BREAMISH VALLEY COTTAGES LIMITED

Key Data

Status

Active

Company No.

03623642

Incorporation date

28/08/1998

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Operation of sports facilities (93.11 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1998)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

29/08/2025

Confirmation statement made on 2025-08-28 with updates

View PDF (5 pages)

13/02/2025

Cessation of Andrew Peter Moralee as a person with significant control on 2025-01-14

View PDF (1 pages)

13/02/2025

Cessation of Ann Michele Moralee as a person with significant control on 2025-01-14

View PDF (1 pages)

13/02/2025

Notification of Andrew Peter Moralee as a person with significant control on 2025-01-14

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (4 pages)

21/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

01/09/2023

Confirmation statement made on 2023-08-28 with updates

View PDF (4 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

01/09/2022

Confirmation statement made on 2022-08-28 with updates

View PDF (4 pages)

02/09/2021

Confirmation statement made on 2021-08-28 with updates

View PDF (4 pages)

15/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

31/08/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (4 pages)

29/08/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (4 pages)

22/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

28/08/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (4 pages)

07/02/2018

Registration of charge 036236420010, created on 2018-02-05

View PDF (21 pages)

01/09/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (4 pages)

22/06/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

22/06/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

22/06/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

22/06/2017

Satisfaction of charge 4 in full

View PDF (4 pages)

22/06/2017

Satisfaction of charge 5 in full

View PDF (4 pages)

22/06/2017

Satisfaction of charge 6 in full

View PDF (4 pages)

22/06/2017

Satisfaction of charge 7 in full

View PDF (4 pages)

21/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

19/04/2017

Registration of charge 036236420009, created on 2017-04-19

View PDF (21 pages)

19/04/2017

Registration of charge 036236420008, created on 2017-04-19

View PDF (20 pages)

14/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (6 pages)

23/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

01/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (7 pages)

10/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

19/06/2015

Appointment of Mr Andrew Peter Moralee as a director on 2015-06-01

View PDF (2 pages)

01/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (6 pages)

02/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

28/08/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (6 pages)

12/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

15/10/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (6 pages)

26/07/2012

Resolutions

View PDF (1 pages)

26/07/2012

Change of share class name or designation

View PDF (2 pages)

26/07/2012

Statement of capital following an allotment of shares on 2012-07-02

View PDF (4 pages)

07/06/2012

Registered office address changed from Thos R Jones & Sons Solicitors 4 Sefton Road Litherland Liverpool L21 7PG on 2012-06-07

View PDF (1 pages)

08/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

12/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (5 pages)

05/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (5 pages)

05/09/2010

Director's details changed for Ann Michele Moralee on 2010-07-31

View PDF (2 pages)

05/09/2010

Director's details changed for Andrew Peter Moralee on 2010-07-31

View PDF (2 pages)

17/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

10/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

07/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

20/10/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

08/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

28/07/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

16/11/2007

Return made up to 28/08/07; no change of members

View PDF (7 pages)

12/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

27/10/2006

Return made up to 28/08/06; full list of members

View PDF (7 pages)

04/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

15/11/2005

Return made up to 28/08/05; full list of members

View PDF (7 pages)

03/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

09/12/2004

Return made up to 28/08/04; full list of members

View PDF (7 pages)

17/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

10/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

04/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

06/09/2002

Return made up to 28/08/02; full list of members

View PDF (8 pages)

28/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (13 pages)

27/09/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

27/09/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

13/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

20/10/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

16/06/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

09/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1998

Registered office changed on 01/10/98 from: 31 corsham street london N1 6DR

View PDF (1 pages)

01/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

Secretary resigned

View PDF (1 pages)

01/10/1998

Director resigned

View PDF (1 pages)

28/08/1998

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+2.71 % *

* during past year

Cash in Bank

£274,463.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
1.21M
-
0.00
267.22K
-

2022
14
1.15M
-
0.00
274.46K
-

2022
14
1.15M
-
0.00
274.46K
-

Employees

2022

Employees

14 0 % *

Net Assets(GBP)

1.15M £-4.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

274.46K £2.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Moralee, Andrew Peter	Director	28/08/1998 - Present	-
Moralee, Ann Michele	Director	28/08/1998 - Present	-
Moralee, Andrew Peter	Director	01/06/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BREAMISH VALLEY COTTAGES LIMITED

BREAMISH VALLEY COTTAGES LIMITED is an(a) Active company incorporated on 28/08/1998 with the registered office located at Branton West Side, Powburn, Alnwick, Northumberland NE66 4LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BREAMISH VALLEY COTTAGES LIMITED?

BREAMISH VALLEY COTTAGES LIMITED is currently Active. It was registered on 28/08/1998 .

Where is BREAMISH VALLEY COTTAGES LIMITED located?

BREAMISH VALLEY COTTAGES LIMITED is registered at Branton West Side, Powburn, Alnwick, Northumberland NE66 4LW.

What does BREAMISH VALLEY COTTAGES LIMITED do?

BREAMISH VALLEY COTTAGES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BREAMISH VALLEY COTTAGES LIMITED have?

BREAMISH VALLEY COTTAGES LIMITED had 14 employees in 2022.

What is the latest filing for BREAMISH VALLEY COTTAGES LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.