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BRECKENWOOD LIMITED

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BRECKENWOOD LIMITED

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Key Data

Status

Active

Company No.

03982507

Incorporation date

28/04/2000

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Windover House, Saint Ann Street, Salisbury, Wiltshire SP1 2DRCopy
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Latest events (Record since 28/04/2000)
dot icon08/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon24/04/2025
Confirmation statement made on 2025-04-24 with no updates
View PDF (3 pages)
dot icon15/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-28 with updates
View PDF (5 pages)
dot icon03/04/2024
Memorandum and Articles of Association
View PDF (4 pages)
dot icon03/04/2024
Change of share class name or designation
View PDF (2 pages)
dot icon03/04/2024
Resolutions
View PDF (1 pages)
dot icon27/03/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon06/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon02/05/2023
Confirmation statement made on 2023-04-28 with no updates
View PDF (3 pages)
dot icon24/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon03/05/2022
Confirmation statement made on 2022-04-28 with no updates
View PDF (3 pages)
dot icon19/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon10/05/2021
Confirmation statement made on 2021-04-28 with no updates
View PDF (3 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon28/04/2020
Confirmation statement made on 2020-04-28 with no updates
View PDF (3 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon10/05/2019
Confirmation statement made on 2019-04-28 with no updates
View PDF (3 pages)
dot icon20/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (10 pages)
dot icon09/05/2018
Confirmation statement made on 2018-04-28 with no updates
View PDF (3 pages)
dot icon07/09/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (9 pages)
dot icon05/05/2017
Confirmation statement made on 2017-04-28 with updates
View PDF (6 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon18/05/2016
Annual return made up to 2016-04-28 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon26/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon13/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (9 pages)
dot icon01/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon03/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon01/06/2011
Annual return made up to 2011-04-28 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon14/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon05/05/2009
Return made up to 28/04/09; full list of members
View PDF (4 pages)
dot icon06/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon13/05/2008
Return made up to 28/04/08; full list of members
View PDF (4 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon08/05/2007
Return made up to 28/04/07; full list of members
View PDF (2 pages)
dot icon09/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon18/05/2006
Return made up to 28/04/06; full list of members
View PDF (2 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon03/05/2005
Return made up to 28/04/05; full list of members
View PDF (3 pages)
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon19/05/2004
Return made up to 28/04/04; full list of members
View PDF (7 pages)
dot icon05/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon05/06/2003
Return made up to 28/04/03; full list of members
View PDF (7 pages)
dot icon05/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (6 pages)
dot icon24/08/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon12/07/2002
Return made up to 28/04/02; full list of members
View PDF (7 pages)
dot icon30/01/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (2 pages)
dot icon21/12/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon22/05/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/05/2001
Return made up to 28/04/01; full list of members
View PDF (6 pages)
dot icon01/11/2000
Registered office changed on 01/11/00 from: wick barn tisbury salisbury wiltshire SP3 6NW
View PDF (1 pages)
dot icon01/11/2000
Accounting reference date shortened from 30/04/01 to 31/03/01
View PDF (1 pages)
dot icon01/11/2000
Ad 17/10/00--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon18/05/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/05/2000
New director appointed
View PDF (2 pages)
dot icon18/05/2000
Director resigned
View PDF (1 pages)
dot icon18/05/2000
Secretary resigned
View PDF (1 pages)
dot icon18/05/2000
Registered office changed on 18/05/00 from: reddings applegarth, oakridge lane winscombe avon BS25 1LZ
View PDF (1 pages)
dot icon28/04/2000
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+194.57 % *

* during past year

Cash in Bank

£259,481.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
167.39K
-
0.00
32.76K
-
2022
2
1.04M
-
0.00
88.09K
-
2023
2
1.17M
-
0.00
259.48K
-
2023
2
1.17M
-
0.00
259.48K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.17M £Ascended12.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

259.48K £Ascended194.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Austreng, Keith
Director
28/04/2000 - Present
4
Austreng, Trudy Anne
Director
28/04/2000 - Present
3

Persons with Significant Control

2
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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 BRECKENWOOD LIMITED

BRECKENWOOD LIMITED is an(a) Active company incorporated on 28/04/2000 with the registered office located at Windover House, Saint Ann Street, Salisbury, Wiltshire SP1 2DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRECKENWOOD LIMITED?

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BRECKENWOOD LIMITED is currently Active. It was registered on 28/04/2000 .

Where is BRECKENWOOD LIMITED located?

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BRECKENWOOD LIMITED is registered at Windover House, Saint Ann Street, Salisbury, Wiltshire SP1 2DR.

What does BRECKENWOOD LIMITED do?

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BRECKENWOOD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BRECKENWOOD LIMITED have?

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BRECKENWOOD LIMITED had 2 employees in 2023.

What is the latest filing for BRECKENWOOD LIMITED?

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The latest filing was on 08/12/2025: Total exemption full accounts made up to 2025-03-31.