Breco Ropeways Limited

Company Name	Breco Ropeways Limited
Company Status	Active
Company Number	00601242
Category	Private Limited Company
Incorporation Date	25 March 1958(66 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Sanjay Chakravarty
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Indian
Status	Current
Appointed	26 October 2001(43 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Engineer
Country of Residence	India
Correspondence Address	3919 Montogomery Court Mt Vernon Wa 98274 United States

Director Name	Shekhar Chakravarty
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Indian
Status	Current
Appointed	26 October 2001(43 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Engineer
Country of Residence	India
Correspondence Address	804 Himadri 22 Bally Gunge Park Road Kolkata West Bengal 700 019 India

Director Name	Rachana Mukherjee
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	02 November 2007(49 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	India
Correspondence Address	Ab-122, Salt Lake City Sector 1 Kolkatta West Bengal 700 064 India

Director Name	Mr Dennis Geoffrey Crussell
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1990(31 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 12 April 2004)
Role	Hypnotist
Correspondence Address	Oaklands House 29 Oaklands Road Bromley Kent BR1 3SJ

Director Name	Mrs Patricia Joan Crussell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1990(31 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 October 2001)
Role	Rest Home Proprietress
Correspondence Address	Oaklands House 29 Oaklands Road Bromley Kent BR1 3SJ

Secretary Name	Mrs Patricia Joan Crussell
Nationality	British
Status	Resigned
Appointed	31 January 1990(31 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 26 October 2001)
Role	Company Director
Correspondence Address	Oaklands House 29 Oaklands Road Bromley Kent BR1 3SJ

Secretary Name	Mr Dennis Geoffrey Crussell
Nationality	British
Status	Resigned
Appointed	26 August 2002(44 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 April 2004)
Role	Hypnotist
Correspondence Address	Oaklands House 29 Oaklands Road Bromley Kent BR1 3SJ

Director Name	Dilip Kumar Dakshy
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(46 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 25 October 2004)
Role	Company Secy
Country of Residence	United Kingdom
Correspondence Address	10 County Gate London SE9 3UB

Secretary Name	Dilip Kumar Dakshy
Nationality	British
Status	Resigned
Appointed	25 October 2004(46 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 County Gate London SE9 3UB

Director Name	Mr Trevor William Miles
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(48 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 2010)
Role	Chartered Engineer
Correspondence Address	Fossli Park Way Bexley Kent DA5 2JD

Director Name	Dilip Kumar Dakshy
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(49 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 13 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 County Gate London SE9 3UB

Contact

Website	brecoropeways.com

Location

Registered Address	309 Regents Park Road London N3 1DP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

121k at £0.05	Mr Shekhar Chakravarty 53.98% Ordinary
98.8k at £0.05	Mr Sanjay Chakravarty 44.06% Ordinary
2k at £0.05	Deriek C.g Crussell 0.89% Ordinary
2k at £0.05	Mrs Rachana Mukherjee 0.89% Ordinary
200 at £0.05	Dilip Kumar Dakshy 0.09% Ordinary
200 at £0.05	Mr Trevor William Miles 0.09% Ordinary

