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BREYER HOLDINGS LIMITED

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BREYER HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06658343

Incorporation date

29/07/2008

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

Lynton House, 7-12 Tavistock Square, London WC1H 9BQCopy
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Latest events (Record since 29/07/2008)
dot icon11/09/2025
Satisfaction of charge 066583430005 in full
View PDF (1 pages)
dot icon02/09/2025
Confirmation statement made on 2025-07-29 with no updates
View PDF (3 pages)
dot icon01/09/2025
Registration of charge 066583430005, created on 2025-08-26
View PDF (64 pages)
dot icon02/06/2025
Registered office address changed from Faringdon Avenue Harold Hill Romford Essex RM3 8st to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-06-02
View PDF (1 pages)
dot icon30/05/2025
Current accounting period shortened from 2024-05-31 to 2024-05-30
View PDF (1 pages)
dot icon13/03/2025
Termination of appointment of Daren Moseley as a director on 2025-02-28
View PDF (1 pages)
dot icon27/08/2024
Cancellation of shares. Statement of capital on 2023-10-31
View PDF (6 pages)
dot icon20/08/2024
Confirmation statement made on 2024-07-29 with no updates
View PDF (3 pages)
dot icon13/03/2024
Termination of appointment of Neil Ian Fisher as a director on 2024-02-29
View PDF (1 pages)
dot icon17/12/2023
Group of companies' accounts made up to 2023-05-31
View PDF (38 pages)
dot icon05/12/2023
Termination of appointment of Warren Michael Sean Hand as a director on 2023-10-31
View PDF (1 pages)
dot icon08/08/2023
Confirmation statement made on 2023-07-29 with no updates
View PDF (3 pages)
dot icon07/12/2022
Group of companies' accounts made up to 2022-05-31
View PDF (37 pages)
dot icon07/11/2022
Appointment of Mr Daren Moseley as a director on 2022-11-01
View PDF (2 pages)
dot icon02/08/2022
Confirmation statement made on 2022-07-29 with no updates
View PDF (3 pages)
dot icon02/12/2021
Group of companies' accounts made up to 2021-05-31
View PDF (37 pages)
dot icon11/08/2021
Confirmation statement made on 2021-07-29 with no updates
View PDF (3 pages)
dot icon01/06/2021
Group of companies' accounts made up to 2020-05-31
View PDF (37 pages)
dot icon04/08/2020
Confirmation statement made on 2020-07-29 with no updates
View PDF (3 pages)
dot icon25/02/2020
Group of companies' accounts made up to 2019-05-31
View PDF (33 pages)
dot icon30/07/2019
Confirmation statement made on 2019-07-29 with no updates
View PDF (3 pages)
dot icon29/11/2018
Group of companies' accounts made up to 2018-05-31
View PDF (31 pages)
dot icon13/08/2018
Confirmation statement made on 2018-07-29 with no updates
View PDF (3 pages)
dot icon14/12/2017
Group of companies' accounts made up to 2017-05-31
View PDF (28 pages)
dot icon03/08/2017
Confirmation statement made on 2017-07-29 with no updates
View PDF (3 pages)
dot icon08/12/2016
Group of companies' accounts made up to 2016-05-31
View PDF (28 pages)
dot icon13/08/2016
Confirmation statement made on 2016-07-29 with updates
View PDF (5 pages)
dot icon12/12/2015
Group of companies' accounts made up to 2015-05-31
View PDF (28 pages)
dot icon25/08/2015
Annual return made up to 2015-07-29 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2015
Termination of appointment of Jason Francis Mount as a director on 2015-03-01
View PDF (1 pages)
dot icon17/10/2014
Group of companies' accounts made up to 2014-05-31
View PDF (28 pages)
dot icon05/09/2014
Annual return made up to 2014-07-29 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon22/08/2014
Registration of charge 066583430003, created on 2014-08-19
View PDF (34 pages)
dot icon22/08/2014
Registration of charge 066583430002, created on 2014-08-19
View PDF (36 pages)
dot icon22/08/2014
Registration of charge 066583430004, created on 2014-08-19
View PDF (33 pages)
dot icon09/05/2014
Termination of appointment of Ashley Powell as a director
View PDF (1 pages)
dot icon26/09/2013
Group of companies' accounts made up to 2013-05-31
View PDF (26 pages)
dot icon23/08/2013
Annual return made up to 2013-07-29 with full list of shareholders
View PDF (6 pages)
dot icon06/12/2012
Group of companies' accounts made up to 2012-05-31
View PDF (27 pages)
