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BRECO ROPEWAYS LIMITED

Learn more about BRECO ROPEWAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

309 REGENTS PARK ROAD, LONDON, N3 1DP

BRECO ROPEWAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00601242
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.25
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company BRECO ROPEWAYS LIMITED is a Private Limited Company, registration number 00601242, established in United Kingdom on the 25. March 1958. The company is now active. The company has been in business for 58 years and 8 months. The company is based on 309 REGENTS PARK ROAD, LONDON, N3 1DP. Business of the company BRECO ROPEWAYS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "08/03/16 FULL LIST" from the 2016.03.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.08. We do not have any information about the company BRECO ROPEWAYS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 11208
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR DILIP DAKSHY
Form type: TM01
Date: 2013.01.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / RACHANA MUKHERJEE / 26/01/2011
Form type: CH01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / DILIP KUMAR DAKSHY / 26/01/2011
Form type: CH01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / SHEKHAR CHAKRAVARTY / 26/01/2011
Form type: CH01
Date: 2012.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / SANJAY CHAKRAVARTY / 26/01/2011
Form type: CH01
Date: 2012.03.14
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REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, FORGE HOUSE, 118 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Form type: AD01
Date: 2011.12.21
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.23
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.30
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APPOINTMENT TERMINATED, DIRECTOR TREVOR MILES
Form type: TM01
Date: 2010.05.21
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.14
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
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APPOINTMENT TERMINATED SECRETARY DILIP DAKSHY
Form type: 288b
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
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AD 02/11/07---------, £ SI 24400@.05=1220, £ IC 9988/11208
Form type: 88(2)R
Date: 2007.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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AD 10/08/07---------, £ SI 179760@.05=8988, £ IC 1000/9988
Form type: 88(2)R
Date: 2007.09.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, 29 OAKLANDS ROAD, BROMLEY, KENT, BR1 3SJ
Form type: 287
Date: 2007.08.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.03
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£ NC 1000/500000, 13/03/07
Form type: 123
Date: 2007.04.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 13/03/07
Form type: RES04
Date: 2007.04.03
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
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VARIATION ORDER OF COURT
Form type: OC
Date: 2003.06.26
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11

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Company directors and board members:

SANJAY CHAKRAVARTY (current)
Director, ENGINEER, 2001.10.26
3919 MONTOGOMERY COURT , MT VERNON
WA 98274
USA
SHEKHAR CHAKRAVARTY (current)
Director, ENGINEER, 2001.10.26
804 HIMADRI 22 BALLY GUNGE PARK ROAD , KOLKATA
WEST BENGAL 700 019
INDIA
RACHANA MUKHERJEE (current)
Director, COMPANY DIRECTOR, 2007.11.02
AB-122, SALT LAKE CITY, SECTOR 1, , KOLKATTA
WEST BENGAL 700 064
INDIA
DENNIS GEOFFREY CRUSSELL (resigned)
Secretary, HYPNOTIST, 2002.08.26 - 2004.04.12
OAKLANDS HOUSE 29 OAKLANDS ROAD , BROMLEY
BR1 3SJ, KENT
PATRICIA JOAN CRUSSELL (resigned)
Secretary, 1990.01.31 - 2001.10.26
OAKLANDS HOUSE 29 OAKLANDS ROAD , BROMLEY
BR1 3SJ, KENT
DILIP KUMAR DAKSHY (resigned)
Secretary, 2004.10.25 - 2008.06.01
10 COUNTY GATE , LONDON
SE9 3UB
DENNIS GEOFFREY CRUSSELL (resigned)
Director, HYPNOTIST, 1990.01.31 - 2004.04.12
OAKLANDS HOUSE 29 OAKLANDS ROAD , BROMLEY
BR1 3SJ, KENT
PATRICIA JOAN CRUSSELL (resigned)
Director, REST HOME PROPRIETRESS, 1990.01.31 - 2001.10.26
OAKLANDS HOUSE 29 OAKLANDS ROAD , BROMLEY
BR1 3SJ, KENT
DILIP KUMAR DAKSHY (resigned)
Director, COMPANY SECRETARY, 2007.07.24 - 2012.12.13
10 COUNTY GATE , LONDON
SE9 3UB
DILIP KUMAR DAKSHY (resigned)
Director, COMPANY SECY, 2004.10.25 - 2004.10.25
10 COUNTY GATE , LONDON
SE9 3UB
TREVOR WILLIAM MILES (resigned)
Director, CHARTERED ENGINEER, 2006.12.01 - 2010.03.15
FOSSLI PARK WAY , BEXLEY
DA5 2JD, KENT
Date 2012.12.31 2011.12.31
Fixed Assets £ 1 £ 1
Current Assets £ 112,004 + 32.95 % £ 84,248
Debtors £ 51,000 £ 51,000
Shareholder Funds £ 48,444 + 38.7 % £ 34,928
Profit Loss Account Reserve £ 37,236 + 56.98 % £ 23,720
Called Up Share Capital £ 11,208 £ 11,208
Net Assets Liabilities Including Pension Asset Liability £ 48,444 + 38.7 % £ 34,928
Total Assets Less Current Liabilities £ 48,444 + 38.7 % £ 34,928
Net Current Assets Liabilities £ 48,443 + 38.7 % £ 34,927
Creditors Due Within One Year £ 63,561 + 28.87 % £ 49,321
Cash Bank In Hand £ 47,150 + 41.81 % £ 33,248
Stocks Inventory £ 13,854
Investments Fixed Assets £ 1 £ 1

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Information about the Private Limited Company BRECO ROPEWAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data