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Company Information for

BRECON INVESTMENTS LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
03019988
Private Limited Company
Liquidation

Company Overview

About Brecon Investments Ltd
BRECON INVESTMENTS LIMITED was founded on 1995-02-09 and has its registered office in 30-34 New Bridge Street. The organisation's status is listed as "Liquidation". Brecon Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRECON INVESTMENTS LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 03019988
Company ID Number 03019988
Date formed 1995-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2009-02-28
Account next due 2010-11-30
Latest return 2010-04-26
Return next due 2017-05-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-10 19:36:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BRECON INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED
Companies with same name BRECON INVESTMENTS LIMITED
The following companies were found which have the same name as BRECON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRECON INVESTMENTS LIMITED FIRST FLOOR 14/15 PARLIAMENT STREET DUBLIN 2 Dissolved Company formed on the 1995-02-27

Company Officers of BRECON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GRAY
Director 1995-02-09
JAYNE ISOBEL FERDINAND
Company Secretary 1996-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
VENDEBITUR SECRETARIAL SERVICES LIMITED
Nominated Secretary 1995-02-09 1996-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GRAY D&A (CAUSEWAY) LIMITED Director 2006-06-08 CURRENT 2006-03-14 Dissolved 2015-11-17
JAYNE ISOBEL FERDINAND D&A (CAUSEWAY) LIMITED Company Secretary 2006-06-08 CURRENT 2006-03-14 Dissolved 2015-11-17
JAYNE ISOBEL FERDINAND BRECON DEVELOPMENTS LIMITED Company Secretary 1996-09-09 CURRENT 1996-02-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2010-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2010 FROM THIRD FLOOR 58 GROSVENOR STREET LONDON W1K 3JB
2010-08-244.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-06-24COCOMPORDER OF COURT TO WIND UP
2010-06-23COCOMPORDER OF COURT TO WIND UP
2010-05-05LATEST SOC05/05/10 STATEMENT OF CAPITAL;GBP 100
2010-05-05AR0126/04/10 FULL LIST
2010-01-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-05-05363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-03-26AA29/02/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-08-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-30363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-10-18395PARTICULARS OF MORTGAGE/CHARGE
2005-10-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-28395PARTICULARS OF MORTGAGE/CHARGE
2005-09-28395PARTICULARS OF MORTGAGE/CHARGE
2005-05-24363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-06-11363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2003-07-03395PARTICULARS OF MORTGAGE/CHARGE
2003-07-03395PARTICULARS OF MORTGAGE/CHARGE
2003-07-03395PARTICULARS OF MORTGAGE/CHARGE
2003-05-18287REGISTERED OFFICE CHANGED ON 18/05/03 FROM: 58 GROSVENOR STREET LONDON W1K 3JB
2003-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/03
2003-05-15363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-06-14363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2001-04-12363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2000-03-06363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
1999-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1999-03-10363sRETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1998-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1998-02-12363sRETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
1997-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1997-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-11363sRETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
1996-09-26287REGISTERED OFFICE CHANGED ON 26/09/96 FROM: 2 BEDFORD ROW LONDON WC1R 4BU
1996-09-13288NEW SECRETARY APPOINTED
1996-09-13288SECRETARY RESIGNED
1996-05-17363sRETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS
1995-12-12395PARTICULARS OF MORTGAGE/CHARGE
1995-12-12395PARTICULARS OF MORTGAGE/CHARGE
1995-12-12395PARTICULARS OF MORTGAGE/CHARGE
1995-12-05395PARTICULARS OF MORTGAGE/CHARGE
1995-12-05395PARTICULARS OF MORTGAGE/CHARGE
1995-10-3088(2)RAD 10/02/95--------- £ SI 98@1=98 £ IC 2/100
1995-04-05395PARTICULARS OF MORTGAGE/CHARGE
1995-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7012 - Buying & sell own real estate
7020 - Letting of own property


