UKBizDB.co.uk

BRECKNOCK PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Brecknock Property Investments Limited. The company was founded 52 years ago and was given the registration number 01037761. The firm's registered office is in . You can find them at 72 Highgate Hill, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRECKNOCK PROPERTY INVESTMENTS LIMITED
Company Number:01037761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1972
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:72 Highgate Hill, London, N19 5NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH

Secretary-Active
Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH

Director28 February 2020Active
Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH

Director10 August 2018Active
18 Makepeace Avenue, London, N6 6EJ

Director-Active
72 Highgate Hill, London, N19 5NQ

Director-Active

People with Significant Control

Mrs Sylvia Hadjimamas
Notified on:10 August 2018
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Unit 2.15, Barley Mow Passage, London, England, W4 4PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frixos Michael
Notified on:01 July 2016
Status:Active
Date of birth:January 1939
Nationality:British
Address:72 Highgate Hill, N19 5NQ
Nature of control:
  • 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 (8 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
2024-01-15Confirmation statement

Confirmation statement with updates.

Download
2023-11-10Persons with significant control

Change to a person with significant control.

Download
2023-11-08Officers

Change person director company with change date.

Download
2023-11-08Officers

Change person secretary company with change date.

Download
2023-11-08Officers

Change person director company with change date.

Download
2023-06-02Accounts

Accounts with accounts type total exemption full.

Download
2023-01-13Confirmation statement

Confirmation statement with updates.

Download
2022-07-15Accounts

Accounts with accounts type total exemption full.

Download
2022-03-30Officers

Change person director company with change date.

Download
2022-03-30Officers

Change person director company with change date.

Download
2022-03-30Officers

Change person secretary company with change date.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2022-01-05Persons with significant control

Change to a person with significant control.

Download
2022-01-05Officers

Change person director company with change date.

Download
2022-01-05Officers

Change person director company with change date.

Download
2022-01-05Officers

Change person secretary company with change date.

Download
2022-01-05Officers

Change person director company with change date.

Download
2021-12-23Mortgage

Mortgage satisfy charge full.

Download
2021-12-23Mortgage

Mortgage satisfy charge full.

Download
2021-12-23Mortgage

Mortgage satisfy charge full.

Download
2021-12-23Mortgage

Mortgage satisfy charge full.

Download
2021-12-23Mortgage

Mortgage satisfy charge full.

Download
2021-12-23Mortgage

Mortgage satisfy charge full.

Download
2021-12-23Mortgage

Mortgage satisfy charge full.

Download
2021-12-23Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.