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BREASLEY PILLOWS LIMITED(THE) - C/O Duff & Phelps The Shard, London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 01294330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Duff & Phelps The Shard
- London Bridge Street
- London
- SE1 9SG C/O Duff & Phelps The Shard, London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- CROWSHAW, Alan
- CROWSHAW, Darren
- CROWSHAW, Jean Ann
- CROWSHAW, Michael Lee
- WALKER, Peter Arthur
- WALKER, Victoria
- Company secretaries
- WALKER, Peter Arthur
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-01-14
- Age Of Company 1977-01-14 47 years
- SIC/NACE
- 13921
Ownership
- Beneficial Owners
- -
- Mr Alan Crowshaw
- Mr Alan Crowshaw
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2018-04-30
✓
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2020-11-29
- Last Date: 2019-10-18
✓
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BREASLEY PILLOWS LIMITED(THE) Company Description
- BREASLEY PILLOWS LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 01294330. Its current trading status is "live". It was registered 1977-01-14. It has declared SIC or NACE codes as "13921". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-18.It can be contacted at C/o Duff & Phelps The Shard .
Get BREASLEY PILLOWS LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Breasley Pillows Limited(The) - C/O Duff & Phelps The Shard, London Bridge Street, London, SE1 9SG, United Kingdom
- 1977-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01294330#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01294330#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01294330#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-18) - AD01
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liquidation-in-administration-proposals (2020-05-27) - AM03
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liquidation-in-administration-appointment-of-administrator (2020-05-15) - AM01
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mortgage-satisfy-charge-full (2020-03-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-02) - MR01
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liquidation-in-administration-result-creditors-meeting (2020-06-25) - AM07
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-08-19) - AM02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-08-20) - AM02
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-12-03) - AA01
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confirmation-statement-with-no-updates (2019-10-18) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-30) - CS01
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capital-allotment-shares (2018-10-29) - SH01
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accounts-with-accounts-type-full (2018-10-15) - AA
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accounts-with-accounts-type-full (2018-01-31) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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notification-of-a-person-with-significant-control (2017-10-11) - PSC01
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change-person-director-company-with-change-date (2017-10-11) - CH01
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change-to-a-person-with-significant-control (2017-10-11) - PSC04
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change-person-director-company-with-change-date (2017-10-20) - CH01
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confirmation-statement-with-updates (2017-11-06) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-04) - CH01
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change-person-director-company-with-change-date (2016-10-05) - CH01
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confirmation-statement-with-updates (2016-11-17) - CS01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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accounts-with-accounts-type-full (2016-12-22) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-13) - AR01
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accounts-with-accounts-type-full (2015-10-23) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-full (2014-10-17) - AA
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accounts-with-accounts-type-full (2014-02-03) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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memorandum-articles (2013-01-31) - MEM/ARTS
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resolution (2013-01-31) - RESOLUTIONS
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accounts-with-accounts-type-medium (2013-01-31) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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accounts-with-accounts-type-medium (2012-01-10) - AA
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keyboard_arrow_right 2011
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resolution (2011-01-12) - RESOLUTIONS
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accounts-with-accounts-type-medium (2011-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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accounts-with-accounts-type-medium (2009-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
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accounts-with-accounts-type-medium (2009-01-22) - AA
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legacy (2009-07-10) - 395
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keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-01-10) - AA
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legacy (2008-12-12) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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accounts-with-accounts-type-medium (2007-02-27) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-19) - 363a
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legacy (2006-03-02) - 363a
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legacy (2006-03-02) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-08-15) - AA
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legacy (2005-02-10) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-08-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-28) - 363s
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accounts-with-accounts-type-medium (2003-08-15) - AA
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accounts-with-accounts-type-medium (2003-05-24) - AA
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legacy (2003-01-25) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-02) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-10-09) - AA
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legacy (2001-01-16) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-10-16) - AA
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legacy (2000-03-10) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-29) - 288b
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accounts-with-accounts-type-medium (1999-08-27) - AA
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legacy (1999-05-12) - 395
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accounts-with-accounts-type-medium (1999-02-24) - AA
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legacy (1999-01-20) - 363s
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keyboard_arrow_right 1997
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legacy (1997-12-29) - 363s
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accounts-with-accounts-type-medium (1997-08-26) - AA
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legacy (1997-01-27) - 288c
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keyboard_arrow_right 1996
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legacy (1996-10-05) - 403a
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legacy (1996-12-16) - 363s
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accounts-with-accounts-type-small (1996-10-11) - AA
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legacy (1996-12-16) - 288c
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keyboard_arrow_right 1995
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accounts-with-accounts-type-medium (1995-07-28) - AA
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accounts-with-accounts-type-medium (1995-01-18) - AA
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legacy (1995-12-15) - 363s
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keyboard_arrow_right 1994
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legacy (1994-12-16) - 363s
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memorandum-articles (1994-09-14) - MEM/ARTS
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accounts-with-accounts-type-medium (1994-01-24) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-17) - 363s
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accounts-with-accounts-type-medium (1993-01-28) - AA
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keyboard_arrow_right 1992
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legacy (1992-01-13) - 363s
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legacy (1992-12-14) - 363s
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accounts-with-accounts-type-full (1992-02-16) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-09) - AA
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legacy (1991-12-17) - 123
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resolution (1991-12-17) - RESOLUTIONS
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legacy (1991-12-17) - 88(2)R
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legacy (1991-02-25) - 363a
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keyboard_arrow_right 1990
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legacy (1990-03-14) - 363
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accounts-with-accounts-type-small (1990-03-14) - AA
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keyboard_arrow_right 1988
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legacy (1988-04-25) - 363
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legacy (1988-12-13) - 363
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accounts-with-accounts-type-small (1988-11-08) - AA
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keyboard_arrow_right 1987
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legacy (1987-06-30) - 288
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accounts-with-accounts-type-small (1987-12-09) - AA
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keyboard_arrow_right 1986
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legacy (1986-11-11) - 363
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accounts-with-accounts-type-full (1986-11-11) - AA
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keyboard_arrow_right 1977
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miscellaneous (1977-03-07) - MISC
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miscellaneous (1977-03-08) - MISC
