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BREC (UK) LTD

Company number 09358075

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2020 SOAS(A) Voluntary strike-off action has been suspended
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2020 DS01 Application to strike the company off the register
23 Jun 2020 AA Micro company accounts made up to 31 March 2020
09 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
16 Nov 2018 AA Micro company accounts made up to 31 March 2018
30 Apr 2018 RP04CS01 Second filing of Confirmation Statement dated 17/12/2017
09 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information abour people with significant control) was registered on 30/04/2018.
09 Jan 2018 PSC04 Change of details for Mr Richard Howe as a person with significant control on 17 December 2017
11 May 2017 AA Micro company accounts made up to 31 March 2017
09 Feb 2017 AP01 Appointment of Mrs Emily Howe as a director on 9 February 2017
12 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 200
24 Aug 2016 AA Total exemption small company accounts made up to 30 March 2016
08 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
08 Jan 2016 AD01 Registered office address changed from Littlehaven House 24/26 Littlehaven Lane Roffey, Horsham West Sussex RH12 4HT United Kingdom to Littlehaven House 24-26 Littlehaven Lane Horsham West Sussex RH12 4HT on 8 January 2016
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 100
17 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Dec 2014 AP01 Appointment of Mr Richard Howe as a director on 17 December 2014
17 Dec 2014 AA01 Current accounting period shortened from 31 December 2015 to 31 March 2015
17 Dec 2014 TM01 Termination of appointment of Osker Heiman as a director on 17 December 2014
17 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-17
  • GBP 1