BRECKLAND INDUSTRIAL LIMITED
Overview
| Company Name | BRECKLAND INDUSTRIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03563320 |
| 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 BRECKLAND INDUSTRIAL LIMITED?
- General cleaning of buildings (81210) / Administrative and support service activities
Where is BRECKLAND INDUSTRIAL LIMITED located?
| Registered Office Address | 4b Haverscroft Industrial Estate New Road NR17 1YE Attleborough Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRECKLAND INDUSTRIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BRECKLAND INDUSTRIAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for BRECKLAND INDUSTRIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Feb 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Joanne Lisa Davies as a director on Feb 02, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Archer as a director on Feb 02, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 11 pages | AA | ||||||||||
Appointment of Mrs Emma Archer as a director on Jan 24, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Joanne Lisa Davies as a director on Jan 24, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Paul Henry Stirrup Davies on Jan 22, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Alan Archer on Jan 22, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Paul Henry Stirrup Davies on Jan 26, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Paul Henry Stirrup Davies as a person with significant control on Dec 31, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Alan Trevor Archer as a person with significant control on Dec 31, 2019 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Dec 31, 2018
| 4 pages | SH06 | ||||||||||
Who are the officers of BRECKLAND INDUSTRIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Paul Henry Stirrup | Secretary | 4b Haverscroft Industrial Estate New Road NR17 1YE Attleborough Norfolk | British | Director | 58992370002 | |||||
| ARCHER, Christopher Alan | Director | 4b Haverscroft Industrial Estate New Road NR17 1YE Attleborough Norfolk | England | British | Operations Director | 106030630003 | ||||
| DAVIES, Paul Henry Stirrup | Director | 4b Haverscroft Industrial Estate New Road NR17 1YE Attleborough Norfolk | England | British | Sales Marketing Director | 58992370002 | ||||
| ON LINE REGISTRARS LIMITED | Nominee Secretary | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015530001 | |||||||
| ARCHER, Alan Trevor | Director | 13 Atling Way NR17 2NS Attleborough Norfolk | England | British | Managing Director | 59113580001 | ||||
| ARCHER, Emma | Director | 4b Haverscroft Industrial Estate New Road NR17 1YE Attleborough Norfolk | England | British | Company Director | 291820030001 | ||||
| DAVIES, Joanne Lisa | Director | 4b Haverscroft Industrial Estate New Road NR17 1YE Attleborough Norfolk | England | British | Company Director | 291819400001 | ||||
| ON LINE FORMATIONS LIMITED | Nominee Director | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015520001 |
Who are the persons with significant control of BRECKLAND INDUSTRIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Henry Stirrup Davies | Dec 31, 2019 | 121 Dereham Road Matishall NR20 3NU Dereham The Firs Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan Trevor Archer | Apr 06, 2016 | NR17 2NS Attleborough 13 Atling Way Norfolk England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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