Introduction
Watch Company
B
BRECREST SPORTS LTD
BRECREST SPORTS LTD is an active company incorporated on 23 June 2014 with the registered office located in Maldon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46160). BRECREST SPORTS LTD was registered 11 years ago.(SIC: 46160)
Status
active
Active since 11 years ago
Company No
09098741
LTD Company
Age
11 Years
Incorporated 23 June 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Previous Company Names
BRECREST FASHION LIMITED
From: 23 June 2014To: 2 August 2022
Address
3c Galliford Road Galliford Road Industrial Estate Heybridge Maldon, CM9 4XD,
Previous Addresses
Aquatite House Mabgate Leeds LS9 7DR
From: 23 June 2014To: 7 May 2021
12 key events • 2014 - 2026
Funding Officers Ownership
Company Founded
Jun 14
Incorporation Company
Loan Secured
Aug 14
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Jan 25
Capital Statement Capital Company With D...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SPURLING, Andrew
ActiveGalliford Road Industrial Estate, MaldonCM9 4XD
Secretary
Appointed 22 Jan 2021
SPURLING, Andrew
Galliford Road Industrial Estate, MaldonCM9 4XD
Secretary
22 Jan 2021
Active
COLES, Michael John
ActiveGalliford Road Industrial Estate, MaldonCM9 4XD
Born June 1968
Director
Appointed 06 Jun 2020
COLES, Michael John
Galliford Road Industrial Estate, MaldonCM9 4XD
Born June 1968
Director
06 Jun 2020
Active
BARROW, Jonathan
ResignedLeedsLS9 7DR
Secretary
Appointed 23 Jun 2014
Resigned 20 Jan 2021
BARROW, Jonathan
LeedsLS9 7DR
Secretary
23 Jun 2014
Resigned 20 Jan 2021
Resigned
SUN, Zhen
ResignedLeedsLS9 7DR
Born March 1966
Director
Appointed 23 Jun 2014
Resigned 06 Jun 2020
SUN, Zhen
LeedsLS9 7DR
Born March 1966
Director
23 Jun 2014
Resigned 06 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Zhen Sun
CeasedLeedsLS9 7DR
Born March 1966
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 06 Jun 2020
Mr Zhen Sun
LeedsLS9 7DR
Born March 1966
Significant influence or control
06 Apr 2016
Ceased 06 Jun 2020
Ceased
Galliford Road Industrial Estate, MaldonCM9 4XD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Blues Group (Holdings) Ltd
Galliford Road Industrial Estate, MaldonCM9 4XD
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
47
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 January 2025
20 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2024
19 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2022
17 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 August 2022
7 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 January 2021
7 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2020
7 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2017
10 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2016
10 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 August 2015
14 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2015
14 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2015
20 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2014
Incorporation Company
23 June 2014
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 June 2014
No document