Licences & Regulatory approval
We could not find any licences issued to BRECON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-07-21
Meetings of Creditors2014-04-02
Notice of Intended Dividends2012-05-18
Winding-Up Orders2010-06-18
Petitions to Wind Up (Companies)2010-03-18
Fines / Sanctions
No fines or sanctions have been issued against BRECON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 13
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEED 2009-11-07 Outstanding ARTHUR FRANKS
SECOND CHARGE 2008-08-02 Outstanding PETER SNELL
LEGAL CHARGE 2005-10-18 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 2005-09-28 Outstanding DUNBAR BANK PLC
LETTER OF SET OFF 2005-09-28 Outstanding DUNBAR BANK PLC
FLOATING CHARGE 2003-07-03 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 2003-07-03 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 2003-07-03 Outstanding DUNBAR BANK PLC
ASSIGNMENT OF RENTAL INCOME 1995-12-12 Outstanding DUNBAR BANK PLC
DEBENTURE 1995-12-12 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 1995-12-12 Outstanding DUNBAR BANK PLC
LEGAL CHARGE 1995-12-05 Outstanding UNITED TRUST BANK LIMITED
LEGAL CHARGE 1995-12-05 Outstanding UNITED TRUST BANK LIMITED
DEBENTURE 1995-04-03 Satisfied UNITED TRUST BANK LIMITED
Intangible Assets
Patents
We have not found any records of BRECON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRECON INVESTMENTS LIMITED
Trademarks
We have not found any records of BRECON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRECON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as BRECON INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRECON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyBRECON INVESTMENTS LIMITEDEvent Date2015-07-15
In the High Court of Justice case number 1203 Principal Trading Address: Third Floor, 58 Grosvenor Street, London, W1K 3JB Notice is hereby given that the Liquidator has summoned a final meeting of the Companys creditors under Section 146 of the Insolvency Act 1986 for the purpose of receiving the Liquidators report of the winding-up and to determine whether the Liquidator should be given their release. The meeting will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ on 8 September 2015 at 10.00am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 22 July 2010. Office Holder details: Adrian Paul Dante (IP No: 9600) of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. Further details contact: The Liquidators, Tel: 0207 429 4100.
 
Initiating party Event TypeMeetings of Creditors
Defending partyBRECON INVESTMENTS LIMITEDEvent Date2014-03-27
In the High Court of Justice case number 1203 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986 (as amended), that the Liquidator has summoned a general meeting of the Companys creditors under Section 141 of the Insolvency Act 1986 for the purpose of fixing the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, and agreeing the Liquidators Category 2 Disbursements. The meeting will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ , on 29 April 2014, at 10.00 am . In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 22 July 2010. Office Holder Details: Adrian Paul Dante (IP No 9600) of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. For further details contact: Lynsey Provan, E-mail: lynsey.provan@mhllp.co.uk, Tel: 0207 429 4181.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyBRECON INVESTMENTS LIMITEDEvent Date2012-05-14
In the High Court of Justice case number 1203 Princicpal Trading Address: 58 Grosvenor Street, London, W1K 3JB Notice is hereby given that it is our intention to declare a First Interim Dividend to unsecured Creditors of the above-named Company. Creditors who have not yet done so, are required, on or before 7 June 2012, to send their proofs of debt to the undersigned, Adrian Dante, of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, the Liquidator and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt by the date specified will be excluded from the Dividend. The first Dividend will be declared with 2 months from 7 June 2012. Date of Appointment: 22 July 2010. Further details contact: Lynsey Provan, Senior Administrator, Email: Lynsey.provan@mhllp.co.uk, Tel: 020 7429 4100. Adrian Paul Dante , Liquidator (IP No. 9600) :
 
Initiating party Event TypeWinding-Up Orders
Defending partyBRECON INVESTMENTS LIMITEDEvent Date2010-06-09
In the High Court Of Justice case number 001203 Principal Trading Address: Not Known A Crossley, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londona.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 9 June 2010
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBRECON INVESTMENTS LIMITEDEvent Date2010-02-11
In the High Court of Justice (Chancery Division) Companies Court case number 1203 A Petition to wind up the above-named Company, Registration Number 3019988, of Third Floor, 58 Grosvenor Street, London W1K 3JB , presented on 11 February 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 31 March 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 30 March 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770. (Ref SLR 1459406/37/G/CEG.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRECON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRECON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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