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BRESON FAMILY (PROPERTIES) LIMITED

Learn more about BRESON FAMILY (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN

BRESON FAMILY (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00774348
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.18
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP .5
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, 26 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LZ
Form type: AD01
Date: 2014.12.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.27
£2.95
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA MAY HOWELL / 15/01/2011
Form type: CH01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES FREDERICK HOWELL / 15/01/2011
Form type: CH01
Date: 2011.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS FREDA MAY HOWELL / 15/01/2011
Form type: CH03
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANEKE NICKLIN
Form type: TM01
Date: 2010.04.20
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANEKE FREDA HOWELL / 15/01/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA MAY HOWELL / 15/01/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHARLES FREDERICK HOWELL / 15/01/2010
Form type: CH01
Date: 2010.03.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HOWELL
Form type: 288b
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/06 FROM:, GROVE HOUSE, GROVE TERRACE, WALSALL, WEST MIDLANDS WS1 2PP
Form type: 287
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.12.22
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REGISTERED OFFICE CHANGED ON 25/11/05 FROM:, C/O HASLAMS, 133 LICHFIELD STREET, WALSALL, WEST MIDLANDS WS1 1SL
Form type: 287
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.26
£2.95
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AD 31/03/01---------, £ SI 2@.1, £ IC 1/1
Form type: 88(2)R
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/97 FROM:, ARTHUR HASLAM & CO, 133 LICHFIELD STREET, WALSALL, WS1 1SL
Form type: 287
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
Child documents:
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.05

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Company directors and board members:

FREDA MAY HOWELL (current)
Secretary, 1992.01.16
ARBOR HOUSE BROADWAY NORTH , WALSALL
WS1 2AN, WEST MIDLANDS
ENGLAND
ADAM CHARLES FREDERICK HOWELL (current)
Director, SALESMAN, 1992.01.16
ARBOR HOUSE BROADWAY NORTH , WALSALL
WS1 2AN, WEST MIDLANDS
ENGLAND
FREDA MAY HOWELL (current)
Director, COMPANY SECRETARY, 1992.01.16
ARBOR HOUSE BROADWAY NORTH , WALSALL
WS1 2AN, WEST MIDLANDS
ENGLAND
NORMAN FREDERICK BREESE (resigned)
Director, PRODUCTION CONTROLLER, 1992.01.16 - 1994.01.01
28 PEAK HOUSE ROAD , BIRMINGHAM
B43 7SA, WEST MIDLANDS
JOHN ALEX HOWELL (resigned)
Director, COMPANY DIRECTOR, 1992.01.16 - 2008.06.02
WAY PARK COTTAGE HYNE TOWN ROAD, STRETE , DARTMOUTH
TQ6 0RS, DEVON
ANEKE FREDA NICKLIN (resigned)
Director, FINANCIAL SALES ASSISTANT, 1995.08.31 - 2010.03.31
89 MAIN STREET ALREWAS , BURTON ON TRENT
DE13 7ED, STAFFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 100,000
Current Assets £ 32,181
Debtors £ 22,406
Shareholder Funds £ 129,550
Profit Loss Account Reserve £ 74,945
Revaluation Reserve £ 54,604
Called Up Share Capital £ 1
Total Assets Less Current Liabilities £ 129,550
Net Current Assets Liabilities £ 29,550
Creditors Due Within One Year £ 2,631
Cash Bank In Hand £ 9,775
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 100,000

Companies near to BRESON FAMILY (PROPERTIES) ltd.

Information about the Private Limited Company BRESON FAMILY (PROPERTIES) 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: 2016.06.04. Reload the data