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BRECK INVESTMENTS LTD

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BRECK INVESTMENTS LTD

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Key Data

Status

Dissolved

Company No.

06719887

Incorporation date

09/10/2008

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street DH3 2TDCopy
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Latest events (Record since 09/10/2008)
dot icon03/02/2026
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon14/11/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon26/09/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/05/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/05/2023
Micro company accounts made up to 2022-10-31
View PDF (3 pages)
dot icon13/02/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/08/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon10/06/2022
Registered office address changed from Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD England to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on 2022-06-10
View PDF (1 pages)
dot icon10/06/2022
Director's details changed for Mr Simon Peter Dowson on 2022-06-08
View PDF (2 pages)
dot icon10/06/2022
Registered office address changed from Unit 49 Consett Business Park Villa Real Consett DH8 6BP England to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on 2022-06-10
View PDF (1 pages)
dot icon10/06/2022
Change of details for Mr Simon Peter Dowson as a person with significant control on 2022-06-08
View PDF (2 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-09 with no updates
View PDF (3 pages)
dot icon18/08/2021
Micro company accounts made up to 2020-10-31
View PDF (3 pages)
dot icon10/03/2021
Director's details changed for Mr Simon Peter Dowson on 2021-03-10
View PDF (2 pages)
dot icon10/03/2021
Registered office address changed from Office a Consett Business Park Villa Real Consett DH8 6BP England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on 2021-03-10
View PDF (1 pages)
dot icon10/03/2021
Change of details for Mr Simon Peter Dowson as a person with significant control on 2021-03-10
View PDF (2 pages)
dot icon04/11/2020
Confirmation statement made on 2020-10-09 with no updates
View PDF (3 pages)
dot icon29/10/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon29/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon13/07/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon06/11/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon25/07/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (8 pages)
dot icon18/10/2017
Confirmation statement made on 2017-10-09 with no updates
View PDF (3 pages)
dot icon20/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon09/02/2017
Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to Office a Consett Business Park Villa Real Consett DH8 6BP on 2017-02-09
View PDF (1 pages)
dot icon31/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (5 pages)
dot icon11/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon11/11/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (6 pages)
dot icon21/09/2015
Director's details changed for Mr Simon Peter Dowson on 2015-09-01
View PDF (2 pages)
dot icon21/09/2015
Termination of appointment of Bluebell Secretaries Ltd as a secretary on 2015-09-01
View PDF (1 pages)
dot icon28/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon05/11/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (7 pages)
dot icon21/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon18/07/2014
Appointment of Mr Andrew Richard Lamb as a director on 2014-07-17
View PDF (2 pages)
dot icon01/07/2014
Appointment of Emb Management Solutions Ltd as a director
View PDF (2 pages)
dot icon14/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon17/04/2013
Secretary's details changed for Bluebell Secretaries Ltd on 2012-10-01
View PDF (2 pages)
dot icon24/01/2013
Termination of appointment of Emb Folds Ltd as a director
View PDF (1 pages)
dot icon24/01/2013
Termination of appointment of Victoria Hall as a director
View PDF (1 pages)
dot icon16/01/2013
Appointment of Mr Simon Peter Dowson as a director
View PDF (2 pages)
dot icon07/01/2013
Termination of appointment of Simon Dowson as a director
View PDF (1 pages)
dot icon07/01/2013
Appointment of Emb Folds Ltd as a director
View PDF (2 pages)
dot icon07/01/2013
Appointment of Mrs Victoria Hall as a director
View PDF (2 pages)
dot icon07/01/2013
Registered office address changed from 27 Brooke Close Stanley County Durham DH9 6TW England on 2013-01-07
View PDF (1 pages)
dot icon15/11/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (6 pages)
dot icon05/11/2012
Registered office address changed from 13 Farnham Close Lemington Newcastle upon Tyne NE15 8RG England on 2012-11-05
View PDF (1 pages)
dot icon01/10/2012
Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
View PDF (1 pages)
dot icon21/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (3 pages)
dot icon07/02/2012
Appointment of Mr Simon Peter Dowson as a director
View PDF (2 pages)
dot icon06/02/2012
Termination of appointment of Frank Thompson as a director
View PDF (1 pages)
dot icon04/11/2011
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon04/11/2011
Register inspection address has been changed
View PDF (2 pages)
dot icon02/11/2011
Appointment of Bluebell Secretaries Ltd as a secretary
View PDF (2 pages)
dot icon02/11/2011
Termination of appointment of Bournewood Ltd as a secretary
View PDF (1 pages)
dot icon13/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2011
Registered office address changed from 42 Consett Road Consett Co Durham DH8 9QL on 2011-09-06
View PDF (1 pages)
dot icon23/08/2011
Director's details changed for Mr Frank Lee Thompson on 2011-08-16
View PDF (2 pages)
dot icon19/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon10/05/2011
Termination of appointment of Dawn Clark as a director
View PDF (1 pages)
dot icon10/05/2011
Appointment of Mr Frank Lee Thompson as a director
View PDF (2 pages)
dot icon11/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon09/12/2009
Appointment of Ms Dawn Clarke as a director
View PDF (2 pages)
dot icon08/12/2009
Termination of appointment of Steven Milner as a director
View PDF (1 pages)
dot icon06/11/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2009
Director's details changed for Mr Steven Milner on 2009-11-06
View PDF (2 pages)
dot icon06/11/2009
Secretary's details changed for Bournewood Ltd on 2009-11-06
View PDF (2 pages)
dot icon09/10/2008
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/10/2022
dot iconNext confirmation date
09/10/2022
dot iconLast change occurred
31/10/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2022
dot iconNext account date
31/10/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
254.00
-
0.00
-
-
2022
1
254.00
-
0.00
-
-
2022
1
254.00
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

254.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lamb, Andrew Richard
Director
17/07/2014 - Present
232
BOURNEWOOD LTD
Corporate Secretary
09/10/2008 - 26/10/2011
21
Hall, Victoria
Director
03/01/2013 - 03/01/2013
75
Clark, Dawn
Director
08/12/2009 - 10/05/2011
2
Thompson, Frank Lee
Director
10/05/2011 - 01/02/2012
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRECK INVESTMENTS LTD

BRECK INVESTMENTS LTD is an(a) Dissolved company incorporated on 09/10/2008 with the registered office located at Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street DH3 2TD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRECK INVESTMENTS LTD?

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BRECK INVESTMENTS LTD is currently Dissolved. It was registered on 09/10/2008 and dissolved on 03/02/2026.

Where is BRECK INVESTMENTS LTD located?

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BRECK INVESTMENTS LTD is registered at Office 3n Pinetree Business Centre Durham Road, Birtley, Chester Le Street DH3 2TD.

What does BRECK INVESTMENTS LTD do?

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BRECK INVESTMENTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BRECK INVESTMENTS LTD have?

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BRECK INVESTMENTS LTD had 1 employees in 2022.

What is the latest filing for BRECK INVESTMENTS LTD?

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The latest filing was on 03/02/2026: Final Gazette dissolved via compulsory strike-off.