BRECKENBURN REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02973485

Incorporation date

29/09/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1994)

03/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2024

Application to strike the company off the register

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

02/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

29/09/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

19/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

29/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

03/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

20/10/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

07/10/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

19/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

05/11/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

27/09/2017

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

View PDF (3 pages)

08/09/2017

Termination of appointment of Grant Mcdowall Findlay as a director on 2017-02-25

View PDF (1 pages)

30/09/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

23/09/2016

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

View PDF (3 pages)

24/11/2015

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)

27/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

23/09/2015

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

View PDF (3 pages)

06/01/2015

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)

02/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (5 pages)

26/09/2014

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

View PDF (3 pages)

18/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (5 pages)

02/10/2013

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

View PDF (3 pages)

03/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (5 pages)

26/09/2012

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

View PDF (3 pages)

13/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (5 pages)

13/10/2011

Secretary's details changed for Mr Jason John Melrose on 2011-10-13

View PDF (1 pages)

13/10/2011

Director's details changed for Mr Jason John Melrose on 2011-10-13

View PDF (2 pages)

23/09/2011

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

View PDF (3 pages)

11/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (6 pages)

24/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

22/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

13/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

20/02/2009

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)

30/09/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

05/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

04/03/2008

Registered office changed on 04/03/2008 from lisbon house 5-7 st marys gate derby derbyshire DE1 3JA

View PDF (1 pages)

19/10/2007

Return made up to 29/09/07; no change of members

View PDF (7 pages)

02/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

11/10/2006

Return made up to 29/09/06; full list of members

View PDF (7 pages)

26/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

18/10/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

18/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

07/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

28/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

07/10/2003

Return made up to 29/09/03; full list of members

View PDF (7 pages)

27/02/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

12/02/2003

Registered office changed on 12/02/03 from: 2ND floor burdett house becket street derby derbyshire DE1 1JP

View PDF (1 pages)

23/10/2002

Return made up to 29/09/02; full list of members

View PDF (7 pages)

08/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

04/10/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

09/03/2001

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

25/10/2000

Return made up to 29/09/00; change of members

View PDF (7 pages)

20/07/2000

Full group accounts made up to 1999-07-31

View PDF (23 pages)

13/07/2000

Registered office changed on 13/07/00 from: burnell arms winkburn newark nottinghamshire NG22 8PQ

View PDF (1 pages)

20/06/2000

New secretary appointed

View PDF (2 pages)

22/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

New director appointed

View PDF (2 pages)

05/01/2000

Return made up to 29/09/99; bulk list available separately

View PDF (9 pages)

15/12/1999

Declaration of assistance for shares acquisition

View PDF (4 pages)

15/12/1999

Resolutions

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

02/12/1999

Application for reregistration from PLC to private

View PDF (1 pages)

02/12/1999

Resolutions

View PDF (0 pages)

02/12/1999

Resolutions

View PDF (1 pages)

02/12/1999

Re-registration of Memorandum and Articles

View PDF (62 pages)

04/11/1999

Registered office changed on 04/11/99 from: 10 st giles pool road newtown powys SY16 3AJ

View PDF (1 pages)

01/11/1999

Certificate of change of name

View PDF (2 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

Director resigned

View PDF (1 pages)

29/09/1999

New director appointed

View PDF (3 pages)

29/09/1999

New director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

29/03/1999

Full group accounts made up to 1998-07-31

View PDF (51 pages)

04/03/1999

Registered office changed on 04/03/99 from: third floor windsor house temple row birmingham west midlands B2 5LF

View PDF (1 pages)

18/12/1998

Director resigned

View PDF (1 pages)

28/10/1998

Return made up to 29/09/98; bulk list available separately

View PDF (20 pages)

27/07/1998

Resolutions

View PDF (2 pages)

16/06/1998

Certificate of reduction of share premium

View PDF (1 pages)

16/06/1998

Court order

View PDF (2 pages)

04/06/1998

Ad 08/05/98--------- £ si [email protected]=516 £ ic 1646573/1647089

View PDF (2 pages)

13/05/1998

Registered office changed on 13/05/98 from: unit 3 meadow court amos road sheffield S9 1BX

View PDF (1 pages)

07/05/1998

Resolutions

View PDF (1 pages)

01/05/1998

Certificate of change of name

View PDF (2 pages)

06/04/1998

Director resigned

View PDF (0 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

22/12/1997

Full group accounts made up to 1997-07-31

View PDF (51 pages)

20/10/1997

Return made up to 29/09/97; bulk list available separately

View PDF (13 pages)

13/08/1997

Ad 24/07/97--------- £ si [email protected]=1652 £ ic 1644920/1646572

View PDF (3 pages)

