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BREC LIMITED

Company number 01228634

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Mar 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
21 Feb 2023	TM02	Termination of appointment of Carol Patricia Toft as a secretary on 15 February 2023	View PDF Termination of appointment of Carol Patricia Toft as a secretary on 15 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP01	Appointment of Mr James Perriez as a director on 15 February 2023	View PDF Appointment of Mr James Perriez as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mr Samuel Perriez as a director on 15 February 2023	View PDF Appointment of Mr Samuel Perriez as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Carol Patricia Toft as a director on 15 February 2023	View PDF Termination of appointment of Carol Patricia Toft as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	TM01	Termination of appointment of Geoff Toft as a director on 15 February 2023	View PDF Termination of appointment of Geoff Toft as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	MR04	Satisfaction of charge 012286340006 in full	View PDF Satisfaction of charge 012286340006 in full - link opens in a new window - 1 page (1 page)
09 Feb 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Feb 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Feb 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 Feb 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
09 Feb 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages)
20 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages)
24 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AP01	Appointment of Mrs Amie Rebecca Lomax as a director on 3 November 2020	View PDF Appointment of Mrs Amie Rebecca Lomax as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)

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