2022-05-01

View PDF (1 pages)

17/05/2022

Termination of appointment of Pauline Mary Van Luven as a secretary on 2022-05-01

View PDF (1 pages)

19/04/2022

Termination of appointment of Paresh Vithaldas Tanna as a director on 2022-03-31

View PDF (1 pages)

02/03/2022

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

20/01/2022

Appointment of Mr Paresh Vithaldas Tanna as a director on 2022-01-07

View PDF (2 pages)

09/01/2022

Registered office address changed from The Clubhouse 8 st. James's Square London SW1Y 4JU England to 22a Denbigh Place London SW1V 2HA on 2022-01-09

View PDF (1 pages)

07/01/2022

Termination of appointment of Paresh Vithaldas Tanna as a director on 2022-01-06

View PDF (1 pages)

13/09/2021

Registration of charge 121289510001, created on 2021-09-01

View PDF (5 pages)

08/09/2021

Register inspection address has been changed from 70 Pall Mall London SW1Y 5ES England to The Clubhouse 8 st. James's Square London SW1Y 4JU

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-09-07 with updates

View PDF (5 pages)

17/08/2021

Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to The Clubhouse 8 st. James's Square London SW1Y 4JU on 2021-08-17

View PDF (1 pages)

09/07/2021

Confirmation statement made on 2021-07-09 with updates

View PDF (4 pages)

03/07/2021

Termination of appointment of Pauline Mary Van Luven as a director on 2021-06-21

View PDF (1 pages)

06/04/2021

Confirmation statement made on 2021-04-06 with updates

View PDF (3 pages)

24/02/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

24/02/2021

Register inspection address has been changed to 70 Pall Mall London SW1Y 5ES

View PDF (1 pages)

24/02/2021

Cessation of Paresh Vithaldas Tanna as a person with significant control on 2020-12-31

View PDF (1 pages)

23/02/2021

Amended total exemption full accounts made up to 2020-12-31

View PDF (49 pages)

18/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

15/01/2021

Appointment of Mr Neil Gerald Van Luven as a director on 2020-12-31

View PDF (2 pages)

15/01/2021

Notification of Neil Gerald Van Luven as a person with significant control on 2020-12-31

View PDF (2 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

15/01/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

05/01/2021

Registered office address changed from 1 Northumberland Ave Trafalgar Square London Northumberland Avenue Trafalgar Square London WC2N 5BW England to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 2021-01-05

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

04/01/2021

Resolutions

View PDF (3 pages)

31/12/2020

Resolutions

View PDF (3 pages)

31/12/2020

Notification of Paresh Vithaldas Tanna as a person with significant control on 2020-12-15

View PDF (2 pages)

31/12/2020

Cessation of Bretcrown Trading International Ltd as a person with significant control on 2020-12-15

View PDF (1 pages)

25/12/2020

Confirmation statement made on 2020-12-25 with updates

View PDF (5 pages)

25/12/2020

Appointment of Mr Paresh Vithaldas Tanna as a director on 2020-09-16

View PDF (2 pages)

25/12/2020

Appointment of Mrs Pauline Mary Van Luven as a secretary on 2020-09-16

View PDF (2 pages)

25/12/2020

Appointment of Mrs Pauline Mary Van Luven as a director on 2020-09-16

View PDF (2 pages)

25/12/2020

Notification of Bretcrown Trading International Ltd as a person with significant control on 2020-09-16

View PDF (2 pages)

25/12/2020

Withdrawal of a person with significant control statement on 2020-12-25

View PDF (2 pages)

23/12/2020

Registered office address changed from 22a Denbigh Place London SW1V 2HA England to 1 Northumberland Ave Trafalgar Square London Northumberland Avenue Trafalgar Square London WC2N 5BW on 2020-12-23

View PDF (1 pages)

03/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

03/12/2020

Termination of appointment of Sunil Mangwani as a director on 2020-11-30

View PDF (1 pages)

11/10/2020

Termination of appointment of Pauline Mary Van Luven as a director on 2020-09-01

View PDF (1 pages)

11/10/2020

Termination of appointment of Pauline Mary Van Luven as a secretary on 2020-09-01

View PDF (1 pages)

11/10/2020

Cessation of Pauline Mary Van Luven as a person with significant control on 2020-09-01

View PDF (1 pages)

