Breckenburn Realisations Limited in Asher Lane PENTRICH - DE5 3SW

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Breckenburn Realisations Limited PENTRICH

Breckenburn Realisations started in year 1994 as Private Limited Company with registration number 02973485. The Breckenburn Realisations company has been functioning successfully for thirty 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 1999-11-01 Breckenburn Realisations Limited is no longer carrying the name Focus Dynamics PLC.

At the moment 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 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.

Breckenburn Realisations 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	02973485
Date of Incorporation	Thu, 29th Sep 1994
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Jason M.

Position: Secretary

Appointed: 16 May 2000

Jason M.

Position: Director

Appointed: 21 March 2000

William E.

Position: Director

Appointed: 17 September 1999

Grant F.

Position: Director

Appointed: 17 September 1999

Resigned: 25 February 2017

William B.

Position: Director

Appointed: 29 April 1999

Resigned: 01 November 1999

Clement W.

Position: Director

Appointed: 06 January 1998

Resigned: 27 March 1998

Michael G.

Position: Director

Appointed: 06 January 1998

Resigned: 06 December 1999

Anthony B.

Position: Director

Appointed: 06 January 1998

Resigned: 06 December 1999

John M.

Position: Director

Appointed: 17 October 1996

Resigned: 20 September 1999

Michael B.

Position: Director

Appointed: 24 May 1995

Resigned: 26 November 1999

Stuart C.

Position: Director

Appointed: 16 November 1994

Resigned: 14 February 1997

Christophe F.

Position: Director

Appointed: 06 October 1994

Resigned: 08 October 1996

Donald S.

Position: Director

Appointed: 06 October 1994

Resigned: 16 May 1995

Stephen I.

Position: Director

Appointed: 06 October 1994

Resigned: 06 January 1998

Michael J.

Position: Secretary

Appointed: 06 October 1994

Resigned: 16 May 2000

William E.

Position: Director

Appointed: 06 October 1994

Resigned: 11 December 1998

James M.

Position: Director

Appointed: 06 October 1994

Resigned: 24 September 1999

Michael J.

Position: Director

Appointed: 06 October 1994

Resigned: 06 January 1998

Kathryn S.

Position: Secretary

Appointed: 29 September 1994

Resigned: 06 October 1994

Robert C.

Position: Director

Appointed: 29 September 1994

Resigned: 06 October 1994

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is Breckenburn Limited from Pentrich, England. This PSC is classified 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, Asher Lane, Pentrich, DE5 3SW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3795384
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Focus Dynamics PLC	November 1, 1999
Tyzack Precision PLC	May 1, 1998
Eurovein Public Company	January 27, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, September 2023	accounts	Free Download

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, September 2023	accounts	Free Download
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 19th, April 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 29th, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, November 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 19th, August 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-29 with full list of members filed on: 27th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-09-29 with full list of members filed on: 2nd, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-29 with full list of members filed on: 18th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-18: 1647089.20 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-29 with full list of members filed on: 3rd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-09-29 with full list of members filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 23rd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-09-29 with full list of members filed on: 11th, October 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 24th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-09-29 with full list of members filed on: 22nd, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 13th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-09-30 filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 5th, June 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-10-19 filed on: 19th, October 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 2nd, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-10-11 filed on: 11th, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 26th, September 2006	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-10-18 filed on: 18th, October 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 18th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-10-07 filed on: 7th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 28th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-10-07 filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 27th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-10-23 filed on: 23rd, October 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, September 2002	accounts	Free Download (13 pages)
363s	Annual return made up to 2001-10-04 filed on: 4th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, June 2001	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 9th, March 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2000-10-25 filed on: 25th, October 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1999-07-31 filed on: 20th, July 2000	accounts	Free Download (23 pages)
363s	Annual return made up to 2000-01-05 filed on: 5th, January 2000	annual return	Free Download (9 pages)
AA	Full group accounts made up to 1998-07-31 filed on: 29th, March 1999	accounts	Free Download (51 pages)
363s	Annual return made up to 1998-10-28 filed on: 28th, October 1998	annual return	Free Download (20 pages)
AA	Full group accounts made up to 1997-07-31 filed on: 22nd, December 1997	accounts	Free Download (51 pages)
363s	Annual return made up to 1997-10-20 filed on: 20th, October 1997	annual return	Free Download (13 pages)
AA	Full accounts data made up to 1996-07-31 filed on: 3rd, January 1997	accounts	Free Download (49 pages)
363s	Annual return made up to 1996-10-15 filed on: 15th, October 1996	annual return	Free Download (12 pages)
363s	Annual return made up to 1995-12-20 filed on: 20th, December 1995	annual return	Free Download (16 pages)
AA	Full group accounts made up to 1995-07-31 filed on: 18th, December 1995	accounts	Free Download (52 pages)
224	Accounting reference date notified as 31/07 filed on: 11th, October 1994	accounts

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