BRECHER ASSOCIATES LIMITED
Overview
| Company Name | BRECHER ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03830903 |
| 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 BRECHER ASSOCIATES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRECHER ASSOCIATES LIMITED located?
| Registered Office Address | Mill House Liphook Road Shottermill GU27 3QE Haslemere Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRECHER ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEREFORD PROPERTIES LIMITED | Aug 24, 1999 | Aug 24, 1999 |
What are the latest accounts for BRECHER ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BRECHER ASSOCIATES 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Aug 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Ken Sec Limited as a secretary on Apr 24, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 Hatchetts Drive Woolmer Hill Haslemere Surrey GU27 1LZ England to Mill House Liphook Road Shottermill Haslemere Surrey GU27 3QE on Sep 04, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from First Floor 135 Notting Hill Gate London W11 3LB to 10 Hatchetts Drive Woolmer Hill Haslemere Surrey GU27 1LZ on Mar 17, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Helen Maria Brecher on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ken Sec Limited as a secretary on Feb 02, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Kensington Park Secretaries as a secretary on Feb 02, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of BRECHER ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRECHER, Helen Maria | Director | Liphook Road Shottermill GU27 3QE Haslemere Mill House Surrey England | England | British | Property Consultant | 47105160004 | ||||||||
| KEN SEC LIMITED | Secretary | Notting Hill Gate W11 3LB London 135 England |
| 191630860001 | ||||||||||
| KENSINGTON PARK SECRETARIES | Secretary | Floor, 135 Notting Hill Gate W11 3LB London 1st |
| 83033380004 | ||||||||||
| THEYDON SECRETARIES LIMITED | Nominee Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900011300001 | |||||||||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of BRECHER ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Helen Maria Brecher | Apr 06, 2016 | Liphook Road Shottermill GU27 3QE Haslemere Mill House Surrey England | 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