Breamore Technology Limited

Company Name	Breamore Technology Limited
Company Status	Dissolved
Company Number	03402292
Category	Private Limited Company
Incorporation Date	11 July 1997(26 years, 9 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Hazel Elizabeth Markou
Nationality	British
Status	Closed
Appointed	11 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Danheldrew Monkshill Fyvie Turriff Aberdeenshire AB53 8RQ Scotland

Director Name	Hazel Elizabeth Markou
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2011(13 years, 12 months after company formation)
Appointment Duration	11 years, 5 months (closed 13 December 2022)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Danheldrew Monkshill Fyvie Turriff Aberdeenshire AB53 8RQ Scotland

Director Name	Andreas Paul Markou
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	Danheldrew Monkshill Fyvie Turriff Aberdeenshire AB53 8RQ Scotland

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Location

Registered Address	Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Hazel Elizabeth Markou 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,042
Cash	£19,296
Current Liabilities	£6,919

Accounts

Latest Accounts	30 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2022	First Gazette notice for voluntary strike-off (1 page)
22 August 2022	Application to strike the company off the register (1 page)
18 August 2022	Total exemption full accounts made up to 30 March 2022 (3 pages)
12 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
15 July 2021	Accounts for a dormant company made up to 30 March 2021 (3 pages)
13 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
16 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
11 May 2020	Accounts for a dormant company made up to 30 March 2020 (3 pages)
23 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
16 July 2019	Accounts for a dormant company made up to 30 March 2019 (3 pages)
1 August 2018	Accounts for a dormant company made up to 30 March 2018 (3 pages)
13 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 March 2017 (3 pages)
11 January 2018	Termination of appointment of Andreas Paul Markou as a director on 17 August 2017 (1 page)
27 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
26 January 2016	Secretary's details changed for Hazel Elizabeth Markou on 25 January 2016 (1 page)
26 January 2016	Director's details changed for Andreas Paul Markou on 25 January 2016 (2 pages)
26 January 2016	Director's details changed for Andreas Paul Markou on 25 January 2016 (2 pages)
26 January 2016	Director's details changed for Hazel Elizabeth Markou on 25 January 2016 (2 pages)
26 January 2016	Secretary's details changed for Hazel Elizabeth Markou on 25 January 2016 (1 page)
26 January 2016	Director's details changed for Hazel Elizabeth Markou on 25 January 2016 (2 pages)
5 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (6 pages)
5 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (6 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (6 pages)
18 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (6 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom (1 page)
26 July 2013	Register(s) moved to registered inspection location (1 page)
26 July 2013	Register(s) moved to registered inspection location (1 page)
26 July 2013	Register inspection address has been changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom (1 page)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
25 July 2011	Appointment of Hazel Elizabeth Markou as a director (3 pages)
25 July 2011	Appointment of Hazel Elizabeth Markou as a director (3 pages)
22 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 July 2010	Register inspection address has been changed (1 page)
29 July 2010	Director's details changed for Andreas Paul Markou on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Andreas Paul Markou on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Register inspection address has been changed (1 page)
29 July 2010	Director's details changed for Andreas Paul Markou on 1 October 2009 (2 pages)
21 January 2010	Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 21 January 2010 (1 page)
21 January 2010	Registered office address changed from 35 Belmont Road Uxbridge Middlesex UB8 1RH on 21 January 2010 (1 page)
20 July 2009	Return made up to 11/07/09; full list of members (3 pages)
20 July 2009	Return made up to 11/07/09; full list of members (3 pages)
22 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 July 2008	Return made up to 11/07/08; full list of members (3 pages)
23 July 2008	Return made up to 11/07/08; full list of members (3 pages)
2 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
2 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
1 August 2007	Return made up to 11/07/07; full list of members (2 pages)
1 August 2007	Return made up to 11/07/07; full list of members (2 pages)
19 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
19 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
26 July 2006	Return made up to 11/07/06; full list of members (2 pages)
26 July 2006	Return made up to 11/07/06; full list of members (2 pages)
20 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 July 2005	Return made up to 11/07/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 (2 pages)
11 July 2005	Return made up to 11/07/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 (2 pages)
26 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
26 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 July 2004	Return made up to 11/07/04; full list of members (6 pages)
16 July 2004	Return made up to 11/07/04; full list of members (6 pages)
20 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 July 2003	Return made up to 11/07/03; full list of members (6 pages)
29 July 2003	Return made up to 11/07/03; full list of members (6 pages)
8 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
18 July 2002	Return made up to 11/07/02; full list of members (6 pages)
18 July 2002	Return made up to 11/07/02; full list of members (6 pages)
19 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
19 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 July 2001	Return made up to 11/07/01; full list of members (6 pages)
23 July 2001	Return made up to 11/07/01; full list of members (6 pages)
17 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
17 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 September 2000	Return made up to 11/07/00; full list of members (6 pages)
14 September 2000	Return made up to 11/07/00; full list of members (6 pages)
23 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
23 June 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
6 August 1999	Return made up to 11/07/99; no change of members (4 pages)
6 August 1999	Return made up to 11/07/99; no change of members (4 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
16 July 1998	Return made up to 11/07/98; full list of members 363(287) ‐ Registered office changed on 16/07/98 (6 pages)
16 July 1998	Return made up to 11/07/98; full list of members 363(287) ‐ Registered office changed on 16/07/98 (6 pages)
13 August 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
13 August 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
11 July 1997	Incorporation (11 pages)
11 July 1997	Incorporation (11 pages)

Breamore Technology Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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