Jack Breheny Limited IPSWICH


Founded in 1969, Jack Breheny, classified under reg no. 00959471 is an active company. Currently registered at Flordon Rd Creeting St.mary IP6 8NH, Ipswich the company has been in the business for 55 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

There is a single director in the company at the moment - John B., appointed on 31 October 2000. In addition, a secretary was appointed - Shums A., appointed on 21 December 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jack Breheny Limited Address / Contact

Office Address Flordon Rd Creeting St.mary
Office Address2 Needham Market
Town Ipswich
Post code IP6 8NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00959471
Date of Incorporation Mon, 4th Aug 1969
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st March
Company age 55 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Shums A.

Position: Secretary

Appointed: 21 December 2018

John B.

Position: Director

Appointed: 31 October 2000

Betty B.

Position: Director

Resigned: 19 December 2020

Martin F.

Position: Secretary

Appointed: 20 April 2012

Resigned: 21 December 2018

Richard S.

Position: Secretary

Appointed: 30 November 2007

Resigned: 20 April 2012

Peter C.

Position: Director

Appointed: 19 December 1991

Resigned: 31 March 1997

Anthony R.

Position: Director

Appointed: 19 December 1991

Resigned: 31 March 2004

Roger C.

Position: Secretary

Appointed: 19 December 1991

Resigned: 30 November 2007

John H.

Position: Director

Appointed: 19 December 1991

Resigned: 31 March 2004

John B.

Position: Director

Appointed: 19 December 1991

Resigned: 19 April 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats found, there is Breheny Civil Engineering Limited from Ipswich, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Heather J. This PSC owns 25-50% shares. Moving on, there is John B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Breheny Civil Engineering Limited

Flordon Road Creeting St Mary, Ipswich, Suffolk, IP6 8NH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00753976
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Heather J.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

John B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Sandra J.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Debtors124 968124 968124 968
Other
Amounts Owed By Group Undertakings124 968124 968124 968
Number Shares Issued Fully Paid 100 000100 000
Par Value Share 11
Total Assets Less Current Liabilities124 968124 968124 968

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Small company accounts for the period up to 2023-03-31
filed on: 2nd, October 2023
Free Download (6 pages)

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