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BRES IT SERVICES LTD

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

This company is commonly known as Bres It Services Ltd. The company was founded 11 years ago and was given the registration number 08147091. The firm's registered office is in DROITWICH. You can find them at 11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BRES IT SERVICES LTD
Company Number:08147091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 July 2012
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire, WR9 9AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Director29 May 2020Active
21, Tadmarton, Downhead Park, Milton Keynes, England, MK15 9BE

Director18 July 2012Active
21, Tadmarton, Downhead Park, Milton Keynes, England, MK15 9BE

Director18 July 2012Active

People with Significant Control

Mr Patricia Fernandez-Lomana Rodrigues
Notified on:30 June 2016
Status:Active
Date of birth:February 1971
Nationality:Spanish
Country of residence:England
Address:21, Tadmarton, Milton Keynes, England, MK15 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Claudinei Diniz Garcia
Notified on:30 June 2016
Status:Active
Date of birth:September 1972
Nationality:Spanish
Country of residence:England
Address:21, Tadmarton, Milton Keynes, England, MK15 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-06-21Gazette

Gazette dissolved liquidation.

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2022-03-21Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-11Insolvency

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

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2020-07-06Address

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

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2020-07-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-02Resolution

Resolution.

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2020-07-02Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-29Address

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

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2020-06-01Accounts

Change account reference date company previous shortened.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-05-29Officers

Appoint person director company with name date.

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2020-05-29Officers

Termination director company with name termination date.

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2020-05-29Officers

Termination director company with name termination date.

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2020-05-29Capital

Capital allotment shares.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-06-18Persons with significant control

Change to a person with significant control.

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2018-06-18Persons with significant control

Cessation of a person with significant control.

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2018-03-21Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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