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BREACHWOOD TRANSPORT & REMOVALS LIMITED - Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom
Company Information
- Company registration number
- 00722110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Magma House, 16 Davy Court
- Castle Mound Way
- Rugby
- CV23 0UZ
- England Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England UK
Management
- Managing Directors
- BREWIN, Lee Charles
- DESAI, Yazdi
- DESOUZA, Dayle Denzil
- DESOUZA, Garfield
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-04-24
- Age Of Company 1962-04-24 62 years
- SIC/NACE
- 49390
Ownership
- Beneficial Owners
- -
- -
- Mrs Cynthia Maria Desouza
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REG.HODGES(LUTON)LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-01-11
- Last Date: 2019-11-30
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BREACHWOOD TRANSPORT & REMOVALS LIMITED Company Description
- BREACHWOOD TRANSPORT & REMOVALS LIMITED is a ltd registered in United Kingdom with the Company reg no 00722110. Its current trading status is "live". It was registered 1962-04-24. It was previously called REG.HODGES(LUTON)LIMITED. It has declared SIC or NACE codes as "49390". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at Magma House, 16 Davy Court .
Get BREACHWOOD TRANSPORT & REMOVALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Breachwood Transport & Removals Limited - Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, United Kingdom
- 1962-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-09-04) - AA
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mortgage-satisfy-charge-full (2020-03-17) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-04) - CS01
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change-to-a-person-with-significant-control (2019-11-28) - PSC04
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accounts-with-accounts-type-small (2019-07-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-31) - AP01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-08-31) - TM02
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notification-of-a-person-with-significant-control (2018-12-14) - PSC01
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confirmation-statement-with-updates (2018-12-14) - CS01
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cessation-of-a-person-with-significant-control (2018-12-17) - PSC07
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accounts-with-accounts-type-small (2018-12-21) - AA
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cessation-of-a-person-with-significant-control (2018-12-14) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-18) - AA
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confirmation-statement-with-updates (2017-12-15) - CS01
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change-person-secretary-company-with-change-date (2017-12-12) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-24) - AA
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change-person-director-company-with-change-date (2016-12-06) - CH01
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change-person-director-company-with-change-date (2016-12-07) - CH01
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confirmation-statement-with-updates (2016-12-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-small (2015-12-16) - AA
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accounts-with-accounts-type-small (2015-01-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-21) - CH01
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accounts-with-accounts-type-small (2013-01-14) - AA
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accounts-with-accounts-type-small (2013-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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change-person-director-company-with-change-date (2013-12-06) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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change-person-director-company-with-change-date (2012-12-14) - CH01
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accounts-with-accounts-type-small (2012-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-17) - AR01
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change-person-director-company-with-change-date (2010-12-17) - CH01
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accounts-with-accounts-type-small (2010-12-03) - AA
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accounts-with-accounts-type-small (2010-01-26) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-19) - 395
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-small (2008-09-03) - AA
keyboard_arrow_right 2007
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legacy (2007-12-11) - 363a
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accounts-with-accounts-type-small (2007-10-25) - AA
keyboard_arrow_right 2006
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legacy (2006-12-14) - 363a
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accounts-with-accounts-type-small (2006-11-14) - AA
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legacy (2006-01-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-24) - AA
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legacy (2004-12-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-14) - 363s
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accounts-with-accounts-type-small (2003-12-01) - AA
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accounts-with-accounts-type-total-exemption-small (2003-01-31) - AA
keyboard_arrow_right 2002
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legacy (2002-12-16) - 363s
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legacy (2002-09-27) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-02-06) - AA
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legacy (2002-01-09) - 363s
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-03-23) - CERTNM
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legacy (2001-04-24) - 288a
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legacy (2001-04-24) - 287
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legacy (2001-06-13) - 395
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legacy (2001-06-30) - 403a
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legacy (2001-04-24) - 288b
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legacy (2001-07-13) - 288b
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legacy (2001-07-13) - 288a
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legacy (2001-10-29) - 225
keyboard_arrow_right 2000
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legacy (2000-12-12) - 363s
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accounts-with-accounts-type-full (2000-11-24) - AA
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legacy (2000-04-28) - 288a
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resolution (2000-04-28) - RESOLUTIONS
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legacy (2000-04-28) - 123
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legacy (2000-01-25) - 288c
keyboard_arrow_right 1999
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legacy (1999-12-09) - 363s
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accounts-with-accounts-type-full (1999-06-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-22) - AA
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legacy (1998-12-02) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-15) - 363s
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accounts-with-accounts-type-full (1997-09-17) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-20) - AA
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legacy (1996-12-20) - 363s
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legacy (1996-01-17) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-21) - AA
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legacy (1995-01-05) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-03) - AA
keyboard_arrow_right 1993
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legacy (1993-12-16) - 363s
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accounts-with-accounts-type-full (1993-11-02) - AA
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legacy (1993-07-14) - 363b
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legacy (1993-07-06) - 288
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accounts-with-accounts-type-full (1993-01-11) - AA
keyboard_arrow_right 1991
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legacy (1991-01-10) - 363
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accounts-with-accounts-type-full (1991-01-10) - AA
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legacy (1991-06-14) - 403a
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legacy (1991-10-08) - 287
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accounts-with-accounts-type-full (1991-10-18) - AA
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legacy (1991-12-11) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-13) - AA
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legacy (1990-03-13) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-03-02) - AA
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legacy (1989-03-02) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-04-28) - AA
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legacy (1988-04-28) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-27) - AA
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legacy (1986-10-27) - 363
keyboard_arrow_right 1962
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incorporation-company (1962-04-24) - NEWINC