BREXTELL LIMITED

Key Data

Status

Dissolved

Company No.

11053084

Incorporation date

08/11/2017

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2017)

01/10/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2024

Application to strike the company off the register

View PDF (1 pages)

25/05/2024

Micro company accounts made up to 2023-11-30

View PDF (8 pages)

03/05/2024

Termination of appointment of David St John Owen as a director on 2024-05-01

View PDF (1 pages)

01/05/2024

Appointment of Mr Philip Nicholson as a director on 2024-04-30

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (4 pages)

04/03/2024

Change of details for Umbreon Uk Limited as a person with significant control on 2023-10-12

View PDF (2 pages)

04/03/2024

Cessation of David St John Owen as a person with significant control on 2023-10-12

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-03-04 with updates

View PDF (4 pages)

07/02/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

23/01/2024

Registered office address changed from 92 Propps Hall Drive Failsworth Manchester M35 0NB England to Unit a1 Windmill Parc, Hayes Road Sully Vale of Glamorgan CF64 5SG on 2024-01-23

View PDF (1 pages)

23/01/2024

Registered office address changed from Unit a1 Windmill Parc, Hayes Road Sully Vale of Glamorgan CF64 5SG United Kingdom to Unit a1 Windmill Parc, Hayes Road Sully Vale of Glamorgan CF64 5SG on 2024-01-23

View PDF (1 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (8 pages)

28/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

02/02/2023

Notification of Umbreon Uk Limited as a person with significant control on 2023-02-02

View PDF (1 pages)

24/11/2022

Registered office address changed from 97 High Street Lees Oldham OL4 4LY England to 92 Propps Hall Drive Failsworth Manchester M35 0NB on 2022-11-24

View PDF (1 pages)

24/08/2022

Micro company accounts made up to 2021-11-30

View PDF (8 pages)

19/08/2022

Director's details changed for Mr David St John Owen on 2022-08-18

View PDF (2 pages)

09/06/2022

Confirmation statement made on 2022-01-25 with updates

View PDF (5 pages)

27/01/2022

Sub-division of shares on 2022-01-19

View PDF (6 pages)

28/10/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

21/07/2021

Micro company accounts made up to 2020-11-30

View PDF (8 pages)

12/11/2020

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

28/10/2020

Statement of capital following an allotment of shares on 2020-10-26

View PDF (3 pages)

28/10/2020

Confirmation statement made on 2020-10-28 with updates

View PDF (5 pages)

14/07/2020

Registered office address changed from Unit 15, Sadler's Hall London Road Bowers Gifford Basildon SS13 2HD England to 97 High Street Lees Oldham OL4 4LY on 2020-07-14

View PDF (1 pages)

14/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

15/08/2019

Director's details changed for Mr David St John Owen on 2019-08-15

View PDF (2 pages)

07/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

09/01/2019

Registered office address changed from Cranmore Drive Shirley Solihull West Midlands B90 4RZ United Kingdom to Unit 15, Sadler's Hall London Road Bowers Gifford Basildon SS13 2HD on 2019-01-09

View PDF (1 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

01/11/2018

Notification of David St John Owen as a person with significant control on 2018-10-30

View PDF (2 pages)

01/11/2018

Appointment of Mr David St John Owen as a director on 2018-10-30

View PDF (2 pages)

01/11/2018

Cessation of Pavel Stoyanov as a person with significant control on 2018-10-30

View PDF (1 pages)

01/11/2018

Termination of appointment of Pavel Stoyanov as a director on 2018-10-30

View PDF (1 pages)

31/08/2018

Notification of Pavel Stoyanov as a person with significant control on 2017-11-08

View PDF (2 pages)

31/08/2018

Cessation of Woodberry Secretarial Limited as a person with significant control on 2017-11-08

View PDF (1 pages)

23/08/2018

Appointment of Mr Pavel Stoyanov as a director on 2017-11-08

View PDF (2 pages)

27/07/2018

Termination of appointment of Michael Duke as a director on 2018-07-26

View PDF (1 pages)

26/07/2018

Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 2018-07-26

View PDF (1 pages)

08/11/2017

Incorporation

View PDF (39 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

29/04/2025

Last change occurred

30/11/2023

Accounts

Micro Entity

Last made up date

30/11/2023

Next account date

30/11/2024

See more events →

Financial Ratios

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

2021
0
1.34K
-
0.00
-
-

2022
0
3.91K
-
0.00
-
-

2022
0
3.91K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.91K £192.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Owen, David St John	Director	30/10/2018 - 01/05/2024	11
Nicholson, Philip	Director	30/04/2024 - Present	512
Mr Pavel Stoyanov	Director	08/11/2017 - 30/10/2018	3
Duke, Michael	Director	08/11/2017 - 26/07/2018	12590

Persons with Significant Control

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

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Description

About BREXTELL LIMITED

BREXTELL LIMITED is an(a) Dissolved company incorporated on 08/11/2017 with the registered office located at Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan CF64 5SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BREXTELL LIMITED?

BREXTELL LIMITED is currently Dissolved. It was registered on 08/11/2017 and dissolved on 01/10/2024.

Where is BREXTELL LIMITED located?

BREXTELL LIMITED is registered at Unit A1, Windmill Parc, Hayes Road, Sully, Vale Of Glamorgan CF64 5SG.

What does BREXTELL LIMITED do?

BREXTELL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BREXTELL LIMITED?

The latest filing was on 01/10/2024: Final Gazette dissolved via voluntary strike-off.