BREINTON DELUXE LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 11130646
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

BREINTON DELUXE LTD was incorporated on Wednesday, January 3, 2018 as a Private Limited Company with registered address in LEICESTER. BREINTON DELUXE LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 6 years 10 months and 11 days.

Name BREINTON DELUXE LTD
Company number 11130646
Company type Private Limited Company
Incorporation date 03 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Country Of Origin ENGLAND

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
Mr Mohammed Ayyaz Nationality: British Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Samuel Wassell Nationality: British Dates: Thursday, December 23, 2021 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ion Dobuleac Nationality: Russian Dates: Tuesday, February 23, 2021 - Thursday, December 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Brendan Lloyd-Jones Nationality: British Dates: Thursday, November 12, 2020 - Tuesday, February 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Suraj Pun Nationality: British Dates: Monday, July 6, 2020 - Thursday, November 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Mcmillan Nationality: British Dates: Monday, October 28, 2019 - Monday, July 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Meriam Hamidi Nationality: British Dates: Wednesday, March 13, 2019 - Monday, October 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniela Salagean Nationality: Romanian Dates: Wednesday, September 26, 2018 - Wednesday, March 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Corey Howard Nationality: British Dates: Friday, July 6, 2018 - Wednesday, September 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Friday, July 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Wednesday, January 3, 2018 - Wednesday, January 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Joanne Louise Monaghan Nationality: British Dates: Wednesday, January 3, 2018 - Thursday, April 5, 2018
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 31 January
Next annual accounts due 31 October 2023, (-380 days left)
Latest accounts 31 January 2022
Next confirmation statement due 31 January 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BREINTON DELUXE LTD.

Previous Names

Name Change Date
BREINTON DELUXE LTD 03 Jan 2018