BRECON BUSINESS SOLUTIONS LIMITED

BRECON BUSINESS SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRECON BUSINESS SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05810103
    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 BRECON BUSINESS SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BRECON BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRECON BUSINESS SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What is the status of the latest annual return for BRECON BUSINESS SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRECON BUSINESS SOLUTIONS 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

    3 pagesDS01

    Register(s) moved to registered inspection location C/O Competex Limited Unit C 47 Blackborough Road Reigate Surrey RH2 7BU

    1 pagesAD03

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Current accounting period shortened from Mar 31, 2016 to Nov 30, 2015

    1 pagesAA01

    Director's details changed for David Michael Thomas on Jun 17, 2015

    2 pagesCH01

    Director's details changed for Miss Marianne Louise Heading on Jun 17, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for David Michael Thomas on Jan 29, 2015

    2 pagesCH01

    Appointment of Miss Marianne Louise Heading as a director on Apr 01, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Registered office address changed from 86a Upland Road Sutton Surrey SM2 5JB England to Orchard House Park Lane Reigate Surrey RH2 8JX on Sep 05, 2014

    1 pagesAD01

    Appointment of Mr Charles Roderick Spencer Fowler as a secretary on Aug 20, 2014

    2 pagesAP03

    Registered office address changed from Orchard House, Park Lane Reigate Surrey RH2 8JX to 86a Upland Road Sutton Surrey SM2 5JB on Aug 22, 2014

    1 pagesAD01

    Termination of appointment of Charles Roderick Spencer Fowler as a secretary on Aug 20, 2014

    1 pagesTM02

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to May 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Who are the officers of BRECON BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Charles Roderick Spencer
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    England
    Secretary
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    England
    British2688000001
    HEADING, Marianne Louise
    Chapel Hill
    Ashover
    S45 0AT Chesterfield
    Touchstone
    Derbyshire
    England
    Director
    Chapel Hill
    Ashover
    S45 0AT Chesterfield
    Touchstone
    Derbyshire
    England
    EnglandBritishInformation Governance Consultant196431070001
    THOMAS, David Michael
    Chapel Hill
    Ashover
    S45 0AT Chesterfield
    Touchstone
    Derbyshire
    England
    Director
    Chapel Hill
    Ashover
    S45 0AT Chesterfield
    Touchstone
    Derbyshire
    England
    EnglandBritishInterim Manager112647910003
    FOWLER, Charles Roderick Spencer
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    Secretary
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    British2688000001

    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