Companies House does not verify the accuracy of the information filed

BRECON ROAD LIMITED

Company number 06588265

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2024	CH03	Secretary's details changed for Mr Huw Wyndham Lloyd Jones on 24 June 2024	View PDF Secretary's details changed for Mr Huw Wyndham Lloyd Jones on 24 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	PSC04	Change of details for Mr Huw Wyndham Lloyd Jones as a person with significant control on 24 June 2024	View PDF Change of details for Mr Huw Wyndham Lloyd Jones as a person with significant control on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CH01	Director's details changed for Mr Huw Wyndham Lloyd Jones on 24 June 2024	View PDF Director's details changed for Mr Huw Wyndham Lloyd Jones on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AD01	Registered office address changed from Larchfield House Pregge Lane Brecon Road Crickhowell Powys NP8 1SE to 179a Wimbledon Park Road London SW18 5RH on 26 June 2024	View PDF Registered office address changed from Larchfield House Pregge Lane Brecon Road Crickhowell Powys NP8 1SE to 179a Wimbledon Park Road London SW18 5RH on 26 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	View PDF Confirmation statement made on 8 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AP01	Appointment of Miss Megan Catherine Jones as a director on 25 January 2023	View PDF Appointment of Miss Megan Catherine Jones as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AP01	Appointment of Mr George Wyndham Jones as a director on 25 January 2023	View PDF Appointment of Mr George Wyndham Jones as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2020	MR01	Registration of charge 065882650001, created on 20 November 2020	View PDF Registration of charge 065882650001, created on 20 November 2020 - link opens in a new window - 41 pages (41 pages)
14 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Unaudited abridged accounts made up to 31 May 2018	View PDF Unaudited abridged accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 May 2016	TM01	Termination of appointment of Catherine Helen Jones as a director on 15 May 2016	View PDF Termination of appointment of Catherine Helen Jones as a director on 15 May 2016 - link opens in a new window - 1 page (1 page)
12 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

BRECON ROAD LIMITED

Filter by category