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BRESTEK LTD

Company number 13953772

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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)
11 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2024	AD01	Registered office address changed from Unit 8 Meadow Court Amos Road Sheffield S9 1BX United Kingdom to Unit 28 C/O Brescollect Ltd, Unit 28 Carbrook Business Park, Dunlop Street Sheffield South Yorkshire S9 2HR on 27 June 2024	View PDF Registered office address changed from Unit 8 Meadow Court Amos Road Sheffield S9 1BX United Kingdom to Unit 28 C/O Brescollect Ltd, Unit 28 Carbrook Business Park, Dunlop Street Sheffield South Yorkshire S9 2HR on 27 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 3 March 2024	View PDF Second filing of Confirmation Statement dated 3 March 2024 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/2024.	View PDF Confirmation statement made on 3 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05/06/2024. - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Nov 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Oct 2023	PSC04	Change of details for Mrs Rebecca Brereton as a person with significant control on 4 March 2022	View PDF Change of details for Mrs Rebecca Brereton as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC04	Change of details for Mr Nicholas James Brereton as a person with significant control on 11 October 2023	View PDF Change of details for Mr Nicholas James Brereton as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP01	Appointment of Mr Nic Brereton as a director on 22 March 2023	View PDF Appointment of Mr Nic Brereton as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Mark Brereton as a director on 22 March 2023	View PDF Termination of appointment of Mark Brereton as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	TM01	Termination of appointment of Nicholas James Brereton as a director on 20 June 2022	View PDF Termination of appointment of Nicholas James Brereton as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Mr Mark Brereton as a director on 20 June 2022	View PDF Appointment of Mr Mark Brereton as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AP01	Appointment of Mrs Sarah Jane Laycock as a director on 20 June 2022	View PDF Appointment of Mrs Sarah Jane Laycock as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-04 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-04 GBP 200 - link opens in a new window - 12 pages (12 pages)

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