Breasley Pillows Limited(The)
Company Profile
dissolved
UnknownBreasley Pillows Limited(the)
01294330•Private Limited With Share Capital
C/O Duff & Phelps The Shard, London Bridge Street, London, SE19SG
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Incorporated
14/01/1977
Company Age
49 years
Directors
7
Employees
—
SIC Code
13921
Risk
not scored
Company Overview
Registration, classification & business activity
Breasley Pillows Limited(the) (01294330) is a private limited with share capital incorporated on 14/01/1977 (49 years old) and registered in london, SE19SG. The company operates under SIC code 13921 - manufacture of soft furnishings.
Breasley pillows ltd was founded in 1973 by joint partners alan crowshaw and peter walker. initially making pillows, they went on to build one of the most successful foam conversion companies in the uk. in 2005, the mattress division was formed and breasley became one of the first companies to launc...
Private Limited With Share Capital
SIC: 13921
Unknown
Incorporated 14/01/1977
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-01-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:19-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-04-2022
Liquidation Disclaimer Notice
Category:Insolvency
Date:10-03-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:10-03-2021
Liquidation Disclaimer Notice
Category:Insolvency
Date:10-03-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-02-2021
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:27-01-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:08-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-08-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-08-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:19-08-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:25-06-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:27-05-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Capital Allotment Shares
Category:Capital
Date:29-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Memorandum Articles
Category:Incorporation
Date:31-01-2013
Resolution
Category:Resolution
Date:31-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:19-01-2011
Resolution
Category:Resolution
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:16-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Mortgage
Date:10-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:28-11-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:15-08-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:24-05-2003
Legacy
Category:Annual Return
Date:25-01-2003
Legacy
Category:Annual Return
Date:02-01-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:09-10-2001
Legacy
Category:Annual Return
Date:16-01-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:16-10-2000
Legacy
Category:Annual Return
Date:10-03-2000
Legacy
Category:Officers
Date:29-10-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:27-08-1999
Legacy
Category:Mortgage
Date:12-05-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:24-02-1999
Legacy
Category:Annual Return
Date:20-01-1999
Legacy
Category:Annual Return
Date:29-12-1997
Accounts With Accounts Type Medium
Category:Accounts
Date:26-08-1997
Legacy
Category:Officers
Date:27-01-1997
Legacy
Category:Annual Return
Date:16-12-1996
Legacy
Category:Officers
Date:16-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-1996
Legacy
Category:Mortgage
Date:05-10-1996
Legacy
Category:Annual Return
Date:15-12-1995
Accounts With Accounts Type Medium
Category:Accounts
Date:28-07-1995
Accounts With Accounts Type Medium
Category:Accounts
Date:18-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/10/2020
Filing Date15/10/2018
Latest Accounts30/04/2018
Trading Addresses
Unit 1, Gallows Industrial Park, Furnace Road, Ilkeston, Derbyshire, DE75EP
C/O Duff & Phelps The Shard, London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Water Lane, Wirksworth, Matlock, Derbyshire, DE44AA
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