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BREANSTAR LIMITED - Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, United Kingdom
Company Information
- Company registration number
- 01286266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sterling Ford Centurion Court
- 83 Camp Road
- St Albans
- Herts
- AL1 5JN Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, AL1 5JN UK
Management
- Managing Directors
- BARD, Sonia Rita
- GOLDSTEIN, Michael Howard
- MILNER, Paul George
- CREATIVE ACCOUNTING SERVICES LTD
- Company secretaries
- MORNINGTON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-11-12
- Age Of Company 1976-11-12 47 years
- SIC/NACE
- 68209
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2016-10-14
- Last Date:
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BREANSTAR LIMITED Company Description
- BREANSTAR LIMITED is a ltd registered in United Kingdom with the Company reg no 01286266. Its current trading status is "live". It was registered 1976-11-12. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Sterling Ford Centurion Court .
Get BREANSTAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Breanstar Limited - Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts, United Kingdom
- 1976-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-05-29) - MR04
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mortgage-satisfy-charge-full (2020-06-02) - MR04
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-17) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-31) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-04) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-07-16) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-07-11) - LIQ03
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-31) - MR04
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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resolution (2016-05-23) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2016-05-23) - 600
-
liquidation-voluntary-declaration-of-solvency (2016-05-23) - 4.70
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resolution (2016-05-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
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capital-name-of-class-of-shares (2016-06-13) - SH08
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capital-variation-of-rights-attached-to-shares (2016-06-13) - SH10
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resolution (2016-04-27) - RESOLUTIONS
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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accounts-with-accounts-type-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-25) - MR04
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mortgage-satisfy-charge-full (2014-05-22) - MR04
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mortgage-satisfy-charge-part (2014-05-22) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-small (2014-10-08) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-04) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-small (2013-09-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-small (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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accounts-with-accounts-type-small (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-small (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-04-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-02) - 403a
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
-
change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
keyboard_arrow_right 2008
-
resolution (2008-08-26) - RESOLUTIONS
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memorandum-articles (2008-08-26) - MEM/ARTS
-
legacy (2008-10-24) - 403a
-
legacy (2008-10-06) - 363a
-
legacy (2008-11-08) - 395
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accounts-with-accounts-type-small (2008-11-01) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-14) - 395
-
legacy (2007-06-22) - 288c
-
legacy (2007-10-10) - 363a
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accounts-with-accounts-type-full (2007-11-16) - AA
-
legacy (2007-05-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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accounts-with-accounts-type-full (2006-02-21) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-02) - AA
-
legacy (2005-04-12) - 395
-
legacy (2005-12-19) - 288b
-
legacy (2005-12-16) - 363a
-
legacy (2005-11-07) - 244
keyboard_arrow_right 2004
-
legacy (2004-11-03) - 244
-
legacy (2004-10-15) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-11-04) - 244
-
legacy (2003-10-07) - 363s
-
legacy (2003-03-27) - 395
-
legacy (2003-03-26) - 395
keyboard_arrow_right 2002
-
legacy (2002-03-13) - 403a
-
legacy (2002-03-30) - 395
-
legacy (2002-10-07) - 363s
-
accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-01) - AA
-
accounts-with-accounts-type-full (2001-02-05) - AA
-
legacy (2001-02-01) - 288a
-
legacy (2001-01-26) - 288a
-
legacy (2001-10-09) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-10) - 363s
-
legacy (2000-08-03) - 288a
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legacy (2000-08-03) - 288b
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accounts-with-accounts-type-full (2000-02-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-15) - 287
-
legacy (1999-03-29) - 288b
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accounts-with-accounts-type-full (1999-02-19) - AA
-
legacy (1999-10-19) - 363s
-
legacy (1999-10-28) - 244
-
legacy (1999-10-08) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-29) - 395
-
legacy (1998-10-05) - 244
-
legacy (1998-10-01) - 363s
-
legacy (1998-05-06) - 395
-
legacy (1998-05-01) - 395
-
accounts-with-accounts-type-full (1998-02-05) - AA
keyboard_arrow_right 1997
-
legacy (1997-03-26) - 288a
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accounts-with-accounts-type-full (1997-02-03) - AA
-
legacy (1997-02-17) - 288a
-
legacy (1997-02-17) - 288b
-
legacy (1997-03-26) - 288b
-
legacy (1997-04-02) - 287
-
legacy (1997-06-06) - 288a
-
legacy (1997-11-03) - 244
-
legacy (1997-06-06) - 288b
-
legacy (1997-07-24) - 395
-
legacy (1997-10-03) - 363s
-
legacy (1997-05-25) - 288b
keyboard_arrow_right 1996
-
legacy (1996-03-18) - 288
-
legacy (1996-07-21) - 288
-
legacy (1996-10-01) - 363s
-
legacy (1996-10-01) - 288
-
legacy (1996-10-18) - 244
-
legacy (1996-08-27) - 287
-
legacy (1996-07-18) - 395
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-11-03) - AA
-
legacy (1995-10-25) - 363s
-
legacy (1995-09-12) - 395
-
legacy (1995-07-07) - 287
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accounts-with-accounts-type-small (1995-01-09) - AA
keyboard_arrow_right 1994
-
legacy (1994-02-17) - 287
-
legacy (1994-10-24) - 363s
-
legacy (1994-09-02) - 386
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accounts-with-accounts-type-small (1994-03-14) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-19) - 288
-
legacy (1993-10-13) - 363s
-
legacy (1993-07-13) - 395
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accounts-with-accounts-type-full (1993-02-18) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-15) - 363s
-
legacy (1992-09-23) - 287
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accounts-with-accounts-type-full (1992-05-18) - AA
-
legacy (1992-03-09) - 363b
keyboard_arrow_right 1991
-
legacy (1991-03-18) - 403a
-
legacy (1991-05-12) - 363a
-
legacy (1991-05-23) - 395
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accounts-with-accounts-type-full (1991-08-13) - AA
-
legacy (1991-10-25) - 395
keyboard_arrow_right 1990
-
legacy (1990-04-27) - 363
-
legacy (1990-02-16) - 287
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memorandum-articles (1990-04-26) - MEM/ARTS
-
legacy (1990-05-08) - 395
-
legacy (1990-07-27) - 403a
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accounts-with-accounts-type-full (1990-06-18) - AA
-
legacy (1990-07-31) - 395
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resolution (1990-04-26) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-03-16) - 363
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accounts-with-accounts-type-full (1989-04-03) - AA
keyboard_arrow_right 1988
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legacy (1988-10-21) - 395
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accounts-with-accounts-type-full (1988-08-09) - AA
-
legacy (1988-07-28) - 395
-
legacy (1988-04-07) - 363
keyboard_arrow_right 1987
-
legacy (1987-02-11) - 395
-
legacy (1987-02-20) - 287
-
legacy (1987-02-20) - 363
-
legacy (1987-06-26) - 395
-
legacy (1987-08-06) - 288
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accounts-with-accounts-type-full (1987-06-12) - AA
-
legacy (1987-07-24) - 403a
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-22) - AA
keyboard_arrow_right 1976
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miscellaneous (1976-11-12) - MISC
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incorporation-company (1976-11-12) - NEWINC