BREC PROPERTIES LTD

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-07-10 with no updates

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12/06/2512 June 2025 Termination of appointment of Aiqing Zhu as a director on 2025-06-12

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06/05/256 May 2025 Registered office address changed from 91 Arthur Road London SW19 7DP England to 28 Orchard Road Lytham St. Annes FY8 1PF on 2025-05-06

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25/04/2525 April 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-07-10 with no updates

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02/07/242 July 2024 Appointment of Mr Aiqing Zhu as a director on 2024-07-02

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14/06/2414 June 2024 Registration of charge 102720870004, created on 2024-06-13

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14/06/2414 June 2024 Registration of charge 102720870005, created on 2024-06-13

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24/04/2424 April 2024 Amended micro company accounts made up to 2023-07-31

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18/03/2418 March 2024 Micro company accounts made up to 2023-07-31

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19/12/2319 December 2023 Registered office address changed from Flat 6 Swinburn Court 32 the Downs London SW20 8JA United Kingdom to 91 Arthur Road London SW19 7DP on 2023-12-19

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/07/2312 July 2023 Confirmation statement made on 2023-07-10 with no updates

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22/02/2322 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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05/08/215 August 2021 Confirmation statement made on 2021-07-10 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 63 TRINITY ROAD LONDON SW19 8QZ ENGLAND

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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01/05/181 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102720870003

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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23/02/1823 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102720870002

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 1 CHILTERN DRIVE LIVERPOOL L32 2BN ENGLAND

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROMUALD BOCO / 14/08/2017

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14/08/1714 August 2017 PSC'S CHANGE OF PARTICULARS / MR ROMUALD BOCO / 14/08/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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11/07/1711 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROMUALD BOCO / 01/07/2017

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11/07/1711 July 2017 PSC'S CHANGE OF PARTICULARS / MR ROMUALD BOCO / 01/06/2017

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01/06/171 June 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH PL4 0RA UNITED KINGDOM

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27/10/1627 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102720870001

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11/07/1611 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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