BRECKNOCK PROPERTY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01037761

Incorporation date

11/01/1972

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/01/1972)

08/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

07/01/2026

Director's details changed for Mrs Sylvia Hadjimamas on 2025-01-07

View PDF (2 pages)

07/01/2026

Change of details for Mrs Sylvia Hadjimamas as a person with significant control on 2025-01-07

View PDF (2 pages)

11/11/2025

Total exemption full accounts made up to 2025-04-05

View PDF (7 pages)

06/11/2025

Termination of appointment of Andreas Hadjimamas as a secretary on 2025-11-05

View PDF (1 pages)

06/11/2025

Appointment of Mrs Eva Hadjimamas as a secretary on 2025-11-05

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

03/01/2025

Total exemption full accounts made up to 2024-04-05

View PDF (7 pages)

15/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

10/11/2023

Change of details for Mrs Sylvia Hadjimamas as a person with significant control on 2023-11-10

View PDF (2 pages)

08/11/2023

Director's details changed for Mrs Sylvia Hadjimamas on 2023-11-05

View PDF (2 pages)

08/11/2023

Secretary's details changed for Mr Andreas Hadjimamas on 2023-11-05

View PDF (1 pages)

08/11/2023

Director's details changed for Mr Alexis Andreas Hadjimamas on 2023-11-05

View PDF (2 pages)

02/06/2023

Total exemption full accounts made up to 2023-04-05

View PDF (8 pages)

13/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

15/07/2022

Total exemption full accounts made up to 2022-04-05

View PDF (9 pages)

30/03/2022

Director's details changed for Mr Alexis Andreas Hadjimamas on 2022-03-30

View PDF (2 pages)

30/03/2022

Director's details changed for Mrs Sylvia Hadjimamas on 2022-03-30

View PDF (2 pages)

30/03/2022

Secretary's details changed for Mr Andreas Hadjimamas on 2022-03-30

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

05/01/2022

Change of details for Mrs Sylvia Hadjimamas as a person with significant control on 2021-12-31

View PDF (2 pages)

05/01/2022

Director's details changed for Mrs Sylvia Hadjimamas on 2021-12-31

View PDF (2 pages)

05/01/2022

Director's details changed for Mr Alexis Andreas Hadjimamas on 2021-12-31

View PDF (2 pages)

05/01/2022

Secretary's details changed for Mr Andreas Hadjimamas on 2021-12-31

View PDF (1 pages)

05/01/2022

Director's details changed for Mr Alexis Andreas Hadjimamas on 2021-12-31

View PDF (2 pages)

23/12/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

23/12/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

23/12/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

23/12/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

23/12/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

23/12/2021

Satisfaction of charge 7 in full

View PDF (1 pages)

23/12/2021

Satisfaction of charge 8 in full

View PDF (1 pages)

23/12/2021

Satisfaction of charge 9 in full

View PDF (1 pages)

23/12/2021

Satisfaction of charge 10 in full

View PDF (1 pages)

13/09/2021

Total exemption full accounts made up to 2021-04-05

View PDF (8 pages)

27/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

21/07/2020

Total exemption full accounts made up to 2020-04-05

View PDF (7 pages)

02/03/2020

Director's details changed for Mr Alexis Andreas Hadjimamas on 2020-03-01

View PDF (2 pages)

28/02/2020

Appointment of Mr Alexis Andreas Hadjimamas as a director on 2020-02-28

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

15/05/2019

Total exemption full accounts made up to 2019-04-05

View PDF (8 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

13/08/2018

Notification of Sylvia Hadjimamas as a person with significant control on 2018-08-10

View PDF (2 pages)

13/08/2018

Appointment of Mrs Sylvia Hadjimamas as a director on 2018-08-10

View PDF (2 pages)

13/08/2018

Cessation of Frixos Michael as a person with significant control on 2018-08-08

View PDF (1 pages)

13/08/2018

Termination of appointment of Frixos Michael as a director on 2018-08-08

View PDF (1 pages)

23/07/2018

Total exemption full accounts made up to 2018-04-05

View PDF (9 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

21/07/2017

Total exemption full accounts made up to 2017-04-05

View PDF (8 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

13/01/2017

Director's details changed for Mr Frixos Michael on 2016-12-31

View PDF (2 pages)

13/01/2017

Secretary's details changed for Mr Andreas Hadjimamas on 2016-12-31

View PDF (1 pages)

20/09/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (5 pages)

12/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

20/07/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (5 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

