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Breacon Properties Limited

Breacon Properties Limited is a dissolved company incorporated on 19 July 1996 with the registered office located in Plymouth, Devon. Breacon Properties Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 24 April 2017 (8 years ago)
Was 20 years old at the time of dissolution
Company No
03226920
Private limited company
Age
29 years
Incorporated 19 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Nov31 Oct 2013 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 9 September 2025
Due by 9 September 2025 (55 years remaining)
Contact
Address
9 The Crescent
The Crescent
Plymouth
PL1 3AB
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1960
Secretary • Solicitor • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
St Gabriel's Avenue Properties Limited
James Ernest Thomas Lang is a mutual person.
Active
1 & 2 Victoria Street Amenity Limited
James Ernest Thomas Lang is a mutual person.
Active
Foxglove End Management Company Limited
Nicholas Henry Wynn Wheeldon is a mutual person.
Active
Waycotts (Devon) Limited
Nicholas Henry Wynn Wheeldon is a mutual person.
Active
Waycotts (Plymouth) Limited
Nicholas Henry Wynn Wheeldon is a mutual person.
Active
Hoopern Mews (Exeter) Management Company Limited
James Ernest Thomas Lang is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Oct 2013
For period 31 Oct31 Oct 2013
Traded for 12 months
Cash in Bank
£1.74K
Increased by £1.45K (+510%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£77.21K
Decreased by £7.48K (-9%)
Total Liabilities
-£98.96K
Increased by £3.54K (+4%)
Net Assets
-£21.75K
Decreased by £11.02K (+103%)
Debt Ratio (%)
128%
Increased by 15.5% (+14%)
Latest Activity
Registered Address Changed
10 Years Ago on 3 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 7 Nov 2014
Confirmation Submitted
11 Years Ago on 10 Sep 2014
Small Accounts Submitted
11 Years Ago on 31 Jul 2014
Small Accounts Submitted
12 Years Ago on 1 Aug 2013
Confirmation Submitted
12 Years Ago on 31 Jul 2013
Confirmation Submitted
12 Years Ago on 28 Sep 2012
Small Accounts Submitted
13 Years Ago on 31 Aug 2012
Confirmation Submitted
13 Years Ago on 6 Oct 2011
Small Accounts Submitted
14 Years Ago on 4 Aug 2011
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Documents
Submitted on 24 Apr 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Jan 2017
Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to 9 the Crescent the Crescent Plymouth PL1 3AB on 3 August 2015
Submitted on 3 Aug 2015
Statement of affairs with form 4.19
Submitted on 7 Nov 2014
Appointment of a voluntary liquidator
Submitted on 7 Nov 2014
Resolutions
Submitted on 7 Nov 2014
Certificate of change of name
Submitted on 17 Oct 2014
Change of name notice
Submitted on 17 Oct 2014
Annual return made up to 19 July 2014 with full list of shareholders
Submitted on 10 Sep 2014
Total exemption small company accounts made up to 31 October 2013
Submitted on 31 Jul 2014
Repayment History
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