BRECKLAND DEVELOPMENTS LIMITED
Overview
| Company Name | BRECKLAND DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04772401 |
| 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 BRECKLAND DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BRECKLAND DEVELOPMENTS LIMITED located?
| Registered Office Address | 2 Shrublands Bungalows Attleborough Road Old Buckenham NR17 1NJ Attleborough Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRECKLAND DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for BRECKLAND DEVELOPMENTS 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Brian David Beales on Dec 20, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Brian David Beales on Dec 20, 2014 | 1 pages | CH03 | ||||||||||
Annual return made up to May 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 14 Hargham Road Old Buckenham Attleborough Norfolk NR17 1SL to 2 Shrublands Bungalows Attleborough Road Old Buckenham Attleborough Norfolk NR17 1NJ on Jan 06, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Geraldine Ann Beales as a director on Mar 22, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 7 pages | AA | ||||||||||
Who are the officers of BRECKLAND DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEALES, Brian David | Secretary | Attleborough Road Old Buckenham NR17 1NJ Attleborough 2 Norfolk England | British | 90424160001 | ||||||
| BEALES, Brian David | Director | Attleborough Road Old Buckenham NR17 1NJ Attleborough 2 Norfolk England | United Kingdom | British | 90424160002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BEALES, Geraldine Ann, Director | Director | 14 Hargham Road Old Buckenham NR17 1SL Attleborough Norfolk | United Kingdom | British | 123387090001 | |||||
| BEALES, Kevin John | Director | 25 Hambling Piece East Harling NR16 2PZ Norwich Norfolk | United Kingdom | British | 90410130001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of BRECKLAND DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Beales | Apr 07, 2016 | Attleborough Road Old Buckenham NR17 1NJ Attleborough 2 Shrublands Bungalows Norfolk | No |
Nationality: British Country of Residence: Great Britain | |||
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