BRECON OPERATIONS LIMITED

Company number 09889501 ·

Active

37 filings

Date Filing
7 Sep 2026 Director's details changed for Mr Caspar Robert Claude Marney on 2026-09-07 · 2 pages View document
7 Sep 2026 Change of details for Mr Casper Robert Claude Marney as a person with significant control on 2026-09-07 · 2 pages View document
4 Sep 2026 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-09-04 · 1 page View document
28 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 6 pages View document
25 Nov 2025 Confirmation statement made on 2025-11-24 with no updates · 3 pages View document
13 Nov 2025 Director's details changed for Mr Caspar Robert, Claude Marney on 2025-11-13 · 2 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
17 Dec 2024 Confirmation statement made on 2024-11-24 with no updates · 3 pages View document
27 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 6 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
29 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 7 pages View document
27 Nov 2023 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 2023-11-27 · 1 page View document
27 Nov 2023 Confirmation statement made on 2023-11-24 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
8 Dec 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
14 Oct 2022 Director's details changed for Mr Caspar Robert, Claude Marney on 2022-10-13 · 2 pages View document
14 Oct 2022 Director's details changed for Mr Caspar Robert, Claude Marney on 2022-10-13 · 2 pages View document
13 Oct 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 · 1 page View document
13 Oct 2022 Registered office address changed from 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 2022-10-13 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
24 Nov 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
30 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
29 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
23 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
8 Apr 2017 REGISTERED OFFICE CHANGED ON 08/04/2017 FROM 46 COVENT GARDEN CAMBRIDGE CAMBRIDGESHIRE CB1 2HR UNITED KINGDOM View document
12 Dec 2016 CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD View document
10 Dec 2016 APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
16 May 2016 CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD View document
25 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document