BREDON IT SERVICES LIMITED

BREDON IT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBREDON IT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03729150
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BREDON IT SERVICES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BREDON IT SERVICES LIMITED located?

    Registered Office Address
    7 Brasenose Road
    Bredon
    GL20 7EJ Tewkesbury
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREDON IT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 05, 2023

    What are the latest filings for BREDON IT 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

    1 pagesDS01

    Total exemption full accounts made up to Oct 05, 2023

    7 pagesAA

    Previous accounting period extended from Apr 05, 2023 to Oct 05, 2023

    1 pagesAA01

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    7 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    8 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    8 pagesAA

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    8 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    8 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    4 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to Mar 09, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2016

    Statement of capital on Mar 13, 2016

    • Capital: GBP 700
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    4 pagesAA

    Annual return made up to Mar 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 700
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    4 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 700
    SH01

    Who are the officers of BREDON IT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINCOLN, Debra Kay
    7 Brasenose Road
    Bredon
    GL20 7EJ Tewkesbury
    Gloucestershire
    Secretary
    7 Brasenose Road
    Bredon
    GL20 7EJ Tewkesbury
    Gloucestershire
    British63177970001
    LINCOLN, Robert John
    7 Brasenose Road
    Bredon
    GL20 7EJ Tewkesbury
    Gloucestershire
    Director
    7 Brasenose Road
    Bredon
    GL20 7EJ Tewkesbury
    Gloucestershire
    EnglandBritishIt Services63177920001
    L.C.I. SECRETARIES LIMITED
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    Nominee Secretary
    74 Lynn Road
    Terrington Saint Clement
    PE34 4JX Kings Lynn
    Norfolk
    900015390001
    L.C.I. DIRECTORS LIMITED
    60 Tabernacle Street
    EC2A 4NB London
    Nominee Director
    60 Tabernacle Street
    EC2A 4NB London
    900013970001

    Who are the persons with significant control of BREDON IT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Lincoln
    7 Brasenose Road
    Bredon
    GL20 7EJ Tewkesbury
    Gloucestershire
    Apr 06, 2016
    7 Brasenose Road
    Bredon
    GL20 7EJ Tewkesbury
    Gloucestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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