BREHENY GROUP LIMITED

Key Data

Status

Active

Company No.

04347292

Incorporation date

04/01/2002

Size

Group

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2002)

02/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

15/10/2025

Group of companies' accounts made up to 2025-03-31

View PDF (35 pages)

13/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

11/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (35 pages)

15/08/2024

Appointment of Mr Shums Aziz as a director on 2024-07-01

View PDF (2 pages)

04/01/2024

Registration of charge 043472920019, created on 2023-12-21

View PDF (8 pages)

13/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

06/12/2023

Satisfaction of charge 043472920017 in full

View PDF (1 pages)

02/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (36 pages)

12/09/2023

Registration of charge 043472920018, created on 2023-09-08

View PDF (8 pages)

11/09/2023

Satisfaction of charge 043472920009 in full

View PDF (1 pages)

11/09/2023

Satisfaction of charge 043472920016 in full

View PDF (1 pages)

11/09/2023

Satisfaction of charge 043472920015 in full

View PDF (1 pages)

11/09/2023

Satisfaction of charge 043472920013 in full

View PDF (1 pages)

11/09/2023

Satisfaction of charge 043472920011 in full

View PDF (1 pages)

11/09/2023

Satisfaction of charge 043472920010 in full

View PDF (1 pages)

11/09/2023

Satisfaction of charge 043472920014 in full

View PDF (1 pages)

11/09/2023

Satisfaction of charge 043472920008 in full

View PDF (1 pages)

08/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

29/11/2022

Registration of charge 043472920017, created on 2022-11-28

View PDF (27 pages)

09/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (35 pages)

28/02/2022

Satisfaction of charge 043472920012 in full

View PDF (1 pages)

03/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

29/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (34 pages)

26/01/2021

Termination of appointment of Betty Irene Breheny as a director on 2020-12-19

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

30/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (34 pages)

11/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (31 pages)

10/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

30/01/2019

Registration of charge 043472920016, created on 2019-01-30

View PDF (10 pages)

21/12/2018

Appointment of Mr Shums Aziz as a secretary on 2018-12-21

View PDF (2 pages)

21/12/2018

Termination of appointment of Martin Raymond Feather as a secretary on 2018-12-21

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

07/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (32 pages)

09/02/2018

Resolutions

View PDF (23 pages)

09/02/2018

Statement of company's objects

View PDF (2 pages)

22/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

20/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (30 pages)

09/12/2016

Director's details changed for Mr John Nicholas Edward Breheny on 2016-12-09

View PDF (2 pages)

09/12/2016

Director's details changed for Betty Irene Breheny on 2016-12-09

View PDF (2 pages)

08/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (7 pages)

14/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (34 pages)

21/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

15/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

07/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (26 pages)

05/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

12/04/2014

Satisfaction of charge 1 in full

View PDF (5 pages)

12/04/2014

Satisfaction of charge 2 in full

View PDF (5 pages)

12/04/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

12/04/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

12/04/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

12/04/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

12/04/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

20/02/2014

Registration of charge 043472920015

View PDF (33 pages)

20/02/2014

Registration of charge 043472920014

View PDF (33 pages)

20/02/2014

Registration of charge 043472920012

View PDF (33 pages)

20/02/2014

Registration of charge 043472920010

View PDF (33 pages)

20/02/2014

Registration of charge 043472920011

View PDF (33 pages)

20/02/2014

Registration of charge 043472920013

View PDF (33 pages)

09/01/2014

Registration of charge 043472920008

View PDF (39 pages)

09/01/2014

Registration of charge 043472920009

View PDF (37 pages)

20/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

18/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (25 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

06/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

24/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (5 pages)

23/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (26 pages)

09/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

09/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/10/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

27/04/2012

Appointment of Mr Martin Raymond Feather as a secretary

View PDF (1 pages)

27/04/2012

Termination of appointment of Richard Sivyer as a secretary

View PDF (1 pages)

12/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (6 pages)

05/08/2011

Group of companies' accounts made up to 2011-03-31

View PDF (22 pages)

14/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

11/08/2010

Group of companies' accounts made up to 2010-03-31

View PDF (23 pages)

27/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

08/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (6 pages)

07/12/2009

Director's details changed for Betty Irene Breheny on 2009-12-03

View PDF (2 pages)

26/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (22 pages)

25/03/2009

Miscellaneous

View PDF (2 pages)

10/03/2009

Auditor's resignation

View PDF (2 pages)

21/12/2008

Group of companies' accounts made up to 2008-03-31

View PDF (20 pages)

09/12/2008

Return made up to 01/12/08; full list of members

View PDF (5 pages)

12/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

11/12/2007

Group of companies' accounts made up to 2007-03-31

View PDF (19 pages)

06/12/2007

New secretary appointed

View PDF (3 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

05/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

21/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (21 pages)

07/12/2005

Return made up to 01/12/05; full list of members

View PDF (3 pages)

18/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (20 pages)

13/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (20 pages)

13/12/2004

Return made up to 01/12/04; full list of members

View PDF (9 pages)

19/04/2004

£ ic 900000/800000 30/03/04 £ sr 100000@1=100000

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Resolutions

View PDF (2 pages)

11/12/2003

Return made up to 01/12/03; full list of members

View PDF (9 pages)

17/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (20 pages)

15/01/2003

Return made up to 04/01/03; full list of members

View PDF (9 pages)

23/04/2002

Statement of affairs

View PDF (12 pages)

23/04/2002

Ad 18/03/02--------- £ si 899999@1=899999 £ ic 1/900000

View PDF (4 pages)

25/03/2002

Resolutions

View PDF (15 pages)

18/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

New secretary appointed

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

Resolutions

View PDF (0 pages)

18/02/2002

Resolutions

View PDF (8 pages)

18/02/2002

Resolutions

View PDF (0 pages)

18/02/2002

Resolutions

View PDF (0 pages)

18/02/2002

Resolutions

View PDF (1 pages)

18/02/2002

Registered office changed on 18/02/02 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

18/02/2002

Accounting reference date extended from 31/01/03 to 31/03/03

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18/02/2002

£ nc 100/900000 11/02/02

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29/01/2002

Certificate of change of name

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04/01/2002

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

35 *

* during past year

Number of employees

387

2023

-54.95 % *

* during past year

Cash in Bank

£958,294.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
352
7.69M
-
0.00
2.13M
-

2023
387
8.40M
-
0.00
958.29K
-

2023
387
8.40M
-
0.00
958.29K
-

Employees

2023

Employees

387 10 % *

Net Assets(GBP)

8.40M £9.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

958.29K £-54.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Breheny, John Nicholas Edward	Director	11/02/2002 - Present	37
Aziz, Shums	Director	01/07/2024 - Present	17

Persons with Significant Control

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

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Description

About BREHENY GROUP LIMITED

BREHENY GROUP LIMITED is an(a) Active company incorporated on 04/01/2002 with the registered office located at Flordon Road, Creeting St. Mary, Ipswich, Suffolk IP6 8NH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 387 according to last financial statements.

Frequently Asked Questions

What is the current status of BREHENY GROUP LIMITED?

BREHENY GROUP LIMITED is currently Active. It was registered on 04/01/2002 .

Where is BREHENY GROUP LIMITED located?

BREHENY GROUP LIMITED is registered at Flordon Road, Creeting St. Mary, Ipswich, Suffolk IP6 8NH.

What does BREHENY GROUP LIMITED do?

BREHENY GROUP LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BREHENY GROUP LIMITED have?

BREHENY GROUP LIMITED had 387 employees in 2023.

What is the latest filing for BREHENY GROUP LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-01 with no updates.