BRECON POWER LTD

Company number 09113303

Date	Type	Description	View / Download
29 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
29 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(43 pages)
29 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 May 2023	CS01	Confirmation statement made on 25 May 2023 with updates	(4 pages)
31 Jan 2023	AP03	Appointment of Elizabeth Alexandra Oldroyd as a secretary on 31 January 2023	(2 pages)
31 Jan 2023	TM02	Termination of appointment of Pia Tapley as a secretary on 31 January 2023	(1 page)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	(3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	(3 pages)
02 Aug 2021	AD01	Registered office address changed from 5th Floor, 53-54 Grosvenor Street London W1K 3HU England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 2 August 2021	(1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	(8 pages) Download iXBRL
12 May 2021	MR01	Registration of charge 091133030001, created on 27 April 2021	(54 pages)
30 Mar 2021	AA01	Previous accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
27 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	(3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	(8 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	(3 pages)
31 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
18 Dec 2018	AP03	Appointment of Miss Pia Tapley as a secretary on 5 October 2017	(2 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	(3 pages)
10 Jan 2018	AD01	Registered office address changed from 53 Davies Street London W1K 5JH England to 5th Floor, 53-54 Grosvenor Street London W1K 3HU on 10 January 2018	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with updates	(4 pages)
06 Oct 2017	PSC02	Notification of Reserve Power Holdings Limited as a person with significant control on 5 October 2017	(2 pages)
06 Oct 2017	PSC07	Cessation of Eider Reserve Power Limited as a person with significant control on 5 October 2017	(1 page)
06 Oct 2017	AP01	Appointment of Mr Keith Stephen Gains as a director on 5 October 2017	(2 pages)