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BREAMS REGISTRARS AND NOMINEES LIMITED

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

Company details

52 BEDFORD ROW, LONDON, WC1R 4LR

BREAMS REGISTRARS AND NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01057895
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.13
last member list: 2016.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.06.20
overdue: NO
last made update: 2016.06.06
documents available: 1

Mortgages:

CANTERBURY FOODS LIMITED
SHARES MORTGAGE - Outstanding on 1996.02.07

List of company documents:

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06/06/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 15
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APPOINTMENT TERMINATED, DIRECTOR JAIDEEP BAL
Form type: TM01
Date: 2016.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS EDWARD CRAFT / 31/03/2016
Form type: CH01
Date: 2016.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.16
£2.95
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DIRECTOR APPOINTED MS ROSALYN ANTONIA BREEDY
Form type: AP01
Date: 2015.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS EDWARD CRAFT / 01/09/2011
Form type: CH01
Date: 2015.09.03
£2.95
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.30
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR HELEN ROBINSON
Form type: TM01
Date: 2014.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.23
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
£2.95
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DIRECTOR APPOINTED JAIDEEP BAL
Form type: AP01
Date: 2013.06.27
£2.95
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DIRECTOR APPOINTED MR JULIAN MATHEWS
Form type: AP01
Date: 2013.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
£2.95
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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DIRECTOR APPOINTED MRS HELEN MARY ROBINSON
Form type: AP01
Date: 2012.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACFARLANE
Form type: TM01
Date: 2011.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BIRD
Form type: TM01
Date: 2011.11.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DOLMAN
Form type: TM01
Date: 2011.11.28
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DIRECTOR APPOINTED MR CHARLES ANTONY HICKS
Form type: AP01
Date: 2011.11.28
£2.95
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DIRECTOR APPOINTED JANICE SMITH WALL
Form type: AP01
Date: 2011.11.28
£2.95
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES DUNCAN
Form type: TM01
Date: 2010.10.21
£2.95
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DIRECTOR APPOINTED NICOLAS EDWARD CRAFT
Form type: AP01
Date: 2010.10.07
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BREAMS CORPORATE SERVICES LIMITED / 06/06/2010
Form type: CH04
Date: 2010.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTONY LANE
Form type: 288b
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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DIRECTOR APPOINTED MR JAMES WILLIAM DUNCAN
Form type: 288a
Date: 2008.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.24
£2.95
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AD 03/10/07---------, £ SI [email protected]=1, £ IC 14/15
Form type: 88(2)R
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/04 FROM:, 16 BEDFORD STREET, COVENT GARDEN, LONDON WC2E 9HE
Form type: 287
Date: 2004.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.28

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Company directors and board members:

