BRECK HOUSE LIMITED
Overview
| Company Name | BRECK HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01128819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRECK HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRECK HOUSE LIMITED located?
| Registered Office Address | 5 New Park House Peel Hall Business Village Peel Road FY4 5JX Blackpool Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRECK HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRECK HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for BRECK HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Appointment of Rowan Building Management Limited as a secretary on Jul 15, 2025 | 2 pages | AP04 | ||
Termination of appointment of Charles James Purvis as a secretary on Jul 15, 2025 | 1 pages | TM02 | ||
Registered office address changed from Avroe House Avroe Crescent Blackpool FY4 2DP United Kingdom to 5 New Park House Peel Hall Business Village Peel Road Blackpool Lancashire FY4 5JX on Jul 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 20, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr Charles James Purvis as a secretary on Apr 09, 2025 | 2 pages | AP03 | ||
Termination of appointment of Highfield Estates (Blackpool) Limited as a secretary on Apr 09, 2025 | 1 pages | TM02 | ||
Director's details changed for Charles James Purvis on Apr 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Charles James Purvis on Apr 09, 2025 | 2 pages | CH01 | ||
Registered office address changed from 118 Highfield Road Blackpool FY4 2JF England to Avroe House Avroe Crescent Blackpool FY4 2DP on Apr 14, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Registered office address changed from 22 Edward Street Blackpool FY1 1BA to 118 Highfield Road Blackpool FY4 2JF on Aug 15, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Apr 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Apr 20, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of BRECK HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROWAN BUILDING MANAGEMENT LIMITED | Secretary | Peel Hall Business Village Peel Road FY4 5JX Blackpool 5 New Park House England |
| 325081560001 | ||||||||||
| PURVIS, Charles James | Director | Avroe Crescent FY4 2DP Blackpool Avroe House United Kingdom | United Kingdom | British | 95680000001 | |||||||||
| TAYLOR, John Robert | Director | 11 Burbank Avenue Marton FY4 5LS Blackpool Lancashire | United Kingdom | British | 32766190002 | |||||||||
| PURVIS, Charles James | Secretary | Avroe Crescent FY4 2DP Blackpool Avroe House United Kingdom | 334705560001 | |||||||||||
| PURVIS, Charles James | Secretary | Edward Street FY1 1BA Blackpool 22 | British | Solicitor | 95680000001 | |||||||||
| SWARBRICK, Anne Margaret | Secretary | 35 Raikes Parade FY1 4EY Blackpool Lancashire | British | 10620340002 | ||||||||||
| HIGHFIELD ESTATES (BLACKPOOL) LIMITED | Secretary | Highfield Road FY4 2JF Blackpool 118 England |
| 180057580001 | ||||||||||
| LAWSON, Peter John | Director | Mill Farm FY6 7ET Little Poulton Lancashire | United Kingdom | British | Solicitor | 10620350003 | ||||||||
| LAWSON, Vivienne | Director | Mill Farm Little Poulton Lane FY6 7ET Poulton Le Fylde | British | Housewife | 71425440003 |
What are the latest statements on persons with significant control for BRECK HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0