Breckenburn Limited in Asher Lane PENTRICH

Breckenburn Limited PENTRICH

Breckenburn started in year 1999 as Private Limited Company with registration number 03795384. The Breckenburn company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Pentrich at Brook House Asher Lane Business Park. Postal code: DE5 3SW. Since July 27, 1999 Breckenburn Limited is no longer carrying the name Hallco 311.

At present there are 2 directors in the the company, namely Jason M. and William E.. In addition one secretary - Jason M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - William E. who worked with the the company until 10 July 2000.

Breckenburn Limited Address / Contact

Office Address	Brook House Asher Lane Business Park
Office Address2	Asher Lane
Town	Pentrich
Post code	DE5 3SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03795384
Date of Incorporation	Thu, 24th Jun 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Jason M.

Position: Secretary

Appointed: 10 July 2000

Jason M.

Position: Director

Appointed: 21 March 2000

William E.

Position: Director

Appointed: 04 August 1999

Clement W.

Position: Director

Appointed: 20 August 1999

Resigned: 25 October 1999

William E.

Position: Secretary

Appointed: 04 August 1999

Resigned: 10 July 2000

Grant F.

Position: Director

Appointed: 04 August 1999

Resigned: 25 February 2017

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 24 June 1999

Resigned: 04 August 1999

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1999

Resigned: 04 August 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Thistledown Investments Limited from Ripley, England. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Thistledown Investments Limited

Brook House Asher Lane Business Park, Asher Lane, Ripley, DE5 3SW, England

Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	England
Registration number	03650397
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hallco 311	July 27, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 19th, April 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 15th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 3rd, November 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 19th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 18th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2016 filed on: 4th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on July 4, 2016: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 23rd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2015 filed on: 25th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 25, 2015: 10000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2014 filed on: 10th, July 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2013 filed on: 1st, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2012 filed on: 2nd, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 23rd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2011 filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 23rd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2010 filed on: 1st, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 13th, August 2009	accounts	Free Download (5 pages)
363a	Period up to June 30, 2009 - Annual return with full member list filed on: 30th, June 2009	annual return	Free Download (4 pages)
363s	Period up to July 15, 2008 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 5th, June 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
363s	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 11, 2007 - Annual return with full member list filed on: 11th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, September 2006	accounts	Free Download (6 pages)
363s	Period up to July 11, 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (7 pages)
363s	Period up to July 11, 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 18th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 18th, October 2005	accounts	Free Download (6 pages)
363s	Period up to July 19, 2005 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
363s	Period up to July 19, 2005 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 28th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 28th, July 2004	accounts	Free Download (6 pages)
363s	Period up to July 2, 2004 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 2, 2004 - Annual return with full member list filed on: 2nd, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 1, 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 1, 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 27th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 27th, February 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 8th, September 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 8th, September 2002	accounts	Free Download (7 pages)
363s	Period up to July 2, 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (7 pages)
363s	Period up to July 2, 2002 - Annual return with full member list filed on: 2nd, July 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 23/12/01 to 31/12/01 filed on: 28th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 23/12/01 to 31/12/01 filed on: 28th, February 2002	accounts	Free Download (1 page)
363s	Period up to July 13, 2001 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (7 pages)
363s	Period up to July 13, 2001 - Annual return with full member list filed on: 13th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 23, 2000 filed on: 26th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 23, 2000 filed on: 26th, April 2001	accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/06/00 to 23/12/00 filed on: 15th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 23/12/00 filed on: 15th, March 2001	accounts	Free Download (1 page)
363s	Period up to July 3, 2000 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 3, 2000 (Director resigned)	annual return
363s	Period up to July 3, 2000 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 3, 2000 (Director resigned)	annual return

Breckenburn Limited PENTRICH

Breckenburn Limited Address / Contact

Company Information / Profile

Company staff

Jason M.

Jason M.

William E.

Clement W.

William E.

Grant F.

Halliwells Directors Limited

Halliwells Secretaries Limited

People with significant control

Company previous names

Company filings

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