BREDERO PRICE COATERS LIMITED
Overview
| Company Name | BREDERO PRICE COATERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01377398 |
| 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 BREDERO PRICE COATERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BREDERO PRICE COATERS LIMITED located?
| Registered Office Address | C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREDERO PRICE COATERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH PIPE COATERS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| LACEDAEMON LIMITED | Jul 06, 1978 | Jul 06, 1978 |
What are the latest accounts for BREDERO PRICE COATERS 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 BREDERO PRICE COATERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for BREDERO PRICE COATERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Secretary's details changed for Abogado Nominees Limited on Oct 14, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 22, 2024 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Abogado Nominees Limited on Oct 23, 2023 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Termination of appointment of Gaston Alfonso Tano as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Thomas Ray Holloway as a director on May 17, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Darrell Robert Ewert as a director on Jul 06, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Who are the officers of BREDERO PRICE COATERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom |
| 900021150001 | ||||||||||
| HOLLOWAY, Thomas Ray | Director | Bethridge Road Toronto 25 On M9w 1m7 Canada | United States | American | Financial Executive | 296493830001 | ||||||||
| BLAXALL, Martin John | Secretary | Flat 6 17 Sutherland Avenue W9 2HE London | British | 36574240002 | ||||||||||
| GARRIHY, Anne | Secretary | 38 Bunbury Way KT17 4JP Epsom Surrey | British | Chartered Secretary | 41928680001 | |||||||||
| HUGHES, Graham Paul | Secretary | Amoretto 70 Frithwood Lane CM12 9PW Billericay Essex | British | 52315640001 | ||||||||||
| BROWN, William John | Director | 3 Thames Lawn Mews Saint Peter Street SL7 1QA Marlow Buckinghamshire | England | British | Business Executive | 67755800002 | ||||||||
| CHELLINGSWORTH, David Robert | Director | 2 Selbourne Close New Haw KT15 3RG Addlestone Surrey | British | Acting Director Of Finance | 68908410002 | |||||||||
| CLARE, Mark Sydney | Director | 94 The Drive WD3 4DU Rickmansworth Hertfordshire | British | Ac | 39337380001 | |||||||||
| DEGNAN, James John | Director | 18 Hyde Park Street W2 2JN London | American | Company Director | 28024620001 | |||||||||
| DOLLARD, Simon Nelson | Director | Herons Wood Welders Lane SL9 8TU Chalfont St Peters Buckinghamshire | Australian | Vice President Finance | 33558700001 | |||||||||
| EWERT, Darrell Robert | Director | Bethridge Road Toronto 25 Ontario M9w 1m7 | Canada | Canadian | Business Executive | 185264290002 | ||||||||
| FLAWS, Peter Noel | Director | Towne Place Suites 1075 Montlimar Drive Suite 225 Mobile Alabama 36609 Usa | New Zealander | Business Executive | 71353020002 | |||||||||
| FORD, Gregory Brent | Director | 7 Prospect Hill Road Bielside AB15 9AN Aberdeen | Usa | Vice President | 54533770001 | |||||||||
| GRAY, John Alexander | Director | Thompson Road, # 17-01/02 United Square Singapore 307591 101 Singapore | Canadian | Business Executive | 57538680004 | |||||||||
| IMAM, Syed Farhan | Director | Bethridge Road Toronto 25 Ontario M9w 1m7 Canada | Canada | Canadian | Business Executive | 192138160001 | ||||||||
| INGRAM, David Richard | Director | The Stables Biggin Hall Lane Thurlaston CV23 9LD Rugby Warwickshire | British | Company Director | 46386120001 | |||||||||
| KING, Jonathan Tracy | Director | Rowans Garvald EH41 4LN Haddington East Lothian | Scotland | British | Business Executive | 54114080001 | ||||||||
| KING, Jonathan Tracy | Director | Rowans Garvald EH41 4LN Haddington East Lothian | Scotland | British | Company Executive | 54114080001 | ||||||||
| KIRKWOOD, Philip Robert, Dr | Director | The Old School House NE61 5JT Cresswell Northumberland | England | British | Company Director | 174430750001 | ||||||||
| MCHUGH, James | Director | 16 Miall Park Road B91 1ET Solihull West Midlands | British | Consultant | 1426940001 | |||||||||
| MCTURNAN, James Hile | Director | N. Sam Houston Pkwy. East Suite 180 Houston 4250 Texas 77032 Usa | American | Business Executive | 43911830007 | |||||||||
| MERCER, William Leslie, Dr | Director | 6 Rowthorn Drive Shirley B90 4ST Solihull West Midlands | British | Group Director | 4174180001 | |||||||||
| NIEUWENHUYZEN, Jeroen Franciscus Augustinus Van Den | Director | Takkebijster 3 4817 Bl Breda The Netherlands | Dutch | Director | 33558710001 | |||||||||
| REIZER, Michael Dominick | Director | 3 East Horizon Ridge The Woodlands Texas 77832 Usa | American | Business Executive | 33558720003 | |||||||||
| ST JOHN, Nicholas Patrick | Director | 120 Warsash Road Warsash SO31 6JA Southampton Hampshire | England | British | Chief Financial Accountant | 38434030001 | ||||||||
| TANO, Gaston Alfonso | Director | Bethridge Road Toronto Ontario 25 M9w 1m7 Canada | Canada | Canadian | Business Executive | 230492960001 | ||||||||
| TWYNAM, Robert Francis | Director | The Old Manse Direlton EH39 5EP North Berwick East Lothian | British | Business Executive | 87501860001 | |||||||||
| WITHINGTON, Brian Malcolm | Director | 4 Brightwell Crescent Dorridge B93 8HF Solihull West Midlands | England | English | Director | 141659600001 |
What are the latest statements on persons with significant control for BREDERO PRICE COATERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 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