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BREKNALL & MATHER LIMITED

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

This company is commonly known as Breknall & Mather Limited. The company was founded 10 years ago and was given the registration number 08640129. The firm's registered office is in ROMFORD. You can find them at 13 Montpelier Gardens, Chadwell Heath, Romford, Essex. This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:BREKNALL & MATHER LIMITED
Company Number:08640129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2013
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:13 Montpelier Gardens, Chadwell Heath, Romford, Essex, RM6 4EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Montpelier Gardens, Chadwell Heath, Romford, RM6 4EJ

Secretary25 May 2015Active
13, Montpelier Gardens, Chadwell Heath, Romford, RM6 4EJ

Secretary25 September 2015Active
13, Montepelier Garden, Chadwell Heath, Romford, United Kingdom,

Director25 May 2015Active
66, Faraday Avenue, Quinton, Birmingham, England, B32 1LT

Director06 August 2013Active

People with Significant Control

Mr Samir Bavishi
Notified on:06 April 2016
Status:Active
Date of birth:April 1988
Nationality:British
Address:13, Montpelier Gardens, Romford, RM6 4EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-02-09Gazette

Gazette filings brought up to date.

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2022-02-08Accounts

Accounts with accounts type micro entity.

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2022-01-28Dissolution

Dissolved compulsory strike off suspended.

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2022-01-25Gazette

Gazette notice compulsory.

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2021-09-04Gazette

Gazette filings brought up to date.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Gazette

Gazette notice compulsory.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-08-13Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type micro entity.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type micro entity.

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2015-09-25Officers

Appoint person secretary company with name date.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Officers

Appoint person secretary company with name date.

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2015-05-27Officers

Appoint person director company with name date.

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