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..
Name | : | BRECK INVESTMENTS LTD |
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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 | : |
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Registered Address | : | Office A Consett Business Park, Villa Real, Consett, England, DH8 6BP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office 3n Pinetree Business Centre, Durham Road, Birtley, Chester Le Street, England, DH3 2TD | Director | 03 January 2013 | Active |
10, Saville Place, Bristol, England, BS8 4EJ | Director | 17 July 2014 | Active |
Unit 1, Derwentside Business Centre, Consett Business Park, Villa Real, Consett, England, DH8 6BP | Corporate Director | 28 May 2014 | Active |
Unit 1, Derwentside Business Centre, Consett Business Park Villa Real, Consett, England, DH8 6BP | Corporate Secretary | 26 October 2011 | Active |
Palm Grove House, PO BOX 438, Road Town, Bvi, | Corporate Secretary | 09 October 2008 | Active |
Glendale Bungalow, Rowley, Consett, United Kingdom, DH8 9AE | Director | 08 December 2009 | Active |
10, Butsfield Lane, Knitsley, Consett, England, DH8 9EN | Director | 01 February 2012 | Active |
High Knitsley Farm, Knitsley Lane, Consett, England, DH8 9EH | Director | 03 January 2013 | Active |
40, Rolling Mill, Consett, United Kingdom, DH8 6NH | Director | 09 October 2008 | Active |
32, Lumley Drive, Delves Lane, Consett, England, DH8 7DS | Director | 10 May 2011 | Active |
Mont Fleuri, Mahe, Seychelles, Seychelles, | Corporate Director | 03 January 2013 | Active |
Mr Simon Peter Dowson | ||
Notified on | : | 09 October 2016 |
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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 | : |
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Date | Category | Description | |
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2023-11-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-09-26 | Gazette | Gazette notice compulsory. | Download |
2023-05-03 | Gazette | Gazette filings brought up to date. | Download |
2023-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
2023-02-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
2023-01-03 | Gazette | Gazette notice compulsory. | Download |
2022-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
2022-06-10 | Officers | Change person director company with change date. | Download |
2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
2022-06-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-10 | Officers | Change person director company with change date. | Download |
2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
2021-03-10 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-02-09 | Address | Change registered office address company with date old address new address. | Download |
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