BRECON DEBT RECOVERY LIMITED - LEICESTER


Company Profile Company Filings

Overview

BRECON DEBT RECOVERY LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
BRECON DEBT RECOVERY LIMITED was incorporated 58 years ago on 16/12/1965 and has the registered number: 00866802. The accounts status is DORMANT and accounts are next due on 31/10/2024.

BRECON DEBT RECOVERY LIMITED - LEICESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

NEXT PLC DESFORD ROAD
LEICESTER
LE19 4AT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PDRS LIMITED (until 22/05/2013)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SEONNA ANDERSON Secretary 2024-02-19 CURRENT
MRS AMANDA JAMES Aug 1971 British Director 2015-04-01 CURRENT
LORD SIMON ADAM LORD WOLFSON OF ASPLEY GUISE Oct 1967 British Director 2014-09-05 CURRENT
MR DAVID WILSON KEENS Aug 1953 British Director 1993-01-29 UNTIL 1993-01-31 RESIGNED
PHILIP DAVID SMITH Oct 1952 British Director 1999-01-31 UNTIL 2002-10-04 RESIGNED
SEONNA ANDERSON Secretary 2014-02-03 UNTIL 2023-01-30 RESIGNED
PETER BAILEY Jul 1936 British Secretary RESIGNED
MR WILLIAM ROBERT BARNES Jan 1958 British Secretary 2001-12-17 UNTIL 2003-10-31 RESIGNED
MR IAN BLACKWELL Secretary 2023-01-30 UNTIL 2024-02-19 RESIGNED
ANDREW JOHN ROBERT MCKINLAY Aug 1958 British Secretary 2003-10-31 UNTIL 2014-01-31 RESIGNED
PETER WILLIAM KENT WEBBER Apr 1947 British Secretary 1996-10-16 UNTIL 2001-12-17 RESIGNED
MARK HARRIS Sep 1967 British Director 2011-08-31 UNTIL 2014-09-04 RESIGNED
GRAHAM PROSSER Sep 1956 British Director 1997-01-17 UNTIL 1998-04-10 RESIGNED
MR DAVID WILSON KEENS Aug 1953 British Director 2014-09-05 UNTIL 2015-04-01 RESIGNED
SIR DAVID CHARLES JONES Feb 1943 British Director RESIGNED
GAVIN EDWARD HOWIE Aug 1968 British Director 2002-10-04 UNTIL 2011-08-31 RESIGNED
ELIZABETH DAYKIN Nov 1953 British Director RESIGNED
KAREN AMANDA HALL Jun 1962 British Director 1998-04-10 UNTIL 1999-01-31 RESIGNED
JOSEPH ALEXANDER FRICKER May 1969 British Director 2005-10-31 UNTIL 2011-08-31 RESIGNED
EMMA-JANE TAMSIN DION Aug 1968 British Director 2011-08-31 UNTIL 2014-09-04 RESIGNED
MR PAUL CASSIDY Jun 1949 British Director RESIGNED
PETER BAILEY Jul 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Next Holdings Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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