29/04/1997

Ad 20/03/97--------- £ si [email protected]=53 £ ic 1644867/1644920

View PDF (2 pages)

20/02/1997

Director resigned

View PDF (1 pages)

27/01/1997

Certificate of change of name

View PDF (2 pages)

03/01/1997

Full accounts made up to 1996-07-31

View PDF (49 pages)

14/11/1996

New director appointed

View PDF (3 pages)

15/10/1996

Return made up to 29/09/96; bulk list available separately

View PDF (12 pages)

15/10/1996

Director resigned

View PDF (1 pages)

26/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/1996

Resolutions

View PDF (1 pages)

22/12/1995

Resolutions

View PDF (2 pages)

20/12/1995

Return made up to 29/09/95; bulk list available separately

View PDF (16 pages)

18/12/1995

Full group accounts made up to 1995-07-31

View PDF (52 pages)

22/09/1995

Director resigned

View PDF (2 pages)

31/05/1995

New director appointed

View PDF (2 pages)

25/04/1995

Particulars of contract relating to shares

View PDF (12 pages)

25/04/1995

Ad 04/11/94--------- £ si [email protected]

View PDF (10 pages)

25/04/1995

Ad 04/11/94--------- £ si [email protected]

View PDF (4 pages)

20/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/04/1995

Interim accounts made up to 1995-01-31

View PDF (17 pages)

17/02/1995

Location of register of members (non legible)

View PDF (0 pages)

14/02/1995

Ad 23/11/94--------- £ si [email protected]=1007092 £ ic 567755/1574847

View PDF (0 pages)

25/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/12/1994

£ ic 6204341/567755 23/11/94 £ sr [email protected]=5636586

View PDF (0 pages)

13/12/1994

Resolutions

View PDF (0 pages)

12/12/1994

Ad 04/11/94--------- £ si [email protected]=354340 £ ic 5850001/6204341

View PDF (0 pages)

12/12/1994

Ad 04/11/94--------- £ si [email protected]=5850000 £ ic 1/5850001

View PDF (0 pages)

05/12/1994

Resolutions

View PDF (0 pages)

05/12/1994

Resolutions

View PDF (0 pages)

05/12/1994

£ nc 7691500/7790000 16/11/94

View PDF (0 pages)

05/12/1994

Memorandum and Articles of Association

View PDF (0 pages)

29/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

29/11/1994

New director appointed

View PDF (0 pages)

25/11/1994

Listing of particulars

View PDF (70 pages)

18/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/11/1994

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

09/11/1994

Declaration on reregistration from private to PLC

View PDF (0 pages)

09/11/1994

Auditor's report

View PDF (0 pages)

09/11/1994

Balance Sheet

View PDF (0 pages)

09/11/1994

Auditor's statement

View PDF (0 pages)

09/11/1994

Re-registration of Memorandum and Articles

View PDF (0 pages)

09/11/1994

Application for reregistration from private to PLC

View PDF (0 pages)

09/11/1994

Resolutions

View PDF (0 pages)

09/11/1994

Resolutions

View PDF (0 pages)

08/11/1994

Resolutions

View PDF (0 pages)

08/11/1994

Resolutions

View PDF (0 pages)

08/11/1994

Resolutions

View PDF (0 pages)

28/10/1994

New director appointed

View PDF (0 pages)

28/10/1994

Director resigned

View PDF (0 pages)

28/10/1994

New director appointed

View PDF (0 pages)

28/10/1994

New director appointed

View PDF (0 pages)

28/10/1994

Secretary resigned

View PDF (0 pages)

28/10/1994

New director appointed

View PDF (0 pages)

28/10/1994

New secretary appointed

View PDF (0 pages)

28/10/1994

New director appointed

View PDF (0 pages)

28/10/1994

New director appointed

View PDF (0 pages)

11/10/1994

Registered office changed on 11/10/94 from: 22A the ropewalk nottingham NG1 5DT

View PDF (0 pages)

11/10/1994

Accounting reference date notified as 31/07

View PDF (0 pages)

29/09/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRECKENBURN REALISATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Next confirmation date

29/09/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next 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

Person	Title	Period	Connections
Cole, Stuart Arthur	Director	16/11/1994 - 14/02/1997	12

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BRECKENBURN REALISATIONS LIMITED

BRECKENBURN REALISATIONS LIMITED is an(a) Dissolved company incorporated on 29/09/1994 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 REALISATIONS LIMITED?

BRECKENBURN REALISATIONS LIMITED is currently Dissolved. It was registered on 29/09/1994 and dissolved on 03/09/2024.

Where is BRECKENBURN REALISATIONS LIMITED located?

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

What does BRECKENBURN REALISATIONS LIMITED do?

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

What is the latest filing for BRECKENBURN REALISATIONS LIMITED?

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