Introduction
Watch Company
B
BRECREST FASHION LIMITED
BRECREST FASHION LIMITED is an active company incorporated on 6 September 2022 with the registered office located in Maldon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear. BRECREST FASHION LIMITED was registered 3 years ago.(SIC: 46420)
Status
active
Active since 3 years ago
Company No
14338489
LTD Company
Age
3 Years
Incorporated 6 September 2022
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 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
3-3c Galliford Road Industrial Estate Heybridge Maldon, CM9 4XD,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SPURLING, Andrew
ActiveGalliford Road Industrial Estate, MaldonCM9 4XD
Secretary
Appointed 06 Sept 2022
SPURLING, Andrew
Galliford Road Industrial Estate, MaldonCM9 4XD
Secretary
06 Sept 2022
Active
COLES, Michael John
ActiveGalliford Road Industrial Estate, MaldonCM9 4XD
Born June 1968
Director
Appointed 06 Sept 2022
COLES, Michael John
Galliford Road Industrial Estate, MaldonCM9 4XD
Born June 1968
Director
06 Sept 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blues Group (Holdings)
ActiveGalliford Road Industrial Estate, MaldonCM9 4XD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2022
Blues Group (Holdings)
Galliford Road Industrial Estate, MaldonCM9 4XD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2022
Active
Filing History
9
Description
Type
Date Filed
Document
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PSC05Notification that PSC Information has been Withdrawn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PSC05Notification that PSC Information has been Withdrawn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
14 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2023