BREVONIAN LIMITED
Overview
| Company Name | BREVONIAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01308977 |
| 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 BREVONIAN LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BREVONIAN LIMITED located?
| Registered Office Address | 18 Badminton Road Downend BS16 6BQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREVONIAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BREVONIAN LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for BREVONIAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Alex Christopher King as a director on Jun 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Catherine Pageau-Dufresne as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 05, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Appointment of Mr Anil Glendinning as a director on Nov 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Rachel Ann Glendinning as a director on Nov 19, 2021 | 1 pages | TM01 | ||
Appointment of Mr Thomas Presland as a director on Nov 03, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 05, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Angela Susan Morris as a director on Oct 20, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Daniel Paul Ickowitz-Seidler as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 11, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Richard Cater as a director on Dec 16, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Appointment of Mrs Rachel Ann Glendinning as a director on Aug 27, 2019 | 2 pages | AP01 | ||
Appointment of Miss Catherine Pageau-Dufresne as a director on Apr 03, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of BREVONIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 England |
| 118762960001 | ||||||||||
| GLENDINNING, Anil | Director | Badminton Road Downend BS16 6BQ Bristol 18 | United Kingdom | British | 289818490001 | |||||||||
| ICKOWITZ-SEIDLER, Daniel Paul | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | 273013270001 | |||||||||
| KING, Alex Christopher | Director | Badminton Road Downend BS16 6BQ Bristol 18 United Kingdom | England | British | 336705840001 | |||||||||
| PRESLAND, Thomas | Director | Badminton Road Downend BS16 6BQ Bristol 18 | United Kingdom | British | 289088480001 | |||||||||
| BROWN, Kathleen Ruth | Secretary | Flat 10 11 Clifton Park BS8 3BX Bristol | British | 35887630001 | ||||||||||
| MORRIS, Angela Susan | Secretary | Flat 5 11 Clifton Park BS8 3BX Bristol Avon | British | 39413430001 | ||||||||||
| POTTER, Neil Courtney | Secretary | 11 Clifton Park Clifton BS8 3BX Bristol Avon | British | 14989320001 | ||||||||||
| BROWN, Kathleen Ruth | Director | Flat 10 11 Clifton Park BS8 3BX Bristol | British | 35887630001 | ||||||||||
| CATER, Richard | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | 14989350001 | |||||||||
| DEVLIN, Simon | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | 132460880001 | |||||||||
| GLENDINNING, Rachel Ann | Director | Badminton Road Downend BS16 6BQ Bristol 18 | United Kingdom | British | 258931310001 | |||||||||
| HILES, Dominic | Director | Flat 1 11 Clifton Park BS8 3BX Bristol | British | 64598240002 | ||||||||||
| JERRAM, Yvonne Tina | Director | 11 Clifton Park Clifton BS8 3BX Bristol Avon | British | 14989330001 | ||||||||||
| LOWE, Robert Charles | Director | Flat 7 11 Clifton Park Clifton BS8 3BX Bristol Avon | United Kingdom | British | 83186360002 | |||||||||
| MORRIS, Angela Susan | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | 39413430001 | |||||||||
| MORRIS, Angela Susan | Director | Flat 5 11 Clifton Park BS8 3BX Bristol Avon | England | British | 39413430001 | |||||||||
| PAGEAU-DUFRESNE, Catherine | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | Canadian | 260816560001 | |||||||||
| POTTER, Neil Courtney | Director | 11 Clifton Park Clifton BS8 3BX Bristol Avon | British | 14989320001 | ||||||||||
| WARD, John | Director | Flat 7 11 Clifton Park Clifton BS8 3BX Bristol Avon | British | 14989340001 | ||||||||||
| WEBB, Stephen Donald | Director | Flat 4 No 11 Clifton Park Clifton BS8 3BX Bristol | British | 86257600001 |
What are the latest statements on persons with significant control for BREVONIAN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | 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