BRECKS HOLDINGS LIMITED

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BRECKS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09880905

Incorporation date

19/11/2015

Size

Group

Contacts

Registered address

Registered address

Breighton Airfield, Street Lane, Bubwith, East Yorkshire YO8 6DJCopy
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Latest events (Record since 19/11/2015)
dot icon30/03/2026
Group of companies' accounts made up to 2025-03-30
dot icon16/12/2025
Director's details changed for Mr Robert Philip Hirst on 2025-12-16
dot icon06/11/2025
Change of details for Mr James Edward Hirst as a person with significant control on 2025-11-04
dot icon06/11/2025
Confirmation statement made on 2025-11-04 with no updates
dot icon20/11/2024
Confirmation statement made on 2024-11-04 with no updates
dot icon10/09/2024
Group of companies' accounts made up to 2024-03-30
dot icon09/09/2024
Admin Removed The duplicate accounts for the year ending 30/03/2023 were administratively removed from the public register on 09/09/2024.
dot icon16/07/2024
Amended group of companies' accounts made up to 2023-03-30
dot icon16/07/2024
Amended group of companies' accounts made up to 2023-03-30
dot icon22/03/2024
Group of companies' accounts made up to 2023-03-30
dot icon16/11/2023
Confirmation statement made on 2023-11-04 with no updates
dot icon06/09/2023
Amended group of companies' accounts made up to 2022-03-30
dot icon31/05/2023
Accounts for a small company made up to 2022-03-30
dot icon20/12/2022
Previous accounting period shortened from 2022-03-31 to 2022-03-30
dot icon16/11/2022
Confirmation statement made on 2022-11-04 with no updates
dot icon27/05/2022
Group of companies' accounts made up to 2021-03-31
dot icon21/04/2022
Second filing of Confirmation Statement dated 2021-11-04
dot icon16/11/2021
04/11/21 Statement of Capital gbp 4049850
dot icon17/09/2021
Registered office address changed from Breighton Airfield Bubwith Selby YO8 6DH United Kingdom to Breighton Airfield Street Lane Bubwith East Yorkshire YO8 6DJ on 2021-09-17
dot icon13/09/2021
Satisfaction of charge 098809050001 in full
dot icon17/08/2021
Registration of charge 098809050002, created on 2021-08-16
dot icon04/06/2021
Change of details for Mr James Edward Hirst as a person with significant control on 2021-06-04
dot icon04/06/2021
Cessation of Brian Willis as a person with significant control on 2017-06-02
dot icon15/04/2021
Group of companies' accounts made up to 2020-03-31
dot icon11/12/2020
Confirmation statement made on 2020-11-04 with updates
dot icon05/01/2020
Group of companies' accounts made up to 2019-03-31
dot icon15/11/2019
Confirmation statement made on 2019-11-04 with updates
dot icon02/01/2019
Group of companies' accounts made up to 2018-03-31
dot icon26/11/2018
Confirmation statement made on 2018-11-04 with no updates
dot icon02/01/2018
Change of details for Mr James Edward Hirst as a person with significant control on 2017-12-08
dot icon02/01/2018
Director's details changed for Mr James Edward Hirst on 2017-12-08
dot icon08/12/2017
Director's details changed for Mr James Edward Hirst on 2017-12-08
dot icon08/12/2017
Change of details for Mr James Edward Hirst as a person with significant control on 2017-12-08
dot icon16/11/2017
Confirmation statement made on 2017-11-04 with updates
dot icon22/08/2017
Group of companies' accounts made up to 2017-03-31
dot icon02/06/2017
Registered office address changed from Brecks Farm Brecks Lane Leeds LS26 8BY England to Breighton Airfield Bubwith Selby YO8 6DH on 2017-06-02
dot icon02/06/2017
Previous accounting period extended from 2016-11-30 to 2017-03-31
dot icon02/06/2017
Resolutions
dot icon16/01/2017
Confirmation statement made on 2016-11-04 with updates
dot icon23/11/2016
Appointment of Mr Robert Philip Hirst as a director on 2016-11-01
dot icon23/11/2016
Appointment of Mr Charles David Hirst as a director on 2016-11-01
dot icon23/11/2016
Director's details changed for Mr James Edward Hirst on 2016-11-15
dot icon17/06/2016
Resolutions
dot icon13/06/2016
Statement of capital following an allotment of shares on 2016-06-06
dot icon13/05/2016
Registration of charge 098809050001, created on 2016-05-10
dot icon10/05/2016
Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to Brecks Farm Brecks Lane Leeds LS26 8BY on 2016-05-10
dot icon10/05/2016
Termination of appointment of Daniel John Mccormack as a director on 2016-05-10
dot icon10/05/2016
Termination of appointment of Lupfaw Formations Limited as a director on 2016-05-10
dot icon10/05/2016
Appointment of Mr James Edward Hirst as a director on 2016-05-10
dot icon19/11/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon120 *

* during past year

Number of employees

123
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/03/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
30/03/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
30/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
120
3.00M
-
0.00
-
-
2022
3
3.00M
-
0.00
-
-
2023
123
3.00M
-
0.00
-
-
2023
123
3.00M
-
0.00
-
-

Employees

2023

Employees

123 Ascended4,000 % *

Net Assets(GBP)

3.00M £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
LUPFAW FORMATIONS LIMITED
Corporate Director
19/11/2015 - 10/05/2016
157
Hirst, James Edward
Director
10/05/2016 - Present
14
Mccormack, Daniel John
Director
19/11/2015 - 10/05/2016
99
Mr Charles David Hirst
Director
01/11/2016 - Present
1
Mr Robert Philip Hirst
Director
01/11/2016 - Present
5

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

copy info iconCopy

About BRECKS HOLDINGS LIMITED

BRECKS HOLDINGS LIMITED is an(a) Active company incorporated on 19/11/2015 with the registered office located at Breighton Airfield, Street Lane, Bubwith, East Yorkshire YO8 6DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 123 according to last financial statements.

Frequently Asked Questions

What is the current status of BRECKS HOLDINGS LIMITED?

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BRECKS HOLDINGS LIMITED is currently Active. It was registered on 19/11/2015 .

Where is BRECKS HOLDINGS LIMITED located?

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BRECKS HOLDINGS LIMITED is registered at Breighton Airfield, Street Lane, Bubwith, East Yorkshire YO8 6DJ.

What does BRECKS HOLDINGS LIMITED do?

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BRECKS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BRECKS HOLDINGS LIMITED have?

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BRECKS HOLDINGS LIMITED had 123 employees in 2023.

What is the latest filing for BRECKS HOLDINGS LIMITED?

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The latest filing was on 30/03/2026: Group of companies' accounts made up to 2025-03-30.