BREITENFELD UK LIMITED

Key Data

Status

Active

Company No.

02232808

Incorporation date

18/03/1988

Size

Small

Classification

Other non-ferrous metal production (24.45 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1988)

29/04/2026

Confirmation statement made on 2026-04-27 with updates

View PDF (4 pages)

23/02/2026

Accounts for a small company made up to 2025-06-30

View PDF (9 pages)

06/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

15/11/2023

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

09/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

22/11/2022

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

20/06/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

06/01/2022

Accounts for a small company made up to 2021-06-30

View PDF (9 pages)

01/12/2021

Termination of appointment of Juergen Frank as a director on 2021-11-13

View PDF (1 pages)

24/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

08/12/2020

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

06/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

11/11/2019

Accounts for a small company made up to 2019-06-30

View PDF (9 pages)

10/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

26/11/2018

Confirmation statement made on 2018-10-02 with no updates

View PDF (3 pages)

02/07/2018

Appointment of Mr Juergen Frank as a director on 2018-07-01

View PDF (2 pages)

02/07/2018

Termination of appointment of Gerhard Hackl as a director on 2018-07-01

View PDF (1 pages)

16/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (9 pages)

28/11/2017

Confirmation statement made on 2017-10-02 with no updates

View PDF (3 pages)

23/03/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

10/11/2016

Confirmation statement made on 2016-10-02 with updates

View PDF (5 pages)

17/11/2015

Annual return made up to 2015-10-02 with full list of shareholders

View PDF (4 pages)

30/10/2015

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

14/11/2014

Annual return made up to 2014-10-02 with full list of shareholders

View PDF (4 pages)

11/11/2014

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

09/01/2014

Termination of appointment of Michael Rudkin as a director

View PDF (1 pages)

03/12/2013

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

25/11/2013

Appointment of Mr Dale Patrick Walker as a director

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-10-02 with full list of shareholders

View PDF (4 pages)

23/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

13/11/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (4 pages)

13/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

26/10/2011

Certificate of change of name

View PDF (3 pages)

10/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (4 pages)

15/06/2011

Appointment of Mr Michael John Rudkin as a director

View PDF (2 pages)

13/06/2011

Termination of appointment of Harold Harrison as a secretary

View PDF (2 pages)

13/06/2011

Termination of appointment of Harold Harrison as a director

View PDF (2 pages)

29/03/2011

Appointment of Dr Dipl Jng Gerhard Hackl as a director

View PDF (3 pages)

08/02/2011

Termination of appointment of Kurt Ternegg as a director

View PDF (2 pages)

19/11/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (5 pages)

18/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

30/10/2009

Director's details changed for Harold John Harrison on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Kurt Ternegg on 2009-10-30

View PDF (2 pages)

30/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (5 pages)

23/06/2009

Director appointed kurt ternegg

View PDF (2 pages)

07/06/2009

Appointment terminated director erika umundum

View PDF (1 pages)

16/12/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

12/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

23/11/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

10/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

12/10/2006

Return made up to 02/10/06; full list of members

View PDF (2 pages)

10/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/08/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

05/07/2006

New director appointed

View PDF (2 pages)

10/05/2006

Director resigned

View PDF (1 pages)

04/10/2005

Return made up to 02/10/05; full list of members

View PDF (2 pages)

04/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

01/11/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

16/08/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

10/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2004

Registered office changed on 12/02/04 from: 20A racecommon road barnsley south yorks S70 1BH

View PDF (1 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (2 pages)

12/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/02/2004

Director resigned

View PDF (1 pages)

12/02/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

12/02/2004

Declaration of assistance for shares acquisition

View PDF (3 pages)

12/02/2004

New director appointed

View PDF (2 pages)

16/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

09/10/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

31/07/2003

Director resigned

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

16/10/2002

Return made up to 02/10/02; full list of members

View PDF (9 pages)

16/10/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

17/10/2001

Return made up to 02/10/01; full list of members

View PDF (8 pages)

17/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

12/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

06/11/2000

Return made up to 02/10/00; full list of members

View PDF (8 pages)

18/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

12/10/1999

Return made up to 02/10/99; full list of members

View PDF (8 pages)

23/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

02/10/1998

Return made up to 02/10/98; full list of members

View PDF (6 pages)

13/03/1998

New secretary appointed

View PDF (2 pages)

13/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

07/10/1997

Return made up to 02/10/97; full list of members

View PDF (8 pages)

09/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

14/10/1996

Return made up to 02/10/96; full list of members

View PDF (8 pages)

24/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

26/09/1995

Return made up to 02/10/95; full list of members

View PDF (8 pages)

18/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

14/10/1994

Return made up to 02/10/94; full list of members

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26/11/1993

Accounts for a small company made up to 1993-06-30

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03/10/1993

Return made up to 02/10/93; full list of members

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21/04/1993

Accounts for a small company made up to 1992-06-30

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15/10/1992

Return made up to 02/10/92; full list of members

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09/06/1992

Particulars of mortgage/charge

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24/03/1992

Accounts for a small company made up to 1991-06-30

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15/10/1991

Return made up to 02/10/91; full list of members

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02/11/1990

New director appointed

View PDF (0 pages)

24/10/1990

Accounts for a small company made up to 1990-06-30

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24/10/1990

New director appointed

View PDF (0 pages)

24/10/1990

Return made up to 02/10/90; full list of members

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14/10/1989

Particulars of mortgage/charge

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18/09/1989

Return made up to 14/09/89; full list of members

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18/09/1989

Accounts for a small company made up to 1989-06-30

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26/07/1989

Registered office changed on 26/07/89 from: 21 regent street barnsley S70 2HH

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28/09/1988

Wd 23/09/88 ad 16/06/88--------- £ si 98@1=98 £ ic 2/100

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27/06/1988

Accounting reference date notified as 30/06

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03/06/1988

Resolutions

View PDF (2 pages)

01/06/1988

Registered office changed on 01/06/88 from: 124-128 city road london EC1V 2NJ

View PDF (0 pages)

01/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/04/1988

Certificate of change of name

View PDF (0 pages)

18/03/1988

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

27/04/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
5
676.16K
-
0.00
351.69K
-

2022
6
803.76K
-
0.00
465.87K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Managing Director Dale Patrick Walker	Director	25/11/2013 - Present	-
Ternegg, Kurt	Director	10/05/2009 - 27/01/2011	1
Harrison, Harold John	Director	25/01/2004 - 08/06/2011	-
Rudkin, Michael John	Director	14/06/2011 - 30/12/2013	-
Frank, Juergen	Director	30/06/2018 - 12/11/2021	-

Persons with Significant Control

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

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Description

About BREITENFELD UK LIMITED

BREITENFELD UK LIMITED is an(a) Active company incorporated on 18/03/1988 with the registered office located at Unit B1, Clay Street, Sheffield. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREITENFELD UK LIMITED?

BREITENFELD UK LIMITED is currently Active. It was registered on 18/03/1988 .

Where is BREITENFELD UK LIMITED located?

BREITENFELD UK LIMITED is registered at Unit B1, Clay Street, Sheffield.

What does BREITENFELD UK LIMITED do?

BREITENFELD UK LIMITED operates in the Other non-ferrous metal production (24.45 - SIC 2007) sector.

What is the latest filing for BREITENFELD UK LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-27 with updates.