About

Registered Number: 05914249
Date of Incorporation: 23/08/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: 5 Edlington Court, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1LT

 

Brexons Ltd was founded on 23 August 2006 and has its registered office in Gainsborough, it's status is listed as "Active". The company has 3 directors. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREHENY, Graham John 21 December 2015 - 1
DIXON, Benjamin Paul 23 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
DIXON, Vicki 23 August 2006 - 1

Filing History

Document Type Date
PSC04 - N/A 20 August 2020
CS01 - N/A 20 August 2020
MR04 - N/A 15 July 2020
AA - Annual Accounts 04 May 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 31 May 2019
DISS40 - Notice of striking-off action discontinued 14 November 2018
GAZ1 - First notification of strike-off action in London Gazette 13 November 2018
CS01 - N/A 12 November 2018
AA - Annual Accounts 30 May 2018
DISS40 - Notice of striking-off action discontinued 16 December 2017
CS01 - N/A 15 December 2017
GAZ1 - First notification of strike-off action in London Gazette 12 December 2017
AA - Annual Accounts 24 May 2017
MR01 - N/A 01 December 2016
CS01 - N/A 23 August 2016
AA - Annual Accounts 16 May 2016
AP01 - Appointment of director 21 December 2015
AR01 - Annual Return 24 August 2015
AD01 - Change of registered office address 11 June 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 24 September 2013
CH03 - Change of particulars for secretary 24 September 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 03 October 2012
AR01 - Annual Return 03 October 2012
CERTNM - Change of name certificate 24 September 2012
AD01 - Change of registered office address 24 September 2012
DISS40 - Notice of striking-off action discontinued 26 May 2012
AA - Annual Accounts 25 May 2012
DISS16(SOAS) - N/A 24 January 2012
GAZ1 - First notification of strike-off action in London Gazette 27 December 2011
MG01 - Particulars of a mortgage or charge 18 November 2011
AA - Annual Accounts 31 May 2011
SH01 - Return of Allotment of shares 21 February 2011
DISS40 - Notice of striking-off action discontinued 22 December 2010
AR01 - Annual Return 21 December 2010
GAZ1 - First notification of strike-off action in London Gazette 21 December 2010
AAMD - Amended Accounts 24 June 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 02 October 2009
AA - Annual Accounts 15 May 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 14 October 2008
287 - Change in situation or address of Registered Office 14 October 2008
353 - Register of members 14 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 October 2008
DISS40 - Notice of striking-off action discontinued 04 June 2008
363a - Annual Return 03 June 2008
GAZ1 - First notification of strike-off action in London Gazette 12 February 2008
NEWINC - New incorporation documents 23 August 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 November 2016 Outstanding

N/A

Debenture 17 November 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.