BREAMCREST LIMITED
Company number 02569750 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2025 | Current accounting period shortened from 2024-09-30 to 2024-09-29 · 1 page | View document |
| 28 May 2025 | Notification of The Rokxy Group Limited as a person with significant control on 2025-05-14 · 2 pages | View document |
| 28 May 2025 | Cessation of Shakuntala Parekh as a person with significant control on 2025-05-14 · 1 page | View document |
| 28 May 2025 | Cessation of Pratik Parekh as a person with significant control on 2025-05-14 · 1 page | View document |
| 20 May 2025 | Second filing of Confirmation Statement dated 2025-05-14 · 3 pages | View document |
| 19 May 2025 | Memorandum and Articles of Association · 6 pages | View document |
| 19 May 2025 | Resolutions · 9 pages | View document |
| 15 May 2025 | Registration of charge 025697500013, created on 2025-05-14 · 69 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-14 with updates · 5 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 10 Dec 2024 | Notification of Shakuntala Parekh as a person with significant control on 2024-12-01 · 2 pages | View document |
| 21 Oct 2024 | Amended total exemption full accounts made up to 2023-09-30 · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 6 Jun 2024 | Registered office address changed from 2nd Floor, Hygeia House 66, College Road Harrow HA1 1BE England to Catalyst House, Unit 720 Centennial Avenue Elstree Borehamwood WD6 3SY on 2024-06-06 · 1 page | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 9 Jan 2023 | Registered office address changed from Catalyst House C/O Azr Limited 720 Centennial Court, Centennial Park Elstree Hertfordshire WD6 3SY England to 2nd Floor, Hygeia House College Road Harrow HA1 1BE on 2023-01-09 · 1 page | View document |
| 9 Jan 2023 | Registered office address changed from 2nd Floor, Hygeia House College Road Harrow HA1 1BE England to 2nd Floor, Hygeia House 66, College Road Harrow HA1 1BE on 2023-01-09 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Dec 2021 | Notification of Pratik Parekh as a person with significant control on 2021-12-02 · 2 pages | View document |
| 5 Dec 2021 | Cessation of Shakuntala Parekh as a person with significant control on 2021-12-02 · 1 page | View document |
| 5 Dec 2021 | Secretary's details changed for Mr Pratik Parekh on 2021-12-02 · 1 page | View document |
| 3 Dec 2021 | Director's details changed for Mr Pratik Parekh on 2021-12-02 · 2 pages | View document |
| 24 Nov 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 25 Oct 2021 | Termination of appointment of Anupam Parekh as a director on 2021-10-21 · 1 page | View document |
| 25 Oct 2021 | Cessation of Anupam Parekh as a person with significant control on 2021-10-21 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Aug 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 79 C/O AZR LIMITED COLLEGE ROAD HARROW MIDDLESEX HA1 1BD ENGLAND | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 1 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025697500011 | View document |
| 1 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025697500012 | View document |
| 4 Aug 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 43 MANCHESTER STREET LONDON W1U 7LP | View document |
| 6 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Oct 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 12 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 15 Dec 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 13 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PRIYESH PAREKH | View document |
| 14 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Feb 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 13 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 6 Jan 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 16 Jul 2011 | REGISTERED OFFICE CHANGED ON 16/07/2011 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS | View document |
| 16 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 23 Nov 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 15 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Mar 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 23 CLARE CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3NJ | View document |
| 28 Oct 2009 | 12/07/09 NO CHANGES | View document |
| 2 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | DIRECTOR APPOINTED PRIYESH PAREKH | View document |
| 7 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2006 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2004 | DIRECTOR RESIGNED | View document |
| 14 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 | View document |
| 24 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Feb 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Oct 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: MERCURY HOUSE 1 HEATHER PARK DRIVE WEMBLEY MIDDX HA0 1SX | View document |
| 12 Jan 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 11 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | SECRETARY RESIGNED | View document |
| 12 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 16 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1998 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS | View document |
| 16 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS | View document |
| 3 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 24 Jul 1995 | DIRECTOR RESIGNED | View document |
| 7 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 21 Feb 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 16 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 16 Dec 1993 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 1 Feb 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS | View document |
| 16 Feb 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS | View document |
| 22 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1991 | ADOPT MEM AND ARTS 19/12/90 | View document |
| 21 Mar 1991 | REGISTERED OFFICE CHANGED ON 21/03/91 FROM: 71 BATH COURT BATH STREET LONDON EC1V 9NT | View document |
| 19 Dec 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |