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 16 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 |
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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 |
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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, (-564 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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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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 |