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BRECKENBURN LIMITED

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BRECKENBURN LIMITED

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Key Data

Status

Dissolved

Company No.

03795384

Incorporation date

24/06/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire DE5 3SWCopy
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See on map
Latest events (Record since 24/06/1999)
dot icon03/09/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/06/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/06/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon02/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon04/07/2023
Confirmation statement made on 2023-06-24 with no updates
View PDF (3 pages)
dot icon27/06/2022
Confirmation statement made on 2022-06-24 with no updates
View PDF (3 pages)
dot icon19/04/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (5 pages)
dot icon15/07/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (5 pages)
dot icon24/06/2021
Confirmation statement made on 2021-06-24 with no updates
View PDF (3 pages)
dot icon03/11/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (5 pages)
dot icon25/06/2020
Confirmation statement made on 2020-06-24 with no updates
View PDF (3 pages)
dot icon19/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (5 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-24 with no updates
View PDF (3 pages)
dot icon18/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (5 pages)
dot icon25/06/2018
Confirmation statement made on 2018-06-24 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (3 pages)
dot icon08/09/2017
Termination of appointment of Grant Mcdowall Findlay as a director on 2017-02-25
View PDF (1 pages)
dot icon06/07/2017
Confirmation statement made on 2017-06-24 with no updates
View PDF (3 pages)
dot icon06/07/2017
Notification of Thistledown Investments Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon04/07/2016
Annual return made up to 2016-06-24 with full list of shareholders
View PDF (7 pages)
dot icon24/11/2015
Registered office address changed from 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT to Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW on 2015-11-24
View PDF (1 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon25/06/2015
Annual return made up to 2015-06-24 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2015
Registered office address changed from Unit 2 Longwood Road Brookhill Road Industrial Estate Pinxton Nottinghamshire NG16 6NT to 20 Brookhill Road Brookhill Industrial Estate Pinxton Nottingham NG16 6NT on 2015-01-06
View PDF (1 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon10/07/2014
Annual return made up to 2014-06-24 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon01/07/2013
Annual return made up to 2013-06-24 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon02/07/2012
Annual return made up to 2012-06-24 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon05/07/2011
Annual return made up to 2011-06-24 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2011
Secretary's details changed for Mr Jason John Melrose on 2011-07-05
View PDF (1 pages)
dot icon05/07/2011
Director's details changed for Mr Jason John Melrose on 2011-07-05
View PDF (2 pages)
dot icon23/08/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon01/07/2010
Annual return made up to 2010-06-24 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon30/06/2009
Return made up to 24/06/09; full list of members
View PDF (4 pages)
dot icon30/06/2009
Director's change of particulars / william eastwood / 30/06/2009
View PDF (1 pages)
dot icon20/02/2009
Registered office changed on 20/02/2009 from c/o cobra coatings LIMITED 20 brookhill road brookhill road industrial estate pinxton nottinghamshire NG16 6NT
View PDF (1 pages)
dot icon15/07/2008
Return made up to 24/06/08; no change of members
View PDF (7 pages)
dot icon05/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon04/03/2008
Registered office changed on 04/03/2008 from lisbon house 5-7 st marys gate derby derbyshire DE1 3JA
View PDF (1 pages)
dot icon02/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon11/07/2007
Return made up to 24/06/07; no change of members
View PDF (7 pages)
dot icon26/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon11/07/2006
Return made up to 24/06/06; full list of members
View PDF (7 pages)
dot icon18/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon19/07/2005
Return made up to 24/06/05; full list of members
View PDF (7 pages)
dot icon28/07/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon02/07/2004
Return made up to 24/06/04; full list of members
View PDF (7 pages)
dot icon01/07/2003
Return made up to 24/06/03; full list of members
View PDF (7 pages)
dot icon27/02/2003
Accounts for a small company made up to 2002-12-31
View PDF (7 pages)
dot icon12/02/2003
Registered office changed on 12/02/03 from: 2ND floor burdett house becket street derby derbyshire DE1 1JP
View PDF (1 pages)
dot icon08/09/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon02/07/2002
Return made up to 24/06/02; full list of members
View PDF (7 pages)
dot icon22/03/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/02/2002
Accounting reference date extended from 23/12/01 to 31/12/01
View PDF (1 pages)
dot icon13/07/2001
Return made up to 24/06/01; full list of members
View PDF (7 pages)
dot icon26/04/2001
Full accounts made up to 2000-12-23
View PDF (10 pages)
dot icon15/03/2001
Accounting reference date extended from 30/06/00 to 23/12/00
View PDF (1 pages)
dot icon27/07/2000
New secretary appointed
View PDF (2 pages)
dot icon13/07/2000
Registered office changed on 13/07/00 from: burnell arms winkburn newark nottinghamshire NG22 8PQ
View PDF (1 pages)
dot icon03/07/2000
Return made up to 24/06/00; full list of members
View PDF (7 pages)
dot icon11/04/2000
New director appointed
View PDF (3 pages)
dot icon04/11/1999
New director appointed
View PDF (3 pages)
dot icon06/09/1999
Registered office changed on 06/09/99 from: st james's court brown street manchester lancashire M2 2JF
View PDF (1 pages)
dot icon06/09/1999
Director resigned
View PDF (1 pages)
dot icon06/09/1999
Secretary resigned
View PDF (1 pages)
dot icon24/08/1999
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon24/08/1999
New director appointed
View PDF (2 pages)
dot icon24/08/1999
Resolutions
View PDF (1 pages)
dot icon24/08/1999
Resolutions
View PDF (1 pages)
dot icon24/08/1999
Ad 14/08/99--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (2 pages)
dot icon24/08/1999
Resolutions
View PDF (0 pages)
dot icon24/08/1999
Resolutions
View PDF (0 pages)
dot icon24/08/1999
Resolutions
View PDF (0 pages)
dot icon24/08/1999
Resolutions
View PDF (15 pages)
dot icon24/08/1999
£ nc 1000/10000 14/08/99
View PDF (1 pages)
dot icon27/07/1999
Certificate of change of name
View PDF (2 pages)
dot icon24/06/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
24/06/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRECKENBURN LIMITED

BRECKENBURN LIMITED is an(a) Dissolved company incorporated on 24/06/1999 with the registered office located at Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire DE5 3SW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRECKENBURN LIMITED?

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BRECKENBURN LIMITED is currently Dissolved. It was registered on 24/06/1999 and dissolved on 03/09/2024.

Where is BRECKENBURN LIMITED located?

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BRECKENBURN LIMITED is registered at Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire DE5 3SW.

What does BRECKENBURN LIMITED do?

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BRECKENBURN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRECKENBURN LIMITED?

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The latest filing was on 03/09/2024: Final Gazette dissolved via voluntary strike-off.