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Breanstar Limited

Breanstar Limited is a dissolved company incorporated on 12 November 1976 with the registered office located in St. Albans, Hertfordshire. Breanstar Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 28 February 2021 (4 years ago)
Was 44 years old at the time of dissolution
Following liquidation
Company No
01286266
Private limited company
Age
48 years
Incorporated 12 November 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sterling Ford Centurion Court
83 Camp Road
St Albans
Herts
AL1 5JN
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in England • Born in Jan 1945
Director • Chartered Accountant • English • Lives in England • Born in Jul 1963
Director • Corporate Body • British
Director • Property Manager • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mornington Secretaries Limited is a mutual person.
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Faroncell Limited
Mr Paul George Milner is a mutual person.
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Bes Properties Limited
Gary Anthony Burns is a mutual person.
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Top Masters Ltd
Mornington Secretaries Limited is a mutual person.
Active
D & R Properties Limited
Mornington Secretaries Limited is a mutual person.
Active
Deco Properties Limited
Mornington Secretaries Limited is a mutual person.
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Pop-Up Power Supplies Ltd
Mornington Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£441K
Decreased by £2.23M (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.15M
Increased by £836K (+3%)
Total Liabilities
-£13.86M
Decreased by £268K (-2%)
Net Assets
£14.3M
Increased by £1.1M (+8%)
Debt Ratio (%)
49%
Decreased by 2.49% (-5%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Feb 2021
Charge Satisfied
5 Years Ago on 2 Jun 2020
Charge Satisfied
5 Years Ago on 2 Jun 2020
Charge Satisfied
5 Years Ago on 2 Jun 2020
Charge Satisfied
5 Years Ago on 29 May 2020
Registered Address Changed
9 Years Ago on 27 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 23 May 2016
Declaration of Solvency
9 Years Ago on 23 May 2016
Charge Satisfied
9 Years Ago on 31 Mar 2016
Charge Satisfied
9 Years Ago on 31 Mar 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2021
Return of final meeting in a members' voluntary winding up
Submitted on 30 Nov 2020
Liquidators' statement of receipts and payments to 4 May 2020
Submitted on 17 Jun 2020
Satisfaction of charge 17 in full
Submitted on 2 Jun 2020
Satisfaction of charge 31 in full
Submitted on 2 Jun 2020
Satisfaction of charge 15 in full
Submitted on 2 Jun 2020
Satisfaction of charge 40 in full
Submitted on 29 May 2020
Liquidators' statement of receipts and payments to 4 May 2018
Submitted on 16 Jul 2018
Liquidators' statement of receipts and payments to 4 May 2017
Submitted on 11 Jul 2017
Change of share class name or designation
Submitted on 13 Jun 2016
Repayment History
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