BRECON HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BRECON HOLDINGS LIMITED
COMPANY NUMBER
05710366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/02/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/02/2017
ACCOUNTS MADE UP TO
30/06/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 4AZ
Capital Building
Tyndall Street
Cardiff
South Glamorgan
CF10 4AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2019 | New Company Secretary CAPITAL LAW AND PEOPLE LIMITED (920094288) Appointed |
| 29/01/2019 | New Board Member Sujit John (920869850) Appointed |
| 29/01/2019 | New Board Member Mitchell Eric Blumenfeld (921012222) Appointed |
Credit Risk Overview
Want to learn more about BRECON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRECON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRECON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2006 - 14/09/2007 (1 years and 6 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/02/2006 - 30/03/2012 (6 years and 1 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/02/2006 - 07/08/2015 (9 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 322 Past: 484 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/01/2019 | New Company Secretary CAPITAL LAW AND PEOPLE LIMITED (920094288) Appointed |
| 29/01/2019 | New Board Member Sujit John (920869850) Appointed |
| 29/01/2019 | New Board Member Mitchell Eric Blumenfeld (921012222) Appointed |
| 29/01/2019 | New Board Member Remy Hauser (920156320) Appointed |
| 29/01/2019 | New Board Member William T Mitchell Iii (918232860) Appointed |
| 28/02/2017 | New Annual Return filed |
| 10/11/2016 | Tachi Yamada (920413206) has left the board |
| 10/11/2016 | Joseph Edward Whitters (919768077) has left the board |
| 26/07/2016 | Sujit John (921032956) has left the board |
| 26/07/2016 | New Board Member Sujit John (920869850) Appointed |
| 22/07/2016 | New Board Member Mitchell Eric Blumenfeld (921012222) Appointed |
| 22/07/2016 | New Board Member Remy Hauser (920156320) Appointed |
| 22/07/2016 | Remy Hauser (921027608) has left the board |
| 22/07/2016 | Mitchell Blumenfeld (921033106) has left the board |
| 19/07/2016 | New Board Member Sujit John (921032956) Appointed |
| 19/07/2016 | New Board Member Mitchell Blumenfeld (921033106) Appointed |
| 18/07/2016 | Nathan Robert Every (918232874) has left the board |
| 18/07/2016 | Phillip Cummins (918244072) has left the board |
| 18/07/2016 | Alan David Frazier (919768071) has left the board |
| 09/05/2016 | Change in Reg. Office |
| 09/05/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 21/01/2016 | New Board Member Tachi Yamada (920413206) Appointed |
| 21/01/2016 | Tachi Yamada (920413293) has left the board |
| 15/01/2016 | New Board Member Tachi Yamada (920413293) Appointed |
| 08/01/2016 | William Stephen L Whatmore (918248632) has left the board |
| 26/10/2015 | Change in Reg. Office |
| 14/10/2015 | Change in Reg. Office |
| 30/09/2015 | New Company Secretary CAPITAL LAW AND PEOPLE LIMITED (920094288) Appointed |
| 30/09/2015 | CAPITAL LAW AND PEOPLE LIMITED (920094550) has left the board |
| 16/09/2015 | New Company Secretary CAPITAL LAW AND PEOPLE LIMITED (920094550) Appointed |
| 11/08/2015 | REED SMITH CORPORATE SERVICES LIMITED (917906803) has left the board |
| 27/05/2015 | New Board Member Alan David Frazier (919768071) Appointed |
| 27/05/2015 | New Board Member Joseph Edward Whitters (919768077) Appointed |
| 27/05/2015 | Joseph Edward Whitters (918232864) has left the board |
| 27/05/2015 | Alan David Frazier (918232893) has left the board |
| 04/05/2015 | New Accounts filed |
| 18/03/2015 | New Annual Return filed |
| 14/11/2014 | James E Thomas (918244091) has left the board |
| 09/04/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 07/03/2014 | Change in Reg. Office |
| 01/11/2013 | New Board Member William Stephen L Whatmore (918248632) Appointed |
| 30/10/2013 | New Board Member James E Thomas (918244091) Appointed |
| 30/10/2013 | New Board Member Phillip Cummins (918244072) Appointed |
| 25/10/2013 | Steven Howard Collis (916170753) has left the board |
| 25/10/2013 | New Board Member Nathan Robert Every (918232874) Appointed |
| 25/10/2013 | John Gardner Chou (912584401) has left the board |
| 25/10/2013 | Peter Schick Belden (914022461) has left the board |
| 25/10/2013 | New Board Member Joseph Edward Whitters (918232864) Appointed |
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