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BRECKENHOLME TRADING COMPANY LTD

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

This company is commonly known as Breckenholme Trading Company Ltd. The company was founded 16 years ago and was given the registration number 06327434. The firm's registered office is in . You can find them at 6 George Street, Driffield, , . This company's SIC code is 10410 - Manufacture of oils and fats.

Company Information

Name:BRECKENHOLME TRADING COMPANY LTD
Company Number:06327434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10410 - Manufacture of oils and fats

Office Address & Contact

Registered Address:6 George Street, Driffield, YO25 6RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Breckenholme, Thixendale, Malton, YO17 9LS

Secretary01 August 2007Active
North Breckenholme, Thixendale, Malton, YO17 9LS

Director01 August 2007Active
10 Piper Road, Hutton, Driffield, YO25 9YY

Director01 August 2007Active
Chapel Cottage, Thixendale, York, YO17 9TG

Director01 August 2007Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary30 July 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director30 July 2007Active

People with Significant Control

Mr Benoit Frederick Palmer
Notified on:06 April 2017
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:6 George Street, Driffield, United Kingdom, YO25 6RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Andrew Scothern
Notified on:06 April 2017
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Ashtree Farm, Thixendale, York, England, YO17 9TG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Dominic Palmer
Notified on:01 July 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:North Breckenholme Farm, Thixendale, Malton, England, YO17 9LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-09-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-03-09Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2016-01-26Capital

Capital allotment shares.

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2016-01-26Resolution

Resolution.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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