BREAMS CORPORATE SERVICES LIMITED (current)
Secretary, 2006.03.02
52 BEDFORD ROW , LONDON
WC1R 4LR
ROSALYN ANTONIA BREEDY (current)
Director, SOLICITOR, 2015.09.01
52 BEDFORD ROW LONDON ,
WC1R 4LR
NICOLAS EDWARD CRAFT (current)
Director, SOLICITOR, 2010.10.01
52 BEDFORD ROW LONDON ,
WC1R 4LR
CHARLES ANTONY HICKS (current)
Director, SOLICITOR, 2011.11.23
52 BEDFORD ROW LONDON ,
WC1R 4LR
JULIAN MATHEWS (current)
Director, SOLICITOR, 2013.06.27
52 BEDFORD ROW LONDON ,
WC1R 4LR
JANICE SMITH WALL (current)
Director, SOLICITOR, 2011.11.23
52 BEDFORD ROW LONDON ,
WC1R 4LR
MICHAEL JOSEPH BUTCHER (resigned)
Secretary, 1992.06.06 - 1998.01.30
16 BEDFORD STREET , LONDON
WC2E 9HF
TIMOTHY CHESHIRE (resigned)
Secretary, 1999.09.29 - 2001.06.29
16 BEDFORD STREET , LONDON
WC2E 9HF
MICHAEL JOHN NICOL (resigned)
Secretary, 1992.06.06 - 1999.09.29
16 BEDFORD STREET , LONDON
WC2E 9HF
ADAM DAVEY WALKER (resigned)
Secretary, 2001.06.29 - 2006.03.02
39 SUFFOLK ROAD BARNES , LONDON
SW13 9NN
GUNNAR RICHARD ANDERSEN (resigned)
Director, SOLICITOR, 1992.06.06 - 1998.01.30
20 PILGRIMS LANE , LONDON
NW3 1SN
ANDREW PIERS BAKER (resigned)
Director, SOLICITOR, 1992.06.06 - 2003.09.09
16 BEDFORD STREET COVENT GARDEN , LONDON
WC2E 9HF
JAIDEEP SINGH BAL (resigned)
Director, SOLICITOR, 2013.06.27 - 2016.05.27
52 BEDFORD ROW LONDON ,
WC1R 4LR
TIMOTHY STUART BIRD (resigned)
Director, SOLICITOR, 2007.05.04 - 2011.11.23
15 WARREN HOUSE BECKFORD CLOSE , LONDON
W14 8TT
MARK ANDREW BRADY (resigned)
Director, SOLICITOR, 2002.01.25 - 2004.05.25
NIGHTINGALE COTTAGE BORDENWOOD , MILLAND
GU30 7JZ, WEST SUSSEX
MICHAEL JOSEPH BUTCHER (resigned)
Director, SOLICITOR, 1992.06.06 - 1998.01.30
16 BEDFORD STREET , LONDON
WC2E 9HF
TIMOTHY CHESHIRE (resigned)
Director, SOLICITOR, 1992.06.06 - 2001.06.29
16 BEDFORD STREET , LONDON
WC2E 9HF
JONATHAN PAUL CORNTHWAITE (resigned)
Director, SOLICITOR, 1995.04.26 - 2002.03.08
16 BEDFORD STREET COVENT GARDEN , LONDON
WC2E 9HF
JOHN PETER COWLISHAW (resigned)
Director, SOLICITOR, 1992.06.06 - 2002.03.08
16 BEDFORD STREET , LONDON
WC2E 9HF
ROBERT ANTHONY DOLMAN (resigned)
Director, SOLICITOR, 1992.06.06 - 2011.11.23
52 BEDFORD ROW , LONDON
WC1R 4LR
JAMES WILLIAM DUNCAN (resigned)
Director, SOLICITOR, 2008.05.21 - 2010.09.01
61 CAVENDISH ROAD , ST ALBANS
AL1 5EF, HERTFORDSHIRE
UK
DAVID MARK EARL (resigned)
Director, SOLICITOR, 1995.04.26 - 2002.03.08
16 BEDFORD STREET COVENT GARDEN , LONDON
WC2E 9HF
JOHN RICHARD FLUKER (resigned)
Director, SOLICITOR, 1995.04.26 - 2002.03.08
16 BEDFORD STREET COVENT GARDEN , LONDON
WC2E 9HF
NIGEL EDWARD GOODEVE-DOCKER (resigned)
Director, SOLICITOR, 1995.04.26 - 2002.03.08
16 BEDFORD STREET COVENT GARDEN , LONDON
WC2E 9HF
ANTHONY PAUL GUBBINS (resigned)
Director, SOLICITOR, 1995.04.26 - 2006.09.22
19 KINGS ROAD WIMBLEDON , LONDON
SW19 8PL
CHARLES ANTONY HICKS (resigned)
Director, SOLICITOR, 1992.06.06 - 2002.03.08
20 COMPTON TERRACE , LONDON
N1 2UN
SIMON NICHOLAS JONES (resigned)
Director, SOLICITOR, 1999.09.29 - 2007.03.30
37 EWELME ROAD FOREST HILL , LONDON
SE23 3BQ
ANTONY DAVID LANE (resigned)
Director, SOLICITOR, 2007.03.30 - 2008.11.26
73 ELBOROUGH STREET , LONDON
SW18 5DR
MALCOLM DAVID MACFARLANE (resigned)
Director, SOLICITORS, 2008.02.01 - 2011.11.23
BARDON HOUSE WEST LANE , EAST GRINSTEAD
RH19 4HH
PHILIP MATTHEWS (resigned)
Director, SOLICITOR, 1992.06.06 - 2002.03.21
16 BEDFORD STREET COVENT GARDEN , LONDON
EC2E 9HF
MICHAEL JOHN NICOL (resigned)
Director, SOLICITOR, 1992.06.06 - 2000.09.30
16 BEDFORD STREET , LONDON
WC2E 9HF
TIMOTHY HUGH WILLIAM PIPER (resigned)
Director, SOLICITOR, 1995.04.26 - 1996.12.31
16 BEDFORD STREET , LONDON
WC2E 9HF
CHRISTOPHER HOWARD PUTT (resigned)
Director, SOLICITOR, 2005.09.16 - 2007.10.02
7 DALMORE ROAD , LONDON
SE21 8HD
DUNCAN CHARLES PRINGLE RABAGLIATI (resigned)
Director, SOLICITOR, 1995.04.26 - 2002.03.08
16 BEDFORD STREET COVENT GARDEN , LONDON
WC2E 9HF
SUZANNE REEVES (resigned)
Director, SOLICITOR, 1992.06.06 - 2002.03.08
16 BEDFORD STREET , LONDON
WC2E 9HF
Date 2014.03.31 2013.03.31
Shareholder Funds £ 15 £ 15
Net Assets Liabilities Including Pension Asset Liability £ 15 £ 15
Cash Bank In Hand £ 15 £ 15
Share Capital Allotted Called Up Paid £ 15 £ 15

Companies near to BREAMS REGISTRARS AND NOMINEES ltd.

Information about the Private Limited Company BREAMS REGISTRARS AND NOMINEES 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: 2016.07.22. Reload the data