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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
Company Number:05949157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Unit 1, Heron Business Centre, Henwood, Ashford, England, TN24 8DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lhasa Malvern Road, Ashford, TN24 8JA

Secretary27 September 2006Active
Lhasa Malvern Road, Ashford, TN24 8JA

Director27 September 2006Active
18a Blackwall Road North, Ashford, TN24 0NU

Director27 September 2006Active

People with Significant Control

Mrs Lorna Bartholomew
Notified on:03 August 2020
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:8, Wallis Road, Ashford, England, TN24 8DA
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
Mr Patrick Breen
Notified on:03 August 2020
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:England
Address:38, Dering Road, Ashford, England, TN24 8DB
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
Mrs Kathryn Shorter
Notified on:03 August 2020
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:141, Quantock Drive, Ashford, England, TN24 8QP
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
Mr Martin William Breen
Notified on:12 September 2016
Status:Active
Date of birth:January 1978
Nationality:British
Address:Gautam House, 1-3 Shenley Avenue, Middlesex, HA4 6BP
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
Mr Daniel Breen
Notified on:12 September 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:Unit 1,, Heron Business Centre, Ashford, England, TN24 8DH
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

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)

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