BREXTELL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brextell Limited. The company was founded 6 years ago and was given the registration number 11053084. The firm's registered office is in OLDHAM. You can find them at 97 High Street, Lees, Oldham, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | BREXTELL LIMITED |
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| Company Number | : | 11053084 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 November 2017 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 97 High Street, Lees, Oldham, England, OL4 4LY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit A1, Windmill Parc, Hayes Road, Sully, United Kingdom, CF64 5SG | Director | 30 October 2018 | Active |
| Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 08 November 2017 | Active |
| Cranmore Drive, Shirley, Solihull, United Kingdom, B90 4RZ | Director | 08 November 2017 | Active |
People with Significant Control
| Umbreon Uk Limited |
| Notified on | : | 02 February 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 92, Propps Hall Drive, Manchester, England, M35 0NB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr David St John Owen |
| Notified on | : | 30 October 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit A1, Windmill Parc, Hayes Road, Sully, United Kingdom, CF64 5SG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Pavel Stoyanov |
| Notified on | : | 08 November 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1993 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | United Kingdom |
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| Address | : | Cranmore Drive, Shirley, Solihull, United Kingdom, B90 4RZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
|
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| Woodberry Secretarial Limited |
| Notified on | : | 08 November 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)