BRETCROWN TRADING INTERNATIONAL LTD
22A DENBIGH PLACE, LONDON SW1V 2HA- Liquidation
- Private Limited Company
- Company No. 12128951
- Last Updated: 01 Mar 2024
Company Profile
BRETCROWN TRADING INTERNATIONAL LTD was incorporated on Tuesday, July 30, 2019 as a Private Limited Company with registered address in LONDON. BRETCROWN TRADING INTERNATIONAL LTD has the status: Liquidation and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 5 years 2 months and 15 days.
| Name | BRETCROWN TRADING INTERNATIONAL LTD |
|---|---|
| Company number | 12128951 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
22A DENBIGH PLACE LONDON SW1V 2HA |
|---|---|
| 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 Neil Gerald Van Luven Nationality: Canadian,British |
Dates: Thursday, December 31, 2020 - Sunday, May 1, 2022
right to appoint and remove directors as trust
|
| Mr Paresh Vithaldas Tanna Nationality: British |
Dates: Tuesday, December 15, 2020 - Thursday, December 31, 2020
significant influence or control
|
| Bretcrown Trading International Ltd Northumberland Avenue, WC2N 5BW |
Dates: Wednesday, September 16, 2020 - Tuesday, December 15, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mrs Pauline Mary Van Luven Nationality: British |
Dates: Friday, May 1, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Gerald Van Luven Nationality: British,Canadian |
Dates: Saturday, November 9, 2019 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Pauline Mary Van Luven Nationality: British |
Dates: Tuesday, July 30, 2019 - Wednesday, January 1, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-563 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 27 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRETCROWN TRADING INTERNATIONAL LTD | 30 Jul 2019 |
| BRETCROWN OIL LTD | 18 Nov 2019 |
| BRETCROWN TRADING LTD | 28 May 2020 |
| ONLINE TRADING ACADEMY LTD | 31 Dec 2020 |
| BRETCROWN TRADING LTD | 04 Jan 2021 |