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Home > England & Wales Companies > BRECON CAPITAL SOLUTIONS LTD
Company Information for

BRECON CAPITAL SOLUTIONS LTD

KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1AG,
Company Registration Number
07315460
Private Limited Company
Active

Company Overview

About Brecon Capital Solutions Ltd
BRECON CAPITAL SOLUTIONS LTD was founded on 2010-07-15 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Brecon Capital Solutions Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BRECON CAPITAL SOLUTIONS LTD
 
Legal Registered Office
KENWOOD HOUSE
77A SHENLEY ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1AG
Other companies in WD6
 
Filing Information
Company Number 07315460
Company ID Number 07315460
Date formed 2010-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts 
Last Datalog update: 2019-09-05 05:47:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRECON CAPITAL SOLUTIONS LTD
The accountancy firm based at this address is GS BOOKS LIMITED
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Company Officers of BRECON CAPITAL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ANDREA CORSALE
 Director 2010-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
ABIGAIL SHANA ELIAS-LURIE
 Director 2010-07-15 2011-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA CORSALE BRECON ADMINISTRATION LTD Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2016-07-05

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.

DateDocument TypeDocument Description
2019-02-26GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25AR0115/07/15 ANNUAL RETURN FULL LIST
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/15 FROM Clarendon House Business Centre 125 Shenley Road Borehamwood Hertfordshire WD6 1AG
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29AR0115/07/14 ANNUAL RETURN FULL LIST
2013-09-02AR0115/07/13 ANNUAL RETURN FULL LIST
2013-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/13 FROM 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AR0115/07/12 ANNUAL RETURN FULL LIST
2012-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/12 FROM 39a Lowfield Road London NW6 2PP England
2011-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-05AR0115/07/11 ANNUAL RETURN FULL LIST
2011-08-05CH01Director's details changed for Andrea Corsale on 2011-05-03
2011-07-27AA01Previous accounting period shortened from 31/07/11 TO 31/12/10
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/11 FROM 54B Holmdale Road London NW6 1BL
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ABIGAIL ELIAS-LURIE
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/10 FROM 2 Eaton Way Borehamwood Hertfordshire WD6 4QJ
2010-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BRECON CAPITAL SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 CAPITAL SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRECON CAPITAL SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 CAPITAL SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of BRECON CAPITAL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRECON CAPITAL SOLUTIONS LTD
Trademarks
We have not found any records of BRECON CAPITAL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRECON CAPITAL SOLUTIONS LTD. 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 (68320 - Management of real estate on a fee or contract basis) as BRECON CAPITAL SOLUTIONS LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BRECON CAPITAL SOLUTIONS LTD 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 CAPITAL SOLUTIONS LTD 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 CAPITAL SOLUTIONS LTD 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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    Other companies at postcode WD6 1AG