THE BREFI GROUP LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-16 with no updates

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28/03/2528 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/08/2420 August 2024 Registered office address changed from C/O Blayney Accountancy Limited 42 Holton Road Barry Vale of Glamorgan CF63 4HD United Kingdom to C/O Blayney Accountancy Limited Unit 11, Business Service Centre (Bsc), Hood Road Barry Vale of Glamorgan CF62 5QN on 2024-08-20

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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03/05/243 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-09-30

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/04/2227 April 2022 Registered office address changed from 15 Clos Mancheldowne Barry CF62 5AB Wales to C/O Blayney Accountancy Limited 42 Holton Road Barry Vale of Glamorgan CF63 4HD on 2022-04-27

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/03/2027 March 2020 REGISTERED OFFICE CHANGED ON 27/03/2020 FROM C/O BCD CHARTERED ACCOUNTANTS 55 NEWHALL STREET BIRMINGHAM B3 3RB ENGLAND

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14/01/2014 January 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WINFIELD / 03/09/2018

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WINFIELD / 03/09/2018

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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12/04/1912 April 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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23/04/1823 April 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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09/05/179 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/12/1511 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/08/1527 August 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM C/O COLLINSONS CHARTERED ACCOUNTANTS 55 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3RB

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05/06/155 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/06/145 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WINFIELD / 30/05/2014

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05/06/145 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/06/1314 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/04/1323 April 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL SKIRVING

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26/06/1226 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/06/1113 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS SKIRVING / 30/05/2011

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13/06/1113 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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29/06/1029 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/06/0918 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 30/09/08 TOTAL EXEMPTION FULL

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 42 REDDAL HILL ROAD CRADLEY HEATH WEST MIDLANDS B64 5JS

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM C/O COLLINSONS CHARTERED ACCOUNTANTS, 55 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 3RB

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05/08/085 August 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SKIRVING / 01/01/2008

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05/08/085 August 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/06/0715 June 2007 DIRECTOR'S PARTICULARS CHANGED

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15/06/0715 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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15/06/0715 June 2007 SECRETARY'S PARTICULARS CHANGED

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 7 PINFOLD ROAD SOLIHULL WEST MIDLANDS B91 2PB

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/06/0630 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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15/12/0415 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/12/043 December 2004 NEW SECRETARY APPOINTED

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09/06/049 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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23/02/0423 February 2004 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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02/07/032 July 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 REGISTERED OFFICE CHANGED ON 09/06/03 FROM: PLAS Y GORWYDD LLANDEWI BREFI TREGARON DYFED SY25 6NY

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02/07/022 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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28/06/0228 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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28/06/0128 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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19/07/9919 July 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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16/06/9916 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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17/07/9817 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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14/07/9814 July 1998 RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS

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21/08/9721 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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29/07/9729 July 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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24/06/9724 June 1997 NEW SECRETARY APPOINTED

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01/07/961 July 1996 RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS

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24/05/9624 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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01/08/951 August 1995 AUDITOR'S RESIGNATION

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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14/07/9514 July 1995 RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS

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25/05/9525 May 1995 REGISTERED OFFICE CHANGED ON 25/05/95 FROM: 374 COWBRIDGE ROAD EAST CARDIFF CF5 1JJ

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/07/9425 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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31/05/9431 May 1994 RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS

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22/07/9322 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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05/07/935 July 1993 RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS

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28/07/9228 July 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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18/06/9218 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/06/925 June 1992 RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS

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05/06/925 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/9121 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/06/9112 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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11/06/9111 June 1991 RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS

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20/09/9020 September 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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06/08/906 August 1990 SECRETARY RESIGNED

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06/08/906 August 1990 RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS

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10/10/8910 October 1989 COMPANY NAME CHANGED TRANSPORT MANAGEMENT AND MARKETI NG LIMITED CERTIFICATE ISSUED ON 11/10/89

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31/08/8931 August 1989 RETURN MADE UP TO 11/07/89; NO CHANGE OF MEMBERS

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31/08/8931 August 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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01/03/891 March 1989 FULL ACCOUNTS MADE UP TO 30/09/87

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04/05/884 May 1988 REGISTERED OFFICE CHANGED ON 04/05/88 FROM: DEWI WELL LLANDDEWI BREFI TREGARON DYFED SY25 6NZ

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11/03/8811 March 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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11/03/8811 March 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS

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02/02/882 February 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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16/10/8716 October 1987 FULL ACCOUNTS MADE UP TO 30/09/85

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23/06/8723 June 1987 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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22/06/8722 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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26/02/8726 February 1987 REGISTERED OFFICE CHANGED ON 26/02/87 FROM: 59 PARK PLACE CARDIFF CF4 3AT

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