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BRECK INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breck Investments Ltd. The company was founded 15 years ago and was given the registration number 06719887. The firm's registered office is in CONSETT. You can find them at Office A Consett Business Park, Villa Real, Consett, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRECK INVESTMENTS LTD
Company Number:06719887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office A Consett Business Park, Villa Real, Consett, England, DH8 6BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3n Pinetree Business Centre, Durham Road, Birtley, Chester Le Street, England, DH3 2TD

Director03 January 2013Active
10, Saville Place, Bristol, England, BS8 4EJ

Director17 July 2014Active
Unit 1, Derwentside Business Centre, Consett Business Park, Villa Real, Consett, England, DH8 6BP

Corporate Director28 May 2014Active
Unit 1, Derwentside Business Centre, Consett Business Park Villa Real, Consett, England, DH8 6BP

Corporate Secretary26 October 2011Active
Palm Grove House, PO BOX 438, Road Town, Bvi,

Corporate Secretary09 October 2008Active
Glendale Bungalow, Rowley, Consett, United Kingdom, DH8 9AE

Director08 December 2009Active
10, Butsfield Lane, Knitsley, Consett, England, DH8 9EN

Director01 February 2012Active
High Knitsley Farm, Knitsley Lane, Consett, England, DH8 9EH

Director03 January 2013Active
40, Rolling Mill, Consett, United Kingdom, DH8 6NH

Director09 October 2008Active
32, Lumley Drive, Delves Lane, Consett, England, DH8 7DS

Director10 May 2011Active
Mont Fleuri, Mahe, Seychelles, Seychelles,

Corporate Director03 January 2013Active

People with Significant Control

Mr Simon Peter Dowson
Notified on:09 October 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Office 3n Pinetree Business Centre, Durham Road, Chester Le Street, England, DH3 2TD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-05-03Gazette

Gazette filings brought up to date.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2023-02-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2022-06-10Address

Change registered office address company with date old address new address.

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2022-06-10Officers

Change person director company with change date.

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2022-06-10Address

Change registered office address company with date old address new address.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-03-10Officers

Change person director company with change date.

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2021-03-10Address

Change registered office address company with date old address new address.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-07-13Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type unaudited abridged.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2017-02-09Address

Change registered office address company with date old address new address.

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