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BRECKNOCK LIMITED

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BRECKNOCK LIMITED

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Key Data

Status

Active

Company No.

05514157

Incorporation date

20/07/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

55 Brecknock Road, London N7 0BXCopy
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Latest events (Record since 20/07/2005)
dot icon30/03/2026
Micro company accounts made up to 2025-07-31
View PDF (3 pages)
dot icon13/01/2026
Confirmation statement made on 2026-01-12 with no updates
View PDF (3 pages)
dot icon10/10/2025
Appointment of Mr Sebastian Jake Shaw as a director on 2025-10-10
View PDF (2 pages)
dot icon08/10/2025
Termination of appointment of Daniel Luke Mottram as a director on 2025-10-08
View PDF (1 pages)
dot icon08/04/2025
Micro company accounts made up to 2024-07-31
View PDF (3 pages)
dot icon05/02/2025
Confirmation statement made on 2025-01-12 with no updates
View PDF (3 pages)
dot icon27/04/2024
Micro company accounts made up to 2023-07-31
View PDF (3 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-12 with no updates
View PDF (3 pages)
dot icon26/04/2023
Micro company accounts made up to 2022-07-31
View PDF (3 pages)
dot icon28/01/2023
Termination of appointment of Sarah Walker as a director on 2023-01-28
View PDF (1 pages)
dot icon28/01/2023
Confirmation statement made on 2023-01-12 with updates
View PDF (4 pages)
dot icon14/04/2022
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon28/01/2022
Confirmation statement made on 2022-01-12 with no updates
View PDF (3 pages)
dot icon16/09/2021
Appointment of Mr Leonard Olivier Marie De Riviere as a director on 2021-09-16
View PDF (2 pages)
dot icon03/03/2021
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon12/01/2021
Confirmation statement made on 2021-01-12 with no updates
View PDF (3 pages)
dot icon10/03/2020
Micro company accounts made up to 2019-07-31
View PDF (2 pages)
dot icon30/01/2020
Confirmation statement made on 2020-01-19 with no updates
View PDF (3 pages)
dot icon22/03/2019
Micro company accounts made up to 2018-07-31
View PDF (2 pages)
dot icon19/01/2019
Confirmation statement made on 2019-01-19 with updates
View PDF (4 pages)
dot icon19/08/2018
Confirmation statement made on 2018-07-21 with no updates
View PDF (3 pages)
dot icon13/04/2018
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon21/07/2017
Confirmation statement made on 2017-07-21 with no updates
View PDF (3 pages)
dot icon20/07/2017
Confirmation statement made on 2017-07-20 with updates
View PDF (4 pages)
dot icon13/03/2017
Total exemption full accounts made up to 2016-07-31
View PDF (6 pages)
dot icon30/01/2017
Termination of appointment of Adele Corbello-Overstall as a director on 2017-01-13
View PDF (1 pages)
dot icon30/01/2017
Appointment of Mr Daniel Luke Mottram as a director on 2017-01-13
View PDF (2 pages)
dot icon11/08/2016
Confirmation statement made on 2016-07-20 with updates
View PDF (5 pages)
dot icon19/04/2016
Total exemption full accounts made up to 2015-07-31
View PDF (6 pages)
dot icon10/08/2015
Annual return made up to 2015-07-20 with full list of shareholders
View PDF (6 pages)
dot icon29/04/2015
Total exemption full accounts made up to 2014-07-31
View PDF (6 pages)
dot icon14/10/2014
Annual return made up to 2014-07-20 with full list of shareholders
View PDF (7 pages)
dot icon16/08/2014
Director's details changed for Ursula Joan Thompson on 2010-11-06
View PDF (3 pages)
dot icon16/08/2014
Appointment of Stephen Carpenter as a secretary on 2014-05-24
View PDF (3 pages)
dot icon16/08/2014
Appointment of Sarah Walker as a director on 2014-05-24
View PDF (3 pages)
dot icon23/05/2014
Termination of appointment of Gary Collins as a director
View PDF (1 pages)
dot icon23/05/2014
Termination of appointment of Gary Collins as a secretary
View PDF (1 pages)
dot icon27/09/2013
Total exemption full accounts made up to 2013-07-31
View PDF (6 pages)
dot icon13/08/2013
Annual return made up to 2013-07-20 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2013
Appointment of Mrs Adele Corbello-Overstall as a director
View PDF (2 pages)
dot icon13/08/2013
Termination of appointment of Clara Gutteridge as a director
View PDF (1 pages)
dot icon11/08/2013
Termination of appointment of Clara Gutteridge as a director
View PDF (1 pages)
dot icon14/12/2012
Total exemption full accounts made up to 2012-07-31
View PDF (6 pages)
dot icon15/09/2012
Director's details changed for Mr Stephen Collins on 2012-09-15
View PDF (2 pages)
dot icon15/09/2012
Appointment of Mr Stephen Collins as a director
View PDF (2 pages)
dot icon17/08/2012
