UKBizDB.co.uk

BRECKON & BRECKON (LETTING & MANAGEMENT) LTD

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

This company is commonly known as Breckon & Breckon (letting & Management) Ltd. The company was founded 20 years ago and was given the registration number 04959433. The firm's registered office is in OXFORD. You can find them at Twining House 294 Banbury Road, Summertown, Oxford, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BRECKON & BRECKON (LETTING & MANAGEMENT) LTD
Company Number:04959433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Twining House 294 Banbury Road, Summertown, Oxford, England, OX2 7ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow House, Courtenay Close, Sutton Courtenay, Abingdon, England, OX14 4AU

Secretary11 November 2003Active
Willow House, Courtenay Close, Sutton Courtenay, Abingdon, England, OX14 4AU

Director11 November 2003Active
Ardley House, Somerton Road, Ardley, Bicester, England, OX27 7NS

Director11 November 2003Active
25, Five Mile Drive, Oxford, England, OX2 8HT

Director19 November 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary11 November 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director11 November 2003Active

People with Significant Control

Mr Gregory John Barnes
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Willow House, Courtenay Close, Sutton Courtenay, England, OX14 4AU
Nature of control:
  • Significant influence or control
Mr Keith Antony Stacey
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Ardley House, Somerton Road, Ardley, England, OX27 7NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Francis Wright
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:38, Davenant Road, Oxford, England, OX2 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

Download
2024-02-16Capital

Capital name of class of shares.

Download
2024-02-14Capital

Capital variation of rights attached to shares.

Download
2023-10-30Accounts

Accounts with accounts type total exemption full.

Download
2023-10-26Persons with significant control

Change to a person with significant control.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-12Accounts

Accounts with accounts type total exemption full.

Download
2022-02-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Accounts

Accounts with accounts type total exemption full.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-02-19Confirmation statement

Confirmation statement with updates.

Download
2017-12-20Accounts

Accounts with accounts type total exemption full.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2017-02-08Address

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

Download
2016-08-22Accounts

Accounts with accounts type total exemption small.

Download
2016-03-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-04-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-03Accounts

Accounts with accounts type total exemption small.

Download
2014-02-18Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.