BREBNERS LIMITED
Overview
| Company Name | BREBNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00663160 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREBNERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BREBNERS LIMITED located?
| Registered Office Address | 130 Shaftesbury Avenue 2nd Floor W1D 5EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREBNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BREBNER, ALLEN & TRAPP ASSOCIATED SERVICES LIMITED | Apr 02, 1992 | Apr 02, 1992 |
| SECRETARY - REGISTRARS LIMITED | Jun 23, 1960 | Jun 23, 1960 |
What are the latest accounts for BREBNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for BREBNERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for BREBNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Michael Richard John Burton as a director on Jun 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 05, 2024 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 05, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of John Craig as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 09, 2023
| 6 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Apr 05, 2022 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Richard John Valentine Barford as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Mark David Sherlock as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Darren James Bond as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Graham James Palmer as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||||||||||
Who are the officers of BREBNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Michael Richard John | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | Chartered Accountant | 201844250001 | ||||
| CHAMBERLAIN, John Brian | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | England | British | Chartered Accountant | 160120280001 | ||||
| GREGORY, Raef | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | Director | 228740550001 | ||||
| NYE, Carl Gregory | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | United Kingdom | British | Accountant | 137760350001 | ||||
| POMEROY, Colin Neill | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | Chartered Accountant | 38437250005 | ||||
| WIDDOWSON, Martin Neil | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | Director | 88045990002 | ||||
| ALDRIDGE, Gareth John | Secretary | 79 Besthorpe Road Besthorpe NR17 2NQ Attleborough Norfolk | British | 10831410001 | ||||||
| DAVIES, Janet | Secretary | 21b Westbourne Road Islington N7 8AN London | British | Company Secretary | 9380620005 | |||||
| HEATH, Philip James | Secretary | 131 Torcross Road HA4 0TE South Ruislip Middlesex | British | Chartered Accountant | 14943840002 | |||||
| SMALL, Paul Anthony | Secretary | Wardour Street W1F 8FY London The Quadrangle 2nd Floor 180 | British | 114100900001 | ||||||
| BARFORD, Richard John Valentine | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | England | British | Accountant | 137760380001 | ||||
| BOND, Darren James | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | Director | 228741930001 | ||||
| BURTON, Michael Richard John | Director | 3 Eddison Court 253-261 Sussex Way N19 4JD London | United Kingdom | British | Chartered Accountant | 201844250001 | ||||
| CRAIG, John | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | Chartered Accountant | 10831420003 | ||||
| CRAIG, John | Director | 46 East Lane Wembley Park HA9 7NS Wembley Middlesex | British | Chartered Accountant | 10831420001 | |||||
| CRYER, Simon John | Director | Wardour Street W1F 8FY London Quadrangle 2n Floor 180 | United Kingdom | British | Chartered Accountant | 71914000001 | ||||
| DAVIES, Janet | Director | 170 Cavendish Road SW12 0DA London | British | Chartered Accountant | 9380620011 | |||||
| DAVIES, Janet | Director | 170 Cavendish Road SW12 0DA London | British | Chartered Accountant | 9380620011 | |||||
| EBDON, James George | Director | 15 Tamesis Gardens KT4 7JX Worcester Park Surrey | England | British | Chartered Accountant | 6769000001 | ||||
| HEATH, Philip James | Director | 131 Torcross Road HA4 0TE South Ruislip Middlesex | United Kingdom | British | Chartered Accountant | 14943840002 | ||||
| PALMER, Graham James | Director | Suffolk Way TN13 1YL Sevenoaks 1 Kent England | United Kingdom | British | Accountant | 44890180001 | ||||
| SHERLOCK, Mark David | Director | Shaftesbury Avenue 2nd Floor W1D 5EU London 130 | United Kingdom | British | Director | 228741250001 | ||||
| SMITH, Thomas Edward James | Director | 151 Somerville Road Chadwell Heath RM6 5AU Romford Essex | United Kingdom | British | Chartered Accountant | 37212750001 |
What are the latest statements on persons with significant control for BREBNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0