UKBizDB.co.uk

BREYER HOLDINGS LIMITED

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

This company is commonly known as Breyer Holdings Limited. The company was founded 15 years ago and was given the registration number 06658343. The firm's registered office is in ROMFORD. You can find them at Faringdon Avenue, Harold Hill, Romford, Essex. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:BREYER HOLDINGS LIMITED
Company Number:06658343
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Faringdon Avenue, Harold Hill, Romford, Essex, RM3 8ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Faringdon Avenue, Harold Hill, Romford, RM3 8ST

Director04 August 2008Active
Faringdon Avenue, Harold Hill, Romford, RM3 8ST

Director01 November 2022Active
87 Stanley Road North, Rainham, RM13 8BA

Secretary04 August 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Secretary29 July 2008Active
87 Stanley Road North, Rainham, RM13 8BA

Director04 August 2008Active
Faringdon Avenue, Harold Hill, Romford, RM3 8ST

Director01 August 2010Active
Faringdon Avenue, Harold Hill, Romford, RM3 8ST

Director27 September 2012Active
Faringdon Avenue, Harold Hill, Romford, RM3 8ST

Director27 September 2012Active
Faringdon Avenue, Harold Hill, Romford, RM3 8ST

Director27 September 2012Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director29 July 2008Active

People with Significant Control

Mr Timothy Breyer
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Faringdon Avenue, Harold Hill, Romford, RM3 8ST
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Termination director company with name termination date.

Download
2023-12-17Accounts

Accounts with accounts type group.

Download
2023-12-05Officers

Termination director company with name termination date.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Accounts

Accounts with accounts type group.

Download
2022-11-07Officers

Appoint person director company with name date.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type group.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Accounts

Accounts with accounts type group.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type group.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type group.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Accounts

Accounts with accounts type group.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download
2016-12-08Accounts

Accounts with accounts type group.

Download
2016-08-13Confirmation statement

Confirmation statement with updates.

Download
2015-12-12Accounts

Accounts with accounts type group.

Download
2015-08-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-14Officers

Termination director company with name termination date.

Download
2014-10-17Accounts

Accounts with accounts type group.

Download
2014-09-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-23Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.