Company NameBretcrown.com Ltd
Company StatusDissolved
Company Number12637151
CategoryPrivate Limited Company
Incorporation Date1 June 2020(3 years, 10 months ago)
Dissolution Date8 February 2022 (2 years, 1 month ago)
Previous NameBretcrown Trading International Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Neil Gerald Van Luven
Date of BirthMarch 1948 (Born 76 years ago)
NationalityCanadian,British
StatusClosed
Appointed01 June 2020(same day as company formation)
RoleCeo, Founder & Administrator
Country of ResidenceEngland
Correspondence AddressThe Clubhouse 8 St. James's Square
London
SW1Y 4JU
Director NameMr Paresh Vithaldas Tanna
Date of BirthJune 1962 (Born 61 years ago)
NationalityKenyan
StatusResigned
Appointed15 June 2020(2 weeks after company formation)
Appointment DurationResigned same day (resigned 15 June 2020)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW
Secretary NameMrs Pauline Mary Van Luven
StatusResigned
Appointed15 June 2020(2 weeks after company formation)
Appointment DurationResigned same day (resigned 15 June 2020)
RoleCompany Director
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW
Director NameMr Sunil Amul Mangwani
Date of BirthMay 1964 (Born 59 years ago)
NationalityIndian
StatusResigned
Appointed01 July 2020(1 month after company formation)
Appointment Duration5 months (resigned 30 November 2020)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW
Director NameMr Paresh Vithaldas Tanna
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2020(1 month after company formation)
Appointment Duration1 year, 6 months (resigned 06 January 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Clubhouse 8 St. James's Square
London
SW1Y 4JU
Secretary NameMrs Pauline Mary Van Luven
StatusResigned
Appointed01 July 2020(1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 June 2021)
RoleCompany Director
Correspondence Address1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW

Location

Registered AddressThe Clubhouse
8 St. James's Square
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

2 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-15
(3 pages)
10 December 2020Statement of capital following an allotment of shares on 10 November 2020
  • GBP 1,000,000
(3 pages)
3 December 2020Termination of appointment of Sunil Amul Mangwani as a director on 30 November 2020 (1 page)
30 October 2020Appointment of Mr Paresh Vithaldas Tanna as a director on 1 July 2020 (2 pages)
29 October 2020Appointment of Mr Sunil Amul Mangwani as a director on 1 July 2020 (2 pages)
29 October 2020Appointment of Mrs Pauline Mary Van Luven as a secretary on 1 July 2020 (2 pages)
3 October 2020Current accounting period shortened from 30 June 2021 to 31 December 2020 (1 page)
16 July 2020Termination of appointment of Paresh Vithaldas Tanna as a director on 15 June 2020 (1 page)
16 July 2020Termination of appointment of Pauline Mary Van Luven as a secretary on 15 June 2020 (1 page)
6 July 2020Appointment of Mrs Pauline Mary Van Luven as a secretary on 15 June 2020 (2 pages)
6 July 2020Appointment of Mr Paresh Vithaldas Tanna as a director on 15 June 2020 (2 pages)
26 June 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
1 June 2020Incorporation
Statement of capital on 2020-06-01
  • GBP 500,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)