Company number 06878238
Status Active
Incorporation Date 15 April 2009
Company Type Private Limited Company
Address PBC DALLAM COURT, DALLAM LANE, WARRINGTON, ENGLAND, WA2 7LT
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of BRELAND DEVELOPMENT LIMITED are www.brelanddevelopment.co.uk, and www.breland-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Breland Development Limited is a Private Limited Company.
The company registration number is 06878238. Breland Development Limited has been working since 15 April 2009.
The present status of the company is Active. The registered address of Breland Development Limited is Pbc Dallam Court Dallam Lane Warrington England Wa2 7lt. . SWAIN, Stephen Anthony is a Director of the company. Secretary BLUEBELL SECRETARIES LTD has been resigned. Secretary BOURNEWOOD LTD has been resigned. Director BROWN, Andrew has been resigned. Director CARTER, Garith Lee has been resigned. Director PARKIN, Deborah has been resigned. Director PARKIN, Deborah has been resigned. Director THOMPSON, Angela has been resigned. Director THOMPSON, Angela has been resigned. Director EMB MANAGEMENT SOLUTIONS LTD has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BLUEBELL SECRETARIES LTD
Resigned: 28 May 2014
Appointed Date: 26 October 2011
Secretary
BOURNEWOOD LTD
Resigned: 26 October 2011
Appointed Date: 15 April 2009
Director
BROWN, Andrew
Resigned: 05 August 2010
Appointed Date: 15 April 2009
39 years old
Director
PARKIN, Deborah
Resigned: 04 August 2015
Appointed Date: 28 May 2014
58 years old
Director
PARKIN, Deborah
Resigned: 28 May 2014
Appointed Date: 17 January 2013
58 years old
Director
THOMPSON, Angela
Resigned: 31 July 2015
Appointed Date: 28 July 2015
42 years old
Director
THOMPSON, Angela
Resigned: 28 July 2015
Appointed Date: 28 May 2014
42 years old
Director
EMB MANAGEMENT SOLUTIONS LTD
Resigned: 31 July 2015
Appointed Date: 28 May 2014
Persons With Significant Control
Stephen Anthony Swain
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more
BRELAND DEVELOPMENT LIMITED Events
27 Apr 2017
Confirmation statement made on 27 April 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
26 Sep 2016
Confirmation statement made on 4 August 2016 with updates
11 Jul 2016
Amended total exemption full accounts made up to 31 October 2015
26 Apr 2016
Registered office address changed from Pbs Dallam Court Dallam Lane Warrington WA2 7LT England to Pbc Dallam Court Dallam Lane Warrington WA2 7LT on 26 April 2016
...
... and 42 more events
19 Apr 2010
Annual return made up to 15 April 2010 with full list of shareholders
19 Apr 2010
Director's details changed for Mr Andrew Brown on 15 April 2010
19 Apr 2010
Secretary's details changed for Bournewood Ltd on 15 April 2010
27 Apr 2009
Accounting reference date shortened from 30/04/2010 to 31/10/2009
15 Apr 2009
Incorporation
