BREITHORN DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

10557779

Incorporation date

11/01/2017

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2017)

16/03/2026

Registered office address changed from Buckland Lodge Buckland Aylesbury HP22 5HZ England to Buckland Lodge Buckland Buckinghamshire HP22 5HZ on 2026-03-16

View PDF (1 pages)

16/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (6 pages)

22/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

26/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

29/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

30/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

04/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

21/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

30/03/2022

Registered office address changed from 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA England to Buckland Lodge Buckland Aylesbury HP22 5HZ on 2022-03-30

View PDF (1 pages)

15/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

21/12/2021

Confirmation statement made on 2021-12-16 with updates

View PDF (4 pages)

21/12/2021

Cessation of Michael John Tomkins as a person with significant control on 2021-09-01

View PDF (1 pages)

21/12/2021

Cessation of John Mark Setra as a person with significant control on 2021-09-01

View PDF (1 pages)

21/12/2021

Notification of Maudlynn Holdings Ltd as a person with significant control on 2021-09-01

View PDF (2 pages)

21/12/2021

Notification of Revo Property Ltd as a person with significant control on 2021-09-01

View PDF (2 pages)

21/12/2021

Notification of Annapurna Corporation Ltd as a person with significant control on 2021-09-01

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-12-16 with updates

View PDF (4 pages)

28/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

25/06/2018

Cessation of Matthew Scott Loughlin as a person with significant control on 2018-06-25

View PDF (1 pages)

25/06/2018

Termination of appointment of Matthew Scott Loughlin as a director on 2018-06-25

View PDF (1 pages)

03/04/2018

Resolutions

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

04/01/2018

Notification of Matthew Loughlin as a person with significant control on 2017-01-11

View PDF (2 pages)

04/01/2018

Withdrawal of a person with significant control statement on 2018-01-04

View PDF (2 pages)

04/01/2018

Notification of John Setra as a person with significant control on 2017-01-11

View PDF (2 pages)

04/01/2018

Cessation of K2 Consultancy Group Ltd as a person with significant control on 2017-01-11

View PDF (1 pages)

04/01/2018

Notification of K2 Consultancy Group Ltd as a person with significant control on 2017-01-11

View PDF (2 pages)

04/01/2018

Notification of Michael Tomkins as a person with significant control on 2017-01-11

View PDF (2 pages)

15/09/2017

Statement of capital on 2017-09-15

View PDF (3 pages)

15/09/2017

Statement by Directors

View PDF (1 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (5 pages)

25/08/2017

Resolutions

View PDF (1 pages)

19/07/2017

Solvency Statement dated 01/05/17

View PDF (1 pages)

23/03/2017

Resolutions

View PDF (4 pages)

23/03/2017

Change of name notice

View PDF (2 pages)

17/03/2017

Current accounting period shortened from 2018-01-31 to 2017-06-30

View PDF (1 pages)

02/02/2017

Registered office address changed from Second Floor, 2 Albany House, 14 Bishopric Horsham West Sussex RH12 1QN United Kingdom to 3 City Place Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on 2017-02-02

View PDF (1 pages)

11/01/2017

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BREITHORN DEVELOPMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

16/12/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Loughlin, Matthew Scott	Director	11/01/2017 - 25/06/2018	82
Mr John Mark Setra	Director	11/01/2017 - Present	22
Mr Michael John Tomkins	Director	11/01/2017 - Present	15

Persons with Significant Control

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

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Description

About BREITHORN DEVELOPMENT LIMITED

BREITHORN DEVELOPMENT LIMITED is an(a) Active company incorporated on 11/01/2017 with the registered office located at Buckland, Lodge, Buckland, Buckinghamshire HP22 5HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREITHORN DEVELOPMENT LIMITED?

BREITHORN DEVELOPMENT LIMITED is currently Active. It was registered on 11/01/2017 .

Where is BREITHORN DEVELOPMENT LIMITED located?

BREITHORN DEVELOPMENT LIMITED is registered at Buckland, Lodge, Buckland, Buckinghamshire HP22 5HZ.

What does BREITHORN DEVELOPMENT LIMITED do?

BREITHORN DEVELOPMENT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BREITHORN DEVELOPMENT LIMITED?

The latest filing was on 16/03/2026: Registered office address changed from Buckland Lodge Buckland Aylesbury HP22 5HZ England to Buckland Lodge Buckland Buckinghamshire HP22 5HZ on 2026-03-16.