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BRECON DEBT RECOVERY LIMITED

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

This company is commonly known as Brecon Debt Recovery Limited. The company was founded 58 years ago and was given the registration number 00866802. The firm's registered office is in LEICESTER. You can find them at Next Plc Desford Road, Enderby, Leicester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRECON DEBT RECOVERY LIMITED
Company Number:00866802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1965
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Next Plc Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Secretary19 February 2024Active
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Director01 April 2015Active
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Director05 September 2014Active
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Secretary03 February 2014Active
Islington Lodge Stud, Cold Overton Road Langham, Oakham, LE15 7JG

Secretary-Active
The Pines, 60 Kneeton Road, East Bridgford, NG13 8PJ

Secretary17 December 2001Active
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Secretary30 January 2023Active
Glen House, 200-208 Tottenham Court Road, London, W1T 7PL

Secretary31 October 2003Active
The Long House, Scotts Hill Fulbeck, Grantham, NG32 3JU

Secretary16 October 1996Active
Islington Lodge Stud, Cold Overton Road Langham, Oakham, LE15 7JG

Director-Active
33 Hatfield View, Wakefield, WF1 3SN

Director-Active
8 Oak Street, Churwell, Leeds, LS27 7QB

Director-Active
Glen House, 200-208 Tottenham Court Road, London, W1T 7PL

Director31 August 2011Active
52 Westminster Road, Clifton, York, YO30 6LY

Director31 October 2005Active
2 Hertford Chase, Colton Village, Leeds, LS15 9EP

Director10 April 1998Active
Glen House, 200-208 Tottenham Court Road, London, W1T 7PL

Director31 August 2011Active
34, Airedale Drive, Horsforth, Leeds, United Kingdom, LS18 5ED

Director04 October 2002Active
Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, LS29 8SF

Director-Active
Next Plc, Desford Road, Enderby, Leicester, United Kingdom, LE19 4AT

Director05 September 2014Active
Brooklands House Narborough Road, Cosby, Leicester, LE9 5TB

Director29 January 1993Active
11 York Avenue, Bamford, Rochdale, OL11 5HL

Director17 January 1997Active
44 St James Road, Melton, North Ferriby, HU14 3HZ

Director31 January 1999Active

People with Significant Control

Next Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Next Plc, Desford Road, Leicester, United Kingdom, LE19 4AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Officers

Appoint person secretary company with name date.

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2024-02-20Officers

Termination secretary company with name termination date.

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2023-10-25Accounts

Accounts with accounts type dormant.

Download
2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-01-30Officers

Appoint person secretary company with name date.

Download
2023-01-30Officers

Termination secretary company with name termination date.

Download
2022-10-27Accounts

Accounts with accounts type dormant.

Download
2022-06-15Confirmation statement

Confirmation statement with updates.

Download
2021-11-02Accounts

Accounts with accounts type dormant.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type dormant.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type dormant.

Download
2019-06-13Confirmation statement

Confirmation statement with updates.

Download
2018-06-14Accounts

Accounts with accounts type dormant.

Download
2018-06-13Address

Move registers to registered office company with new address.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Miscellaneous

Legacy.

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2017-07-17Miscellaneous

Legacy.

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2017-07-07Accounts

Accounts with accounts type dormant.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2016-07-13Accounts

Accounts with accounts type dormant.

Download
2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type dormant.

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