14/07/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (4 pages)

22/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

25/07/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (4 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

12/07/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (3 pages)

13/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

03/08/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (4 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

20/07/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

08/09/2009

Total exemption full accounts made up to 2009-04-05

View PDF (9 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

14/07/2008

Total exemption full accounts made up to 2008-04-05

View PDF (8 pages)

07/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

14/09/2007

Total exemption full accounts made up to 2007-04-05

View PDF (8 pages)

01/02/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

03/10/2006

Total exemption full accounts made up to 2006-04-05

View PDF (8 pages)

14/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

04/11/2005

Total exemption full accounts made up to 2005-04-05

View PDF (8 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/09/2004

Total exemption full accounts made up to 2004-04-05

View PDF (8 pages)

01/03/2004

Total exemption full accounts made up to 2003-04-05

View PDF (8 pages)

09/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

21/10/2002

Total exemption full accounts made up to 2002-04-05

View PDF (8 pages)

22/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

04/01/2002

Total exemption full accounts made up to 2001-04-05

View PDF (6 pages)

17/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

13/10/2000

Full accounts made up to 2000-04-05

View PDF (7 pages)

18/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

14/10/1999

Full accounts made up to 1999-04-05

View PDF (8 pages)

25/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1998

Director resigned

View PDF (1 pages)

18/09/1998

Full accounts made up to 1998-04-05

View PDF (8 pages)

06/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

05/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1997

Full accounts made up to 1997-04-05

View PDF (6 pages)

10/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

03/09/1996

Full accounts made up to 1996-04-05

View PDF (8 pages)

28/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

05/10/1995

Full accounts made up to 1995-04-05

View PDF (8 pages)

04/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

03/10/1994

Accounts for a small company made up to 1994-04-05

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13/01/1994

Return made up to 31/12/93; full list of members

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23/11/1993

Accounts for a small company made up to 1993-04-05

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03/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1993

Return made up to 31/12/92; no change of members

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18/11/1992

Full accounts made up to 1992-04-05

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27/01/1992

Return made up to 31/12/91; full list of members

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27/01/1992

Full accounts made up to 1991-04-05

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19/03/1991

Return made up to 31/12/90; no change of members

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01/03/1991

Full accounts made up to 1990-04-05

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03/08/1990

Declaration of satisfaction of mortgage/charge

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02/03/1990

Full accounts made up to 1989-04-05

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02/03/1990

Return made up to 31/12/89; full list of members

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07/06/1989

Full accounts made up to 1988-04-05

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07/06/1989

Return made up to 31/12/88; full list of members

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31/03/1988

Full accounts made up to 1987-04-05

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31/03/1988

Return made up to 31/12/87; full list of members

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22/07/1987

Registered office changed on 22/07/87 from: wincham house 832-4 high road london N12 9RA

View PDF (0 pages)

02/01/1987

Full accounts made up to 1986-04-05

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02/01/1987

Return made up to 15/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (154 pages)

11/01/1972

Miscellaneous

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-2.50 % *

* during past year

Cash in Bank

£731,348.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

31/12/2026

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2021
2
805.32K
-
0.00
820.83K
-

2022
2
842.81K
-
0.00
750.11K
-

2023
2
822.08K
-
0.00
731.35K
-

2023
2
822.08K
-
0.00
731.35K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

822.08K £-2.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

731.35K £-2.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hadjimamas, Sylvia	Director	10/08/2018 - Present	4
Hadjimamas, Alexis Andreas	Director	28/02/2020 - Present	1
Hadjimamas, Eva	Secretary	05/11/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRECKNOCK PROPERTY INVESTMENTS LIMITED

BRECKNOCK PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 11/01/1972 with the registered office located at 72 Highgate Hill, London, N19 5NQ. There are currently 3 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 BRECKNOCK PROPERTY INVESTMENTS LIMITED?

BRECKNOCK PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 11/01/1972 .

Where is BRECKNOCK PROPERTY INVESTMENTS LIMITED located?

BRECKNOCK PROPERTY INVESTMENTS LIMITED is registered at 72 Highgate Hill, London, N19 5NQ.

What does BRECKNOCK PROPERTY INVESTMENTS LIMITED do?

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

How many employees does BRECKNOCK PROPERTY INVESTMENTS LIMITED have?

BRECKNOCK PROPERTY INVESTMENTS LIMITED had 2 employees in 2023.

What is the latest filing for BRECKNOCK PROPERTY INVESTMENTS LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-31 with updates.