Liquidation
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Company Information for BRECON CONSTRUCTION CO.LIMITED
20 EASTBOURNE TERRACE, LONDON, W2 6LE,
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Company Registration Number
 00754275 Private Limited Company
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Company Overview
About Brecon Construction Co.limited
BRECON CONSTRUCTION CO.LIMITED was founded on 1963-03-21 and has its registered office in . The organisation's status is listed as "Liquidation". Brecon Construction Co.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BRECON CONSTRUCTION CO.LIMITED | |
| Legal Registered Office | |
| 20 EASTBOURNE TERRACE LONDON W2 6LE | |
Filing Information
| Company Number | 00754275 | |
|---|---|---|
| Company ID Number | 00754275 | |
| Date formed | 1963-03-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/1992 | |
| Account next due | 30/07/1994 | |
| Latest return | 31/03/1993 | |
| Return next due | 28/04/1994 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-10-05 05:33:47 |
| Companies House |
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Company Officers of BRECON CONSTRUCTION CO.LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL ANTHONY WATTS |
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WILLIAM GERALD MILLAR |
||
LESLIE GEORGE NASH |
||
NIGEL ANTHONY WATTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD GEOFFREY PARKER |
Company Secretary | ||
LESLIE GEORGE NASH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NIGEL WATTS CONSULTANCY LIMITED | Company Secretary | 1998-03-16 | CURRENT | 1998-03-11 | Active | |
| DAVY SYNDICATE LIMITED | Company Secretary | 1994-05-19 | CURRENT | 1951-04-28 | Liquidation | |
| MORRIS HOISTS LIMITED | Company Secretary | 1994-05-19 | CURRENT | 1932-11-12 | Liquidation | |
| FIRTH BROWN TOOLS LIMITED | Company Secretary | 1993-09-17 | CURRENT | 1946-12-06 | Liquidation | |
| DAVY SYNDICATE LIMITED | Director | 1994-05-19 | CURRENT | 1951-04-28 | Liquidation | |
| MORRIS HOISTS LIMITED | Director | 1994-05-19 | CURRENT | 1932-11-12 | Liquidation | |
| FIRTH BROWN TOOLS LIMITED | Director | 1991-03-31 | CURRENT | 1946-12-06 | Liquidation | |
| STREETSCAPE SOCIAL ENTERPRISE LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
| NIGEL WATTS CONSULTANCY LIMITED | Director | 1998-03-16 | CURRENT | 1998-03-11 | Active | |
| DAVY SYNDICATE LIMITED | Director | 1994-05-19 | CURRENT | 1951-04-28 | Liquidation | |
| MORRIS HOISTS LIMITED | Director | 1994-05-19 | CURRENT | 1932-11-12 | Liquidation | |
| WOODARD SCHOOLS, SOUTHERN DIVISION, BENEFIT FUND TRUSTEES' LIMITED | Director | 1992-09-30 | CURRENT | 1969-12-23 | Active - Proposal to Strike off | |
| FIRTH BROWN TOOLS LIMITED | Director | 1991-03-31 | CURRENT | 1946-12-06 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AC92 | ORDER OF COURT - RESTORATION | |
| LIQ | DISSOLVED | |
| MISC | RE RES BOOKS ACCOUNT DISPOSED. | |
| 4.71 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| MISC | RES RE SPECIE | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | APPOINTMENT OF LIQUIDATOR | |
| MISC | RES RE APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/92 | |
| 363s | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/91 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/90 | |
| 363 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/89 | |
| ERES13 | ELECTIVE RES 14/05/90 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/88 | |
| 363 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS | |
| ORES04 | NC INC ALREADY ADJUSTED 15/09/88 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/88 | |
| 88(2) | WD 24/10/88 AD 30/09/88--------- £ SI 3580000@1=3580000 £ IC 20000/3600000 | |
| 123 | £ NC 20000/3600000 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/87 | |
| 363 | RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS | |
| SRES01 | ADOPT MEM AND ARTS 030588 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/86 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 225(2) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/86 FROM: PLOT 19, VILLAGE FARM INDUSTRIAL, ESTATE PYLE, MID GLAMORGAN | |
| 363 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/85 |
Industry Information
SIC/NAIC Codes
7499 - Non-trading company Licences & Regulatory approval
We could not find any licences issued to BRECON CONSTRUCTION CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BRECON CONSTRUCTION CO.LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 2 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| FIFTH SUPPLEMENTAL TRUST DEED | Satisfied | ALLIANCE ASSURNACE COMPANY LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Partially Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Partially Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of BRECON CONSTRUCTION CO.LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BRECON CONSTRUCTION CO.LIMITED
Income
Government Income
We have not found government income sources for BRECON CONSTRUCTION CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BRECON CONSTRUCTION CO.LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRECON CONSTRUCTION CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRECON CONSTRUCTION CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRECON CONSTRUCTION CO.LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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