Having been setup in 2008, Brecon Ridge Consulting Ltd have registered office in Swansea. The companies directors are listed as Vincent, Alexandra Ruth, Vincent, Sofie Ellin, Vincent, Steven, Duport Secretary Limited, Duport Secretary Limited, Duport Director Limited in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VINCENT, Alexandra Ruth | 01 June 2017 | - | 1 |
VINCENT, Sofie Ellin | 01 June 2017 | - | 1 |
VINCENT, Steven | 13 June 2008 | - | 1 |
DUPORT DIRECTOR LIMITED | 27 February 2008 | 31 March 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUPORT SECRETARY LIMITED | 14 May 2008 | 16 July 2008 | 1 |
DUPORT SECRETARY LIMITED | 27 February 2008 | 31 March 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 April 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 07 March 2018 | |
AA - Annual Accounts | 28 December 2017 | |
AP01 - Appointment of director | 01 June 2017 | |
AP01 - Appointment of director | 01 June 2017 | |
CS01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 20 December 2016 | |
AR01 - Annual Return | 15 March 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 03 March 2015 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 06 December 2013 | |
AR01 - Annual Return | 06 March 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 27 February 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 01 March 2011 | |
AA - Annual Accounts | 03 November 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AA - Annual Accounts | 16 December 2009 | |
363a - Annual Return | 01 May 2009 | |
225 - Change of Accounting Reference Date | 02 April 2009 | |
395 - Particulars of a mortgage or charge | 13 February 2009 | |
288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
288a - Notice of appointment of directors or secretaries | 14 July 2008 | |
288a - Notice of appointment of directors or secretaries | 04 July 2008 | |
288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
287 - Change in situation or address of Registered Office | 31 March 2008 | |
288b - Notice of resignation of directors or secretaries | 31 March 2008 | |
287 - Change in situation or address of Registered Office | 27 March 2008 | |
NEWINC - New incorporation documents | 27 February 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 February 2009 | Outstanding |
N/A |