BREYDON MANAGEMENT LTD

Key Data

Status

Active

Company No.

04505437

Incorporation date

07/08/2002

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2002)

24/04/2025

Accounts for a dormant company made up to 2024-08-31

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (4 pages)

24/04/2024

Appointment of Dr Toby Douglas Colliver as a director on 2024-04-19

View PDF (2 pages)

23/04/2024

Notification of Gianfranco Perri as a person with significant control on 2024-04-23

View PDF (2 pages)

23/04/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

19/04/2024

Cessation of Barry Joseph Smith as a person with significant control on 2024-04-19

View PDF (1 pages)

19/04/2024

Termination of appointment of Barry Joseph Smith as a director on 2024-04-19

View PDF (1 pages)

10/06/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

17/01/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

21/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

21/05/2022

Director's details changed for Mr Gianfanco Perri on 2022-05-20

View PDF (2 pages)

02/09/2021

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

24/02/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

01/06/2020

Appointment of Mrs Lindsey Jane Frances Petropoulos as a director on 2020-06-01

View PDF (2 pages)

28/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

22/05/2020

Termination of appointment of Lindsey Covistock as a director on 2020-05-22

View PDF (1 pages)

14/01/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

26/08/2019

Notification of Barry Joseph Smith as a person with significant control on 2019-08-26

View PDF (2 pages)

05/08/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

05/08/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

01/05/2019

Appointment of Mr Antonio Di Michele as a director on 2019-03-16

View PDF (2 pages)

16/03/2019

Termination of appointment of Philip Duncan Mchardy Walker as a director on 2019-03-16

View PDF (1 pages)

16/03/2019

Cessation of Philip Duncan Walker as a person with significant control on 2019-03-15

View PDF (1 pages)

15/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

15/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

19/10/2017

Termination of appointment of Keith Charles Walker as a secretary on 2017-10-19

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

30/04/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

08/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

29/04/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

01/03/2016

Appointment of Mr Barry Joseph Smith as a director on 2015-08-14

View PDF (2 pages)

29/02/2016

Termination of appointment of Louise Georgina Mary Burr as a director on 2015-08-12

View PDF (1 pages)

08/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (9 pages)

14/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

22/11/2014

Appointment of Mr Gianfanco Perri as a director on 2014-09-25

View PDF (2 pages)

02/11/2014

Termination of appointment of Steve Moore as a director on 2014-09-25

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (9 pages)

27/04/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

15/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (9 pages)

27/04/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

14/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (9 pages)

03/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (9 pages)

15/07/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

12/05/2011

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (9 pages)

07/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (9 pages)

07/08/2010

Director's details changed for Philip Duncan Mchardy Walker on 2010-08-07

View PDF (2 pages)

07/08/2010

Director's details changed for Steve Moore on 2010-08-07

View PDF (2 pages)

07/08/2010

Director's details changed for Lindsey Covistock on 2010-08-07

View PDF (2 pages)

07/08/2010

Director's details changed for Alice Louisa Clarke on 2010-08-07

View PDF (2 pages)

07/08/2010

Director's details changed for Louise Georgina Mary Burr on 2010-08-07

View PDF (2 pages)

07/08/2010

Secretary's details changed for Keith Charles Walker on 2010-08-07

View PDF (1 pages)

12/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

14/08/2009

Return made up to 07/08/09; full list of members

View PDF (5 pages)

17/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

20/08/2008

Return made up to 07/08/08; full list of members

View PDF (5 pages)

19/06/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

28/08/2007

Return made up to 07/08/07; full list of members

View PDF (4 pages)

13/06/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

22/08/2006

Return made up to 07/08/06; full list of members

View PDF (9 pages)

25/04/2006

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

05/10/2005

Return made up to 07/08/05; full list of members

View PDF (9 pages)

06/09/2005

New director appointed

View PDF (2 pages)

21/06/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

03/09/2004

Return made up to 07/08/04; full list of members

View PDF (9 pages)

16/04/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

10/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

New secretary appointed

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

05/09/2003

Return made up to 07/08/03; full list of members

View PDF (8 pages)

20/12/2002

Ad 01/12/02--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

24/04/2026

Last change occurred

31/08/2024

Accounts

Dormant

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/08/2002 - 09/08/2002	99600
Smith, Barry Joseph	Director	14/08/2015 - 19/04/2024	9
Colliver, Toby Douglas, Dr	Director	19/04/2024 - Present	2
Burr, Louise Georgina Mary	Director	21/08/2005 - 12/08/2015	2
Collett, Michael Raymond	Director	07/08/2002 - 28/01/2004	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BREYDON MANAGEMENT LTD

BREYDON MANAGEMENT LTD is an(a) Active company incorporated on 07/08/2002 with the registered office located at Breydon Blackdown Avenue, Pyrford, Surrey GU22 8QH. There are currently 5 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 BREYDON MANAGEMENT LTD?

BREYDON MANAGEMENT LTD is currently Active. It was registered on 07/08/2002 .

Where is BREYDON MANAGEMENT LTD located?

BREYDON MANAGEMENT LTD is registered at Breydon Blackdown Avenue, Pyrford, Surrey GU22 8QH.

What does BREYDON MANAGEMENT LTD do?

BREYDON MANAGEMENT LTD operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BREYDON MANAGEMENT LTD?

The latest filing was on 24/04/2025: Accounts for a dormant company made up to 2024-08-31.