BRELEC LIMITED - Glazing - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Brelec Ltd

BRELEC LIMITED was founded on 1997-02-14 and has its registered office in Bromsgrove. The organisation's status is listed as "Active - Proposal to Strike off". Brelec Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
BRELEC LIMITED

1 ASTON COURT BROMSGROVE TECHNOLOGY PARK BROMSGROVE WORCESTERSHIRE B60 3AL Other companies in B60

Filing Information

Company Number		03318415
Company ID Number		03318415
Date formed		1997-02-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		30/06/2019
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		~~GB687977443~~

Last Datalog update:	2019-12-11 20:44:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRELEC LIMITED
The accountancy firm based at this address is KENNETH MORRIS LIMITED

Menu

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.

Companies with same name BRELEC LIMITED

The following companies were found which have the same name as BRELEC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Brelec Corporation	Maryland	Unknown
BRELECTRA LINK LLC	12333 SOWDEN RD STE B HOUSTON TX 77080	Active	Company formed on the 2023-08-18
BRelectricLLC	13490 county rd Q Suite B Fort Morgan CO 80701	Delinquent	Company formed on the 2017-12-09

Company Officers of BRELEC LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM HARRY INNS	Company Secretary	2003-04-19
DONNA MARY RICE	Director	1997-03-10
DEREK SKETT	Director	2017-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONNA MARY RICE	Company Secretary	1997-03-10	2003-04-19
WILLIAM RICE	Director	1997-03-10	2003-04-19
STEPHEN JOHN SCOTT	Nominated Secretary	1997-02-14	1997-03-10
JACQUELINE SCOTT	Nominated Director	1997-02-14	1997-03-10

More director information

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
2019-06-18	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-04-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-25	DS01	Application to strike the company off the register
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-09-11	AA01	Current accounting period extended from 31/03/18 TO 30/09/18
2018-02-14	LATEST SOC	14/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-11-07	AP01	DIRECTOR APPOINTED MR DEREK SKETT
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM HARRY INNS on 2016-10-06
2016-12-05	CH01	Director's details changed for Donna Mary Rice on 2016-10-06
2016-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/16 FROM 9-11 New Road Bromsgrove Worcestershire B60 2JF
2016-07-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17	AR01	14/02/16 ANNUAL RETURN FULL LIST
2015-07-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17	LATEST SOC	17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17	AR01	14/02/15 ANNUAL RETURN FULL LIST
2014-06-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24	AR01	14/02/14 ANNUAL RETURN FULL LIST
2013-06-26	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14	AR01	14/02/13 ANNUAL RETURN FULL LIST
2012-07-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28	AR01	14/02/12 ANNUAL RETURN FULL LIST
2012-02-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM HARRY INNS on 2012-02-01
2012-02-28	CH01	Director's details changed for Donna Mary Rice on 2012-02-01
2011-07-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22	AR01	14/02/11 ANNUAL RETURN FULL LIST
2010-07-09	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24	AR01	14/02/10 ANNUAL RETURN FULL LIST
2009-07-10	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-05	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS; AMEND
2009-02-19	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / DONNA RICE / 27/11/2008
2008-07-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-15	363a	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-15	363a	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-16	363a	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/05 FROM: UNIT 5 BARRACKS ROAD SANDY LANE INDUSTRIAL ESTATE STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9QB
2005-02-21	363s	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-25	363s	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-05	288b	SECRETARY RESIGNED
2003-06-05	288b	DIRECTOR RESIGNED
2003-06-05	288a	NEW SECRETARY APPOINTED
2003-03-10	363s	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-21	363s	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-20	363s	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-08-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-12	88(2)R	AD 01/03/00--------- £ SI 99@1=99 £ IC 1/100
2000-02-23	363s	RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-21	363s	RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
1998-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-23	363(287)	REGISTERED OFFICE CHANGED ON 23/02/98
1998-02-23	363s	RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1997-09-26	225	ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-05-16	395	PARTICULARS OF MORTGAGE/CHARGE
1997-04-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-29	288a	NEW DIRECTOR APPOINTED
1997-04-29	88(2)R	AD 10/03/97--------- £ SI 1@1=1 £ IC 1/2
1997-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
1997-03-19	288b	DIRECTOR RESIGNED
1997-03-19	288b	SECRETARY RESIGNED
1997-02-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43342 - Glazing

Licences & Regulatory approval

We could not find any licences issued to BRELEC 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 BRELEC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-05-16	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 79,301
Creditors Due Within One Year	2012-03-31	£ 305,952
Provisions For Liabilities Charges	2013-03-31	£ 2,784

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-09-30

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 BRELEC LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 92,367
Cash Bank In Hand	2012-03-31	£ 136,149
Current Assets	2013-03-31	£ 209,400
Current Assets	2012-03-31	£ 409,257
Debtors	2013-03-31	£ 114,038
Debtors	2012-03-31	£ 270,008
Shareholder Funds	2013-03-31	£ 141,234
Shareholder Funds	2012-03-31	£ 110,996
Stocks Inventory	2013-03-31	£ 2,995
Stocks Inventory	2012-03-31	£ 3,100
Tangible Fixed Assets	2013-03-31	£ 13,919
Tangible Fixed Assets	2012-03-31	£ 7,773

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRELEC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRELEC LIMITED

Trademarks

We have not found any records of BRELEC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRELEC 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 (43342 - Glazing) as BRELEC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRELEC 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 BRELEC 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 BRELEC 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.