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BREBNERS LIMITED - 130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Company Information
- Company registration number
- 00663160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130
- Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK
Management
- Managing Directors
- RICHARD JOHN VALENTINE BARFORD
- JOHN BRIAN CHAMBERLAIN
- CARL GREGORY NYE
- COLIN NEILL POMEROY
- DARREN JAMES BOND
- RAEF GREGORY
- MARK DAVID SHERLOCK
- MARTIN NEIL WIDDOWSON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-06-23
- Age Of Company 1960-06-23 63 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BREBNER, ALLEN & TRAPP ASSOCIATED SERVICES LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-06-20
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BREBNERS LIMITED Company Description
- BREBNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 00663160. Its current trading status is "live". It was registered 1960-06-23. It was previously called BREBNER, ALLEN & TRAPP ASSOCIATED SERVICES LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 8 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-20.It can be contacted at 130 .
Get BREBNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brebners Limited - 130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
- 1960-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00663160#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00663160#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00663160#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PALMER (2018-01-04) - TM01
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31/03/17 TOTAL EXEMPTION FULL (2018-01-03) - AA
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES (2017-06-23) - CS01
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31/03/16 TOTAL EXEMPTION SMALL (2017-01-09) - AA
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DIRECTOR APPOINTED MARTIN NEIL WIDDOWSON (2017-04-06) - AP01
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DIRECTOR APPOINTED RAEF GREGORY (2017-04-06) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEIL WIDDOWSON / 06/12/2017 (2017-12-06) - CH01
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DIRECTOR APPOINTED DARREN JAMES BOND (2017-04-06) - AP01
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DIRECTOR APPOINTED MARK DAVID SHERLOCK (2017-04-06) - AP01
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keyboard_arrow_right 2016
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20/06/16 FULL LIST (2016-06-29) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2016-01-10) - AA
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keyboard_arrow_right 2015
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SECOND FILING WITH MUD 20/06/15 FOR FORM AR01 (2015-09-07) - RP04
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20/06/15 FULL LIST (2015-06-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEILL POMEROY / 27/03/2015 (2015-04-01) - CH01
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31/03/14 TOTAL EXEMPTION SMALL (2015-01-12) - AA
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keyboard_arrow_right 2014
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20/06/14 FULL LIST (2014-06-20) - AR01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY (2013-03-14) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG / 14/06/2013 (2013-06-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CARL GREGORY NYE / 14/06/2013 (2013-06-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES PALMER / 14/06/2013 (2013-06-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN VALENTINE BARFORD / 14/06/2013 (2013-06-14) - CH01
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20/06/13 FULL LIST (2013-06-20) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-23) - AA
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05/11/13 STATEMENT OF CAPITAL GBP 351232 (2013-11-05) - SH06
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEILL POMEROY / 20/06/2013 (2013-06-20) - CH01
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SHARE AGREEMENT APPROVED 07/10/2013 (2013-11-04) - RES13
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RETURN OF PURCHASE OF OWN SHARES (2013-11-05) - SH03
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-09-04) - AA
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20/06/12 FULL LIST (2012-07-23) - AR01
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APPOINTMENT TERMINATED, SECRETARY PAUL SMALL (2012-02-03) - TM02
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-04) - AA
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keyboard_arrow_right 2011
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25/10/11 STATEMENT OF CAPITAL GBP 401408 (2011-10-25) - SH06
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RETURN OF PURCHASE OF OWN SHARES (2011-10-20) - SH03
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20/06/11 FULL LIST (2011-07-19) - AR01
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DIRECTOR APPOINTED JOHN BRIAN CHAMBERLAIN (2011-05-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SIMON CRYER (2011-05-17) - TM01
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-05) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN VALENTINE BARFORD / 20/06/2010 (2010-06-25) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2010-01-11) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / CARL GREGORY NYE / 20/06/2010 (2010-06-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEILL POMEROY / 20/06/2010 (2010-06-25) - CH01
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20/06/10 FULL LIST (2010-06-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES PALMER / 20/06/2010 (2010-06-25) - CH01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN CRYER / 08/10/2009 (2009-10-13) - CH01
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31/03/08 TOTAL EXEMPTION SMALL (2009-02-06) - AA
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SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY SMALL / 08/10/2009 (2009-10-13) - CH03
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DIRECTOR APPOINTED RICHARD JOHN VALENTINE BARFORD (2009-04-20) - 288a
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REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, THE QUADRANGLE, 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY (2009-07-16) - 287
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS (2009-07-16) - 363a
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DIRECTOR APPOINTED CARL GREGORY NYE (2009-04-20) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEILL POMEROY / 08/10/2009 (2009-10-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CARL GREGORY NYE / 08/10/2009 (2009-10-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES PALMER / 08/10/2009 (2009-10-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN VALENTINE BARFORD / 08/10/2009 (2009-10-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG / 08/10/2009 (2009-10-13) - CH01
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keyboard_arrow_right 2008
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-11) - AA
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NEW DIRECTOR APPOINTED (2008-02-13) - 288a
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DIRECTOR RESIGNED (2008-02-13) - 288b
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NEW DIRECTOR APPOINTED (2008-02-14) - 288a
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GBP NC 5000/1000000 (2008-03-17) - RES04
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NC INC ALREADY ADJUSTED 29/02/08 (2008-03-17) - 123
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2008-03-26) - RES09
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DIRECTOR APPOINTED COLIN NEILL POMEROY (2008-04-23) - 288a
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AD 07/03/08 (2008-08-22) - 88(2)
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY (2008-08-22) - 287
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS (2008-08-22) - 363a
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APPOINTMENT TERMINATED DIRECTOR JANET DAVIES (2008-10-14) - 288b
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GBP IC 1232/1056 (2008-03-26) - 169
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DIRECTOR APPOINTED GRAHAM JAMES PALMER (2008-06-02) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS (2007-06-22) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-06-22) - 288c
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2007-05-02) - RES09
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£ IC 1760/1232 (2007-05-02) - 169
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-19) - AA
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keyboard_arrow_right 2006
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COMPANY NAME CHANGED (2006-11-17) - CERTNM
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS (2006-07-11) - 363a
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SECRETARY RESIGNED (2006-01-04) - 288b
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DIRECTOR RESIGNED (2006-01-04) - 288b
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NEW SECRETARY APPOINTED (2006-01-04) - 288a
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SECRETARY'S PARTICULARS CHANGED (2006-07-11) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-04) - AA
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NEW DIRECTOR APPOINTED (2006-01-04) - 288a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS (2005-07-06) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 (2005-01-27) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS (2004-07-28) - 363a
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SECRETARY'S PARTICULARS CHANGED (2004-07-21) - 288c
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£ IC 2112/1936 (2004-07-13) - 169
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2004-07-13) - RES09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 (2004-01-24) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS (2003-08-05) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-31) - AA
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keyboard_arrow_right 2002
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-04-25) - RES10
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£ NC 2000/5000 (2002-04-25) - 123
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-01-22) - AA
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NC INC ALREADY ADJUSTED 06/03/02 (2002-04-25) - RES04
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-07-24) - RES01
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AD 06/03/02--------- (2002-04-25) - 88(2)R
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS (2002-07-24) - 363s
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keyboard_arrow_right 2001
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS (2001-08-02) - 363a
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AMENDING FORM 882R (2001-03-28) - MISC
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-12-13) - AA
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POS 09/08/00 (2000-09-20) - WRES09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (2000-01-13) - AA
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£ IC 1936/1760 (2000-09-20) - 169
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AD 06/08/00--------- (2000-09-12) - 88(2)
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AD 08/08/00--------- (2000-09-12) - 88(2)
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS (2000-08-22) - 363a
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-01-29) - AA
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS (1999-08-24) - 363a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS (1998-07-02) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 (1998-02-02) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS (1997-07-10) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/96 (1997-03-05) - AA
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ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 (1997-02-02) - 225
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keyboard_arrow_right 1996
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS (1996-07-17) - 363a
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FULL ACCOUNTS MADE UP TO 30/04/95 (1996-02-23) - AA
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 (1995-03-07) - AA
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1995-06-27) - 363(190)
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS (1995-06-27) - 363x
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keyboard_arrow_right 1994
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RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS (1994-06-28) - 363x
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-06-14) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-06-14) - 288
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FULL ACCOUNTS MADE UP TO 30/04/93 (1994-03-14) - AA
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keyboard_arrow_right 1993
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/92 (1993-01-26) - ORES10
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NC INC ALREADY ADJUSTED (1993-01-26) - 123
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FULL ACCOUNTS MADE UP TO 30/04/92 (1993-03-03) - AA
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AD 17/03/92--------- (1993-01-26) - 88(2)R
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RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS (1993-08-03) - 363x
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1993-09-30) - 288
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RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS (1993-08-03) - 363x
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/04/91 (1992-04-21) - AA
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COMPANY NAME CHANGED (1992-04-01) - CERTNM
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keyboard_arrow_right 1991
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RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS (1991-06-28) - 363x
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keyboard_arrow_right 1990
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-02-05) - 363
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 (1990-06-18) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 (1990-06-18) - AA
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RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS (1990-06-27) - 363
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AD 06/06/90--------- (1990-06-28) - 88(2)R
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-06-19) - 288
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keyboard_arrow_right 1989
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RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS (1989-06-14) - 363
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REGISTERED OFFICE CHANGED ON 31/05/89 FROM: (1989-05-31) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 (1989-01-09) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS (1988-08-02) - 363
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keyboard_arrow_right 1987
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-10-21) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 (1987-09-17) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 (1987-09-17) - AA
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-07-20) - 363
