BREEN CONSTRUCTION SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Breen Construction Services Limited. The company was founded 18 years ago and was given the registration number 05949157. The firm's registered office is in ASHFORD. You can find them at Unit 1, Heron Business Centre, Henwood, Ashford, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
Company Information
Name | : | BREEN CONSTRUCTION SERVICES LIMITED |
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Company Number | : | 05949157 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 27 September 2006 |
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End of financial year | : | 30 September 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 42990 - Construction of other civil engineering projects n.e.c.
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Office Address & Contact
Registered Address | : | Unit 1, Heron Business Centre, Henwood, Ashford, England, TN24 8DH |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Lhasa Malvern Road, Ashford, TN24 8JA | Secretary | 27 September 2006 | Active |
Lhasa Malvern Road, Ashford, TN24 8JA | Director | 27 September 2006 | Active |
18a Blackwall Road North, Ashford, TN24 0NU | Director | 27 September 2006 | Active |
People with Significant Control
Mrs Lorna Bartholomew |
Notified on | : | 03 August 2020 |
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Status | : | Active |
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Date of birth | : | May 1983 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 8, Wallis Road, Ashford, England, TN24 8DA |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
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Mr Patrick Breen |
Notified on | : | 03 August 2020 |
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Status | : | Active |
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Date of birth | : | June 1992 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 38, Dering Road, Ashford, England, TN24 8DB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Kathryn Shorter |
Notified on | : | 03 August 2020 |
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Status | : | Active |
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Date of birth | : | March 1989 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 141, Quantock Drive, Ashford, England, TN24 8QP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Martin William Breen |
Notified on | : | 12 September 2016 |
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Status | : | Active |
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Date of birth | : | January 1978 |
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Nationality | : | British |
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Address | : | Gautam House, 1-3 Shenley Avenue, Middlesex, HA4 6BP |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Mr Daniel Breen |
Notified on | : | 12 September 2016 |
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Status | : | Active |
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Date of birth | : | July 1980 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 1,, Heron Business Centre, Ashford, England, TN24 8DH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)