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BREINTON BLAKE PROPERTIES LIMITED

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

This company is commonly known as Breinton Blake Properties Limited. The company was founded 34 years ago and was given the registration number 02516213. The firm's registered office is in HEREFORD. You can find them at 45 Bridge Street, , Hereford, Herefordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BREINTON BLAKE PROPERTIES LIMITED
Company Number:02516213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:45 Bridge Street, Hereford, Herefordshire, England, HR4 9DG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Bridge Street, Hereford, England, HR4 9DG

Secretary26 April 2017Active
45, Bridge Street, Hereford, England, HR4 9DG

Director01 March 2010Active
8 Hampton Park Road, Hereford, HR1 1TQ

Secretary-Active
9 The Crescent, Hereford, HR4 9QX

Secretary19 October 1999Active
Framfield Church Lane, Tarrington, Hereford, HR1 4EU

Secretary11 December 2002Active
8 Hampton Park Road, Hereford, HR1 1TQ

Director-Active
8 Hampton Park Road, Hereford, HR1 1TQ

Director-Active
Framfield Church Lane, Tarrington, Hereford, HR1 4EU

Director11 December 2002Active
9 The Crescent, Hereford, HR4 9QX

Director19 October 1999Active

People with Significant Control

Ms Isabella Lucy Seal
Notified on:03 September 2021
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 3, Hereford, United Kingdom, HR4 0JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lucy Stonehouse
Notified on:26 April 2021
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:160, Ross Rd, Hereford, United Kingdom, HR2 7PH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Wilfred Morris
Notified on:01 October 2017
Status:Active
Date of birth:September 1951
Nationality:British
Country of residence:United Kingdom
Address:45, Bridge Street, Hereford, United Kingdom, HR4 9DG
Nature of control:
  • Significant influence or control
Mr Craig Jonathan Hammond
Notified on:08 November 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 3 Breinton Rd, Hereford, United Kingdom, HR4 0JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John William Hammond
Notified on:14 August 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:2, Haven Cottages, Hereford, United Kingdom, HR4 8LQ
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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