Company number 04254357
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address 26 HIGH STREET, BARRY, SOUTH GLAMORGAN, CF62 7EB
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
GBP 2
. The most likely internet sites of BREVEDON LIMITED are www.brevedon.co.uk, and www.brevedon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barry Docks Rail Station is 1 miles; to Cardiff Central Rail Station is 6.9 miles; to Cardiff Queen Street Rail Station is 7.4 miles; to Cathays Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brevedon Limited is a Private Limited Company.
The company registration number is 04254357. Brevedon Limited has been working since 18 July 2001.
The present status of the company is Active. The registered address of Brevedon Limited is 26 High Street Barry South Glamorgan Cf62 7eb. The company`s financial liabilities are £22.86k. It is £-0.1k against last year. And the total assets are £7.56k, which is £-23.56k against last year. WALKER, Peter Robert is a Secretary of the company. DUDKO, Vlad is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WALKER, Richard Thomas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".
brevedon Key Finiance
LIABILITIES
£22.86k
-1%
CASH
n/a
TOTAL ASSETS
£7.56k
-76%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 July 2001
Appointed Date: 18 July 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 July 2001
Appointed Date: 18 July 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 July 2001
Appointed Date: 18 July 2001
Persons With Significant Control
Mr Vlad Dudko
Notified on: 18 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BREVEDON LIMITED Events
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-18
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-26
...
... and 32 more events
31 Aug 2001
New director appointed
31 Aug 2001
Registered office changed on 31/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 Jul 2001
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
27 Jul 2001
£ nc 100/1000 24/07/01
18 Jul 2001
Incorporation