BRECON OPERATIONS LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-11-24 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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27/11/2327 November 2023 Confirmation statement made on 2023-11-24 with no updates

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27/11/2327 November 2023 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 2023-11-27

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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08/12/228 December 2022 Confirmation statement made on 2022-11-24 with no updates

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14/10/2214 October 2022 Director's details changed for Mr Caspar Robert, Claude Marney on 2022-10-13

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14/10/2214 October 2022 Director's details changed for Mr Caspar Robert, Claude Marney on 2022-10-13

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13/10/2213 October 2022 Registered office address changed from 53 Teal Court Star Place London E1W 1AB United Kingdom to 7 Bell Yard London WC2A 2JR on 2022-10-13

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13/10/2213 October 2022 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 2022-10-13

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/11/2124 November 2021 Confirmation statement made on 2021-11-24 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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08/04/178 April 2017 REGISTERED OFFICE CHANGED ON 08/04/2017 FROM 46 COVENT GARDEN CAMBRIDGE CAMBRIDGESHIRE CB1 2HR UNITED KINGDOM

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12/12/1612 December 2016 CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD

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10/12/1610 December 2016 APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/05/1616 May 2016 CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD

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25/11/1525 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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