Based in Milton Keynes, Breconcherry Ltd was registered on 11 January 1971, it has a status of "Active". Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUERMANN, Franz | 26 August 2010 | 31 March 2016 | 1 |
| HULLMANN, Markus Josef | 26 August 2010 | 12 October 2010 | 1 |
| PRESCHER, Frank | 12 October 2010 | 31 March 2016 | 1 |
| STIPP, Charles Cotton | 02 January 1992 | 28 March 2002 | 1 |
| STIPP, Norma Patricia | N/A | 28 February 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRESTON, Nicolas Richard | 26 August 2010 | - | 1 |
| BRYAN, Kenneth Nelson | N/A | 31 March 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 January 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AP01 - Appointment of director | 06 November 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 04 October 2016 | |
| AP01 - Appointment of director | 01 April 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AUD - Auditor's letter of resignation | 24 November 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 16 December 2013 | |
| DS02 - Withdrawal of striking off application by a company | 14 November 2013 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 20 August 2013 | |
| DS01 - Striking off application by a company | 13 August 2013 | |
| SH19 - Statement of capital | 13 May 2013 | |
| RESOLUTIONS - N/A | 02 May 2013 | |
| RESOLUTIONS - N/A | 02 May 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 May 2013 | |
| CAP-SS - N/A | 02 May 2013 | |
| AR01 - Annual Return | 21 December 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| AR01 - Annual Return | 06 December 2010 | |
| AP01 - Appointment of director | 03 November 2010 | |
| AP01 - Appointment of director | 03 November 2010 | |
| AP01 - Appointment of director | 03 November 2010 | |
| TM01 - Termination of appointment of director | 03 November 2010 | |
| TM01 - Termination of appointment of director | 03 November 2010 | |
| AA01 - Change of accounting reference date | 27 September 2010 | |
| TM01 - Termination of appointment of director | 23 September 2010 | |
| TM01 - Termination of appointment of director | 23 September 2010 | |
| AP01 - Appointment of director | 23 September 2010 | |
| TM02 - Termination of appointment of secretary | 22 September 2010 | |
| AP03 - Appointment of secretary | 22 September 2010 | |
| AD01 - Change of registered office address | 22 September 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 22 September 2010 | |
| AA - Annual Accounts | 11 August 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| AAMD - Amended Accounts | 18 March 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| AA - Annual Accounts | 11 September 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| RESOLUTIONS - N/A | 25 October 2006 | |
| AA - Annual Accounts | 04 September 2006 | |
| RESOLUTIONS - N/A | 10 April 2006 | |
| RESOLUTIONS - N/A | 10 April 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2006 | |
| AA - Annual Accounts | 09 January 2006 | |
| 363a - Annual Return | 20 December 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 08 December 2003 | |
| AA - Annual Accounts | 01 December 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 April 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 April 2003 | |
| 395 - Particulars of a mortgage or charge | 10 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 11 September 2002 | |
| 395 - Particulars of a mortgage or charge | 02 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2001 | |
| AA - Annual Accounts | 16 August 2001 | |
| RESOLUTIONS - N/A | 26 June 2001 | |
| RESOLUTIONS - N/A | 26 June 2001 | |
| RESOLUTIONS - N/A | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| AA - Annual Accounts | 06 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2000 | |
| 363s - Annual Return | 25 February 2000 | |
| AA - Annual Accounts | 21 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
| 225 - Change of Accounting Reference Date | 09 April 1999 | |
| 287 - Change in situation or address of Registered Office | 09 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 363s - Annual Return | 22 February 1999 | |
| AA - Annual Accounts | 27 March 1998 | |
| 363s - Annual Return | 10 February 1998 | |
| AA - Annual Accounts | 23 September 1997 | |
| 363s - Annual Return | 30 January 1997 | |
| RESOLUTIONS - N/A | 06 November 1996 | |
| AA - Annual Accounts | 08 September 1996 | |
| 363s - Annual Return | 08 February 1996 | |
| AA - Annual Accounts | 02 May 1995 | |
| 363s - Annual Return | 04 February 1995 | |
| AA - Annual Accounts | 24 March 1994 | |
| 363s - Annual Return | 04 March 1994 | |
| 288 - N/A | 04 March 1994 | |
| AA - Annual Accounts | 28 September 1993 | |
| 363s - Annual Return | 24 March 1993 | |
| 363s - Annual Return | 25 February 1992 | |
| AA - Annual Accounts | 25 February 1992 | |
| 288 - N/A | 31 January 1992 | |
| AA - Annual Accounts | 13 February 1991 | |
| 363a - Annual Return | 13 February 1991 | |
| CERTNM - Change of name certificate | 11 December 1990 | |
| 288 - N/A | 10 September 1990 | |
| 363 - Annual Return | 23 February 1990 | |
| AA - Annual Accounts | 12 February 1990 | |
| AA - Annual Accounts | 15 May 1989 | |
| 363 - Annual Return | 15 May 1989 | |
| 363 - Annual Return | 22 August 1988 | |
| AA - Annual Accounts | 29 June 1988 | |
| AA - Annual Accounts | 01 May 1987 | |
| 363 - Annual Return | 01 May 1987 | |
| 363 - Annual Return | 10 July 1986 | |
| 288 - N/A | 03 July 1986 | |
| MISC - Miscellaneous document | 11 January 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 April 2003 | Outstanding |
N/A |
| Fixed charge on book debts and other debts | 25 April 2002 | Fully Satisfied |
N/A |
