BRECO SERVICES LIMITED

BRECO SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameBRECO SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02824946
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of BRECO SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRECO INTERNATIONAL LIMITEDJul 26, 1993Jul 26, 1993
    AMOUNTLIST PROJECTS LIMITEDJun 08, 1993Jun 08, 1993

    What are the latest accounts for BRECO SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for BRECO SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2012

    14 pagesAA

    Annual return made up to Jun 08, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2012

    Statement of capital on Jun 08, 2012

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2011

    14 pagesAA

    Annual return made up to Jun 08, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    14 pagesAA

    Annual return made up to Jun 08, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr John Arnold Bredenkamp on Oct 30, 2009

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    15 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    13 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    13 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    13 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2005

    14 pagesAA

    legacy

    1 pages244

    Full accounts made up to Mar 31, 2004

    14 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages244

    Who are the officers of BRECO SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSBY, Sheila Maureen
    Kingsford Close
    Woodley
    RG5 4DT Reading
    35
    Berkshire
    Secretary
    Kingsford Close
    Woodley
    RG5 4DT Reading
    35
    Berkshire
    British115779960001
    BREDENKAMP, John Arnold
    New Boundary House
    London Road,
    SL5 0DJ Sunningdale, Ascot
    Berkshire
    Director
    New Boundary House
    London Road,
    SL5 0DJ Sunningdale, Ascot
    Berkshire
    ZimbabweZimbabweanDirector Of Companies38817970007
    ANDREWS, Graham Austen Hodder
    11 Talbots Drive
    SL6 4LZ Maidenhead
    Berkshire
    Secretary
    11 Talbots Drive
    SL6 4LZ Maidenhead
    Berkshire
    IrishFinancial Executive4517480001
    DELEAY, Martin Roy
    5 Guildford Road West
    GU14 6PS Farnborough
    Hampshire
    Secretary
    5 Guildford Road West
    GU14 6PS Farnborough
    Hampshire
    British49693510001
    KENNELLY, Malcolm Peter
    35 Stockbridge Close
    Chineham
    RG24 8WS Basingstoke
    Hampshire
    Secretary
    35 Stockbridge Close
    Chineham
    RG24 8WS Basingstoke
    Hampshire
    British101420010001
    LAWSON, Mark Crawford
    6 Chatsworth Road
    NW2 4BN London
    Secretary
    6 Chatsworth Road
    NW2 4BN London
    British55111580001
    LUDSKI, Chantelle Yvette
    3 Windmill Road
    W4 1RN London
    Secretary
    3 Windmill Road
    W4 1RN London
    South AfricanLegal Adviser72682560001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ANDREWS, Graham Austen Hodder
    11 Talbots Drive
    SL6 4LZ Maidenhead
    Berkshire
    Director
    11 Talbots Drive
    SL6 4LZ Maidenhead
    Berkshire
    IrishFinancial Executive4517480001
    CARTWRIGHT, Andrew Jonathan
    Lavender Farmhouse
    1 Lavender Park Swinley Road
    SL5 8BD Ascot
    Berkshire
    Director
    Lavender Farmhouse
    1 Lavender Park Swinley Road
    SL5 8BD Ascot
    Berkshire
    BritishManaging Director58855440001
    D'ABBADIE, Jean Rene
    Chambly
    10 Heathside Road
    GU22 7EZ Woking
    Surrey
    Director
    Chambly
    10 Heathside Road
    GU22 7EZ Woking
    Surrey
    FrenchManaging Director75636980003
    DUVENAGE, Stephanus Johannes
    1432 Mockingbird Lane
    Lakeland
    Florida 33801
    Usa
    Director
    1432 Mockingbird Lane
    Lakeland
    Florida 33801
    Usa
    IrishAccountant62559320003
    MARSH, William Redvers
    Morston
    St Omer Road
    GU1 2DA Guildford
    Surrey
    Director
    Morston
    St Omer Road
    GU1 2DA Guildford
    Surrey
    South AfricanCompany Director51908870001
    MCKAY, Paul
    16 Curlys Way
    Swallowfield
    RG7 1QZ Reading
    Berkshire
    Director
    16 Curlys Way
    Swallowfield
    RG7 1QZ Reading
    Berkshire
    BritishAccountant71870590001
    NORMAN, Alan John
    11 The Riverbank
    Clewer Court Road
    SL4 5HU Windsor
    Berkshire
    Director
    11 The Riverbank
    Clewer Court Road
    SL4 5HU Windsor
    Berkshire
    South AfricanAccountant58774360001
    PELISSIER, Julien Charles Marius
    Meadow Cottage Titness Park
    London Road Sunninghill
    SL5 0PS Ascot
    Berkshire
    Director
    Meadow Cottage Titness Park
    London Road Sunninghill
    SL5 0PS Ascot
    Berkshire
    United KingdomBritishCompany Director43593110001
    REES, Roger William
    West Orchards Orchard Road
    Hurst
    RG10 0SD Reading
    Berkshire
    Director
    West Orchards Orchard Road
    Hurst
    RG10 0SD Reading
    Berkshire
    BritishFinance Director74598380001
    VICKERMAN, David Kenneth
    Flat 5
    13 Redcliffe Square
    SW10 9JX London
    Director
    Flat 5
    13 Redcliffe Square
    SW10 9JX London
    CanadianInvestments Portfolio Consulta75087070001
    WEBSTER, Gary Neil
    2 Windlesham Court
    Snows Ride
    GU20 6LA Windlesham
    Surrey
    Director
    2 Windlesham Court
    Snows Ride
    GU20 6LA Windlesham
    Surrey
    BritishManaging Director63218520001
    WORSDALE, Rupert Lawrence
    39 Alwyne Road
    N1 2HW London
    Director
    39 Alwyne Road
    N1 2HW London
    United KingdomSouth AfricanLegal Practitioner102604340001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does BRECO SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Barclays Bank PLC
    Transactions
    • Feb 03, 2000Registration of a charge (395)

    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