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BRECON FREEHOLDS LIMITED

BRECON FREEHOLDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRECON FREEHOLDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00717008
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRECON FREEHOLDS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BRECON FREEHOLDS LIMITED located?

    Registered Office Address
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRECON FREEHOLDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BRECON FREEHOLDS LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for BRECON FREEHOLDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Notification of Rosetrees Cio as a person with significant control on Mar 31, 2022

    		2 pagesPSC02

    Confirmation statement made on Dec 13, 2022 with updates

    		4 pagesCS01

    Cessation of Richard Alan Ross as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Cessation of Jeffrey Lionel Rosenbaum as a person with significant control on Mar 31, 2022

    		1 pagesPSC07

    Confirmation statement made on Dec 13, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 14, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Dec 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Dec 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of BRECON FREEHOLDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    S & R MANAGEMENT LIMITED
    High Street
    HA8 7LW Edgware
    140
    Middlesex
    United Kingdom
    		Secretary
    High Street
    HA8 7LW Edgware
    140
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number290323
    		1772610001
    ROSS, Richard Alan
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Director
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		EnglandBritishDirector1779800002
    ROSENBAUM, Jeffrey Lionel
    120 High Street
    HA8 7EL Edgware
    Middlesex
    		Director
    120 High Street
    HA8 7EL Edgware
    Middlesex
    		United KingdomBritishDirector76939920001
    ROSENBAUM, Teresa
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Director
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		BritishDirector1772620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRECON FREEHOLDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rosetrees Cio
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middx
    England
    		Mar 31, 2022
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middx
    England
    		No
    Legal FormCharitable Incorporated Organisation
    Country RegisteredUnited Kingdom
    Legal AuthorityCharities Act 2011
    Place RegisteredCharity Commission
    Registration Number1197546
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Alan Ross
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Apr 06, 2016
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jeffrey Lionel Rosenbaum
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Apr 06, 2016
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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