This company is commonly known as Breitling Homes Limited. The company was founded 16 years ago and was given the registration number 06393494. The firm's registered office is in LOWESTOFT. You can find them at Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BREITLING HOMES LIMITED |
|---|---|---|
| Company Number | : | 06393494 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 October 2007 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, United Kingdom, NR32 2HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB | Secretary | 15 June 2009 | Active |
| Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB | Director | 01 December 2008 | Active |
| Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB | Director | 09 October 2007 | Active |
| Bankside 300, Peachman Way, Broadland Business Park, Norwich, United Kingdom, NR7 0LB | Director | 09 October 2007 | Active |
| 8, Poplar Avenue, Gorleston On Sea, Great Yarmouth, NR31 7PW | Secretary | 09 October 2007 | Active |
| 8, Poplar Avenue, Gorleston On Sea, Great Yarmouth, NR31 7PW | Director | 09 October 2007 | Active |
| Mr Terry Philpot | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 2, 19-20 Regent Street, Great Yarmouth, England, NR30 1RL |
| Nature of control | : |
|
| Mr Andrew Carl Pembroke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bankside 300, Peachman Way, Norwich, United Kingdom, NR7 0LB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-03-26 | Officers | Change person secretary company with change date. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-03-26 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2023-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
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