BREFFO MANUFACTURING LTD.

BREFFO MANUFACTURING LTD.

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

    Company NameBREFFO MANUFACTURING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08239671
    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 BREFFO MANUFACTURING LTD.?

    • Manufacture of other plastic products (22290) / Manufacturing

    Where is BREFFO MANUFACTURING LTD. located?

    Registered Office Address
    12 Hallmark Trading Estate
    Fourth Way
    HA9 0LB Wembley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREFFO MANUFACTURING LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for BREFFO MANUFACTURING LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2023

    What are the latest filings for BREFFO MANUFACTURING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 04, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 04, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 04, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 04, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Change of details for Mr Patrick Breffni Mathews as a person with significant control on Feb 11, 2020

    2 pagesPSC04

    Director's details changed for Mr Patrick Breffni Mathews on Feb 11, 2020

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 04, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Patrick Breffni Mathews on Oct 02, 2019

    2 pagesCH01

    Change of details for Mr Patrick Breffni Mathews as a person with significant control on Oct 02, 2019

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 04, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 04, 2017 with updates

    4 pagesCS01

    Change of details for Mr Patrick Breffni Mathews as a person with significant control on Dec 21, 2016

    2 pagesPSC04

    Change of details for Mr Patrick Breffni Mathews as a person with significant control on Nov 24, 2016

    2 pagesPSC04

    Who are the officers of BREFFO MANUFACTURING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHEWS, Patrick Breffni
    Hallmark Trading Estate
    Fourth Way
    HA9 0LB Wembley
    12
    England
    Director
    Hallmark Trading Estate
    Fourth Way
    HA9 0LB Wembley
    12
    England
    United KingdomIrishManaging Director113266750008

    Who are the persons with significant control of BREFFO MANUFACTURING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Breffni Mathews
    Hallmark Trading Estate
    Fourth Way
    HA9 0LB Wembley
    12
    England
    Apr 06, 2016
    Hallmark Trading Estate
    Fourth Way
    HA9 0LB Wembley
    12
    England
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, 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