BRECON FOODS LIMITED - LONDON


Company Profile Company Filings

Overview

BRECON FOODS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRECON FOODS LIMITED was incorporated 8 years ago on 18/03/2016 and has the registered number: 10070591. The accounts status is TOTAL EXEMPTION FULL.

BRECON FOODS LIMITED - LONDON

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2019 31/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YICHAO WU Apr 1986 American Director 2017-02-01 CURRENT
MISS IOANNA VAKOULA Sep 1977 British Director 2017-02-01 CURRENT
MS DENISE LAU KWAI CHING Jul 1974 Chinese Director 2017-02-15 CURRENT
MR THOMAS ANDREW REDWOOD Jan 1980 British Director 2016-03-18 CURRENT
MR NICHOLAS JOHN FRANGOS Apr 1967 British Director 2017-02-01 CURRENT
JOHN SENESCHALL May 1961 British Director 2016-04-25 UNTIL 2017-08-10 RESIGNED
MRS LYNNE ELEANOR JONES Mar 1974 British Director 2016-04-25 UNTIL 2017-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Babease Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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51 PULROSS ROAD FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
PURPOSE DRIVEN FOODS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Brecon_Foods_Limited - Accounts 2019-10-01 31-12-2018 £13,062 Cash £-3,231,072 equity
Brecon_Foods_Limited - Accounts 2019-03-30 31-12-2017 £7,405 Cash
Brecon_Foods_Limited - Accounts 2017-12-19 31-03-2017 £12,012 Cash £-911,712 equity

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