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BRECOR HOLDINGS LIMITED

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

This company is commonly known as Brecor Holdings Limited. The company was founded 13 years ago and was given the registration number 07496912. The firm's registered office is in HORSHAM. You can find them at 44 Springfield Road, , Horsham, West Sussex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRECOR HOLDINGS LIMITED
Company Number:07496912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 January 2011
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:44 Springfield Road, Horsham, West Sussex, RH12 2PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Broadview Gardens, Worthing, United Kingdom, BN13 3DZ

Director18 January 2011Active
473 Chemin Des Vermots, 01330, Amberieux En Dombes, France,

Director18 January 2011Active

People with Significant Control

Mr Nigel Breach
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:7 Broadview Gardens, Worthing, United Kingdom, BN13 3DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sebastien Jean Pierre Coron
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:French
Country of residence:France
Address:473 Chemin Des Vermots, 01330, Amberieux En Dombes, France,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-15Gazette

Gazette dissolved compulsory.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-03-28Accounts

Change account reference date company previous extended.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Officers

Change person director company with change date.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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2014-04-04Accounts

Accounts with accounts type total exemption small.

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2014-03-12Annual return

Annual return company with made up date full list shareholders.

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2013-01-31Annual return

Annual return company with made up date full list shareholders.

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2012-10-30Capital

Capital allotment shares.

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2012-10-30Resolution

Resolution.

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2012-10-16Accounts

Accounts with accounts type total exemption small.

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2012-10-10Accounts

Change account reference date company previous extended.

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2012-02-13Annual return

Annual return company with made up date full list shareholders.

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2011-01-18Incorporation

Incorporation company.

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