BREKENWARD DEVELOPMENTS LIMITED
Overview
| Company Name | BREKENWARD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02828942 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREKENWARD DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is BREKENWARD DEVELOPMENTS LIMITED located?
| Registered Office Address | c/o PHIL DODGSON AND PARTNERS LIMITED Pavilion Business Centre Stanningley Road Stanningley LS28 6NB Pudsey West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREKENWARD DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for BREKENWARD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 49 Chapeltown Pudsey West Yorkshire LS28 7RZ to C/O Phil Dodgson and Partners Limited Pavilion Business Centre Stanningley Road Stanningley Pudsey West Yorkshire LS28 6NB on May 05, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS United Kingdom to 49 Chapeltown Pudsey West Yorkshire LS28 7RZ on Oct 09, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2013 to Oct 31, 2013 | 3 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 35 Rodney Road Cheltenham Gloucestershire GL50 1HX* on Apr 27, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of BREKENWARD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Kenneth | Director | 18-20 Rochdale Road OL2 6QJ Royton Lancashire | England | British | Company Director | 155815410001 | ||||
| WARD, Kenneth | Secretary | 18-20 Rochdale Road OL2 6QJ Royton Lancashire | British | Company Director | 155815410001 | |||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| PAISH TOOTH LIMITED | Secretary | Rodney Road GL50 1HX Cheltenham 35 Gloucestershire | 95420530001 | |||||||
| WARD, Brenda | Director | 22 Pembridge Close Charlton Kings GL52 6XY Cheltenham Gloucestershire | British | Company Director | 36671870003 | |||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of BREKENWARD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Ward | Jun 01, 2017 | c/o PHIL DODGSON AND PARTNERS LIMITED Stanningley Road Stanningley LS28 6NB Pudsey Pavilion Business Centre West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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