BRECKLAND LEISURE LIMITED

Key Data

Status

Active

Company No.

04356855

Incorporation date

21/01/2002

Size

Small

Classification

General public administration activities (84.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/2002)

17/07/2025

Confirmation statement made on 2025-07-05 with no updates

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27/06/2025

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

View PDF (24 pages)

11/11/2024

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

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)

01/10/2024

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

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05/07/2024

Confirmation statement made on 2024-07-05 with no updates

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02/07/2024

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

View PDF (24 pages)

30/01/2024

Confirmation statement made on 2024-01-21 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 (24 pages)

26/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

30/06/2022

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

View PDF (24 pages)

25/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

28/06/2021

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

View PDF (24 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)

22/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

07/09/2020

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

View PDF (20 pages)

28/01/2020

Confirmation statement made on 2020-01-21 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)

22/07/2019

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

View PDF (24 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)

28/01/2019

Confirmation statement made on 2019-01-21 with no updates

View PDF (3 pages)

24/09/2018

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

View PDF (25 pages)

30/01/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

03/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (22 pages)

02/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

10/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

01/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

26/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

11/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

29/04/2014

Appointment of Mr Philip Arthur Would as a director

View PDF (2 pages)

13/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (4 pages)

16/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

23/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (4 pages)

24/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

04/05/2012

Appointment of Mr David John Harding as a director

View PDF (2 pages)

04/05/2012

Termination of appointment of Fabio D' Alonzo as a director

View PDF (1 pages)

04/05/2012

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)

06/03/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (4 pages)

18/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

21/01/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (4 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 (16 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)

19/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (4 pages)

03/02/2010

Termination of appointment of Sarah Booker as a director

View PDF (2 pages)

29/01/2010

Termination of appointment of David Swinburn as a director

View PDF (2 pages)

29/01/2010

Termination of appointment of Carolyn Smith as a secretary

View PDF (2 pages)

29/01/2010

Appointment of John David Harris as a director

View PDF (3 pages)

29/01/2010

Appointment of Fabio D' Alonzo as a director

View PDF (3 pages)

24/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

03/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

20/05/2009

Director's change of particulars / sarah booker / 20/05/2009

View PDF (1 pages)

05/05/2009

Resolutions

View PDF (1 pages)

27/04/2009

Director appointed david swinburn

View PDF (2 pages)

28/03/2009

Appointment terminated director jeremy lightfoot

View PDF (1 pages)

06/02/2009

Return made up to 21/01/09; full list of members

View PDF (3 pages)

27/01/2009

Director's change of particulars / jeremy lightfoot / 01/01/2009

View PDF (2 pages)

27/01/2009

Secretary's change of particulars / carolyn smith / 01/01/2009

View PDF (1 pages)

27/01/2009

Director's change of particulars / sarah booker / 01/01/2009

View PDF (2 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (16 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

New secretary appointed

View PDF (1 pages)

05/02/2008

Secretary resigned

View PDF (1 pages)

31/01/2008

Return made up to 21/01/08; full list of members

View PDF (2 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 (14 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)

25/01/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

09/01/2007

Director resigned

View PDF (1 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

14/09/2006

New secretary appointed

View PDF (2 pages)

14/09/2006

New director appointed

View PDF (2 pages)

14/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

20/02/2006

Return made up to 21/01/06; full list of members

View PDF (3 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

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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 (11 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

18/11/2005

New director appointed

View PDF (1 pages)

18/11/2005

New director appointed

View PDF (1 pages)

02/11/2005

New director appointed

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

15/08/2005

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

View PDF (7 pages)

09/02/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

29/11/2004

Secretary's particulars changed

View PDF (1 pages)

19/11/2004

New director appointed

View PDF (2 pages)

01/10/2004

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

View PDF (7 pages)

01/06/2004

Secretary's particulars changed

View PDF (1 pages)

01/03/2004

Return made up to 21/01/04; full list of members

View PDF (8 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

Director resigned

View PDF (1 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

04/10/2003

Secretary resigned

View PDF (1 pages)

04/10/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

31/07/2003

Director resigned

View PDF (1 pages)

03/04/2003

New director appointed

View PDF (3 pages)

25/03/2003

Director resigned

View PDF (1 pages)

29/01/2003

Return made up to 21/01/03; full list of members

View PDF (8 pages)

10/12/2002

New director appointed

View PDF (3 pages)

10/12/2002

New director appointed

View PDF (3 pages)

11/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

Director resigned

View PDF (1 pages)

07/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

Director resigned

View PDF (1 pages)

07/02/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

26/01/2002

Registered office changed on 26/01/02 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

26/01/2002

Secretary resigned

View PDF (1 pages)

26/01/2002

New secretary appointed

View PDF (2 pages)

26/01/2002

Director resigned

View PDF (1 pages)

26/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+17.58 % *

* during past year

Cash in Bank

£1,930,610.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

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
867.19K
-
0.00
1.64M
-

2022
0
390.83K
-
2.46M
1.93M
-

2022
0
390.83K
-
2.46M
1.93M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

390.83K £-54.93 % *

Total Assets(GBP)

Turnover(GBP)

2.46M £- *

Cash in Bank(GBP)

1.93M £17.58 % *

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
Middleton, Nigel Wythen	Director	18/03/2003 - 28/01/2004	161
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

Persons with Significant Control

No PSC data available.

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Description

About BRECKLAND LEISURE LIMITED

BRECKLAND LEISURE LIMITED is an(a) Active company incorporated on 21/01/2002 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 LEISURE LIMITED?

BRECKLAND LEISURE LIMITED is currently Active. It was registered on 21/01/2002 .

Where is BRECKLAND LEISURE LIMITED located?

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

What does BRECKLAND LEISURE LIMITED do?

BRECKLAND LEISURE LIMITED operates in the General public administration activities (84.11 - SIC 2007) sector.

What is the latest filing for BRECKLAND LEISURE LIMITED?

The latest filing was on 17/07/2025: Confirmation statement made on 2025-07-05 with no updates.