BRECKON & BRECKON (LETTING & MANAGEMENT) LTD

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BRECKON & BRECKON (LETTING & MANAGEMENT) LTD

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Key Data

Status

Active

Company No.

04959433

Incorporation date

11/11/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Twining House 294 Banbury Road, Summertown, Oxford OX2 7EDCopy
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Latest events (Record since 11/11/2003)
dot icon19/02/2026
Confirmation statement made on 2026-02-03 with no updates
dot icon28/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/02/2025
Confirmation statement made on 2025-02-03 with no updates
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/02/2024
Confirmation statement made on 2024-02-03 with updates
dot icon16/02/2024
Change of share class name or designation
dot icon14/02/2024
Particulars of variation of rights attached to shares
dot icon30/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon26/10/2023
Change of details for Mr Gregory John Barnes as a person with significant control on 2023-10-26
dot icon27/02/2023
Confirmation statement made on 2023-02-03 with no updates
dot icon12/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/02/2022
Confirmation statement made on 2022-02-03 with no updates
dot icon06/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon02/03/2021
Confirmation statement made on 2021-02-03 with no updates
dot icon18/11/2020
Total exemption full accounts made up to 2020-03-31
dot icon24/02/2020
Confirmation statement made on 2020-02-03 with updates
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon28/02/2019
Confirmation statement made on 2019-02-03 with updates
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon19/02/2018
Confirmation statement made on 2018-02-03 with updates
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon16/02/2017
Confirmation statement made on 2017-02-03 with updates
dot icon08/02/2017
Registered office address changed from 13 Beaumont Street Oxford Oxfordshire OX1 2LP to Twining House 294 Banbury Road Summertown Oxford OX2 7ED on 2017-02-08
dot icon22/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon07/03/2016
Annual return made up to 2016-02-03 with full list of shareholders
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon20/04/2015
Annual return made up to 2015-02-03 with full list of shareholders
dot icon03/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
dot icon18/02/2014
Director's details changed for Mr Daniel Francis Wright on 2014-02-01
dot icon18/02/2014
Director's details changed for Mr Keith Antony Stacey on 2014-02-01
dot icon18/02/2014
Director's details changed for Mr Gregory John Barnes on 2014-02-01
dot icon18/02/2014
Secretary's details changed for Mr Gregory John Barnes on 2014-02-01
dot icon14/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon26/02/2013
Annual return made up to 2013-02-03 with full list of shareholders
dot icon23/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/02/2012
Annual return made up to 2012-02-03 with full list of shareholders
dot icon12/01/2012
Annual return made up to 2011-11-11 with full list of shareholders
dot icon12/01/2012
Director's details changed for Mr Gregory John Barnes on 2011-11-11
dot icon12/01/2012
Secretary's details changed for Mr Gregory John Barnes on 2011-11-11
dot icon12/01/2012
Director's details changed for Mr Keith Antony Stacey on 2011-11-11
dot icon26/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon17/03/2011
Particulars of variation of rights attached to shares
dot icon17/03/2011
Change of share class name or designation
dot icon17/03/2011
Resolutions
dot icon01/12/2010
Annual return made up to 2010-11-11 with full list of shareholders
dot icon01/12/2010
Secretary's details changed for Mr Gregory John Barnes on 2010-11-11
dot icon01/12/2010
Director's details changed for Mr Daniel Francis Wright on 2010-11-11
dot icon01/12/2010
Director's details changed for Mr Gregory John Barnes on 2010-11-11
dot icon27/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon09/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon13/11/2009
Annual return made up to 2009-11-11 with full list of shareholders
dot icon13/11/2009
Director's details changed for Mr Daniel Francis Wright on 2009-11-11
dot icon13/11/2009
Director's details changed for Mr Keith Antony Stacey on 2009-11-11
dot icon13/11/2009
Director's details changed for Mr Gregory John Barnes on 2009-11-11
dot icon10/07/2009
Registered office changed on 10/07/2009 from 15 hollybush row oxford oxfordshire OX1 1JH
dot icon26/11/2008
Return made up to 11/11/08; full list of members
dot icon26/11/2008
Director's change of particulars / keith stacey / 10/11/2008
dot icon26/11/2008
Director's change of particulars / daniel wright / 10/11/2008
dot icon05/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon26/11/2007
Return made up to 11/11/07; full list of members
dot icon26/11/2007
Director's particulars changed
dot icon26/11/2007
Location of register of members
dot icon16/02/2007
Return made up to 11/11/06; full list of members
dot icon08/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon11/11/2005
Return made up to 11/11/05; full list of members
dot icon16/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon17/01/2005
Return made up to 11/11/04; full list of members
dot icon16/03/2004
Accounting reference date extended from 30/11/04 to 31/03/05
dot icon28/11/2003
Ad 19/11/03--------- £ si 98@1=98 £ ic 1/99
dot icon28/11/2003
New director appointed
dot icon26/11/2003
Secretary resigned
dot icon26/11/2003
Director resigned
dot icon26/11/2003
New director appointed
dot icon26/11/2003
New secretary appointed;new director appointed
dot icon26/11/2003
Registered office changed on 26/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon11/11/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

23
2023
change arrow icon+10.33 % *

* during past year

Cash in Bank

£50,313.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
12.00K
-
0.00
46.96K
-
2022
21
64.04K
-
0.00
45.60K
-
2023
23
99.17K
-
0.00
50.31K
-
2023
23
99.17K
-
0.00
50.31K
-

Employees

2023

Employees

23 Ascended10 % *

Net Assets(GBP)

99.17K £Ascended54.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

50.31K £Ascended10.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Nominee Director
11/11/2003 - 11/11/2003
9758
Wright, Daniel Francis
Director
19/11/2003 - Present
9
Stacey, Keith Antony
Director
11/11/2003 - Present
19
Barnes, Gregory John
Director
11/11/2003 - Present
5
Graeme, Dorothy May
Nominee Secretary
11/11/2003 - 11/11/2003
5581

Persons with Significant Control

3
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 BRECKON & BRECKON (LETTING & MANAGEMENT) LTD

BRECKON & BRECKON (LETTING & MANAGEMENT) LTD is an(a) Active company incorporated on 11/11/2003 with the registered office located at Twining House 294 Banbury Road, Summertown, Oxford OX2 7ED. There are currently 4 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of BRECKON & BRECKON (LETTING & MANAGEMENT) LTD?

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BRECKON & BRECKON (LETTING & MANAGEMENT) LTD is currently Active. It was registered on 11/11/2003 .

Where is BRECKON & BRECKON (LETTING & MANAGEMENT) LTD located?

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BRECKON & BRECKON (LETTING & MANAGEMENT) LTD is registered at Twining House 294 Banbury Road, Summertown, Oxford OX2 7ED.

What does BRECKON & BRECKON (LETTING & MANAGEMENT) LTD do?

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BRECKON & BRECKON (LETTING & MANAGEMENT) LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BRECKON & BRECKON (LETTING & MANAGEMENT) LTD have?

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BRECKON & BRECKON (LETTING & MANAGEMENT) LTD had 23 employees in 2023.

What is the latest filing for BRECKON & BRECKON (LETTING & MANAGEMENT) LTD?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-03 with no updates.