Termination of appointment of Bruce Stephens as a director
View PDF (2 pages)
dot icon14/08/2012
Annual return made up to 2012-07-20 with full list of shareholders
View PDF (7 pages)
dot icon23/11/2011
Director's details changed for Ursula Joan Thompson on 2011-11-23
View PDF (2 pages)
dot icon08/11/2011
Annual return made up to 2011-07-20 with full list of shareholders
View PDF (7 pages)
dot icon06/09/2011
Total exemption full accounts made up to 2011-07-31
View PDF (6 pages)
dot icon19/11/2010
Annual return made up to 2010-07-20 with full list of shareholders
View PDF (7 pages)
dot icon19/11/2010
Appointment of a director
View PDF (2 pages)
dot icon19/11/2010
Termination of appointment of Fiona Duggan as a director
View PDF (1 pages)
dot icon19/11/2010
Director's details changed for Bruce Lynton Stephens on 2010-07-20
View PDF (2 pages)
dot icon19/11/2010
Director's details changed for Ursula Joan Thompson on 2010-07-20
View PDF (2 pages)
dot icon26/10/2010
Total exemption full accounts made up to 2010-07-31
View PDF (7 pages)
dot icon03/10/2010
Appointment of Miss Clara Gutteridge as a director
View PDF (2 pages)
dot icon25/07/2010
Termination of appointment of Fiona Duggan as a director
View PDF (1 pages)
dot icon14/02/2010
Statement of capital following an allotment of shares on 2010-01-14
View PDF (2 pages)
dot icon10/12/2009
Total exemption full accounts made up to 2009-07-31
View PDF (6 pages)
dot icon03/08/2009
Return made up to 20/07/09; full list of members
View PDF (5 pages)
dot icon15/05/2009
Total exemption full accounts made up to 2008-07-31
View PDF (6 pages)
dot icon09/12/2008
Return made up to 20/07/08; full list of members
View PDF (5 pages)
dot icon09/12/2008
Registered office changed on 09/12/2008 from, 55 brecknock road, london, N7 0BX
View PDF (1 pages)
dot icon09/12/2008
Location of register of members
View PDF (1 pages)
dot icon09/12/2008
Location of debenture register
View PDF (1 pages)
dot icon08/12/2008
Director's change of particulars / fiona duggan / 08/12/2008
View PDF (1 pages)
dot icon04/06/2008
Total exemption full accounts made up to 2007-07-31
View PDF (7 pages)
dot icon21/08/2007
Total exemption full accounts made up to 2006-07-31
View PDF (6 pages)
dot icon31/07/2007
Return made up to 20/07/07; full list of members
View PDF (3 pages)
dot icon16/07/2007
New secretary appointed
View PDF (1 pages)
dot icon31/05/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/04/2007
New director appointed
View PDF (2 pages)
dot icon27/04/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon12/01/2007
Director resigned
View PDF (1 pages)
dot icon11/08/2006
Return made up to 20/07/06; full list of members
View PDF (8 pages)
dot icon04/10/2005
Ad 05/09/05--------- £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon06/09/2005
Registered office changed on 06/09/05 from: 16 st john street, london, EC1M 4NT
View PDF (1 pages)
dot icon06/09/2005
Secretary resigned
View PDF (1 pages)
dot icon06/09/2005
Director resigned
View PDF (1 pages)
dot icon06/09/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/09/2005
New director appointed
View PDF (2 pages)
dot icon06/09/2005
New director appointed
View PDF (2 pages)
dot icon06/09/2005
New director appointed
View PDF (2 pages)
dot icon20/07/2005
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
12/01/2027
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.80K
-
0.00
-
-
2022
0
2.11K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duggan, Fiona
Director
20/07/2005 - 25/07/2010
3
Tester, William Andrew Joseph
Nominee Director
20/07/2005 - 20/07/2005
5140
Thomas, Howard
Nominee Secretary
20/07/2005 - 20/07/2005
3157
Collins, Gary Michael
Director
12/03/2007 - 06/12/2013
6
Stephens, Bruce Lynton
Director
20/07/2005 - 17/08/2012
1

Persons with Significant Control

1
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 BRECKNOCK LIMITED

BRECKNOCK LIMITED is an(a) Active company incorporated on 20/07/2005 with the registered office located at 55 Brecknock Road, London N7 0BX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRECKNOCK LIMITED?

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BRECKNOCK LIMITED is currently Active. It was registered on 20/07/2005 .

Where is BRECKNOCK LIMITED located?

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BRECKNOCK LIMITED is registered at 55 Brecknock Road, London N7 0BX.

What does BRECKNOCK LIMITED do?

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BRECKNOCK LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRECKNOCK LIMITED?

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The latest filing was on 30/03/2026: Micro company accounts made up to 2025-07-31.