BRECKENRIDGE & VIANA LIMITED

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BRECKENRIDGE & VIANA LIMITED

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Key Data

Status

Active

Company No.

01683392

Incorporation date

02/12/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

Stag Gates House, 63/64 The Avenue, Southampton SO17 1XSCopy
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Latest events (Record since 27/08/1986)
dot icon17/09/2025
Confirmation statement made on 2025-09-17 with no updates
dot icon20/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon19/12/2024
Previous accounting period extended from 2024-03-31 to 2024-09-30
dot icon17/09/2024
Confirmation statement made on 2024-09-17 with no updates
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon18/09/2023
Confirmation statement made on 2023-09-17 with no updates
dot icon08/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/09/2022
Confirmation statement made on 2022-09-17 with updates
dot icon08/06/2022
Change of details for Ross Sinclair Breckenridge as a person with significant control on 2022-04-01
dot icon08/06/2022
Change of details for Mrs Emma Alexandra Breckenridge as a person with significant control on 2022-04-01
dot icon08/06/2022
Cessation of Colin Sinclair Breckenridge as a person with significant control on 2022-04-01
dot icon08/06/2022
Termination of appointment of Colin Sinclair Breckenridge as a director on 2022-04-01
dot icon08/06/2022
Termination of appointment of Angela Jane Breckenridge as a secretary on 2022-04-01
dot icon08/06/2022
Termination of appointment of Angela Jane Breckenridge as a director on 2022-04-01
dot icon08/04/2022
Change of details for Colin Sinclair Breckenridge as a person with significant control on 2022-01-01
dot icon08/04/2022
Director's details changed for Colin Sinclair Breckenridge on 2022-01-01
dot icon08/04/2022
Secretary's details changed for Angela Jane Breckenridge on 2022-01-01
dot icon08/04/2022
Director's details changed for Angela Jane Breckenridge on 2022-01-01
dot icon08/04/2022
Director's details changed for Ross Sinclair Breckenridge on 2022-01-01
dot icon08/04/2022
Change of details for Ross Sinclair Breckenridge as a person with significant control on 2022-01-01
dot icon08/04/2022
Change of details for Mrs Emma Alexandra Breckenridge as a person with significant control on 2022-01-01
dot icon23/09/2021
Confirmation statement made on 2021-09-17 with updates
dot icon10/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon08/09/2021
Notification of Emma Alexandra Breckenridge as a person with significant control on 2021-04-20
dot icon08/09/2021
Notification of Ross Sinclair Breckenridge as a person with significant control on 2021-04-20
dot icon08/09/2021
Change of details for Colin Sinclair Breckenridge as a person with significant control on 2021-04-20
dot icon08/09/2021
Cessation of Angela Jane Breckenridge as a person with significant control on 2021-04-20
dot icon11/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon29/09/2020
Confirmation statement made on 2020-09-17 with no updates
dot icon02/10/2019
Confirmation statement made on 2019-09-17 with no updates
dot icon02/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon20/09/2018
Confirmation statement made on 2018-09-17 with no updates
dot icon05/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon18/09/2017
Confirmation statement made on 2017-09-17 with updates
dot icon17/07/2017
Total exemption full accounts made up to 2017-03-31
dot icon30/09/2016
Confirmation statement made on 2016-09-17 with updates
dot icon09/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/10/2015
Annual return made up to 2015-09-17 with full list of shareholders
dot icon06/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon09/11/2014
Appointment of Ross Sinclair Breckenridge as a director on 2014-11-01
dot icon10/10/2014
Annual return made up to 2014-09-17 with full list of shareholders
dot icon12/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/10/2013
Annual return made up to 2013-09-17 with full list of shareholders
dot icon11/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/10/2012
Annual return made up to 2012-09-17 with full list of shareholders
dot icon10/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
dot icon07/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/04/2011
Statement of capital following an allotment of shares on 2010-11-30
dot icon08/04/2011
Resolutions
dot icon11/10/2010
Annual return made up to 2010-09-17 with full list of shareholders
dot icon11/10/2010
Director's details changed for Colin Sinclair Breckenridge on 2010-09-17
dot icon11/10/2010
Director's details changed for Angela Jane Breckenridge on 2010-09-17
dot icon27/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/09/2009
Return made up to 17/09/09; full list of members
dot icon07/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon24/09/2008
Return made up to 17/09/08; full list of members
dot icon27/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon26/09/2007
Return made up to 17/09/07; full list of members
dot icon05/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon12/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon22/09/2006
Return made up to 17/09/06; full list of members
dot icon23/09/2005
Return made up to 17/09/05; full list of members
dot icon08/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon08/08/2005
New director appointed
dot icon07/10/2004
Return made up to 17/09/04; full list of members
dot icon13/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon13/10/2003
Return made up to 17/09/03; full list of members
dot icon02/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon11/10/2002
Return made up to 17/09/02; full list of members
dot icon30/07/2002
Total exemption small company accounts made up to 2002-03-31
dot icon15/10/2001
Return made up to 17/09/01; full list of members
dot icon07/08/2001
Total exemption small company accounts made up to 2001-03-31
dot icon06/11/2000
Return made up to 17/09/00; full list of members
dot icon25/08/2000
Accounts for a small company made up to 2000-03-31
dot icon16/02/2000
Secretary resigned;director resigned
dot icon16/02/2000
New secretary appointed
dot icon18/10/1999
Return made up to 17/09/99; full list of members
dot icon02/07/1999
Accounts for a small company made up to 1999-03-31
dot icon01/10/1998
Return made up to 17/09/98; no change of members
dot icon25/08/1998
Accounts for a small company made up to 1998-03-31
dot icon13/10/1997
Accounts for a small company made up to 1997-03-31
dot icon12/10/1997
Return made up to 17/09/97; full list of members
dot icon25/09/1996
Return made up to 17/09/96; no change of members
dot icon21/08/1996
Accounts for a small company made up to 1996-03-31
dot icon25/02/1996
Secretary resigned
dot icon25/02/1996
New secretary appointed
dot icon04/10/1995
Return made up to 17/09/95; full list of members
dot icon11/07/1995
Accounts for a small company made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/10/1994
Return made up to 17/09/94; no change of members
dot icon20/09/1994
Director resigned
dot icon29/06/1994
Accounts for a small company made up to 1994-03-31
dot icon19/10/1993
Return made up to 17/09/93; full list of members
dot icon07/07/1993
Accounts for a small company made up to 1993-03-31
dot icon15/04/1993
Particulars of contract relating to shares
dot icon15/04/1993
Ad 31/03/93--------- £ si 1000@1=1000 £ ic 1000/2000
dot icon15/04/1993
Nc inc already adjusted 31/03/93
dot icon15/04/1993
Memorandum and Articles of Association
dot icon15/04/1993
Resolutions
dot icon15/04/1993
Resolutions
dot icon15/04/1993
Resolutions
dot icon15/04/1993
Resolutions
dot icon01/10/1992
Return made up to 17/09/92; no change of members
dot icon21/08/1992
Accounts for a small company made up to 1992-03-31
dot icon24/02/1992
Secretary resigned;new secretary appointed
dot icon02/10/1991
Accounts for a small company made up to 1991-03-31
dot icon02/10/1991
Return made up to 17/09/91; full list of members
dot icon19/09/1990
Accounts for a small company made up to 1990-03-31
dot icon19/09/1990
Return made up to 17/09/90; no change of members
dot icon14/05/1990
New director appointed
dot icon21/03/1990
Memorandum and Articles of Association
dot icon19/03/1990
Certificate of change of name
dot icon12/01/1990
Return made up to 04/12/89; full list of members
dot icon12/12/1989
Accounts for a small company made up to 1989-03-31
dot icon13/01/1989
Accounts for a small company made up to 1988-03-31
dot icon13/01/1989
Return made up to 05/12/88; full list of members
dot icon15/10/1987
Accounts for a small company made up to 1987-03-31
dot icon15/10/1987
Return made up to 28/09/87; no change of members
dot icon09/09/1987
Registered office changed on 09/09/87 from: 9 london road southampton
dot icon27/08/1986
Accounts for a small company made up to 1986-03-31
dot icon27/08/1986
Annual return made up to 08/08/86
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

