OpenCompanies

Breland Development Limited

Company number
06878238
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Apr 2009
Nature of business
Other information service activities n.e.c.

Registered office

The Barn 16
Nascot Place
Watford
WD17 4QT

Officers

NameRoleAppointedResigned
BROWN, Andrew Director 15 Apr 2009 5 Aug 2010
BOURNEWOOD LTD Corporate-Secretary 15 Apr 2009 26 Oct 2011
CARTER, Garith Lee Director 5 Aug 2010 17 Jan 2013
PARKIN, Deborah Director 17 Jan 2013 28 May 2014
BLUEBELL SECRETARIES LTD Corporate-Secretary 26 Oct 2011 28 May 2014
THOMPSON, Angela Director 28 May 2014 28 Jul 2015
THOMPSON, Angela Director 28 Jul 2015 31 Jul 2015
EMB MANAGEMENT SOLUTIONS LTD Corporate-Director 28 May 2014 31 Jul 2015
PARKIN, Deborah Director 28 May 2014 4 Aug 2015
SWAIN, Stephen Anthony Director 4 Aug 2015 21 Dec 2017
MATTHEW, Theodore David Director 21 Dec 2017 26 May 2020
LEVY, Stuart Laurence Director 26 May 2020 13 Aug 2025
SACHDEV-SCANLON, Riannon Mary Director 13 Aug 2025 5 Feb 2026
MILLS, Blair Robert Director 5 Feb 2026

Control

NameNature of controlNotifiedCeased
Stephen Anthony Swain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Aug 2016 21 Dec 2017
Mr Theodore David Matthew Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2017 26 May 2020
Stuart Laurence Levy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 May 2020 13 Aug 2025
Riannon Mary Sachdev-Scanlon Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Aug 2025 18 Nov 2025
Blair Robert Mills Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Nov 2025

Accounts

Year ended Net assets Cash Employees
28 Feb 2026 £954 £35,719 0
31 Oct 2024 £35,696 £53,680 0
31 Oct 2023 £79,717 £75,852 0
31 Oct 2022 - £85,920 0
31 Oct 2021 - £130,278 0
31 Oct 2020 - £12,255 0
31 Oct 2019 - £43,143 0
31 Oct 2018 - £48,609 -
31 Oct 2017 £29,746 £35,578 1
31 Oct 2016 £28,884 £79,070 -
31 Oct 2015 Dormant £1 - -
31 Oct 2014 £302 - -
31 Oct 2013 £62 - -
31 Oct 2012 -£225 - -
31 Oct 2011 -£583 - -
31 Oct 2010 -£14 - -
31 Oct 2009 - - -

Connections

Companies at the same address

Data