BREC LIMITED
Company number 01228634 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Dec 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 10 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 10 Feb 2025 | Registered office address changed from Moor Park Court St Georges Road Preston Lancashire PR1 6AQ to Unit 1 Longton Business Park Station Road Much Hoole Preston Lancashire PR4 5LE on 2025-02-10 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-16 with no updates · 3 pages | View document |
| 28 May 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 12 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 15 Mar 2023 | Previous accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page | View document |
| 14 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Feb 2023 | Resolutions · 3 pages | View document |
| 22 Feb 2023 | Memorandum and Articles of Association · 45 pages | View document |
| 22 Feb 2023 | Resolutions | View document |
| 22 Feb 2023 | Resolutions | View document |
| 21 Feb 2023 | Termination of appointment of Carol Patricia Toft as a secretary on 2023-02-15 · 1 page | View document |
| 16 Feb 2023 | Appointment of Mr James Perriez as a director on 2023-02-15 · 2 pages | View document |
| 16 Feb 2023 | Termination of appointment of Geoff Toft as a director on 2023-02-15 · 1 page | View document |
| 16 Feb 2023 | Termination of appointment of Carol Patricia Toft as a director on 2023-02-15 · 1 page | View document |
| 16 Feb 2023 | Appointment of Mr Samuel Perriez as a director on 2023-02-15 · 2 pages | View document |
| 14 Feb 2023 | Satisfaction of charge 012286340006 in full · 1 page | View document |
| 9 Feb 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 9 Feb 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Feb 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 9 Feb 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 9 Feb 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-11-16 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 23 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 Jan 2015 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 3 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012286340006 | View document |
| 30 Dec 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 13 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 Dec 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 20 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PERRUZZA / 20/07/2011 | View document |
| 20 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF TOFT / 20/07/2011 | View document |
| 14 Jun 2011 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM KENNEDY | View document |
| 23 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PERRUZZA / 15/11/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFF TOFT / 15/11/2009 | View document |
| 13 Jan 2010 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 23 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 14 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 9 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 14 Dec 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | DIRECTOR RESIGNED | View document |
| 21 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 1 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 23 Sep 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: UNIT 2, PITTMAN COURT PITTMAN WAY, OFF EASTWAY FULWOOD PRESTON PR2 4ZD | View document |
| 4 Jun 1998 | COMPANY NAME CHANGED BREC INDUSTRIAL CONVEYOR SUPPLIE S LIMITED CERTIFICATE ISSUED ON 05/06/98; RESOLUTION PASSED ON 22/05/98 | View document |
| 14 Nov 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 16 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 28 Nov 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 7 Dec 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | View document |
| 23 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 9 Apr 1995 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | 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 · 19 pages | View document |
| 17 Nov 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS | View document |
| 5 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 7 Dec 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 10 Dec 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 12 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 13 Dec 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS | View document |
| 18 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 3 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 3 Dec 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS | View document |
| 12 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: UNIT 2 PEEL STREET PRESTON PR2 2QS | View document |
| 16 Mar 1990 | COMPANY NAME CHANGED BREC (CONVEYOR BELT VULCANISING) LIMITED CERTIFICATE ISSUED ON 19/03/90; RESOLUTION PASSED ON 01/02/90 | View document |
| 2 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 22 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 8 Mar 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS | View document |
| 8 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 30 Jun 1988 | REGISTERED OFFICE CHANGED ON 30/06/88 FROM: G OFFICE CHANGED 30/06/88 UNIT 33 ST MARYS STREET PRESTON PR1 3LN | View document |
| 8 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 15 Feb 1988 | RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS | View document |
| 14 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 14 Nov 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS | View document |
| 3 Oct 1975 | CERTIFICATE OF INCORPORATION | View document |
| 3 Oct 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |