Company number 08330867
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address MOOR PARK COURT, ST GEORGES ROAD, PRESTON, PR1 6AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 2,500
. The most likely internet sites of BREC (HOLDINGS) LIMITED are www.brecholdings.co.uk, and www.brec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Brec Holdings Limited is a Private Limited Company.
The company registration number is 08330867. Brec Holdings Limited has been working since 13 December 2012.
The present status of the company is Active. The registered address of Brec Holdings Limited is Moor Park Court St Georges Road Preston Pr1 6aq. . TOFT, Carol Patricia is a Director of the company. TOFT, Geoff is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
TOFT, Geoff
Appointed Date: 13 December 2012
77 years old
Persons With Significant Control
Mr Geoff Toft
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
BREC (HOLDINGS) LIMITED Events
08 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
10 Jul 2015
Total exemption small company accounts made up to 30 April 2015
16 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 9 more events
16 Oct 2013
Previous accounting period shortened from 31 December 2013 to 30 April 2013
29 Jul 2013
Resolutions
-
RES10 ‐
Resolution of allotment of securities
22 Jan 2013
Statement of capital following an allotment of shares on 14 January 2013
19 Dec 2012
Appointment of Mrs Carol Patricia Toft as a director
13 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)