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BRECKON & BRECKON LIMITED

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BRECKON & BRECKON LIMITED

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Key Data

Status

Active

Company No.

05338659

Incorporation date

21/01/2005

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

Twining House, 294 Banbury Road, Summertown, Oxfordshire OX2 7EDCopy
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See on map
Latest events (Record since 21/01/2005)
dot icon12/02/2026
Confirmation statement made on 2026-01-21 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon12/02/2025
Confirmation statement made on 2025-01-21 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-21 with no updates
View PDF (3 pages)
dot icon29/09/2023
Previous accounting period shortened from 2023-02-27 to 2022-12-31
View PDF (1 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon22/02/2023
Confirmation statement made on 2023-01-21 with no updates
View PDF (3 pages)
dot icon24/11/2022
Total exemption full accounts made up to 2022-02-27
View PDF (12 pages)
dot icon11/02/2022
Confirmation statement made on 2022-01-21 with no updates
View PDF (3 pages)
dot icon26/11/2021
Total exemption full accounts made up to 2021-02-27
View PDF (12 pages)
dot icon16/03/2021
Confirmation statement made on 2021-01-21 with no updates
View PDF (3 pages)
dot icon26/02/2021
Total exemption full accounts made up to 2020-02-27
View PDF (10 pages)
dot icon11/03/2020
Confirmation statement made on 2020-01-21 with updates
View PDF (5 pages)
dot icon27/11/2019
Total exemption full accounts made up to 2019-02-27
View PDF (11 pages)
dot icon14/02/2019
Confirmation statement made on 2019-01-21 with updates
View PDF (4 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2018-02-27
View PDF (11 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-21 with updates
View PDF (4 pages)
dot icon29/12/2017
Total exemption full accounts made up to 2017-02-27
View PDF (11 pages)
dot icon30/11/2017
Previous accounting period shortened from 2017-02-28 to 2017-02-27
View PDF (1 pages)
dot icon25/04/2017
Registered office address changed from Jamesons House Compton Way Witney Oxfordshire OX28 3AB to Twining House 294 Banbury Road Summertown Oxfordshire OX2 7ED on 2017-04-25
View PDF (1 pages)
dot icon24/02/2017
Confirmation statement made on 2017-01-21 with updates
View PDF (5 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (9 pages)
dot icon24/11/2016
Previous accounting period shortened from 2016-03-31 to 2016-02-29
View PDF (1 pages)
dot icon05/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2016
Registration of charge 053386590001, created on 2016-01-18
View PDF (5 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon18/02/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon12/02/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2014
Director's details changed for Mr Keith Antony Stacey on 2014-01-27
View PDF (2 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon11/02/2013
Annual return made up to 2013-01-21 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon01/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (3 pages)
dot icon01/02/2012
Director's details changed for Mr Keith Antony Stacey on 2012-01-21
View PDF (2 pages)
dot icon09/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (8 pages)
dot icon31/01/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2011
Director's details changed for Keith Antony Stacey on 2011-01-21
View PDF (2 pages)
dot icon10/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon29/01/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2010
Director's details changed for Keith Antony Stacey on 2010-01-21
View PDF (2 pages)
dot icon23/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon21/04/2009
Return made up to 21/01/09; full list of members
View PDF (3 pages)
dot icon24/03/2009
Appointment terminated secretary jamesons LIMITED
View PDF (1 pages)
dot icon09/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon12/02/2008
Return made up to 21/01/08; full list of members
View PDF (2 pages)
dot icon13/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon08/02/2007
Return made up to 21/01/07; full list of members
View PDF (2 pages)
dot icon03/01/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (5 pages)
dot icon10/08/2006
Secretary resigned
View PDF (1 pages)
dot icon10/08/2006
New secretary appointed
View PDF (2 pages)
dot icon04/07/2006
Memorandum and Articles of Association
View PDF (17 pages)
dot icon23/06/2006
Certificate of change of name
View PDF (2 pages)
dot icon24/01/2006
Return made up to 21/01/06; full list of members
View PDF (2 pages)
dot icon10/06/2005
New secretary appointed
View PDF (1 pages)
dot icon02/03/2005
Accounting reference date extended from 31/01/06 to 31/03/06
View PDF (1 pages)
dot icon22/02/2005
New director appointed
View PDF (1 pages)
dot icon22/02/2005
Secretary resigned
View PDF (1 pages)
dot icon22/02/2005
Director resigned
View PDF (1 pages)
dot icon22/02/2005
Registered office changed on 22/02/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon21/02/2005
Ad 08/02/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon21/01/2005
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

40
2022
change arrow icon+39.99 % *

* during past year

Cash in Bank

£497,281.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
39
1.86M
-
0.00
355.24K
-
2022
40
2.61M
-
0.00
497.28K
-
2022
40
2.61M
-
0.00
497.28K
-

Employees

2022

Employees

40 Ascended3 % *

Net Assets(GBP)

2.61M £Ascended40.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

497.28K £Ascended39.99 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Dorothy May
Nominee Secretary
20/01/2005 - 20/01/2005
3072
Graeme, Lesley Joyce
Nominee Director
20/01/2005 - 20/01/2005
9758
Stacey, Keith Antony
Director
21/01/2005 - Present
19
JAMESONS LIMITED
Corporate Secretary
30/07/2006 - 25/02/2009
10
Dean, Diannah
Secretary
20/01/2005 - 30/07/2006
-

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 BRECKON & BRECKON LIMITED

BRECKON & BRECKON LIMITED is an(a) Active company incorporated on 21/01/2005 with the registered office located at Twining House, 294 Banbury Road, Summertown, Oxfordshire OX2 7ED. There is currently 1 active director according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of BRECKON & BRECKON LIMITED?

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BRECKON & BRECKON LIMITED is currently Active. It was registered on 21/01/2005 .

Where is BRECKON & BRECKON LIMITED located?

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BRECKON & BRECKON LIMITED is registered at Twining House, 294 Banbury Road, Summertown, Oxfordshire OX2 7ED.

What does BRECKON & BRECKON LIMITED do?

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BRECKON & BRECKON LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BRECKON & BRECKON LIMITED have?

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BRECKON & BRECKON LIMITED had 40 employees in 2022.

What is the latest filing for BRECKON & BRECKON LIMITED?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-21 with no updates.