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BREEN RECOVERY CARNBROE HOLDINGS (UK) LIMITED

BREEN RECOVERY CARNBROE HOLDINGS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBREEN RECOVERY CARNBROE HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16236853
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREEN RECOVERY CARNBROE HOLDINGS (UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BREEN RECOVERY CARNBROE HOLDINGS (UK) LIMITED located?

    Registered Office Address
    C/O Clyde & Co Llp, St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREEN RECOVERY CARNBROE HOLDINGS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnNov 07, 2026

    What is the status of the latest confirmation statement for BREEN RECOVERY CARNBROE HOLDINGS (UK) LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for BREEN RECOVERY CARNBROE HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with updates

    		5 pagesCS01

    Registered office address changed from C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on Aug 28, 2025

    		1 pagesAD01

    Registered office address changed from Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on Aug 21, 2025

    		1 pagesAD01

    Current accounting period extended from Feb 28, 2026 to Apr 30, 2026

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2025

    Statement of capital on Feb 07, 2025

    • Capital: GBP 1
    		SH01
    incorporationFeb 07, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BREEN RECOVERY CARNBROE HOLDINGS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREEN, Robert Gerard
    St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    C/O Clyde & Co Llp,
    United Kingdom
    		Director
    St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    C/O Clyde & Co Llp,
    United Kingdom
    		WalesIrish243239320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREEN RECOVERY CARNBROE HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Gerard Breen
    St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    C/O Clyde & Co Llp,
    United Kingdom
    		Feb 07, 2025
    St Botolph Building
    138 Houndsditch
    EC3A 7AR London
    C/O Clyde & Co Llp,
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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