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ST BREOCK LIMITED - C/O Reg White Limited Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07903110
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Reg White Limited Beaufort Court
- Egg Farm Lane
- Kings Langley
- Hertfordshire
- WD4 8LR
- England C/O Reg White Limited Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, England UK
Management
- Managing Directors
- JONES, Joseph Charles Bayston
- KRAEMER, Roger Siegfried Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-10
- Age Of Company 2012-01-10 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Tranche 5 Limited
- Tranche 5 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REG ST BREOCK LIMITED
- Legal Entity Identifier (LEI)
- 213800IN8ZIVQ4265P15
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2016-10-31
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
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ST BREOCK LIMITED Company Description
- ST BREOCK LIMITED is a ltd registered in United Kingdom with the Company reg no 07903110. Its current trading status is "live". It was registered 2012-01-10. It was previously called REG ST BREOCK LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2016-10-31.It can be contacted at C/o Reg White Limited Beaufort Court .
Get ST BREOCK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St Breock Limited - C/O Reg White Limited Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
- 2012-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ST BREOCK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07903110#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07903110#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07903110#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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legacy (2021-07-21) - PARENT_ACC
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legacy (2021-07-21) - AGREEMENT2
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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appoint-person-director-company-with-name-date (2020-08-13) - AP01
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accounts-with-accounts-type-small (2020-08-20) - AA
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-02-05) - MR04
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-12) - AD01
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second-filing-of-director-termination-with-name (2019-07-08) - RP04TM01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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accounts-with-accounts-type-small (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-full (2018-06-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-with-accounts-type-small (2017-07-10) - AA
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-08-08) - MR04
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confirmation-statement-with-updates (2016-11-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-16) - MR01
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accounts-with-accounts-type-full (2016-05-23) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01
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accounts-with-accounts-type-full (2015-06-06) - AA
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change-account-reference-date-company-previous-extended (2015-02-13) - AA01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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appoint-person-director-company-with-name-date (2014-01-13) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-27) - AD01
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resolution (2014-04-08) - RESOLUTIONS
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memorandum-articles (2014-04-08) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-06-30) - MR01
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change-of-name-notice (2014-10-17) - CONNOT
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certificate-change-of-name-company (2014-10-17) - CERTNM
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-20) - AD01
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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appoint-person-director-company-with-name-date (2014-10-21) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
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appoint-person-director-company-with-name-date (2013-11-27) - AP01
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accounts-with-accounts-type-full (2013-11-12) - AA
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change-account-reference-date-company-current-extended (2013-03-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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keyboard_arrow_right 2012
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change-account-reference-date-company-previous-shortened (2012-09-19) - AA01
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incorporation-company (2012-01-10) - NEWINC
