BRECKLAND HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05476086

Incorporation date

09/06/2005

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2005)

10/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

27/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

11/11/2024

Director's details changed for Mr Andrew Neil Duck on 2024-11-11

View PDF (2 pages)

01/10/2024

Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2024-10-01

View PDF (2 pages)

01/10/2024

Termination of appointment of Sydney Geraint Blackmore as a director on 2024-10-01

View PDF (1 pages)

01/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

20/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

29/11/2023

Termination of appointment of Philip Arthur Would as a director on 2023-11-22

View PDF (1 pages)

29/11/2023

Appointment of Mr Sydney Geraint Blackmore as a director on 2023-11-22

View PDF (2 pages)

03/07/2023

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

View PDF (17 pages)

12/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

30/06/2022

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

View PDF (17 pages)

16/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

28/06/2021

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

View PDF (17 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

01/03/2021

Director's details changed for Mr Philip Arthur Would on 2021-03-01

View PDF (2 pages)

01/03/2021

Appointment of Mr Andrew Neil Duck as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Termination of appointment of Richard Daniel Knight as a director on 2021-03-01

View PDF (1 pages)

01/03/2021

Termination of appointment of David John Harding as a director on 2021-03-01

View PDF (1 pages)

07/09/2020

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

View PDF (14 pages)

15/06/2020

Confirmation statement made on 2020-06-09 with no updates

View PDF (3 pages)

04/12/2019

Director's details changed for Mr David John Harding on 2019-06-01

View PDF (2 pages)

25/07/2019

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

View PDF (15 pages)

15/07/2019

Registered office address changed from Parkwood House Cuerden Park Berkeley Drive Bamber Bridge, Preston Lancashire PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on 2019-07-15

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-09 with no updates

View PDF (3 pages)

24/09/2018

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

View PDF (15 pages)

21/06/2018

Confirmation statement made on 2018-06-09 with no updates

View PDF (3 pages)

02/08/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

21/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

28/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (5 pages)

01/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

24/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (5 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

12/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (5 pages)

29/04/2014

Appointment of Mr Philip Arthur Would as a director

View PDF (2 pages)

16/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

01/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

15/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (4 pages)

24/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

04/05/2012

Appointment of Mr David John Harding as a director

View PDF (2 pages)

03/05/2012

Appointment of Mr Richard Daniel Knight as a director

View PDF (2 pages)

03/05/2012

Termination of appointment of Sion Jones as a director

View PDF (1 pages)

03/05/2012

Termination of appointment of Fabio D'alonzo as a director

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

18/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

22/09/2010

Appointment of Sion Jones as a director

View PDF (3 pages)

01/09/2010

Termination of appointment of Geoffrey Jackson as a director

View PDF (1 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

02/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

21/06/2010

Termination of appointment of John Harris as a director

View PDF (2 pages)

21/06/2010

Appointment of Geoffrey Allan Jackson as a director

View PDF (3 pages)

21/06/2010

Director's details changed for Fabio D'alonzo on 2010-06-11

View PDF (3 pages)

19/01/2010

Termination of appointment of Carolyn Smith as a secretary

View PDF (2 pages)

19/01/2010

Termination of appointment of Sarah Booker as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Jeremy Lightfoot as a director

View PDF (2 pages)

19/01/2010

Appointment of John David Harris as a director

View PDF (3 pages)

19/01/2010

Appointment of Fabio D'alonzo as a director

View PDF (3 pages)

27/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

29/06/2009

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

View PDF (3 pages)

05/05/2009

Resolutions

View PDF (1 pages)

04/07/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/06/2008

Appointment terminated secretary nadine ng

View PDF (1 pages)

18/06/2008

Secretary appointed carolyn smith

View PDF (1 pages)

05/02/2008

Secretary resigned

View PDF (1 pages)

05/02/2008

New secretary appointed

View PDF (1 pages)

28/10/2007

Director's particulars changed

View PDF (1 pages)

27/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

09/07/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

14/06/2007

Secretary's particulars changed

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (1 pages)

15/03/2007

Secretary resigned

View PDF (1 pages)

15/03/2007

New secretary appointed

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

12/09/2006

Director resigned

View PDF (1 pages)

21/08/2006

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

View PDF (3 pages)

21/08/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Secretary's particulars changed

View PDF (1 pages)

10/04/2006

New secretary appointed

View PDF (1 pages)

10/04/2006

Secretary resigned

View PDF (1 pages)

12/12/2005

Nc inc already adjusted 14/11/05

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

29/11/2005

Ad 17/11/05--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

29/11/2005

Resolutions

View PDF (0 pages)

29/11/2005

Resolutions

View PDF (1 pages)

24/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

02/11/2005

New director appointed

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (1 pages)

18/10/2005

Registered office changed on 18/10/05 from: parkwood house guerden park berweley drive bamber bridge preston lancashire PR5 6BY

View PDF (1 pages)

14/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2005

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

02/07/2005

Registered office changed on 02/07/05 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

02/07/2005

Secretary resigned

View PDF (1 pages)

02/07/2005

Director resigned

View PDF (1 pages)

02/07/2005

New director appointed

View PDF (1 pages)

09/06/2005

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.00K
-
0.00
-
-

2022
0
10.00K
-
0.00
-
-

2022
0
10.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

10.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Duck, Andrew Neil	Director	01/03/2021 - Present	114
Would, Philip Arthur	Director	24/04/2014 - 22/11/2023	75
Harding, David John	Director	26/04/2012 - 01/03/2021	127
Vermeer, Daniel Marinus Maria	Director	01/10/2024 - Present	264
Blackmore, Sydney Geraint	Director	22/11/2023 - 01/10/2024	37

Persons with Significant Control

No PSC data available.

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Description

About BRECKLAND HOLDINGS LIMITED

BRECKLAND HOLDINGS LIMITED is an(a) Active company incorporated on 09/06/2005 with the registered office located at The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRECKLAND HOLDINGS LIMITED?

BRECKLAND HOLDINGS LIMITED is currently Active. It was registered on 09/06/2005 .

Where is BRECKLAND HOLDINGS LIMITED located?

BRECKLAND HOLDINGS LIMITED is registered at The Stables Duxbury Park, Duxbury Hall Road, Chorley PR7 4AT.

What does BRECKLAND HOLDINGS LIMITED do?

BRECKLAND HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRECKLAND HOLDINGS LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-29 with no updates.