Financials

Year	2014
Net Worth	£50,696
Cash	£30,161
Current Liabilities	£30,466

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

12 July 2023	Micro company accounts made up to 31 December 2022 (3 pages)
14 April 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
23 May 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 May 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
24 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
24 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 11,208 (6 pages)
11 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 11,208 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 11,208 (6 pages)
29 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 11,208 (6 pages)
29 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 11,208 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 11,208 (6 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 11,208 (6 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 11,208 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Termination of appointment of Dilip Dakshy as a director (1 page)
7 January 2013	Termination of appointment of Dilip Dakshy as a director (1 page)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 March 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
14 March 2012	Director's details changed for Shekhar Chakravarty on 26 January 2011 (2 pages)
14 March 2012	Director's details changed for Shekhar Chakravarty on 26 January 2011 (2 pages)
14 March 2012	Director's details changed for Rachana Mukherjee on 26 January 2011 (2 pages)
14 March 2012	Director's details changed for Dilip Kumar Dakshy on 26 January 2011 (2 pages)
14 March 2012	Director's details changed for Sanjay Chakravarty on 26 January 2011 (2 pages)
14 March 2012	Director's details changed for Dilip Kumar Dakshy on 26 January 2011 (2 pages)
14 March 2012	Director's details changed for Rachana Mukherjee on 26 January 2011 (2 pages)
14 March 2012	Director's details changed for Sanjay Chakravarty on 26 January 2011 (2 pages)
14 March 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Registered office address changed from Forge House 118 Main Road Sidcup Kent DA14 6NE on 21 December 2011 (2 pages)
21 December 2011	Registered office address changed from Forge House 118 Main Road Sidcup Kent DA14 6NE on 21 December 2011 (2 pages)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
10 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (16 pages)
10 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (16 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
21 May 2010	Termination of appointment of Trevor Miles as a director (2 pages)
21 May 2010	Termination of appointment of Trevor Miles as a director (2 pages)
24 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (18 pages)
24 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (18 pages)
14 December 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
14 December 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
13 March 2009	Return made up to 28/12/08; full list of members (7 pages)
13 March 2009	Return made up to 28/12/08; full list of members (7 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 June 2008	Appointment terminated secretary dilip dakshy (1 page)
17 June 2008	Appointment terminated secretary dilip dakshy (1 page)
11 February 2008	Return made up to 28/12/07; full list of members (9 pages)
11 February 2008	Return made up to 28/12/07; full list of members (9 pages)
11 December 2007	Ad 02/11/07--------- Â£ si [email protected]=1220 Â£ ic 9988/11208 (2 pages)
11 December 2007	Ad 02/11/07--------- Â£ si [email protected]=1220 Â£ ic 9988/11208 (2 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 September 2007	Ad 10/08/07--------- Â£ si [email protected]=8988 Â£ ic 1000/9988 (2 pages)
15 September 2007	Ad 10/08/07--------- Â£ si [email protected]=8988 Â£ ic 1000/9988 (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
15 August 2007	Registered office changed on 15/08/07 from: 29 oaklands road, bromley, kent, BR1 3SJ (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 29 oaklands road, bromley, kent, BR1 3SJ (1 page)
3 April 2007	Â£ nc 1000/500000 13/03/07 (1 page)
3 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2007	Â£ nc 1000/500000 13/03/07 (1 page)
15 March 2007	Return made up to 28/12/06; full list of members (7 pages)
15 March 2007	Return made up to 28/12/06; full list of members (7 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
10 February 2006	Return made up to 28/12/05; full list of members (8 pages)
10 February 2006	Return made up to 28/12/05; full list of members (8 pages)
6 February 2006	Return made up to 28/12/04; full list of members (7 pages)
6 February 2006	Return made up to 28/12/04; full list of members (7 pages)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Director resigned (1 page)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
6 January 2006	Total exemption full accounts made up to 31 December 2004 (2 pages)
6 January 2006	Total exemption full accounts made up to 31 December 2004 (2 pages)
13 October 2005	Secretary resigned;director resigned (1 page)
13 October 2005	Secretary resigned;director resigned (1 page)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
4 January 2005	Total exemption full accounts made up to 31 December 2003 (2 pages)
4 January 2005	Total exemption full accounts made up to 31 December 2003 (2 pages)
14 February 2004	Return made up to 28/12/03; full list of members (7 pages)
14 February 2004	Return made up to 28/12/03; full list of members (7 pages)
26 June 2003	Variation order of court (2 pages)
26 June 2003	Variation order of court (2 pages)
2 May 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
2 May 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 March 2003	Total exemption full accounts made up to 31 December 2002 (2 pages)
7 March 2003	Total exemption full accounts made up to 31 December 2002 (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
12 September 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
12 September 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
9 February 2001	Return made up to 28/12/00; full list of members; amend (6 pages)
9 February 2001	Return made up to 28/12/00; full list of members; amend (6 pages)
28 January 2001	Full accounts made up to 31 December 1999 (2 pages)
28 January 2001	Full accounts made up to 31 December 1999 (2 pages)
15 January 2001	Return made up to 28/12/00; full list of members (6 pages)
15 January 2001	Return made up to 28/12/00; full list of members (6 pages)
11 January 2000	Return made up to 28/12/99; full list of members (6 pages)
11 January 2000	Return made up to 28/12/99; full list of members (6 pages)
24 January 1999	Return made up to 28/12/98; no change of members (4 pages)
24 January 1999	Return made up to 28/12/98; no change of members (4 pages)
11 January 1999	Full accounts made up to 31 December 1998 (3 pages)
11 January 1999	Full accounts made up to 31 December 1998 (3 pages)
16 February 1998	Full accounts made up to 31 December 1997 (3 pages)
16 February 1998	Full accounts made up to 31 December 1997 (3 pages)
22 December 1997	Return made up to 28/12/97; full list of members (6 pages)
22 December 1997	Return made up to 28/12/97; full list of members (6 pages)
10 March 1997	Return made up to 28/12/96; full list of members (6 pages)
10 March 1997	Return made up to 28/12/96; full list of members (6 pages)
16 January 1997	Full accounts made up to 31 December 1996 (3 pages)
16 January 1997	Full accounts made up to 31 December 1996 (3 pages)
26 January 1996	Full accounts made up to 31 December 1995 (3 pages)
26 January 1996	Full accounts made up to 31 December 1995 (3 pages)
21 December 1995	Return made up to 28/12/95; no change of members (6 pages)
21 December 1995	Return made up to 28/12/95; no change of members (6 pages)

Breco Ropeways Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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