Breinton Deluxe Ltd

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General information

Name:

Breinton Deluxe Limited

Office Address:

Unit 1C, 55 Forest Road LE5 0BT Leicester

Number: 11130646

Incorporation date: 2018-01-03

Dissolution date: 2023-10-03

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company called Breinton Deluxe was created on 2018-01-03 as a private limited company. This company head office was based in Leicester on Unit 1C, 55, Forest Road. The address postal code is LE5 0BT. The reg. no. for Breinton Deluxe Ltd was 11130646. Breinton Deluxe Ltd had been in business for five years until dissolution date on 2023-10-03.

This limited company was supervised by one director: Mohammed A. who was administering it for one year.

Mohammed A. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 26 August 2022

Latest update: 25 November 2023

People with significant control

Mohammed A.
Notified on 26 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samuel W.
Notified on 23 December 2021
Ceased on 26 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ion D.
Notified on 23 February 2021
Ceased on 23 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brendan L.
Notified on 12 November 2020
Ceased on 23 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Suraj P.
Notified on 6 July 2020
Ceased on 12 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark M.
Notified on 28 October 2019
Ceased on 6 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Meriam H.
Notified on 13 March 2019
Ceased on 28 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniela S.
Notified on 26 September 2018
Ceased on 13 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Corey H.
Notified on 6 July 2018
Ceased on 26 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 6 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joanne M.
Notified on 3 January 2018
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 3 January 2018
Ceased on 3 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 03 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 3rd, October 2023
gazette
Free Download Download filing (1 page)

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