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BRECON DEVELOPMENTS LIMITED

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

This company is commonly known as Brecon Developments Limited. The company was founded 28 years ago and was given the registration number 03156472. The firm's registered office is in LONDON. You can find them at Third Floor, 58 Grosvenor Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRECON DEVELOPMENTS LIMITED
Company Number:03156472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 February 1996
End of financial year:28 February 2012
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Third Floor, 58 Grosvenor Street, London, W1K 3JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 Aspen Close, London, W5 4YQ

Secretary09 September 1996Active
Delandale House, 37 Old Dover Road, Canterbury, Great Britain, CT1 3JF

Director01 May 1996Active
1b Nightingales Corner, Little Chalfont, Amersham, HP7 9PY

Secretary12 August 1996Active
2 Bedford Row, London, WC1R 4BU

Nominee Secretary07 February 1996Active
2 Bedford Row, London, WC1R 4BU

Nominee Director07 February 1996Active
2 Bedford Row, London, WC1R 4BU

Nominee Director07 February 1996Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2019-11-26Insolvency

Liquidation disclaimer notice.

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2012-08-23Insolvency

Liquidation compulsory winding up order.

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2012-05-16Accounts

Accounts with accounts type total exemption small.

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2012-05-16Accounts

Accounts with accounts type total exemption small.

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2012-03-29Officers

Change person director company with change date.

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2012-03-03Gazette

Gazette filings brought up to date.

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2012-02-29Annual return

Annual return company with made up date full list shareholders.

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2012-02-29Officers

Change person director company with change date.

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2012-02-28Gazette

Gazette notice compulsary.

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2011-04-13Accounts

Accounts with accounts type total exemption small.

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2011-02-14Annual return

Annual return company with made up date full list shareholders.

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2010-04-14Annual return

Annual return company with made up date full list shareholders.

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2010-04-14Officers

Change person director company with change date.

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2009-12-23Accounts

Accounts with accounts type total exemption small.

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2009-05-05Annual return

Legacy.

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2009-03-26Accounts

Accounts with accounts type total exemption small.

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2008-08-07Annual return

Legacy.

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2008-01-22Accounts

Accounts with accounts type total exemption small.

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2007-04-30Annual return

Legacy.

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2007-01-30Accounts

Accounts with accounts type total exemption small.

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2006-06-19Annual return

Legacy.

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2006-04-24Accounts

Accounts with accounts type total exemption small.

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2005-06-01Mortgage

Legacy.

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2005-05-12Annual return

Legacy.

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2005-04-06Mortgage

Legacy.

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