Breckenburn Machine Knives Limited in Asher Lane PENTRICH

Breckenburn Machine Knives Limited PENTRICH

Breckenburn Machine Knives started in year 1989 as Private Limited Company with registration number 02387811. The Breckenburn Machine Knives company has been functioning successfully for 35 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 2000/06/14 Breckenburn Machine Knives Limited is no longer carrying the name Tyzack Machine Knives.

Currently there are 2 directors in the the firm, namely Jason M. and William E.. In addition one secretary - Jason M. - is with the company. As of 19 April 2024, there were 9 ex directors - Michael G., Jonathan C. and others listed below. There were no ex secretaries.

Breckenburn Machine Knives 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	02387811
Date of Incorporation	Mon, 22nd May 1989
Industry	Dormant Company
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated	Mon, 22nd May 2023

Company staff

Jason M.

Position: Director

Appointed: 16 May 2000

Jason M.

Position: Secretary

Appointed: 16 May 2000

William E.

Position: Director

Appointed: 29 September 1999

Michael G.

Position: Director

Appointed: 27 March 1998

Resigned: 06 December 1999

Jonathan C.

Position: Director

Appointed: 06 November 1997

Resigned: 16 May 2000

Bernard B.

Position: Director

Appointed: 21 May 1991

Resigned: 04 September 1992

William E.

Position: Director

Appointed: 21 May 1991

Resigned: 27 March 1998

Cyril D.

Position: Director

Appointed: 21 May 1991

Resigned: 07 November 1997

Michael J.

Position: Director

Appointed: 21 May 1991

Resigned: 16 May 2000

David N.

Position: Director

Appointed: 21 May 1991

Resigned: 01 October 1991

Donald S.

Position: Director

Appointed: 21 May 1991

Resigned: 16 May 1995

Michael B.

Position: Director

Appointed: 21 May 1991

Resigned: 16 May 2000

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Breckenburn Limited from Ripley, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Breckenburn Limited

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

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03795384
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tyzack Machine Knives	June 14, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 2nd, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 19th, April 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 15th, July 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, November 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 19th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 20th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, September 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, September 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 23rd, August 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 13th, August 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 5th, June 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 28th, July 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 28th, July 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 27th, February 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 27th, February 2003	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, September 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, June 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, June 2001	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 9th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 9th, March 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/07/31 filed on: 29th, March 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 29th, March 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 17th, December 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 17th, December 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 22nd, December 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 22nd, December 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1996/07/31 filed on: 3rd, January 1997	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1996/07/31 filed on: 3rd, January 1997	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1995/07/31 filed on: 17th, January 1996	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1995/07/31 filed on: 17th, January 1996	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1994/07/31 filed on: 23rd, May 1995	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1994/07/31 filed on: 23rd, May 1995	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1993/07/31 filed on: 28th, March 1994	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1993/07/31 filed on: 28th, March 1994	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1992/07/31 filed on: 10th, May 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/07/31 filed on: 10th, May 1993	accounts
AA	Full accounts for the period ending 1991/07/31 filed on: 8th, April 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/07/31 filed on: 8th, April 1992	accounts
AA	Full accounts for the period ending 1990/07/28 filed on: 2nd, May 1991	accounts
AA	Full accounts for the period ending 1990/07/28 filed on: 2nd, May 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 13th, March 1990	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 13th, March 1990	accounts

Breckenburn Machine Knives Limited PENTRICH

Breckenburn Machine Knives Limited Address / Contact

Company Information / Profile

Company staff

Jason M.

Jason M.

William E.

Michael G.

Jonathan C.

Bernard B.

William E.

Cyril D.

Michael J.

David N.

Donald S.

Michael B.

People with significant control

Company previous names

Company filings

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