BREAMGROVE LIMITED


Registered number: 00995525
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Name: BREAMGROVE LIMITED
BREAMGROVE LTD
Address: 43-45 DORSET STREET, LONDON, W1U 7NA
Incorporation Date: 1970-11-27

Company status: Active


Company Documents

date name form type
2020-06-02 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES CS01
2020-01-03 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 AA
2019-01-04 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 AA
2019-05-28 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES CS01
2018-08-22 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARKS / 22/08/2018 CH03
2018-01-05 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 AA
2018-05-31 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES CS01
2018-06-11 PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARKS / 11/06/2018 PSC04
2018-06-11 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARKS / 11/06/2018 CH01
2017-06-07 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES CS01
2016-12-30 05/04/16 TOTAL EXEMPTION SMALL AA
2016-06-08 27/05/16 FULL LIST AR01
2015-06-02 27/05/15 FULL LIST AR01
2015-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 AA
2014-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 AA
2014-01-03 05/04/13 TOTAL EXEMPTION SMALL AA
2014-06-05 27/05/14 FULL LIST AR01
2013-06-10 27/05/13 FULL LIST AR01
2013-02-08 05/04/12 TOTAL EXEMPTION SMALL AA
2012-05-28 27/05/12 FULL LIST AR01
2012-01-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 AA
2011-06-02 27/05/11 FULL LIST AR01
2010-02-12 05/04/09 TOTAL EXEMPTION SMALL AA
2010-09-17 05/04/10 TOTAL EXEMPTION SMALL AA
2010-06-17 27/05/10 FULL LIST AR01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARKS / 27/05/2010 CH01
2009-03-06 DIRECTOR AND SECRETARY APPOINTED JONATHAN MARKS 288a
2009-06-11 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS 363a
2009-01-31 05/04/08 TOTAL EXEMPTION SMALL AA
2009-03-11 APPOINTMENT TERMINATED SECRETARY TRUDI MARKS 288b
2009-03-11 APPOINTMENT TERMINATED DIRECTOR MILTON MARKS 288b
2008-05-30 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS 363a
2007-07-02 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS 363a
2007-12-19 REGISTERED OFFICE CHANGED ON 19/12/07 FROM:FARLEY COURTALLSOP PLACELONDON NW1NW15LG 287
2007-07-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 AA
2006-07-11 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS 363a
2006-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2005-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 AA
2005-07-08 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS 363s
2004-07-22 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS 363s
2004-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2003-05-19 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS 363s
2003-05-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 AA
2002-05-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 AA
2002-06-05 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS 363s
2001-05-18 FULL ACCOUNTS MADE UP TO 05/04/01 AA
2001-05-18 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS 363s
2000-06-01 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS 363s
2000-06-01 FULL ACCOUNTS MADE UP TO 05/04/00 AA
1999-05-28 RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS 363s
1999-04-16 FULL ACCOUNTS MADE UP TO 05/04/99 AA
1998-04-16 FULL ACCOUNTS MADE UP TO 05/04/98 AA
1998-07-04 RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS 363s
1997-05-27 RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS 363s
1997-04-21 FULL ACCOUNTS MADE UP TO 05/04/97 AA
1996-05-01 FULL ACCOUNTS MADE UP TO 05/04/96 AA
1996-05-14 RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS 363s
1995-05-22 RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS 363s
1995-05-26 FULL ACCOUNTS MADE UP TO 05/04/95 AA
1994-05-16 RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS 363s

Last update: 2020-10-29 01:23:20