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Company 04062371 Liquidation Insolvency notice Private limited company
Company age
26 years

Company overview

Incorporation date
30 August 2000
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 22 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 22 July 2026

    Appointment of Liquidators

    Read the notice →
  3. 22 July 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Expedium Limited Gable House 239, Regents Park Road, London, N3 3LF

Industry classification (SIC codes)

47789

Officers & directors (7)

PADAYACHEE, Kanabaran

Director

Appointed: 30 August 2000

Active

CLERMONT CORPORATE SERVICES LIMITED

Director

Appointed: 8 October 2020

Active

INSLEY, David

Secretary

Appointed: 20 February 2001 • Resigned: 15 July 2017

PADAYACHEE, Kanabaran

Secretary

Appointed: 30 August 2000 • Resigned: 30 August 2001

FORM 10 SECRETARIES FD LTD

Nominee Secretary

Appointed: 30 August 2000 • Resigned: 31 August 2000

ELLIS, Peter

Director

Appointed: 30 August 2000 • Resigned: 1 February 2018

FORM 10 DIRECTORS FD LTD

Nominee Director

Appointed: 30 August 2000 • Resigned: 31 August 2000

Recent filing history (75)

30 July 2026

Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG England to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 30 July 2026

Address • Form AD01

30 July 2026

Declaration of solvency

Insolvency • Form LIQ01

30 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

30 July 2026

Resolutions

Resolution • Form RESOLUTIONS

15 May 2026

Confirmation statement made on 19 April 2026 with no updates

Confirmation statement • Form CS01

8 September 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

24 April 2025

Confirmation statement made on 19 April 2025 with no updates

Confirmation statement • Form CS01

28 February 2025

Registered office address changed from C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ England to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 28 February 2025

Address • Form AD01

20 September 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

19 April 2024

Confirmation statement made on 19 April 2024 with no updates

Confirmation statement • Form CS01

8 September 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

21 April 2023

Confirmation statement made on 19 April 2023 with no updates

Confirmation statement • Form CS01

31 August 2022

Total exemption full accounts made up to 31 December 2021

Accounts • Form AA

19 April 2022

Notification of Michelle Savashnee Padayachee as a person with significant control on 30 December 2020

Persons with significant control • Form PSC01

19 April 2022

Change of details for Mr Kanabaran Padayachee as a person with significant control on 30 December 2020

Persons with significant control • Form PSC04

Persons with significant control (2)

Michelle Savashnee Padayachee

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 30 December 2020

Mr Kanabaran Padayachee

Individual

Ownership of shares – More than 50% but less than 75%

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 9 July 2026

Declaration of solvency sworn on: 17 June 2026

Practitioners:

Alan Simon - Gable House, 239 Regents Park Road

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 3 May 2027

Additional information

Has charges No
Super secure PSCs No