BREXTELL LIMITED
UNIT A1, WINDMILL PARC, HAYES ROAD, SULLY CF64 5SG- Active
- Private Limited Company
- Company No. 11053084
- Last Updated: 01 Mar 2024
Company Profile
BREXTELL LIMITED was incorporated on Wednesday, November 8, 2017 as a Private Limited Company with registered address in SULLY. BREXTELL LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 7 years and 4 days.
| Name | BREXTELL LIMITED |
|---|---|
| Company number | 11053084 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A1 WINDMILL PARC, HAYES ROAD SULLY CF64 5SG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Umbreon Uk Limited Propps Hall Drive, Failsworth, M35 0NB |
Dates: Thursday, February 2, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr David St John Owen Nationality: British |
Dates: Tuesday, October 30, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Pavel Stoyanov Nationality: Bulgarian |
Dates: Wednesday, November 8, 2017 - Tuesday, October 30, 2018
ownership of shares 75 to 100 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Wednesday, November 8, 2017 - Wednesday, November 8, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-73 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BREXTELL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BREXTELL LIMITED | 08 Nov 2017 |