BRECKON & BRECKON (LETTING & MANAGEMENT) LTD
Overview
| Company Name | BRECKON & BRECKON (LETTING & MANAGEMENT) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04959433 |
| 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 BRECKON & BRECKON (LETTING & MANAGEMENT) LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRECKON & BRECKON (LETTING & MANAGEMENT) LTD located?
| Registered Office Address | Twining House 294 Banbury Road Summertown OX2 7ED Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRECKON & BRECKON (LETTING & MANAGEMENT) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRECKON & BRECKON (LETTING & MANAGEMENT) LTD?
| Last Confirmation Statement Made Up To | Feb 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2026 |
| Overdue | No |
What are the latest filings for BRECKON & BRECKON (LETTING & MANAGEMENT) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Change of details for Mr Gregory John Barnes as a person with significant control on Oct 26, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 8 pages | CS01 | ||||||||||
Registered office address changed from 13 Beaumont Street Oxford Oxfordshire OX1 2LP to Twining House 294 Banbury Road Summertown Oxford OX2 7ED on Feb 08, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRECKON & BRECKON (LETTING & MANAGEMENT) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Gregory John | Secretary | Courtenay Close Sutton Courtenay OX14 4AU Abingdon Willow House Oxfordshire England | British | 94108560001 | ||||||
| BARNES, Gregory John | Director | Courtenay Close Sutton Courtenay OX14 4AU Abingdon Willow House Oxfordshire England | England | British | 94108560004 | |||||
| STACEY, Keith Antony | Director | Somerton Road Ardley OX27 7NS Bicester Ardley House Oxfordshire England | England | British | 79374220007 | |||||
| WRIGHT, Daniel Francis | Director | Five Mile Drive OX2 8HT Oxford 25 England | England | British | 43234850011 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 |
Who are the persons with significant control of BRECKON & BRECKON (LETTING & MANAGEMENT) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gregory John Barnes | Apr 06, 2016 | Courtenay Close OX14 4AU Sutton Courtenay Willow House Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Antony Stacey | Apr 06, 2016 | Somerton Road OX27 7NS Ardley Ardley House Oxfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Francis Wright | Apr 06, 2016 | Davenant Road OX2 8BY Oxford 38 Oxfordshire England | No |
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