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BREAMORE ESTATE COMPANY LIMITED

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

Company details

THIRD FLOOR, SUFFOLK HOUSE GEORGE STREET, CROYDON, SURREY, CR0 0YN

BREAMORE ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00638925
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.07
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1959.12.04
THE AGRICULTURAL MORTGAGE CORPORATION LTD.
CHARGE - Outstanding on 1969.03.11

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 126283
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA VERITY ANN HULSE / 01/01/2016
Form type: CH01
Date: 2016.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL WESTROW HULSE / 01/01/2016
Form type: CH01
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / SIR EDWARD JEREMY WESTROW HULSE / 01/01/2016
Form type: CH01
Date: 2016.02.04
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.20
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
£2.95
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JEREMY WESTROW HULSE / 01/01/2013
Form type: CH01
Date: 2013.02.19
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.07
£2.95
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL WESTROW HULSE / 01/01/2012
Form type: CH01
Date: 2012.02.02
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA VERITY ANN HULSE / 01/12/2010
Form type: CH01
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL WESTROW HULSE / 01/12/2010
Form type: CH01
Date: 2011.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL WESTROW HULSE / 01/12/2010
Form type: CH03
Date: 2011.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JEREMY WESTROW HULSE / 01/12/2010
Form type: CH01
Date: 2011.02.09
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.26
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.02.22
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
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REGISTERED OFFICE CHANGED ON 20/11/03 FROM:, BREAMORE HOUSE, FORDINGBRIDGE, HAMPSHIRE, SP6 2DF
Form type: 287
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.09
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/00
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.23
£2.95
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AD 01/04/97---------, £ SI [email protected]=125283, £ IC 1000/126283
Form type: 88(2)R
Date: 1997.04.21
£2.95
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£ NC 1000/150000, 27/03
Form type: SRES04
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.04

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Company directors and board members:

EDWARD MICHAEL WESTROW HULSE (current)
Secretary, CHARTERED SURVEYOR, 2003.12.08
BREAMORE HOUSE BREAMORE , FORDINGBRIDGE
SP6 2DF, HAMPSHIRE
EDWARD JEREMY WESTROW HULSE (current)
Director, DIRECTOR AND MANAGER, 1992.01.30
TOPPS FARM HOUSE UPPER STREET BREAMORE , FORDINGBRIDGE
SP6 2BU, HAMPSHIRE
EDWARD MICHAEL WESTROW HULSE (current)
Director, DIRECTOR AND MANAGER, 1992.06.01
BREAMORE HOUSE BREAMORE , FORDINGBRIDGE
SP6 2DF, HAMPSHIRE
SYLVIA VERITY ANN HULSE (current)
Director, DIRECTOR AND MANAGER, 1992.01.30
TOPPS FARM HOUSE UPPER STREET BREAMORE , FORDINGBRIDGE
SP6 2BU, HAMPSHIRE
GERALD PENN-BARROW (resigned)
Secretary, 1992.01.30 - 2003.12.08
THE SQUARE WICKHAM , FAREHAM
PO17 5JG, HAMPSHIRE
Date 2014.09.30
Fixed Assets £ 1,156,399
Tangible Fixed Assets £ 1,155,640
Current Assets £ 991,823
Tangible Fixed Assets Depreciation £ 601,400
Provisions For Liabilities Charges £ 82,464
Debtors £ 348,264
Shareholder Funds £ 1,623,139
Profit Loss Account Reserve £ 1,496,856
Called Up Share Capital £ 126,283
Net Assets Liabilities Including Pension Asset Liability £ 1,623,139
Total Assets Less Current Liabilities £ 1,760,828
Net Current Assets Liabilities £ 604,429
Creditors Due Within One Year £ 387,394
Cash Bank In Hand £ 179,158
Stocks Inventory £ 464,401
Share Capital Allotted Called Up Paid £ 126,283
Number Shares Allotted £ 126,283
Tangible Fixed Assets Disposals £ 9,900
Tangible Fixed Assets Additions £ 29,650
Tangible Fixed Assets Cost Or Valuation £ 1,669,533
Tangible Fixed Assets Depreciation Charged In Period £ 116,934
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,677
Investments Fixed Assets £ 759
Creditors Due After One Year £ 55,225

Companies near to BREAMORE ESTATE COMPANY ltd.

Information about the Private Limited Company BREAMORE ESTATE COMPANY 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: 2016.05.24. Reload the data