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BREXTELL LIMITED

Company number 11053084

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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)
28 Oct 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	AD01	Registered office address changed from Unit 15, Sadler's Hall London Road Bowers Gifford Basildon SS13 2HD England to 97 High Street Lees Oldham OL4 4LY on 14 July 2020	View PDF Registered office address changed from Unit 15, Sadler's Hall London Road Bowers Gifford Basildon SS13 2HD England to 97 High Street Lees Oldham OL4 4LY on 14 July 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	CH01	Director's details changed for Mr David St John Owen on 15 August 2019	View PDF Director's details changed for Mr David St John Owen on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2019	AD01	Registered office address changed from Cranmore Drive Shirley Solihull West Midlands B90 4RZ United Kingdom to Unit 15, Sadler's Hall London Road Bowers Gifford Basildon SS13 2HD on 9 January 2019	View PDF Registered office address changed from Cranmore Drive Shirley Solihull West Midlands B90 4RZ United Kingdom to Unit 15, Sadler's Hall London Road Bowers Gifford Basildon SS13 2HD on 9 January 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	View PDF Confirmation statement made on 1 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	PSC01	Notification of David St John Owen as a person with significant control on 30 October 2018	View PDF Notification of David St John Owen as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AP01	Appointment of Mr David St John Owen as a director on 30 October 2018	View PDF Appointment of Mr David St John Owen as a director on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	PSC07	Cessation of Pavel Stoyanov as a person with significant control on 30 October 2018	View PDF Cessation of Pavel Stoyanov as a person with significant control on 30 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Pavel Stoyanov as a director on 30 October 2018	View PDF Termination of appointment of Pavel Stoyanov as a director on 30 October 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	PSC01	Notification of Pavel Stoyanov as a person with significant control on 8 November 2017	View PDF Notification of Pavel Stoyanov as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 8 November 2017	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 8 November 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2018	AP01	Appointment of Mr Pavel Stoyanov as a director on 8 November 2017	View PDF Appointment of Mr Pavel Stoyanov as a director on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	TM01	Termination of appointment of Michael Duke as a director on 26 July 2018	View PDF Termination of appointment of Michael Duke as a director on 26 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 26 July 2018	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 26 July 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-08 GBP 1	View PDF Incorporation Statement of capital on 2017-11-08 GBP 1 - link opens in a new window - 39 pages (39 pages)

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