BH

BRECON HOLDINGS LIMITED

Dissolved

Company number 05710366

Cardiff, United Kingdom · Incorporated 15 February 2006

Capital Building, Tyndall Street, Cardiff, CF10 4AZ, United Kingdom

Last updated on 21 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pci Uk Holdco Limited
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 April 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 January 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 April 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 April 2017 View
Resolution
Resolution
27 April 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 April 2017 View
Legacy
Capital
3 April 2017 View
Legacy
Insolvency
3 April 2017 View
Resolution
Resolution
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Change Person Director Company With Change Date
Officers
16 December 2016 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Move Registers To Sail Company With New Address
Address
8 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Change Sail Address Company With New Address
Address
27 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
14 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2015 View
Miscellaneous
Miscellaneous
10 June 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Auditors Resignation Company
Auditors
17 April 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Change Person Director Company With Change Date
Officers
5 March 2014 View
Auditors Resignation Company
Auditors
4 November 2013 View
Statement Of Companys Objects
Change Of Constitution
4 November 2013 View
Appoint Person Director Company With Name
Officers
30 October 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
28 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Termination Director Company With Name
Officers
23 October 2013 View
Termination Director Company With Name
Officers
23 October 2013 View
Termination Director Company With Name
Officers
23 October 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
17 June 2013 View
Termination Secretary Company With Name
Officers
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Accounts With Accounts Type Full
Accounts
24 January 2013 View
Resolution
Resolution
24 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Change Person Director Company With Change Date
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
20 July 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Full
Accounts
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Legacy
Officers
14 August 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Address
17 March 2009 View
Legacy
Capital
29 October 2008 View
Legacy
Capital
29 October 2008 View
Resolution
Resolution
29 October 2008 View
Legacy
Officers
24 October 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Annual Return
11 March 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
13 November 2007 View
Legacy
Officers
8 October 2007 View
Legacy
Capital
28 September 2007 View
Legacy
Capital
21 September 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Resolution
Resolution
21 April 2007 View
Resolution
Resolution
21 April 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Capital
11 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Accounts
12 September 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Incorporation Company
Incorporation
15 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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