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BRETCROWN TRADING INTERNATIONAL LIMITED

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

This company is commonly known as Bretcrown Trading International Limited. The company was founded 4 years ago and was given the registration number 12637151. The firm's registered office is in LONDON. You can find them at 1 Northumberland Avenue, Trafalgar Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BRETCROWN TRADING INTERNATIONAL LIMITED
Company Number:12637151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2020
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 82110 - Combined office administrative service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Northumberland Avenue, Trafalgar Square, London, England, WC2N 5BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clubhouse, 8 St. James's Square, London, England, SW1Y 4JU

Director01 June 2020Active
1, Northumberland Avenue, Trafalgar Square, London, England, WC2N 5BW

Secretary01 July 2020Active
1, Northumberland Avenue, Trafalgar Square, London, England, WC2N 5BW

Secretary15 June 2020Active
1, Northumberland Avenue, Trafalgar Square, London, England, WC2N 5BW

Director01 July 2020Active
The Clubhouse, 8 St. James's Square, London, England, SW1Y 4JU

Director01 July 2020Active
1, Northumberland Avenue, Trafalgar Square, London, England, WC2N 5BW

Director15 June 2020Active

People with Significant Control

Mr Neil Gerald Van Luven
Notified on:01 June 2020
Status:Active
Date of birth:March 1948
Nationality:Canadian,British
Country of residence:England
Address:The Clubhouse, 8 St. James's Square, London, England, SW1Y 4JU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-08Gazette

Gazette dissolved voluntary.

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2022-01-07Officers

Termination director company with name termination date.

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2021-11-23Gazette

Gazette notice voluntary.

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2021-11-10Dissolution

Dissolution application strike off company.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-08-17Address

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

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-07-03Officers

Termination secretary company with name termination date.

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2021-01-02Resolution

Resolution.

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2020-12-10Capital

Capital allotment shares.

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2020-12-03Officers

Termination director company with name termination date.

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2020-10-30Officers

Appoint person director company with name date.

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2020-10-29Officers

Appoint person director company with name date.

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2020-10-29Officers

Appoint person secretary company with name date.

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2020-10-03Accounts

Change account reference date company current shortened.

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2020-07-16Officers

Termination secretary company with name termination date.

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2020-07-16Officers

Termination director company with name termination date.

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2020-07-06Officers

Appoint person director company with name date.

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2020-07-06Officers

Appoint person secretary company with name date.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-06-01Incorporation

Incorporation company.

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