Breland Development Limited. net worth, address, company information. Free

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Breland Development Limited (reg no 06878238) is a private limited company founded on 2009-04-15 in England. The firm is situated at 85 Sutton Road, Watford WD17 2QG. Breland Development Limited is operating under SIC code: 63990 which means "other information service activities n.e.c.".

Company details

Name	Breland Development Limited
Number	06878238
Date of Incorporation:	2009-04-15
End of financial year:	31 October
Address:	85 Sutton Road, Watford, WD17 2QG
SIC code:	63990 - Other information service activities n.e.c.

As for the 1 managing director that can be found in the aforementioned firm, we can name: Stuart L. (in the company from 26 May 2020). The Companies House indexes 3 persons of significant control, namely: Stuart L. has over 3/4 of shares, 3/4 to full of voting rights, Theodore M. has over 3/4 of shares, 3/4 to full of voting rights, Stephen S. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	0	76	362	-	-	35,851	48,609	43,143	43,012	130,278	-
Total Assets Less Current Liabilities	-583	-225	62	302	-	-	29,746	43,972	41,347	40,580	60,231	78,212
Shareholder Funds	-583	-225	62	1	11,298	28,884	-	-	-	-	-	-
Number Shares Allotted	-	2	-	-	1	2	-	-	-	-	-	-

People with significant control

Stuart L.

26 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Theodore M.

21 December 2017 - 26 May 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

1 August 2016 - 21 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 11th, July 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 11th, July 2023 \| accounts	Free Download (6 pages)
(AD01) New registered office address 85 Sutton Road Watford WD17 2QG. Change occurred on Thursday 16th February 2023. Company's previous address: 39 Yewfield Road London NW10 9TD England. filed on: 16th, February 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 21st, July 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 12th, July 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 31st, July 2020 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Tuesday 26th May 2020 filed on: 26th, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 26th May 2020. filed on: 26th, May 2020 \| officers	Free Download (2 pages)
(AD02) New sail address The Barn, 16 Nascot Place Watford WD17 4QT. Change occurred at an unknown date. Company's previous address: Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England. filed on: 3rd, March 2020 \| address	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP filed on: 3rd, March 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 30th, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 30th, July 2018 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Thursday 21st December 2017. filed on: 21st, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 21st December 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 39 Yewfield Road London NW10 9TD. Change occurred on Thursday 21st December 2017. Company's previous address: Pbc Dallam Court Dallam Lane Warrington WA2 7LT England. filed on: 21st, December 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 20th, February 2017 \| accounts	Free Download (4 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Saturday 31st October 2015 filed on: 11th, July 2016 \| accounts	Free Download (9 pages)
(AD01) New registered office address Pbc Dallam Court Dallam Lane Warrington WA2 7LT. Change occurred on Tuesday 26th April 2016. Company's previous address: Pbs Dallam Court Dallam Lane Warrington WA2 7LT England. filed on: 26th, April 2016 \| address	Free Download (1 page)
(AD01) New registered office address Pbs Dallam Court Dallam Lane Warrington WA2 7LT. Change occurred on Monday 25th April 2016. Company's previous address: 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ. filed on: 25th, April 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 31st, October 2015 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Tuesday 4th August 2015. filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 4th August 2015 filed on: 4th, August 2015 \| officers	Free Download (1 page)
(AD01) New registered office address 44 Croxdale Road Borehamwood Hertfordshire WD6 4PZ. Change occurred on Tuesday 4th August 2015. Company's previous address: Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP. filed on: 4th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th August 2015 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Friday 31st July 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st July 2015 filed on: 31st, July 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 28th July 2015. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 28th July 2015 filed on: 28th, July 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 28th, July 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 15th April 2015 filed on: 15th, May 2015 \| annual return	Free Download (6 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 15th May 2015 capital
(CH01) On Monday 1st September 2014 director's details were changed filed on: 13th, October 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 21st, July 2014 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Wednesday 4th June 2014. filed on: 4th, June 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 30th May 2014. filed on: 30th, May 2014 \| officers	Free Download (2 pages)
(AP02) Appointment (date: Friday 30th May 2014) of a member filed on: 30th, May 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 30th May 2014 filed on: 30th, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 30th May 2014 filed on: 30th, May 2014 \| officers	Free Download (1 page)
(AD01) Change of registered office on Thursday 29th May 2014 from 20 York Road Blackhill Consett County Durham DH8 0LL filed on: 29th, May 2014 \| address	Free Download (1 page)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ filed on: 13th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th April 2014 filed on: 13th, May 2014 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 10th December 2013 from 28 Willow Crescent Consett County Durham DH8 7RQ England filed on: 10th, December 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 12th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 15th April 2013 filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on Monday 1st October 2012 filed on: 16th, April 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 17th January 2013 from 60 Oakfield Lane the Grove Consett County Durham DH8 8AP filed on: 17th, January 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 17th January 2013 filed on: 17th, January 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 17th January 2013. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 17th December 2012 director's details were changed filed on: 17th, December 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 21st, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th April 2012 filed on: 17th, April 2012 \| annual return	Free Download (6 pages)
(AP04) Appointment (date: Wednesday 2nd November 2011) of a secretary filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 2nd November 2011 filed on: 2nd, November 2011 \| officers	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 2nd, November 2011 \| address	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 2nd, November 2011 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 23rd, June 2011 \| accounts	Free Download (4 pages)
(CH01) On Monday 18th April 2011 director's details were changed filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 15th April 2011 filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on Thursday 5th August 2010. filed on: 5th, August 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 5th August 2010 filed on: 5th, August 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 30th, July 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th April 2010 filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on Thursday 15th April 2010 filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 15th April 2010 director's details were changed filed on: 19th, April 2010 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/2010 to 31/10/2009 filed on: 27th, April 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, April 2009 \| incorporation	Free Download (18 pages)

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