Brelko Conveyor Products Ltd in Theobald Street BOREHAMWOOD

Brelko Conveyor Products Ltd BOREHAMWOOD

Brelko Conveyor Products started in year 2000 as Private Limited Company with registration number 04062371. The Brelko Conveyor Products company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Borehamwood at C/o Cowen Suite Kinetic Centre. Postal code: WD6 4PJ.

The company has one director. Kanabaran P., appointed on 30 August 2000. There are currently no secretaries appointed. At present there is one former director listed by the company - Peter E., who left the company on 1 February 2018. In addition, the company lists several former secretaries whose names might be found in the table below.

Brelko Conveyor Products Ltd Address / Contact

Office Address	C/o Cowen Suite Kinetic Centre
Office Address2	Theobald Street
Town	Borehamwood
Post code	WD6 4PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04062371
Date of Incorporation	Wed, 30th Aug 2000
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Clermont Corporate Services Limited

Position: Corporate Director

Appointed: 08 October 2020

Kanabaran P.

Position: Director

Appointed: 30 August 2000

David I.

Position: Secretary

Appointed: 20 February 2001

Resigned: 15 July 2017

Kanabaran P.

Position: Secretary

Appointed: 30 August 2000

Resigned: 30 August 2001

Peter E.

Position: Director

Appointed: 30 August 2000

Resigned: 01 February 2018

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 30 August 2000

Resigned: 31 August 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 30 August 2000

Resigned: 31 August 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Michelle P. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Kanabaran P. This PSC owns 50,01-75% shares.

Michelle P.

Notified on	30 December 2020
Nature of control:	25-50% shares

Kanabaran P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand			65 620	139 353	181 732	215 452	141 490	290 777	195 279	211 153
Current Assets	363 051	351 762	364 337	227 493	233 408	327 952	366 837	532 914	456 593	484 676
Debtors	52 143	85 867	41 305	32 814	13 093	13 789	27 715	20 747	18 230	64 822
Net Assets Liabilities			213 796	153 813	150 615	157 852	197 150	221 776	247 199	283 682
Other Debtors			20 734	4 877	2 712	668		2 841	2 385	8 517
Total Inventories			257 412	55 326	38 583	98 711	197 632	221 390	243 084	208 701
Cash Bank In Hand	47 517	92 347	65 620
Net Assets Liabilities Including Pension Asset Liability	187 705	201 210	213 796
Stocks Inventory	263 391	173 548	257 412

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	187 605	201 110	213 696

Other
Average Number Employees During Period				2	2	1	1	1	1	1
Corporation Tax Payable			3 147			67	167	4 591	5 964	8 558
Creditors			150 541	73 680	82 793	170 100	169 687	311 138	209 394	200 994
Net Current Assets Liabilities	187 705	201 210	213 796	153 813	150 615	157 852	197 150	221 776	247 199	283 682
Other Creditors			7 200	8 900	7 200	7 200	11 764	7 200	7 200	7 200
Trade Creditors Trade Payables			140 194	64 780	75 593	162 833	157 756	299 347	196 230	185 236
Trade Debtors Trade Receivables			20 571	27 937	10 381	13 121	27 715	17 906	15 845	56 305
Capital Employed	187 705	201 210	213 796
Creditors Due Within One Year	175 346	150 552	150 541
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 8th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 8th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 31st, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 11th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 28th, August 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, July 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 3rd, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 16th, September 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 18th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2015 filed on: 9th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on September 9, 2015: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to August 30, 2014 filed on: 15th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 10th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2013 filed on: 9th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, August 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2012 filed on: 10th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2011 filed on: 12th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 7th, June 2011	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from February 28, 2011 to December 31, 2010 filed on: 20th, January 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 6th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 30, 2010 filed on: 6th, September 2010	annual return	Free Download (3 pages)
363a	Period up to September 3, 2009 - Annual return with full member list filed on: 3rd, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 1st, September 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 24th, September 2008	accounts	Free Download (3 pages)
363a	Period up to September 8, 2008 - Annual return with full member list filed on: 8th, September 2008	annual return	Free Download (3 pages)
363a	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 18, 2007 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 30th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 30th, April 2007	accounts	Free Download (3 pages)
363s	Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 18th, September 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 18th, September 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 12th, December 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 12th, December 2005	accounts	Free Download (3 pages)
363s	Period up to September 8, 2005 - Annual return with full member list filed on: 8th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 8, 2005 (Director's particulars changed)	annual return
363s	Period up to September 8, 2005 - Annual return with full member list filed on: 8th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 8th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2004 filed on: 8th, December 2004	accounts	Free Download (4 pages)
363s	Period up to October 22, 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 22, 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 27th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 27th, November 2003	accounts	Free Download (4 pages)
363s	Period up to September 29, 2003 - Annual return with full member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 29, 2003 - Annual return with full member list filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 18, 2002 - Annual return with full member list filed on: 18th, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 18, 2002 - Annual return with full member list filed on: 18th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 29th, June 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 29th, June 2002	accounts	Free Download (4 pages)
363s	Period up to November 12, 2001 - Annual return with full member list filed on: 12th, November 2001	annual return	Free Download (7 pages)
363s	Period up to November 12, 2001 - Annual return with full member list filed on: 12th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 12, 2001 (Secretary resigned)	annual return
225	Accounting reference date extended from 31/08/01 to 28/02/02 filed on: 16th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 28/02/02 filed on: 16th, October 2000	accounts	Free Download (1 page)

Brelko Conveyor Products Ltd BOREHAMWOOD

Brelko Conveyor Products Ltd Address / Contact

Company Information / Profile

Company staff

Clermont Corporate Services Limited

Kanabaran P.

David I.

Kanabaran P.

Peter E.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us