BRECKER GROSSMITH LIMITED

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BRECKER GROSSMITH LIMITED

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Key Data

Status

Active

Company No.

04387179

Incorporation date

05/03/2002

Size

Micro Entity

Contacts

Registered address

Registered address

63 Wigmore Street, London W1U 1BQCopy
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Latest events (Record since 05/03/2002)
dot icon27/10/2025
Micro company accounts made up to 2025-04-30
dot icon03/09/2025
Confirmation statement made on 2025-09-03 with no updates
dot icon30/04/2025
Appointment of Mr Preenal Ghanshyam Gondhea as a director on 2025-04-30
dot icon30/04/2025
Termination of appointment of Richard Philip Meredyth Richards as a director on 2025-04-30
dot icon26/09/2024
Micro company accounts made up to 2024-04-30
dot icon09/09/2024
Confirmation statement made on 2024-09-09 with no updates
dot icon19/10/2023
Confirmation statement made on 2023-09-18 with no updates
dot icon03/10/2023
Micro company accounts made up to 2023-04-30
dot icon21/10/2022
Confirmation statement made on 2022-09-18 with no updates
dot icon21/09/2022
Micro company accounts made up to 2022-04-30
dot icon24/05/2022
Termination of appointment of Stanley Michael Brecker as a secretary on 2022-05-17
dot icon24/05/2022
Termination of appointment of Stanley Michael Brecker as a director on 2022-05-17
dot icon23/12/2021
Micro company accounts made up to 2021-04-30
dot icon12/10/2021
Confirmation statement made on 2021-09-18 with no updates
dot icon06/10/2020
Micro company accounts made up to 2020-04-30
dot icon18/09/2020
Confirmation statement made on 2020-09-18 with updates
dot icon17/04/2020
Termination of appointment of Jonathan Shuttleworth as a director on 2020-04-07
dot icon23/03/2020
Appointment of Mr Richard Philip Meredyth Richards as a director on 2020-03-23
dot icon04/03/2020
Confirmation statement made on 2020-03-04 with no updates
dot icon29/09/2019
Micro company accounts made up to 2019-04-30
dot icon13/03/2019
Confirmation statement made on 2019-03-04 with no updates
dot icon09/10/2018
Micro company accounts made up to 2018-04-30
dot icon20/08/2018
Registered office address changed from 2nd Floor 8 Charterhouse Buildings Goswell Road London EC1M 7AN to 63 Wigmore Street London W1U 1BQ on 2018-08-20
dot icon19/03/2018
Confirmation statement made on 2018-03-04 with no updates
dot icon10/08/2017
Micro company accounts made up to 2017-04-30
dot icon06/03/2017
Confirmation statement made on 2017-03-04 with updates
dot icon28/10/2016
Total exemption small company accounts made up to 2016-04-30
dot icon11/03/2016
Appointment of Mr Jonathan Shuttleworth as a director on 2016-03-09
dot icon08/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
dot icon16/11/2015
Total exemption small company accounts made up to 2015-04-30
dot icon22/04/2015
Sub-division of shares on 2015-04-02
dot icon22/04/2015
Statement of company's objects
dot icon22/04/2015
Resolutions
dot icon09/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
dot icon07/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon21/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
dot icon05/02/2014
Termination of appointment of Simon Edwards as a director
dot icon21/10/2013
Appointment of Mr Simon Edwards as a director
dot icon18/09/2013
Total exemption small company accounts made up to 2013-04-30
dot icon16/07/2013
Purchase of own shares.
dot icon09/07/2013
Cancellation of shares. Statement of capital on 2013-07-09
dot icon09/07/2013
Resolutions
dot icon28/06/2013
Termination of appointment of Nicholas Duck as a director
dot icon14/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
dot icon17/08/2012
Total exemption small company accounts made up to 2012-04-30
dot icon09/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
dot icon09/03/2012
Register inspection address has been changed from 1St Floor 5 Bream's Buildings London EC4A 1DY
dot icon27/02/2012
Registered office address changed from 1St Floor 5 Breams Buildings London EC4A 1DY on 2012-02-27
dot icon18/08/2011
Total exemption small company accounts made up to 2011-04-30
dot icon16/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
dot icon14/09/2010
Total exemption small company accounts made up to 2010-04-30
dot icon11/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon11/03/2010
Register inspection address has been changed
dot icon11/03/2010
Director's details changed for Stanley Michael Brecker on 2010-03-05
dot icon11/03/2010
Director's details changed for Paul Christopher Neame Tracey on 2010-03-05
dot icon10/10/2009
Total exemption small company accounts made up to 2009-04-30
dot icon20/04/2009
Director appointed paul christopher neame tracey
dot icon04/03/2009
Return made up to 04/03/09; full list of members
dot icon03/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon25/07/2008
Director appointed richard brecker
dot icon10/03/2008
Return made up to 05/03/08; full list of members
dot icon20/08/2007
Total exemption small company accounts made up to 2007-04-30
dot icon28/03/2007
Return made up to 05/03/07; full list of members
dot icon28/03/2007
Director's particulars changed
dot icon28/03/2007
Location of debenture register
dot icon28/03/2007
Location of register of members
dot icon28/03/2007
Registered office changed on 28/03/07 from: 1ST floor 84 fetter lane london EC4A 1EQ
dot icon12/10/2006
Total exemption small company accounts made up to 2006-04-30
dot icon06/04/2006
Return made up to 05/03/06; full list of members
dot icon06/04/2006
Director's particulars changed
dot icon14/09/2005
Total exemption small company accounts made up to 2005-04-30
dot icon01/04/2005
Return made up to 05/03/05; full list of members
dot icon01/10/2004
Total exemption small company accounts made up to 2004-04-30
dot icon16/03/2004
Return made up to 05/03/04; full list of members
dot icon02/09/2003
Total exemption small company accounts made up to 2003-04-30
dot icon13/03/2003
Return made up to 05/03/03; full list of members
dot icon16/05/2002
Ad 01/05/02--------- £ si 99@1=99 £ ic 1/100
dot icon16/05/2002
Accounting reference date extended from 31/03/03 to 30/04/03
dot icon02/04/2002
Memorandum and Articles of Association
dot icon02/04/2002
Resolutions
dot icon02/04/2002
Resolutions
dot icon29/03/2002
Director resigned
dot icon29/03/2002
Secretary resigned
dot icon29/03/2002
New secretary appointed;new director appointed
dot icon29/03/2002
New director appointed
dot icon05/03/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
152.86K
-
0.00
-
-
2022
4
190.34K
-
0.00
-
-
2023
4
169.35K
-
0.00
-
-
2023
4
169.35K
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

