BRELLER LIMITED

Company number 05816193 ·

Active

90 filings

Date Filing
13 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
28 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 14 pages View document
1 May 2025 Notification of Um-Breller Limited as a person with significant control on 2025-05-01 · 2 pages View document
1 May 2025 Confirmation statement made on 2025-05-01 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
21 May 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
19 Jun 2023 Confirmation statement made on 2023-05-15 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
3 Mar 2023 Resolutions View document
3 Mar 2023 Resolutions · 1 page View document
3 Mar 2023 Resolutions · 1 page View document
1 Mar 2023 Statement of capital following an allotment of shares on 2023-01-04 · 3 pages View document
22 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
17 May 2022 Confirmation statement made on 2022-05-15 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
9 Aug 2021 Previous accounting period shortened from 2021-05-31 to 2021-03-31 · 1 page View document
15 Jun 2021 Confirmation statement made on 2021-05-15 with no updates · 3 pages View document
13 Apr 2021 24/05/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES View document
29 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLARE BYATT / 27/05/2020 View document
29 May 2020 PSC'S CHANGE OF PARTICULARS / MR ADAM BYATT / 27/05/2020 View document
29 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BYATT / 27/05/2020 View document
24 May 2020 Annual accounts for the year ending 24 May 2020 View accounts
3 Mar 2020 26/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View document
28 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE JONES / 28/05/2019 View document
28 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GRAEME HOPSON JONES / 28/05/2019 View document
5 Mar 2019 27/05/18 TOTAL EXEMPTION FULL View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES View document
7 Mar 2018 28/05/17 TOTAL EXEMPTION FULL View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
3 Mar 2017 Annual accounts, small company total exemption, made up to 29 May 2016 View document
2 Jun 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
2 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE JONES / 24/05/2016 View document
3 Mar 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
7 Jul 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
11 Feb 2015 Annual accounts, small company total exemption, made up to 1 June 2014 View document
6 Jun 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
19 Dec 2013 Annual accounts, small company total exemption, made up to 2 June 2013 View document
1 Aug 2013 SAIL ADDRESS CHANGED FROM: THE BARN BRIGHTON ROAD LOWER BEEDING HORSHAM WEST SUSSEX RH13 6PT ENGLAND View document
1 Aug 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
18 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
22 May 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
16 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
11 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
31 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ANGUS GRAEME HOPSON JONES / 01/05/2011 · 2 pages View document
31 May 2011 DIRECTOR APPOINTED MRS SUSAN JANE JONES View document
31 May 2011 DIRECTOR APPOINTED MRS VICTORIA CLARE BYATT View document
31 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADAM BYATT / 01/05/2011 · 2 pages View document
31 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE JONES / 01/05/2011 View document
31 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLARE BYATT / 01/05/2011 View document
31 May 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
31 May 2011 20/04/11 STATEMENT OF CAPITAL GBP 203 View document
31 May 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View document
31 May 2011 SAIL ADDRESS CREATED View document
31 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GRAEME HOPSON JONES / 01/05/2011 View document
22 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
25 May 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
23 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
1 Feb 2010 SOLVENCY STATEMENT DATED 23/12/09 View document
1 Feb 2010 SHARE PREM A/C CANCELLED 24/12/2009 View document
23 Jul 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
22 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM BYATT / 01/05/2009 View document
25 Jun 2009 REGISTERED OFFICE CHANGED ON 25/06/2009 FROM PROSPECT HOUSE ATHENAEUM ROAD LONDON N20 9YU View document
15 Dec 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
8 Jul 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 73 PARK LANE CROYDON SURREY CR0 1JG View document
7 Jul 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
5 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
21 Jul 2007 REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 4 THE POLYGON LONDON SW4 0JG View document
22 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
22 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 41 EDGELEY ROAD CLAPHAM LONDON SW4 6ES View document
22 Sep 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: C/O KENNEDYS LONGBOW HOUSE 14-20 CHISWELL STREET LONDON EC1Y 4TW View document
22 Sep 2006 SECRETARY RESIGNED View document
22 Sep 2006 NEW DIRECTOR APPOINTED View document
22 Sep 2006 NEW SECRETARY APPOINTED View document
22 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Sep 2006 VARYING SHARE RIGHTS AND NAMES View document
17 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2006 DIRECTOR RESIGNED View document
30 May 2006 NEW DIRECTOR APPOINTED View document
30 May 2006 NEW SECRETARY APPOINTED View document
30 May 2006 SECRETARY RESIGNED View document
25 May 2006 REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
15 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document