Active
Company Information for BRECON FREEHOLDS LIMITED
RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW,
|
Company Registration Number
00717008
Private Limited Company
Active |
Company Name | |
---|---|
BRECON FREEHOLDS LIMITED | |
Legal Registered Office | |
RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW Other companies in HA8 | |
Company Number | 00717008 | |
---|---|---|
Company ID Number | 00717008 | |
Date formed | 1962-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 15:40:01 |
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Officer | Role | Date Appointed |
---|---|---|
S & R MANAGEMENT LIMITED |
||
RICHARD ALAN ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA ROSENBAUM |
Director | ||
JEFFREY LIONEL ROSENBAUM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSETREE FINANCE LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-12-11 | Liquidation | |
PRUDENT GROWTH LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
RIDGE SECURITIES LIMITED | Company Secretary | 2000-05-18 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
EARLSMEAD PENSION FUND NOMINEES LIMITED | Company Secretary | 1993-02-19 | CURRENT | 1993-02-18 | Active | |
BRYANTWOOD PROPERTIES LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1962-11-09 | Active - Proposal to Strike off | |
DIRECTLOANS LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1960-07-22 | Active - Proposal to Strike off | |
SUNSTAR HOLDINGS LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1962-11-09 | Active - Proposal to Strike off | |
MARTIN CHILTON ASSOCIATES LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1973-11-12 | Active | |
GREAT COLLEGE INVESTMENTS LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1963-10-31 | Active | |
PENNINE FREEHOLDS LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1962-01-30 | Active - Proposal to Strike off | |
AAP ENDOWMENT FUND LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1962-11-08 | Active - Proposal to Strike off | |
SPARWOOD PROPERTIES LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1962-11-12 | Active - Proposal to Strike off | |
PEAK SECURITIES LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1961-09-25 | Active | |
WAYGROVE PROPERTIES LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1962-05-04 | Active | |
SIGNPOST PROPERTIES LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1962-11-08 | Active | |
ROSETREES NOMINEES LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1971-04-02 | Active | |
NORTHGRAN FINANCE LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1960-01-13 | Active | |
BUSJAM DEVELOPMENTS LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1962-10-11 | Active | |
LOUISE INVESTMENTS LIMITED | Company Secretary | 1991-12-17 | CURRENT | 1963-06-05 | Dissolved 2018-07-17 | |
YARDMOOR LIMITED | Company Secretary | 1991-12-17 | CURRENT | 1971-03-10 | Active - Proposal to Strike off | |
CHROMEGLADE LIMITED | Company Secretary | 1991-12-17 | CURRENT | 1972-03-23 | Active - Proposal to Strike off | |
REGENTSMEAD LIMITED | Company Secretary | 1991-10-14 | CURRENT | 1991-10-14 | Liquidation | |
BRANTS PROPERTY COMPANY LIMITED | Company Secretary | 1991-01-18 | CURRENT | 1963-09-09 | Active | |
SANDGREEN LIMITED | Company Secretary | 1990-12-17 | CURRENT | 1971-05-27 | Active - Proposal to Strike off | |
ROSETREE FINANCE LIMITED | Director | 2002-12-11 | CURRENT | 2002-12-11 | Liquidation | |
PRUDENT GROWTH LIMITED | Director | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
RIDGE SECURITIES LIMITED | Director | 2000-05-18 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
EARLSMEAD PENSION FUND NOMINEES LIMITED | Director | 1993-02-18 | CURRENT | 1993-02-18 | Active | |
BRYANTWOOD PROPERTIES LIMITED | Director | 1992-01-18 | CURRENT | 1962-11-09 | Active - Proposal to Strike off | |
DIRECTLOANS LIMITED | Director | 1992-01-18 | CURRENT | 1960-07-22 | Active - Proposal to Strike off | |
SUNSTAR HOLDINGS LIMITED | Director | 1992-01-18 | CURRENT | 1962-11-09 | Active - Proposal to Strike off | |
MARTIN CHILTON ASSOCIATES LIMITED | Director | 1992-01-18 | CURRENT | 1973-11-12 | Active | |
GREAT COLLEGE INVESTMENTS LIMITED | Director | 1992-01-18 | CURRENT | 1963-10-31 | Active | |
PENNINE FREEHOLDS LIMITED | Director | 1992-01-18 | CURRENT | 1962-01-30 | Active - Proposal to Strike off | |
AAP ENDOWMENT FUND LIMITED | Director | 1992-01-18 | CURRENT | 1962-11-08 | Active - Proposal to Strike off | |
SPARWOOD PROPERTIES LIMITED | Director | 1992-01-18 | CURRENT | 1962-11-12 | Active - Proposal to Strike off | |
PEAK SECURITIES LIMITED | Director | 1992-01-18 | CURRENT | 1961-09-25 | Active | |
WAYGROVE PROPERTIES LIMITED | Director | 1992-01-18 | CURRENT | 1962-05-04 | Active | |
SIGNPOST PROPERTIES LIMITED | Director | 1992-01-18 | CURRENT | 1962-11-08 | Active | |
S. & R. MANAGEMENT LIMITED | Director | 1992-01-18 | CURRENT | 1934-08-18 | Active | |
ROSETREES NOMINEES LIMITED | Director | 1992-01-18 | CURRENT | 1971-04-02 | Active | |
NORTHGRAN FINANCE LIMITED | Director | 1992-01-18 | CURRENT | 1960-01-13 | Active | |
BUSJAM DEVELOPMENTS LIMITED | Director | 1992-01-18 | CURRENT | 1962-10-11 | Active | |
LOUISE INVESTMENTS LIMITED | Director | 1991-12-17 | CURRENT | 1963-06-05 | Dissolved 2018-07-17 | |
YARDMOOR LIMITED | Director | 1991-12-17 | CURRENT | 1971-03-10 | Active - Proposal to Strike off | |
CHROMEGLADE LIMITED | Director | 1991-12-17 | CURRENT | 1972-03-23 | Active - Proposal to Strike off | |
REGENTSMEAD LIMITED | Director | 1991-10-14 | CURRENT | 1991-10-14 | Liquidation | |
BRANTS PROPERTY COMPANY LIMITED | Director | 1991-01-18 | CURRENT | 1963-09-09 | Active | |
SANDGREEN LIMITED | Director | 1990-12-17 | CURRENT | 1971-05-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
Notification of Rosetrees Cio as a person with significant control on 2022-03-31 | ||
PSC02 | Notification of Rosetrees Cio as a person with significant control on 2022-03-31 | |
CESSATION OF JEFFREY LIONEL ROSENBAUM AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RICHARD ALAN ROSS AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES | |
PSC07 | CESSATION OF JEFFREY LIONEL ROSENBAUM AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 17/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Alan Ross on 2009-12-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR S & R MANAGEMENT LIMITED on 2009-12-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | Return made up to 17/12/08; full list of members | |
363a | Return made up to 17/12/07; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 103 GT.PORTLAND STREET LONDON W1N 5FA | |
363s | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
288 | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363s | RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/01/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
288 | DIRECTOR RESIGNED | |
363 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | |
363 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
EQUITABLE CHARGE BY DEPOSIT OF DEEDS WITHOUT WRITTEN INSTRUMENT. | Outstanding | CLYDESDALE & NORTH OF SCOTLAND BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRECON FREEHOLDS LIMITED
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VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |