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BRECON ELECTRICAL AND SECURITY LIMITED - 93, Tabernacle Street, London, EC2A 4BA, United Kingdom
Company Information
- Company registration number
- 03103945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 93
- Tabernacle Street
- London
- EC2A 4BA 93, Tabernacle Street, London, EC2A 4BA UK
Management
- Managing Directors
- JARRETT, Daniel Arwel
- JARRETT, William Maurice
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-20
- Age Of Company 1995-09-20 28 years
- SIC/NACE
- 43210
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- A E D S LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2017-02-24
- Last Date:
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BRECON ELECTRICAL AND SECURITY LIMITED Company Description
- BRECON ELECTRICAL AND SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 03103945. Its current trading status is "live". It was registered 1995-09-20. It was previously called A E D S LIMITED. It has declared SIC or NACE codes as "43210". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-09-01.It can be contacted at 93 .
Get BRECON ELECTRICAL AND SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brecon Electrical And Security Limited - 93, Tabernacle Street, London, EC2A 4BA, United Kingdom
- 1995-09-20
- 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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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-22) - LIQ03
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liquidation-voluntary-resignation-liquidator (2020-04-29) - LIQ06
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-12-09) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-07) - LIQ03
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resolution (2019-07-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-07-10) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2019-07-10) - LIQ10
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-24) - AD01
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liquidation-voluntary-removal-of-liquidator-by-court (2019-12-09) - LIQ10
keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-04-27) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-09-26) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2018-04-27) - LIQ10
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-13) - AD01
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-09-29) - LIQ03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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resolution (2016-04-26) - RESOLUTIONS
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capital-alter-shares-consolidation (2016-04-25) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-03) - AD01
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capital-allotment-shares (2016-04-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-03) - AD01
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liquidation-voluntary-appointment-of-liquidator (2016-08-15) - 600
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liquidation-voluntary-statement-of-affairs-with-form-attached (2016-08-15) - 4.20
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-26) - AD01
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capital-allotment-shares (2016-05-03) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-25) - AA
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mortgage-satisfy-charge-full (2014-06-12) - MR04
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mortgage-satisfy-charge-full (2014-06-27) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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change-account-reference-date-company (2014-09-22) - AA01
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termination-director-company-with-name-termination-date (2014-10-10) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-10) - TM02
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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appoint-corporate-director-company-with-name-date (2014-10-10) - AP02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-25) - AA
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change-account-reference-date-company-previous-extended (2013-02-25) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-03-08) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-22) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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legacy (2009-09-03) - 287
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legacy (2009-06-30) - 403a
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legacy (2009-06-16) - 395
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accounts-with-accounts-type-total-exemption-small (2009-03-17) - AA
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memorandum-articles (2009-02-11) - MEM/ARTS
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certificate-change-of-name-company (2009-02-03) - CERTNM
keyboard_arrow_right 2008
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legacy (2008-09-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-20) - AA
keyboard_arrow_right 2007
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legacy (2007-09-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-04-19) - AA
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-06-15) - AA
keyboard_arrow_right 2005
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legacy (2005-08-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-04-19) - AA
keyboard_arrow_right 2004
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legacy (2004-10-06) - 363s
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certificate-change-of-name-company (2004-05-24) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2004-04-29) - AA
keyboard_arrow_right 2003
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legacy (2003-08-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-08-20) - AA
keyboard_arrow_right 2002
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legacy (2002-09-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-23) - AA
keyboard_arrow_right 2001
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legacy (2001-10-05) - 363s
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accounts-with-accounts-type-small (2001-05-08) - AA
keyboard_arrow_right 2000
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legacy (2000-09-28) - 363s
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accounts-with-accounts-type-small (2000-07-18) - AA
keyboard_arrow_right 1999
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legacy (1999-09-15) - 363s
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accounts-with-accounts-type-small (1999-07-15) - AA
keyboard_arrow_right 1998
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legacy (1998-11-10) - 395
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legacy (1998-09-24) - 363s
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accounts-with-accounts-type-small (1998-07-14) - AA
keyboard_arrow_right 1997
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legacy (1997-10-17) - 395
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legacy (1997-09-30) - 363s
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accounts-with-accounts-type-small (1997-07-03) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-03-27) - AA
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legacy (1996-11-01) - 363s
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resolution (1996-11-01) - RESOLUTIONS
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legacy (1996-11-01) - 123
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legacy (1996-11-01) - 88(2)R
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certificate-change-of-name-company (1996-11-13) - CERTNM
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memorandum-articles (1996-11-20) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-11-20) - 225(1)
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resolution (1995-11-01) - RESOLUTIONS
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legacy (1995-10-26) - 288
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incorporation-company (1995-09-20) - NEWINC
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legacy (1995-10-26) - 287