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Breckenburn Limited, DE5 3SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRECKENBURN LIMITED

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

This company is commonly known as Breckenburn Limited. The company was founded 25 years ago and was given the registration number 03795384. The firm's registered office is in PENTRICH. You can find them at Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BRECKENBURN LIMITED
Company Number:03795384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England, DE5 3SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, Asher Lane Business Park, Asher Lane, Pentrich, England, DE5 3SW

Secretary10 July 2000Active
Burnell Arms, Winkburn, Newark, NG22 8PQ

Director04 August 1999Active
Brook House, Asher Lane Business Park, Asher Lane, Pentrich, England, DE5 3SW

Director21 March 2000Active
The Old Kennels Rufford Park, Ollerton, Newark, NG22 9DF

Secretary04 August 1999Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary24 June 1999Active
114 Duchy Road, Harrogate, HG1 2HB

Director04 August 1999Active
Plas-Y-Bryn, Llanfair Road, Newtown, SY16 3JY

Director20 August 1999Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director24 June 1999Active

People with Significant Control

Thistledown Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brook House, Asher Lane Business Park, Asher Lane, Ripley, England, DE5 3SW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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