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BREBNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brebners Limited. The company was founded 64 years ago and was given the registration number 00663160. The firm's registered office is in LONDON. You can find them at 130 Shaftesbury Avenue, 2nd Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BREBNERS LIMITED
Company Number:00663160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1960
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director05 April 2011Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director06 April 2017Active
1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director06 April 2009Active
1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director12 March 2008Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director06 April 2017Active
79 Besthorpe Road, Besthorpe, Attleborough, NR17 2NQ

Secretary-Active
21b Westbourne Road, Islington, London, N7 8AN

Secretary06 June 1994Active
131 Torcross Road, South Ruislip, HA4 0TE

Secretary13 August 1993Active
The Quadrangle 2nd Floor 180, Wardour Street, London, W1F 8FY

Secretary31 March 2005Active
1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director06 April 2009Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director06 April 2017Active
3 Eddison Court, 253-261 Sussex Way, London, N19 4JD

Director06 June 1994Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director13 February 2008Active
46 East Lane, Wembley Park, Wembley, HA9 7NS

Director-Active
Quadrangle 2n Floor 180, Wardour Street, London, W1F 8FY

Director13 February 2008Active
170 Cavendish Road, London, SW12 0DA

Director14 February 2008Active
170 Cavendish Road, London, SW12 0DA

Director31 March 2005Active
15 Tamesis Gardens, Worcester Park, KT4 7JX

Director-Active
131 Torcross Road, South Ruislip, HA4 0TE

Director13 August 1993Active
1, Suffolk Way, Sevenoaks, England, TN13 1YL

Director28 May 2008Active
130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

Director06 April 2017Active
151 Somerville Road, Chadwell Heath, Romford, RM6 5AU

Director06 June 1994Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

Download
2023-06-27Confirmation statement

Confirmation statement with updates.

Download
2023-04-05Officers

Termination director company with name termination date.

Download
2023-02-06Resolution

Resolution.

Download
2023-02-06Capital

Capital cancellation shares.

Download
2023-02-06Capital

Capital return purchase own shares.

Download
2022-12-08Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Officers

Termination director company with name termination date.

Download
2021-12-07Accounts

Accounts with accounts type total exemption full.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Accounts

Accounts with accounts type total exemption full.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2019-04-05Officers

Termination director company with name termination date.

Download
2019-04-05Officers

Termination director company with name termination date.

Download
2019-01-02Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

Download
2018-01-04Officers

Termination director company with name termination date.

Download
2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-12-06Officers

Change person director company with change date.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2017-04-06Officers

Appoint person director company with name date.

Download
2017-04-06Officers

Appoint person director company with name date.

Download

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