KEBRECO LIMITED
Overview
| Company Name | KEBRECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02589957 |
| 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 KEBRECO LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KEBRECO LIMITED located?
| Registered Office Address | Lynton House 37 London Road NN9 6EH Raunds,Wellingborough Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEBRECO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KEBRECO LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for KEBRECO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Cessation of Ann Mary Cecille Brealey as a person with significant control on Jul 16, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Ann Mary Cecille Brealey as a director on Jul 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ann Mary Cecille Brealey as a secretary on Jul 16, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Who are the officers of KEBRECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREALEY, Keith Arnold | Director | Lynton House 37 London Road Raunds NN9 6EH Wellingborough Northamptonshire | England | British | 5008380001 | |||||
| BREALEY, Ann Mary Cecille | Secretary | Lynton House 37 London Road NN9 6EH Raunds,Wellingborough Northamptonshire | 178508190001 | |||||||
| BREALEY, Ann Mary Cecille | Secretary | Lynton House 37 London Road Raunds NN9 6EH Wellingborough Northamptonshire | British | 5008370001 | ||||||
| BREALEY, Karl Louis | Secretary | Lynton House 37 London Road Raunds NN7 2NL Northampton Northamptonshire | British | 66526550001 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| BREALEY, Ann Mary Cecille | Director | Lynton House 37 London Road Raunds NN9 6EH Wellingborough Northamptonshire | England | British | 5008370001 | |||||
| BREALEY, Karl Louis | Director | Lynton House 37 London Road Raunds NN7 2NL Northampton Northamptonshire | England | British | 66526550001 | |||||
| BREALEY, Keith Arnold | Director | Lynton House 37 London Road Raunds NN9 6EH Wellingborough Northamptonshire | England | British | 5008380001 | |||||
| BREALEY, Louise | Director | Flat 3 Eaton Court Shepherds Hill N6 5AF London | British | 66526340001 | ||||||
| WILLMOTT, Caron | Director | 37 Langham Road Raunds NN9 6LB Wellingborough Northamptonshire | England | British | 66526390002 |
Who are the persons with significant control of KEBRECO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ann Mary Cecille Brealey | Mar 08, 2017 | Lynton House 37 London Road NN9 6EH Raunds,Wellingborough Northamptonshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Arnold Brealey | Mar 08, 2017 | Lynton House 37 London Road NN9 6EH Raunds,Wellingborough Northamptonshire | No |
Nationality: British Country of Residence: England | |||
Natures of 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