dot icon22/11/2012
Appointment of Mr Jason Francis Mount as a director
View PDF (2 pages)
dot icon22/11/2012
Appointment of Mr Warren Michael Sean Hand as a director
View PDF (2 pages)
dot icon22/11/2012
Appointment of Mr Ashley Jonathan Powell as a director
View PDF (2 pages)
dot icon29/08/2012
Annual return made up to 2012-07-29 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2012
Cancellation of shares. Statement of capital on 2012-03-28
View PDF (4 pages)
dot icon28/03/2012
Purchase of own shares.
View PDF (3 pages)
dot icon02/03/2012
Group of companies' accounts made up to 2011-05-31
View PDF (26 pages)
dot icon26/08/2011
Annual return made up to 2011-07-29 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2011
Director's details changed for Timothy Breyer on 2011-08-25
View PDF (2 pages)
dot icon13/04/2011
Termination of appointment of Graham Allen as a director
View PDF (1 pages)
dot icon22/12/2010
Group of companies' accounts made up to 2010-05-31
View PDF (25 pages)
dot icon14/12/2010
Statement of capital following an allotment of shares on 2010-09-24
View PDF (3 pages)
dot icon14/12/2010
Termination of appointment of Graham Allen as a secretary
View PDF (1 pages)
dot icon26/08/2010
Annual return made up to 2010-07-29 with full list of shareholders
View PDF (5 pages)
dot icon25/08/2010
Director's details changed for Graham Stephen Allen on 2010-07-29
View PDF (2 pages)
dot icon05/08/2010
Appointment of Mr. Neil Ian Fisher as a director
View PDF (2 pages)
dot icon09/07/2010
Group of companies' accounts made up to 2009-05-31
View PDF (25 pages)
dot icon27/10/2009
Miscellaneous
View PDF (1 pages)
dot icon27/10/2009
Resolutions
View PDF (22 pages)
dot icon05/08/2009
Return made up to 29/07/09; full list of members
View PDF (3 pages)
dot icon19/06/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon12/08/2008
Registered office changed on 12/08/2008 from lynton house 7-12 tavistock square london WC1H 9BQ united kingdom
View PDF (1 pages)
dot icon12/08/2008
Ad 04/08/08\gbp si 49999@1=49999\gbp ic 1/50000\
View PDF (2 pages)
dot icon12/08/2008
Director appointed timothy breyer
View PDF (1 pages)
dot icon12/08/2008
Director and secretary appointed graham stephen allen
View PDF (1 pages)
dot icon12/08/2008
Accounting reference date shortened from 31/07/2009 to 31/05/2009
View PDF (1 pages)
dot icon06/08/2008
Resolutions
View PDF (1 pages)
dot icon04/08/2008
Gbp nc 1000/100000\29/07/08
View PDF (1 pages)
dot icon30/07/2008
Registered office changed on 30/07/2008 from the studio st nicholas close elstree herts. WD6 3EW
View PDF (1 pages)
dot icon29/07/2008
Appointment terminated director qa nominees LIMITED
View PDF (1 pages)
dot icon29/07/2008
Appointment terminated secretary qa registrars LIMITED
View PDF (1 pages)
dot icon29/07/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2023
dot iconNext confirmation date
29/07/2026
dot iconLast change occurred
31/05/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/05/2023
dot iconNext account date
30/05/2024
dot iconNext due on
30/08/2025
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Breyer, Timothy
Director
04/08/2008 - Present
7
Mount, Jason Francis
Director
27/09/2012 - 01/03/2015
18
Allen, Graham Stephen
Director
04/08/2008 - 14/12/2010
4
Fisher, Neil Ian
Director
01/08/2010 - 29/02/2024
6
Hand, Warren Michael Sean
Director
27/09/2012 - 31/10/2023
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BREYER HOLDINGS LIMITED

BREYER HOLDINGS LIMITED is an(a) Active company incorporated on 29/07/2008 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. 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 BREYER HOLDINGS LIMITED?

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BREYER HOLDINGS LIMITED is currently Active. It was registered on 29/07/2008 .

Where is BREYER HOLDINGS LIMITED located?

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BREYER HOLDINGS LIMITED is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does BREYER HOLDINGS LIMITED do?

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BREYER HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BREYER HOLDINGS LIMITED?

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The latest filing was on 11/09/2025: Satisfaction of charge 066583430005 in full.