| Company Name | Breamlodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02346426 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1989(35 years, 2 months ago) |
| Dissolution Date | 10 March 2020 (4 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mrs Carmel Devine |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 February 1992(3 years after company formation) |
| Appointment Duration | 28 years, 1 month (closed 10 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Salmon Street Kingsbury London NW9 8NL |
| Secretary Name | Mr Patrick Devine |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 February 1992(3 years after company formation) |
| Appointment Duration | 28 years, 1 month (closed 10 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Salmon Street Kingsbury London NW9 8NL |
| Director Name | Mr Patrick Devine |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 February 1992(3 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 10 April 1994) |
| Role | Builder/Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Salmon Street Kingsbury London NW9 8NL |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Carmel Devine 50.00% Ordinary |
|---|---|
| 1 at £1 | Patrick Devine 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,250 |
| Cash | £34,061 |
| Current Liabilities | £28,854 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
|---|---|
| 15 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 9 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 19 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 18 March 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 27 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 22 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 25 March 2010 | Director's details changed for Carmel Devine on 13 March 2010 (2 pages) |
| 25 March 2010 | Registered office address changed from 24 Grays Inn Road London WC1X 8HR on 25 March 2010 (1 page) |
| 25 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 6 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 15 April 2008 | Secretary's change of particulars / patrick devine / 12/02/2008 (1 page) |
| 15 April 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 15 April 2008 | Director's change of particulars / carmel devine / 12/02/2008 (1 page) |
| 11 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 30 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 30 March 2007 | Secretary's particulars changed (1 page) |
| 30 March 2007 | Director's particulars changed (1 page) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 13 June 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 16 May 2005 | Return made up to 13/02/05; full list of members (2 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 15 May 2004 | Return made up to 13/02/04; full list of members (5 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 4 June 2003 | Return made up to 13/02/03; full list of members (5 pages) |
| 2 June 2002 | Return made up to 13/02/02; full list of members (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 13 July 2001 | Return made up to 13/02/01; full list of members (5 pages) |
| 13 July 2001 | Location of debenture register (1 page) |
| 13 July 2001 | Location of register of members (1 page) |
| 8 August 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 1 August 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 60 doughty street london WC1 (1 page) |
| 5 July 1999 | Return made up to 13/02/99; full list of members (5 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 30 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 1 May 1998 | Return made up to 13/02/98; full list of members (5 pages) |
| 13 July 1997 | Return made up to 13/02/97; full list of members (8 pages) |
| 8 July 1997 | Full accounts made up to 31 August 1996 (7 pages) |
| 19 May 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 24 April 1996 | Return made up to 13/02/96; full list of members (5 pages) |
| 1 August 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 3 May 1995 | Return made up to 13/02/95; full list of members (12 pages) |