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BRECON ELECTRICAL AND SECURITY LIMITED

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

This company is commonly known as Brecon Electrical And Security Limited. The company was founded 28 years ago and was given the registration number 03103945. The firm's registered office is in LONDON. You can find them at 93 Tabernacle Street, , London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BRECON ELECTRICAL AND SECURITY LIMITED
Company Number:03103945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 September 1995
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:93 Tabernacle Street, London, EC2A 4BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Tabernacle Street, London, EC2A 4BA

Director10 September 2014Active
93, Tabernacle Street, London, EC2A 4BA

Director10 September 2014Active
Waterside, Brookfields Aberllynfi, Brecon, LD3 0SQ

Secretary09 October 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 September 1995Active
Brecon Electrical & Security, Ffrwdgrech Industrial Estate, Llanfaes, Brecon, LD3 8LA

Director10 September 2014Active
Waterside, Brookfields Aberllynfi, Brecon, LD3 0SQ

Director09 October 1995Active
Waterside, Brookfields Aberllynfi, Brecon, LD3 0SQ

Director09 October 1995Active
Brecon Electrical & Security, Ffrwdgrech Industrial Estate, Llanfaes, Brecon, LD3 8LA

Director10 September 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 September 1995Active
Lynton House, 7-12 Tavistock Square, London, England, WC1H 9LT

Corporate Director10 September 2014Active

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
2021-12-21Gazette

Gazette dissolved liquidation.

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2021-09-21Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-09-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-29Insolvency

Liquidation voluntary resignation liquidator.

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2019-12-09Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-12-09Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-10Resolution

Resolution.

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2019-07-10Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-10Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-05-24Address

Change registered office address company with date old address new address.

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2018-09-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-04-27Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-04-27Insolvency

Liquidation voluntary appointment of liquidator.

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2018-04-13Address

Change registered office address company with date old address new address.

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2017-09-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-10-26Address

Change registered office address company with date old address new address.

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2016-08-15Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-08-15Insolvency

Liquidation voluntary appointment of liquidator.

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2016-08-03Address

Change registered office address company with date old address new address.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2016-05-03Capital

Capital allotment shares.

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2016-05-03Address

Change registered office address company with date old address new address.

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2016-04-26Resolution

Resolution.

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2016-04-26Officers

Termination director company with name termination date.

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