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BRECKER GROSSMITH LIMITED

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

This company is commonly known as Brecker Grossmith Limited. The company was founded 22 years ago and was given the registration number 04387179. The firm's registered office is in LONDON. You can find them at 63 Wigmore Street, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BRECKER GROSSMITH LIMITED
Company Number:04387179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:63 Wigmore Street, London, England, W1U 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Simms Gardens, London, N2 8HT

Director22 July 2008Active
63, Wigmore Street, London, England, W1U 1BQ

Director23 March 2020Active
Barelands Farm Cottages, Bells Yew Green, Tunbridge Wells, TN3 9BD

Director01 April 2009Active
4 Andover House 9a Eton Avenue, South Hampstead, London, NW3 3EL

Secretary05 March 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 March 2002Active
4 Andover House 9a Eton Avenue, South Hampstead, London, NW3 3EL

Director05 March 2002Active
117 Barclay Road, Walthamstow, London, E17 9JL

Director05 March 2002Active
2nd Floor, 8 Charterhouse Buildings, Goswell Road, London, England, EC1M 7AN

Director16 October 2013Active
113, Belmont Road, West Green, London, England, N17 6AT

Director09 March 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 March 2002Active

People with Significant Control

Mr Richard Brian Laurence Brecker
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:2, Simms Gardens, London, England, N2 8HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Anthony Henry Brecker
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:171, South Lodge Drive, London, England, N14 4XJ
Nature of control:
  • Ownership of shares 25 to 50 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
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2022-05-24Officers

Termination secretary company with name termination date.

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2022-05-24Officers

Termination director company with name termination date.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-04-17Officers

Termination director company with name termination date.

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2020-03-23Officers

Appoint person director company with name date.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-10-09Accounts

Accounts with accounts type micro entity.

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2018-08-20Address

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

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type micro entity.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-03-11Officers

Appoint person director company with name date.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-04-22Capital

Capital alter shares subdivision.

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