Brecon Electrical And Security Limited

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dissolved

Brecon Electrical And Security Limited

03103945•Private Limited With Share Capital

93 Tabernacle Street, London, EC2A4BA

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Incorporated

20/09/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

43210

Risk

—

Company Overview

Registration, classification & business activity

Brecon Electrical And Security Limited (03103945) is a private limited with share capital incorporated on 20/09/1995 (30 years old) and registered in london, EC2A4BA. The company operates under SIC code 43210 - electrical installation.

Private Limited With Share Capital
SIC: 43210
Incorporated 20/09/1995
EC2A4BA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

2

CCJs

Board of Directors

2
D
daniel arwel jarrett
director
W
william maurice jarrett
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-12-2021
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:21-09-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-09-2020
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:29-04-2020
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:09-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-12-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-09-2019
Resolution
Category:Resolution
Date:10-07-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-07-2019
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:10-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-09-2018
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:27-04-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-08-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:03-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2016
Resolution
Category:Resolution
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Capital Alter Shares Consolidation
Category:Capital
Date:25-04-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Change Account Reference Date Company
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Legacy
Category:Address
Date:03-09-2009
Legacy
Category:Mortgage
Date:30-06-2009
Legacy
Category:Mortgage
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Memorandum Articles
Category:Incorporation
Date:11-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2009
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:05-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2006
Legacy
Category:Annual Return
Date:31-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:06-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2004
Legacy
Category:Annual Return
Date:31-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2003
Legacy
Category:Annual Return
Date:10-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2002
Legacy
Category:Annual Return
Date:05-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2001
Legacy
Category:Annual Return
Date:28-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2000
Legacy
Category:Annual Return
Date:15-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-1999
Legacy
Category:Mortgage
Date:10-11-1998
Legacy
Category:Annual Return
Date:24-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1998
Legacy
Category:Mortgage
Date:17-10-1997
Legacy
Category:Annual Return
Date:30-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1997
Memorandum Articles
Category:Incorporation
Date:20-11-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:13-11-1996
Legacy
Category:Capital
Date:01-11-1996
Legacy
Category:Capital
Date:01-11-1996
Resolution
Category:Resolution
Date:01-11-1996
Resolution
Category:Resolution
Date:01-11-1996
Resolution
Category:Resolution
Date:01-11-1996
Resolution
Category:Resolution
Date:01-11-1996
Resolution
Category:Resolution
Date:01-11-1996

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2017
Filing Date19/05/2016
Latest Accounts31/12/2015

Trading Addresses

Ffrwdgrech Industrial Estate, Brecon, Powys, LD38LA
93 Tabernacle Street, London, EC2A4BARegistered

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Contact

93 Tabernacle Street, London, EC2A4BA