BRECK INVESTMENTS LTD
Overview
| Company Name | BRECK INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06719887 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INVESTMENTS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRECK INVESTMENTS LTD located?
| Registered Office Address | Office 3n Pinetree Business Centre Durham Road Birtley DH3 2TD Chester Le Street England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRECK INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for BRECK INVESTMENTS LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 09, 2021 |
What are the latest filings for BRECK INVESTMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Registered office address changed from Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD England to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on Jun 10, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Simon Peter Dowson on Jun 08, 2022 | 2 pages | CH01 | ||
Registered office address changed from Unit 49 Consett Business Park Villa Real Consett DH8 6BP England to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on Jun 10, 2022 | 1 pages | AD01 | ||
Change of details for Mr Simon Peter Dowson as a person with significant control on Jun 08, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Director's details changed for Mr Simon Peter Dowson on Mar 10, 2021 | 2 pages | CH01 | ||
Registered office address changed from Office a Consett Business Park Villa Real Consett DH8 6BP England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on Mar 10, 2021 | 1 pages | AD01 | ||
Change of details for Mr Simon Peter Dowson as a person with significant control on Mar 10, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||
Who are the officers of BRECK INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOWSON, Simon Peter | Director | Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England | England | British | 97140690009 | |||||||||||||
| LAMB, Andrew Richard | Director | Saville Place BS8 4EJ Bristol 10 England | United Kingdom | British | 189465210001 | |||||||||||||
| EMB MANAGEMENT SOLUTIONS LTD | Director | Consett Business Park Villa Real DH8 6BP Consett Unit 1, Derwentside Business Centre County Durham England |
| 188964500001 | ||||||||||||||
| BLUEBELL SECRETARIES LTD | Secretary | Derwentside Business Centre Consett Business Park Villa Real DH8 6BP Consett Unit 1 County Durham England |
| 164276110001 | ||||||||||||||
| BOURNEWOOD LTD | Secretary | PO BOX 438 Road Town Palm Grove House Tortola Bvi |
| 133384740001 | ||||||||||||||
| CLARK, Dawn | Director | Rowley DH8 9AE Consett Glendale Bungalow County Durham United Kingdom | United Kingdom | British | 146708160001 | |||||||||||||
| DOWSON, Simon Peter | Director | Butsfield Lane Knitsley DH8 9EN Consett 10 County Durham England | England | British | 97140690002 | |||||||||||||
| HALL, Victoria | Director | Knitsley Lane DH8 9EH Consett High Knitsley Farm County Durham England | England | British | 171278500001 | |||||||||||||
| MILNER, Steven | Director | Rolling Mill DH8 6NH Consett 40 Co Durham United Kingdom | England | British | 133847490001 | |||||||||||||
| THOMPSON, Frank Lee | Director | Lumley Drive Delves Lane DH8 7DS Consett 32 County Durham England | United Kingdom | British | 138368850002 | |||||||||||||
| EMB FOLDS LTD | Director | Mahe Seychelles Mont Fleuri Seychelles |
| 174769860001 |
Who are the persons with significant control of BRECK INVESTMENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Peter Dowson | Oct 09, 2016 | Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre 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