BP

BRECON POWER LTD

Active

Company number 09113303

Warrington, England · Incorporated 2 July 2014

1030 Centre Park, Slutchers Lane, Warrington, WA1 1QL, England

Last updated on 24 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2025
Next due
30 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Reserve Power Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 October 2017
PS
Velox Power Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Legacy
Other
21 March 2026 View
Legacy
Other
20 February 2026 View
Legacy
Accounts
20 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Legacy
Accounts
10 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2025 View
Legacy
Other
10 January 2025 View
Legacy
Other
10 January 2025 View
Legacy
Other
16 June 2024 View
Legacy
Other
16 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2024 View
Legacy
Accounts
16 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2024 View
Legacy
Accounts
29 August 2023 View
Legacy
Other
29 August 2023 View
Legacy
Other
29 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
6 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
14 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Auditors Resignation Company
Auditors
2 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2016 View
Accounts With Accounts Type Small
Accounts
7 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
18 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Termination Director Company With Name
Officers
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
12 March 2015 View
Incorporation Company
Incorporation
2 July 2014 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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