169.35K £Descended-11.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tracey, Paul Christopher Neame
Director
01/04/2009 - Present
21
Brecker, Richard Brian Laurence
Director
22/07/2008 - Present
16
Gondhea, Preenal Ghanshyam
Director
30/04/2025 - Present
2
Richards, Richard Philip Meredyth
Director
23/03/2020 - 30/04/2025
-

Persons with Significant Control

2
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 BRECKER GROSSMITH LIMITED

BRECKER GROSSMITH LIMITED is an(a) Active company incorporated on 05/03/2002 with the registered office located at 63 Wigmore Street, London W1U 1BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRECKER GROSSMITH LIMITED?

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BRECKER GROSSMITH LIMITED is currently Active. It was registered on 05/03/2002 .

Where is BRECKER GROSSMITH LIMITED located?

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BRECKER GROSSMITH LIMITED is registered at 63 Wigmore Street, London W1U 1BQ.

What does BRECKER GROSSMITH LIMITED do?

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BRECKER GROSSMITH LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BRECKER GROSSMITH LIMITED have?

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BRECKER GROSSMITH LIMITED had 4 employees in 2023.

What is the latest filing for BRECKER GROSSMITH LIMITED?

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The latest filing was on 27/10/2025: Micro company accounts made up to 2025-04-30.