BRECO SERVICES LIMITED
Overview
| Company Name | BRECO SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02824946 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRECO SERVICES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is BRECO SERVICES LIMITED located?
| Registered Office Address | New Boundary House London Road, SL5 0DJ Sunningdale, Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRECO SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRECO INTERNATIONAL LIMITED | Jul 26, 1993 | Jul 26, 1993 |
| AMOUNTLIST PROJECTS LIMITED | Jun 08, 1993 | Jun 08, 1993 |
What are the latest accounts for BRECO SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for BRECO SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Jun 08, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr John Arnold Bredenkamp on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2005 | 14 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Full accounts made up to Mar 31, 2004 | 14 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Who are the officers of BRECO SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSBY, Sheila Maureen | Secretary | Kingsford Close Woodley RG5 4DT Reading 35 Berkshire | British | 115779960001 | ||||||
| BREDENKAMP, John Arnold | Director | New Boundary House London Road, SL5 0DJ Sunningdale, Ascot Berkshire | Zimbabwe | Zimbabwean | Director Of Companies | 38817970007 | ||||
| ANDREWS, Graham Austen Hodder | Secretary | 11 Talbots Drive SL6 4LZ Maidenhead Berkshire | Irish | Financial Executive | 4517480001 | |||||
| DELEAY, Martin Roy | Secretary | 5 Guildford Road West GU14 6PS Farnborough Hampshire | British | 49693510001 | ||||||
| KENNELLY, Malcolm Peter | Secretary | 35 Stockbridge Close Chineham RG24 8WS Basingstoke Hampshire | British | 101420010001 | ||||||
| LAWSON, Mark Crawford | Secretary | 6 Chatsworth Road NW2 4BN London | British | 55111580001 | ||||||
| LUDSKI, Chantelle Yvette | Secretary | 3 Windmill Road W4 1RN London | South African | Legal Adviser | 72682560001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDREWS, Graham Austen Hodder | Director | 11 Talbots Drive SL6 4LZ Maidenhead Berkshire | Irish | Financial Executive | 4517480001 | |||||
| CARTWRIGHT, Andrew Jonathan | Director | Lavender Farmhouse 1 Lavender Park Swinley Road SL5 8BD Ascot Berkshire | British | Managing Director | 58855440001 | |||||
| D'ABBADIE, Jean Rene | Director | Chambly 10 Heathside Road GU22 7EZ Woking Surrey | French | Managing Director | 75636980003 | |||||
| DUVENAGE, Stephanus Johannes | Director | 1432 Mockingbird Lane Lakeland Florida 33801 Usa | Irish | Accountant | 62559320003 | |||||
| MARSH, William Redvers | Director | Morston St Omer Road GU1 2DA Guildford Surrey | South African | Company Director | 51908870001 | |||||
| MCKAY, Paul | Director | 16 Curlys Way Swallowfield RG7 1QZ Reading Berkshire | British | Accountant | 71870590001 | |||||
| NORMAN, Alan John | Director | 11 The Riverbank Clewer Court Road SL4 5HU Windsor Berkshire | South African | Accountant | 58774360001 | |||||
| PELISSIER, Julien Charles Marius | Director | Meadow Cottage Titness Park London Road Sunninghill SL5 0PS Ascot Berkshire | United Kingdom | British | Company Director | 43593110001 | ||||
| REES, Roger William | Director | West Orchards Orchard Road Hurst RG10 0SD Reading Berkshire | British | Finance Director | 74598380001 | |||||
| VICKERMAN, David Kenneth | Director | Flat 5 13 Redcliffe Square SW10 9JX London | Canadian | Investments Portfolio Consulta | 75087070001 | |||||
| WEBSTER, Gary Neil | Director | 2 Windlesham Court Snows Ride GU20 6LA Windlesham Surrey | British | Managing Director | 63218520001 | |||||
| WORSDALE, Rupert Lawrence | Director | 39 Alwyne Road N1 2HW London | United Kingdom | South African | Legal Practitioner | 102604340001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BRECO SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jan 24, 2000 Delivered On Feb 03, 2000 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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