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BRECKENBURN MACHINE KNIVES LIMITED

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

This company is commonly known as Breckenburn Machine Knives Limited. The company was founded 35 years ago and was given the registration number 02387811. 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 MACHINE KNIVES LIMITED
Company Number:02387811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1989
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

Secretary16 May 2000Active
Burnell Arms, Winkburn, Newark, NG22 8PQ

Director29 September 1999Active
Brook House, Asher Lane Business Park, Asher Lane, Pentrich, England, DE5 3SW

Director16 May 2000Active
83 Marsh House Road, Sheffield, S11 9SQ

Secretary-Active
Carr Head Farm, Hathersage, Hope Valley, S32 1BR

Director-Active
15 Casson Drive, Harthill, Sheffield, S31 8WA

Director-Active
Sladen, Jaggers Lane, Hathersage, Hope Valley, S32 1AZ

Director06 November 1997Active
685 Manchester Road, Sheffield, S10 5PR

Director-Active
The Old Kennels Rufford Park, Ollerton, Newark, NG22 9DF

Director-Active
11 Parkland Avenue, Kidderminster, DY11 6BX

Director27 March 1998Active
83 Marsh House Road, Sheffield, S11 9SQ

Director-Active
22 The Ropewalk, Nottingham, NG1 5DT

Director-Active
77 Den Bank Drive, Sheffield, S10 5PF

Director-Active

People with Significant Control

Breckenburn 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2021-07-15Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type dormant.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-25Address

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

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Address

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

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Accounts

Accounts with accounts type total exemption small.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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2012-09-19Accounts

Accounts with accounts type total exemption small.

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