16
2023
change arrow icon-52.45 % *

* during past year

Cash in Bank

£14,203.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
54.00K
-
0.00
120.11K
-
2022
14
20.63K
-
0.00
29.87K
-
2023
16
12.72K
-
0.00
14.20K
-
2023
16
12.72K
-
0.00
14.20K
-

Employees

2023

Employees

16 Ascended14 % *

Net Assets(GBP)

12.72K £Descended-38.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

14.20K £Descended-52.45 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Breckenridge, Ross Sinclair
Director
01/11/2014 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BRECKENRIDGE & VIANA LIMITED

BRECKENRIDGE & VIANA LIMITED is an(a) Active company incorporated on 02/12/1982 with the registered office located at Stag Gates House, 63/64 The Avenue, Southampton SO17 1XS. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BRECKENRIDGE & VIANA LIMITED?

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BRECKENRIDGE & VIANA LIMITED is currently Active. It was registered on 02/12/1982 .

Where is BRECKENRIDGE & VIANA LIMITED located?

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BRECKENRIDGE & VIANA LIMITED is registered at Stag Gates House, 63/64 The Avenue, Southampton SO17 1XS.

What does BRECKENRIDGE & VIANA LIMITED do?

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BRECKENRIDGE & VIANA LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

How many employees does BRECKENRIDGE & VIANA LIMITED have?

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BRECKENRIDGE & VIANA LIMITED had 16 employees in 2023.

What is the latest filing for BRECKENRIDGE & VIANA LIMITED?

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The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-17 with no updates.