BREBUR LTD
Overview
| Company Name | BREBUR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04450419 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREBUR LTD?
- Other construction installation (43290) / Construction
Where is BREBUR LTD located?
| Registered Office Address | Unit 1 Capitol Close Dodworth S75 3UB Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BREBUR LTD?
| Company Name | From | Until |
|---|---|---|
| ACE FIRE SOLUTIONS LIMITED | May 29, 2002 | May 29, 2002 |
What are the latest accounts for BREBUR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BREBUR LTD?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for BREBUR LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Director's details changed for Mr Vincenzo Jay Lilley on Jun 08, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 29, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 044504190003, created on Apr 28, 2025 | 46 pages | MR01 | ||
Termination of appointment of Katherine Ellen Brenton as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Previous accounting period shortened from May 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Katherine Ellen Brenton as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Burke as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Notification of Brebur Services Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Brebur Services Limited as a person with significant control on Aug 27, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 29, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Satisfaction of charge 044504190002 in full | 1 pages | MR04 | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Registration of charge 044504190002, created on Aug 29, 2020 | 56 pages | MR01 | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Who are the officers of BREBUR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENTON, Jamie Michael | Director | Capitol Close Dodworth S75 3UB Barnsley Unit 1 South Yorkshire | England | British | None | 171762930001 | ||||
| LILLEY, Vincenzo Jay Caruana | Director | Capitol Close Dodworth S75 3UB Barnsley Unit 1 South Yorkshire | United Kingdom | British | Operations Director | 251808180001 | ||||
| ROBINSON, Nigel | Secretary | 8 Rockwood Rise Denby Dale HD8 8SN Huddersfield | British | 68972480002 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| BRENTON, Katherine Ellen | Director | Capitol Close Dodworth S75 3UB Barnsley Unit 1 South Yorkshire | United Kingdom | British | Director | 184975650001 | ||||
| BURKE, Thomas | Director | Capitol Close Dodworth S75 3UB Barnsley Unit 1 South Yorkshire | United Kingdom | British | Director | 82388060002 | ||||
| PARKIN, Anthony John | Director | Unit 1a Lloyd Street Parkgate S62 6JG Rotherham South Yorkshire | United Kingdom | British | Director | 51343520001 | ||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of BREBUR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brebur Services Limited | Apr 06, 2016 | Capitol Close Dodworth S75 3UB Barnsley Unit 1 England | Yes | ||||||||||
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Natures of Control
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| Brebur Services Limited | Apr 06, 2016 | Capitol Close Dodworth S75 3UB Barnsley Unit 1 England | No | ||||||||||
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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