BRECIS LIMITED
Overview
| Company Name | BRECIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10910550 |
| 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 BRECIS LIMITED?
- Construction of commercial buildings (41201) / Construction
- Other building completion and finishing (43390) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRECIS LIMITED located?
| Registered Office Address | C/O Dallington Properties Ltd Unit A 151 Battersea Rise SW11 1HP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRECIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BRECIS LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for BRECIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 10, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Previous accounting period shortened from Aug 31, 2022 to Aug 30, 2022 | 1 pages | AA01 | ||
Registration of charge 109105500003, created on Sep 12, 2022 | 18 pages | MR01 | ||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 10, 2021 with updates | 4 pages | CS01 | ||
Change of details for Dallington Properties Limited as a person with significant control on Jul 24, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Unit a 151 Battersea Rise C/O Dallington Properties Ltd London SW11 1HP United Kingdom to C/O Dallington Properties Ltd Unit a 151 Battersea Rise London SW11 1HP on Jul 24, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Registered office address changed from C/O Dallington Properties Ltd 60 Webb's Road London SW11 6SE England to Unit a 151 Battersea Rise C/O Dallington Properties Ltd London SW11 1HP on Mar 26, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Ionel Cirmaci on Aug 11, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Arthur Breen on Aug 11, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Christopher Breen on Aug 11, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 10, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Registration of charge 109105500002, created on Sep 30, 2019 | 30 pages | MR01 | ||
Confirmation statement made on Aug 10, 2019 with updates | 4 pages | CS01 | ||
Change of details for J C Brothers Limited as a person with significant control on Aug 19, 2019 | 2 pages | PSC05 | ||
Change of details for Dallington Properties Limited as a person with significant control on Aug 19, 2019 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Who are the officers of BRECIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREEN, Mark Arthur | Director | Unit A 151 Battersea Rise SW11 1HP London C/O Dallington Properties Ltd United Kingdom | England | British | 187805810002 | |||||
| BREEN, Richard Christopher | Director | Unit A 151 Battersea Rise SW11 1HP London C/O Dallington Properties Ltd United Kingdom | England | British | 37178200002 | |||||
| CIRMACI, Ionel | Director | Unit A 151 Battersea Rise SW11 1HP London C/O Dallington Properties Ltd United Kingdom | United Kingdom | British | 236687860001 |
Who are the persons with significant control of BRECIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dallington Properties Limited | Aug 11, 2017 | 151 Battersea Rise SW11 1HP London Unit A England | No | ||||||||||
| |||||||||||||
Natures of Control
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| J C Brothers Limited | Aug 11, 2017 | 14 Lyon Road HA1 2EN Harrow Janay Sec Congress House Middlesex United Kingdom | 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