BREYBARN PROPERTY LIMITED

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Company number 02072928
Status Active
Incorporation Date 11 November 1986
Company Type Private Limited Company
Address 63 ABERDARE GARDENS, LONDON, NW6 3AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-12 GBP 3 . The most likely internet sites of BREYBARN PROPERTY LIMITED are www.breybarnproperty.co.uk, and www.breybarn-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Breybarn Property Limited is a Private Limited Company. The company registration number is 02072928. Breybarn Property Limited has been working since 11 November 1986. The present status of the company is Active. The registered address of Breybarn Property Limited is 63 Aberdare Gardens London Nw6 3an. The company`s financial liabilities are £0.05k. It is £-2.85k against last year. The cash in hand is £0.49k. It is £-2.55k against last year. And the total assets are £0.49k, which is £-2.55k against last year. ROSE, Michael Peter is a Secretary of the company. BARLAY, Robin Anthony is a Director of the company. ROSE, Michael Peter is a Director of the company. Secretary BARTLETT, Richard Leslie has been resigned. Secretary CLARK, Janice Elizabeth has been resigned. Secretary COOKE, Chana Yvonne has been resigned. Secretary CUNNINGHAME, Alan has been resigned. Secretary KLEVAN, Olivia has been resigned. Secretary TARSH, Simon Jack has been resigned. Director BARLAY, Robin Anthony has been resigned. Director BARTLETT, Richard Leslie has been resigned. Director CLARK, Janice Elizabeth has been resigned. Director COOKE, Chana Yvonne has been resigned. Director GILLIES, Jasmine Susannah has been resigned. Director KLEVAN, Olivia has been resigned. Director TARSH, Simon Jack has been resigned. Director YANG, Charles Chuen Liang has been resigned. The company operates in "Other letting and operating of own or leased real estate".


breybarn property Key Finiance

LIABILITIES £0.05k
-99%
CASH £0.49k
-84%
TOTAL ASSETS £0.49k
-84%
All Financial Figures

Current Directors

Secretary
ROSE, Michael Peter
Appointed Date: 13 September 2006
Director
BARLAY, Robin Anthony
Appointed Date: 05 July 1999
61 years old
Director
ROSE, Michael Peter
Appointed Date: 21 February 2006
64 years old

Resigned Directors

Secretary
BARTLETT, Richard Leslie
Resigned: 12 July 2003
Appointed Date: 25 May 2000
Secretary
CLARK, Janice Elizabeth
Resigned: 24 July 1999
Appointed Date: 13 June 1997
Secretary
COOKE, Chana Yvonne
Resigned: 24 April 2000
Appointed Date: 05 August 1999
Secretary
CUNNINGHAME, Alan
Resigned: 26 January 2004
Appointed Date: 13 June 2002
Secretary
KLEVAN, Olivia
Resigned: 13 August 2006
Appointed Date: 26 January 2004
Secretary
TARSH, Simon Jack
Resigned: 13 June 1997
Director
BARLAY, Robin Anthony
Resigned: 24 March 1998
Appointed Date: 13 June 1997
61 years old
Director
BARTLETT, Richard Leslie
Resigned: 12 July 2003
Appointed Date: 25 May 2000
53 years old
Director
CLARK, Janice Elizabeth
Resigned: 24 July 1999
Appointed Date: 13 June 1997
62 years old
Director
COOKE, Chana Yvonne
Resigned: 24 April 2000
86 years old
Director
GILLIES, Jasmine Susannah
Resigned: 01 July 2014
Appointed Date: 04 August 2008
66 years old
Director
KLEVAN, Olivia
Resigned: 11 July 2008
Appointed Date: 13 July 2003
53 years old
Director
TARSH, Simon Jack
Resigned: 13 June 1997
64 years old
Director
YANG, Charles Chuen Liang
Resigned: 20 February 2006
67 years old

BREYBARN PROPERTY LIMITED Events

12 Apr 2017
Confirmation statement made on 12 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-12
  • GBP 3
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Termination of appointment of a director
...
... and 85 more events
30 Sep 1987
Registered office changed on 30/09/87 from: 70 fleet street london EC4Y 1EU
30 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1987
Memorandum and Articles of Association
19 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Nov 1986
Certificate of Incorporation

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