28/05/2020

Registered office address changed from 1 Northumberland Avenue London WC2N 5BW United Kingdom to 22a Denbigh Place London SW1V 2HA on 2020-05-28

View PDF (1 pages)

28/05/2020

Resolutions

View PDF (3 pages)

21/05/2020

Termination of appointment of Neil Gerald Van Luven as a director on 2020-05-15

View PDF (1 pages)

21/05/2020

Cessation of Neil Gerald Van Luven as a person with significant control on 2020-05-01

View PDF (1 pages)

21/05/2020

Statement of capital following an allotment of shares on 2020-05-01

View PDF (3 pages)

21/05/2020

Notification of Pauline Mary Van Luven as a person with significant control on 2020-05-01

View PDF (2 pages)

05/03/2020

Appointment of Mr Sunil Mangwani as a director on 2020-02-21

View PDF (2 pages)

28/02/2020

Cessation of Pauline Mary Van Luven as a person with significant control on 2020-01-01

View PDF (1 pages)

28/02/2020

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

14/01/2020

Confirmation statement made on 2020-01-03 with updates

View PDF (5 pages)

13/01/2020

Statement of capital following an allotment of shares on 2019-12-28

View PDF (3 pages)

10/01/2020

Appointment of Mr Neil Gerald Van Luven as a director on 2019-12-28

View PDF (2 pages)

10/01/2020

Notification of Neil Gerald Van Luven as a person with significant control on 2019-11-09

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with updates

View PDF (3 pages)

18/11/2019

Resolutions

View PDF (3 pages)

16/11/2019

Appointment of Mrs Pauline Mary Van Luven as a secretary on 2019-11-15

View PDF (2 pages)

30/07/2019

Incorporation

View PDF (10 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

31/12/2020

Next confirmation date

07/09/2022

Last change occurred

31/12/2020

Accounts

Total Exemption Full

Last made up date

31/12/2020

Next account date

30/06/2022

Next due on

31/03/2023

See more events →

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
Van Luven, Pauline Mary	Secretary	15/11/2019 - 01/09/2020	-
Van Luven, Pauline Mary	Secretary	16/09/2020 - 01/05/2022	-
Van Luven, Neil Gerald	Director	28/12/2019 - 15/05/2020	8
Van Luven, Neil Gerald	Director	31/12/2020 - 01/05/2022	8
Van Luven, Pauline Mary	Director	30/07/2019 - 01/09/2020	7

Persons with Significant Control

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

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Liquidation

Category:

Support activities for crop production

Comp. code:

12799557

Reg. date:

07/08/2020

Turnover:

No. of employees:

YOUNGS SCHNAUZERS LIMITED38 Lilac Road, Peterborough, Cambridgeshire PE1 4PR

Liquidation

Category:

Raising of other animals

Comp. code:

11600645

Reg. date:

02/10/2018

Turnover:

No. of employees:

LANGBANK FORESTRY SERVICES LTDSeneca House/Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

08993777

Reg. date:

11/04/2014

Turnover:

No. of employees:

A.HUMPHRIES & SON LIMITEDYorkshire House, 18 Chapel Street, Liverpool L3 9AG

Liquidation

Category:

Mixed farming

Comp. code:

00811861

Reg. date:

08/07/1964

Turnover:

No. of employees:

A.J.HARRIS AND SON(FARMERS)LIMITEDSuite 44, Dunston House, Dunston Road, Chesterfield S41 9QD

Liquidation

Category:

Mixed farming

Comp. code:

00505344

Reg. date:

12/03/1952

Turnover:

No. of employees:

Description

About BRETCROWN TRADING INTERNATIONAL LTD

BRETCROWN TRADING INTERNATIONAL LTD is an(a) Liquidation company incorporated on 30/07/2019 with the registered office located at 22a Denbigh Place, London SW1V 2HA. There is currently no 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 BRETCROWN TRADING INTERNATIONAL LTD?

BRETCROWN TRADING INTERNATIONAL LTD is currently Liquidation. It was registered on 30/07/2019 .

Where is BRETCROWN TRADING INTERNATIONAL LTD located?

BRETCROWN TRADING INTERNATIONAL LTD is registered at 22a Denbigh Place, London SW1V 2HA.

What does BRETCROWN TRADING INTERNATIONAL LTD do?

BRETCROWN TRADING INTERNATIONAL LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for BRETCROWN TRADING INTERNATIONAL LTD?

The latest filing was on 26/05/2022: Order of court to wind up.