Breckland Shipping Services Holdings Ltd is a private limited company located at 8 Hopper Way, Diss Business Park, Diss IP22 4GT. Incorporated on 2017-04-06, this 7-year-old company is run by 3 directors.
Director Simon S., appointed on 06 April 2017. Director Nicholas S., appointed on 06 April 2017. Director Olwen S., appointed on 06 April 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-04-05 and the due date for the following filing is 2024-04-19. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 8 Hopper Way |
| Office Address2 | Diss Business Park |
| Town | Diss |
| Post code | IP22 4GT |
| Country of origin | United Kingdom |
| Registration Number | 10712328 |
| Date of Incorporation | Thu, 6th Apr 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (78 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 06 April 2017
Position: Director
Appointed: 06 April 2017
Position: Director
Appointed: 06 April 2017
The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Simon S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Simon S.
| Notified on | 6 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Amounts Owed To Group Undertakings | 100 | 100 | 100 | 100 | 100 | 700 |
| Average Number Employees During Period | 3 | 3 | ||||
| Consideration Received For Shares Issued Specific Share Issue | 100 | |||||
| Creditors | 100 | 100 | 100 | 100 | 100 | 700 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Current Assets Liabilities | -600 | |||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Specific Share Issue | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | -500 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to May 31, 2023 filed on: 26th, February 2024 |
accounts | Free Download (8 pages) |
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