Founded in 2016, Breckon Holdings, classified under reg no. 10404397 is an active company. Currently registered at 22a Main Road NG4 3HP, Nottingham the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 12th October 2016 Breckon Holdings Limited is no longer carrying the name Breckon Group.
The company has 2 directors, namely Marie D., Andrew D.. Of them, Andrew D. has been with the company the longest, being appointed on 30 September 2016 and Marie D. has been with the company for the least time - from 6 July 2020. As of 14 May 2024, there were 2 ex directors - Joseph G., Robert G. and others listed below. There were no ex secretaries.
| Office Address | 22a Main Road |
| Office Address2 | Gedling |
| Town | Nottingham |
| Post code | NG4 3HP |
| Country of origin | United Kingdom |
| Registration Number | 10404397 |
| Date of Incorporation | Fri, 30th Sep 2016 |
| Industry | Residents property management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (47 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 06 July 2020
Position: Director
Appointed: 30 September 2016
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Marie D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Joseph G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Marie D.
| Notified on | 6 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew D.
| Notified on | 30 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joseph G.
| Notified on | 10 March 2017 |
| Ceased on | 6 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert G.
| Notified on | 30 September 2016 |
| Ceased on | 4 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Breckon Group | October 12, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Current Assets | 4 | 4 | 4 | 4 | 4 | 4 |
| Net Assets Liabilities | 6 | 6 | 6 | 6 | 6 | 6 |
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||
| Fixed Assets | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 |
| Total Assets Less Current Liabilities | 6 | 6 | 6 | 6 | 6 | 6 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 27th July 2023 filed on: 7th, August 2023 |
confirmation statement | Free Download (5 pages) |
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