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Brecks Holdings Limited, YO8 6DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRECKS HOLDINGS LIMITED

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

This company is commonly known as Brecks Holdings Limited. The company was founded 8 years ago and was given the registration number 09880905. The firm's registered office is in SELBY. You can find them at Breighton Airfield, Bubwith, Selby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BRECKS HOLDINGS LIMITED
Company Number:09880905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2015
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Breighton Airfield, Bubwith, Selby, United Kingdom, YO8 6DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Breckshill, Great Preston, Leeds, England, LS26 8BJ

Director01 November 2016Active
Brecks Farm, Brecks Lane, Swillington, Leeds, England, LS26 8BY

Director10 May 2016Active
Brecks Field, Brecks Lane, Swillington, Leeds, United Kingdom, LS26 8BY

Director01 November 2016Active
Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD

Director19 November 2015Active
Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD

Corporate Director19 November 2015Active

People with Significant Control

Mr Brian Willis
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:England
Address:Northumberland House, Main Street, York, England, YO41 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Edward Hirst
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Brecks Farm, Brecks Lane, Leeds, England, LS26 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2024-03-22Accounts

Accounts with accounts type group.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Accounts

Accounts amended with accounts type group.

Download
2023-05-31Accounts

Accounts with accounts type small.

Download
2022-12-20Accounts

Change account reference date company previous shortened.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type group.

Download
2022-04-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-11-16Confirmation statement

Confirmation statement.

Download
2021-09-17Address

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

Download
2021-09-13Mortgage

Mortgage satisfy charge full.

Download
2021-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-04Persons with significant control

Change to a person with significant control.

Download
2021-06-04Persons with significant control

Cessation of a person with significant control.

Download
2021-04-15Accounts

Accounts with accounts type group.

Download
2020-12-11Confirmation statement

Confirmation statement with updates.

Download
2020-01-05Accounts

Accounts with accounts type group.

Download
2019-11-15Confirmation statement

Confirmation statement with updates.

Download
2019-01-02Accounts

Accounts with accounts type group.

Download
2018-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Persons with significant control

Change to a person with significant control.

Download
2018-01-02Officers

Change person director company with change date.

Download
2017-12-08Officers

Change person director company with change date.

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2017-12-08Persons with significant control

Change to a person with significant control.

Download
2017-11-16Confirmation statement

Confirmation statement with updates.

Download

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