This company is commonly known as Brecon Properties One Ltd. The company was founded 9 years ago and was given the registration number 09272853. The firm's registered office is in SALISBURY. You can find them at Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | BRECON PROPERTIES ONE LTD |
|---|---|---|
| Company Number | : | 09272853 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 21 October 2014 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jcp Solicitors, Venture Court, Swansea Enterprise Park, Swansea, United Kingdom, SA6 8QP | Director | 18 January 2016 | Active |
| 19/F, Hilltop Plaza, 49 Hollywood Road, Central, Hong Kong, | Director | 18 January 2016 | Active |
| Jcp Solicitors, Venture Court, Swansea Enterprise Park, Swansea, Wales, SA6 8QP | Director | 21 October 2014 | Active |
| 5a, Highland Mansion, 8 Cleveland Street, Causeway Bay, Hong Kong, | Director | 18 January 2016 | Active |
| 27, Evergreen Avenue, 468943 Singapore, Singapore, Singapore, | Director | 18 January 2016 | Active |
| Jcp Solicitors, Venture Court, Swansea Enterprise Park, Swansea, Wales, SA6 8QP | Director | 21 October 2014 | Active |
| 5, Cornwall Gardens, Singapore, Singapore, 269634 | Director | 18 January 2016 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-04-19 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-07-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-06-16 | Resolution | Resolution. | Download |
| 2020-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-06-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-01-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-15 | Officers | Change person director company with change date. | Download |
| 2018-02-07 | Officers | Termination director company with name termination date. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-12-22 | Officers | Termination director company with name termination date. | Download |
| 2016-12-22 | Address | Change registered office address company with date old address new address. | Download |
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