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BREBNERS LIMITED

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

Company details

130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU

BREBNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00663160
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.23
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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SECOND FILING WITH MUD 20/06/15 FOR FORM AR01
Form type: RP04
Date: 2015.09.07
£2.95
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.24
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 351232
Document type: ANNOTATION
Date: 2015.09.07
Form type: ANNOTATION
Document description: Clarification
Description: A Second filed AR01 is registered on 07/09/2015
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEILL POMEROY / 27/03/2015
Form type: CH01
Date: 2015.04.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
£2.95
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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05/11/13 STATEMENT OF CAPITAL GBP 351232
Form type: SH06
Date: 2013.11.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.11.05
£2.95
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SHARE AGREEMENT APPROVED 07/10/2013
Form type: RES13
Date: 2013.11.04
£2.95
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEILL POMEROY / 20/06/2013
Form type: CH01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES PALMER / 14/06/2013
Form type: CH01
Date: 2013.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN VALENTINE BARFORD / 14/06/2013
Form type: CH01
Date: 2013.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / CARL GREGORY NYE / 14/06/2013
Form type: CH01
Date: 2013.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG / 14/06/2013
Form type: CH01
Date: 2013.06.14
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: AD01
Date: 2013.03.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL SMALL
Form type: TM02
Date: 2012.02.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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25/10/11 STATEMENT OF CAPITAL GBP 401408
Form type: SH06
Date: 2011.10.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.20
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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DIRECTOR APPOINTED JOHN BRIAN CHAMBERLAIN
Form type: AP01
Date: 2011.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON CRYER
Form type: TM01
Date: 2011.05.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
£2.95
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEILL POMEROY / 20/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES PALMER / 20/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / CARL GREGORY NYE / 20/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN VALENTINE BARFORD / 20/06/2010
Form type: CH01
Date: 2010.06.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY SMALL / 08/10/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CRYER / 08/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN VALENTINE BARFORD / 08/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES PALMER / 08/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / CARL GREGORY NYE / 08/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEILL POMEROY / 08/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG / 08/10/2009
Form type: CH01
Date: 2009.10.13
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, THE QUADRANGLE, 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: 287
Date: 2009.07.16
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DIRECTOR APPOINTED RICHARD JOHN VALENTINE BARFORD
Form type: 288a
Date: 2009.04.20
£2.95
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DIRECTOR APPOINTED CARL GREGORY NYE
Form type: 288a
Date: 2009.04.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANET DAVIES
Form type: 288b
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY
Form type: 287
Date: 2008.08.22
£2.95
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AD 07/03/08, GBP SI [email protected]=450528, GBP IC 1056/451584
Form type: 88(2)
Date: 2008.08.22
£2.95
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DIRECTOR APPOINTED GRAHAM JAMES PALMER
Form type: 288a
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED COLIN NEILL POMEROY
Form type: 288a
Date: 2008.04.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.03.26
£2.95
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GBP IC 1232/1056, 28/02/08, GBP SR [email protected]=176
Form type: 169
Date: 2008.03.26
£2.95
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NC INC ALREADY ADJUSTED 29/02/08
Form type: 123
Date: 2008.03.17
£2.95
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GBP NC 5000/1000000, 29/02/2008
Form type: RES04
Date: 2008.03.17
Child documents:
Document type: ANNOTATION
Date: 2008.03.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11

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Company directors and board members:

RICHARD JOHN VALENTINE BARFORD (current)
Director, ACCOUNTANT, 2009.04.06
1 SUFFOLK WAY , SEVENOAKS
TN13 1YL, KENT
ENGLAND
JOHN BRIAN CHAMBERLAIN (current)
Director, CHARTERED ACCOUNTANT, 2011.04.05
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
JOHN CRAIG (current)
Director, CHARTERED ACCOUNTANT, 2008.02.13
130 SHAFTESBURY AVENUE 2ND FLOOR , LONDON
W1D 5EU
CARL GREGORY NYE (current)
Director, ACCOUNTANT, 2009.04.06
1 SUFFOLK WAY , SEVENOAKS
TN13 1YL, KENT
ENGLAND
GRAHAM JAMES PALMER (current)
Director, ACCOUNTANT, 2008.05.28
1 SUFFOLK WAY , SEVENOAKS
TN13 1YL, KENT
ENGLAND
COLIN NEILL POMEROY (current)
Director, CHARTERED ACCOUNTANT, 2008.03.12
1 SUFFOLK WAY , SEVENOAKS
TN13 1YL, KENT
ENGLAND
GARETH JOHN ALDRIDGE (resigned)
Secretary, 1991.06.20 - 1993.08.13
79 BESTHORPE ROAD BESTHORPE , ATTLEBOROUGH
NR17 2NQ, NORFOLK
JANET DAVIES (resigned)
Secretary, COMPANY SECRETARY, 1994.06.06 - 2005.03.31
21B WESTBOURNE ROAD ISLINGTON , LONDON
N7 8AN
PHILIP JAMES HEATH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.08.13 - 1994.06.06
131 TORCROSS ROAD , SOUTH RUISLIP
HA4 0TE, MIDDLESEX
PAUL ANTHONY SMALL (resigned)
Secretary, 2005.03.31 - 2011.09.30
THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET , LONDON
W1F 8FY
MICHAEL RICHARD JOHN BURTON (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.06 - 2005.03.31
3 EDDISON COURT 253-261 SUSSEX WAY , LONDON
N19 4JD
JOHN CRAIG (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.20 - 1994.06.06
46 EAST LANE WEMBLEY PARK , WEMBLEY
HA9 7NS, MIDDLESEX
SIMON JOHN CRYER (resigned)
Director, CHARTERED ACCOUNTANT, 2008.02.13 - 2011.04.05
QUADRANGLE 2N FLOOR 180 WARDOUR STREET , LONDON
W1F 8FY
JANET DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 2005.03.31 - 2008.02.13
170 CAVENDISH ROAD , LONDON
SW12 0DA
JANET DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 2008.02.14 - 2008.09.26
170 CAVENDISH ROAD , LONDON
SW12 0DA
JAMES GEORGE EBDON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.20 - 1994.06.06
15 TAMESIS GARDENS , WORCESTER PARK
KT4 7JX, SURREY
PHILIP JAMES HEATH (resigned)
Director, CHARTERED ACCOUNTANT, 1993.08.13 - 1994.06.06
131 TORCROSS ROAD , SOUTH RUISLIP
HA4 0TE, MIDDLESEX
THOMAS EDWARD JAMES SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.06 - 2005.03.31
151 SOMERVILLE ROAD CHADWELL HEATH , ROMFORD
RM6 5AU, ESSEX

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Information about the Private Limited Company BREBNERS 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: 2016.05.26. Reload the data