Breckman & Company Limited LONDON


Breckman & Company started in year 2011 as Private Limited Company with registration number 07567468. The Breckman & Company company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at C/o Breckman & Company. Postal code: W1K 5LH.

The firm has 2 directors, namely Graham B., Richard N.. Of them, Graham B., Richard N. have been with the company the longest, being appointed on 17 March 2011. As of 9 May 2024, there was 1 ex director - Kevin B.. There were no ex secretaries.

Breckman & Company Limited Address / Contact

Office Address C/o Breckman & Company
Office Address2 49 South Molton Street
Town London
Post code W1K 5LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07567468
Date of Incorporation Thu, 17th Mar 2011
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Graham B.

Position: Director

Appointed: 17 March 2011

Richard N.

Position: Director

Appointed: 17 March 2011

Kevin B.

Position: Director

Appointed: 17 March 2011

Resigned: 06 April 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Graham B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Richard N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kevin B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham B.

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

Richard N.

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

Kevin B.

Notified on 6 April 2016
Ceased on 6 April 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand89 359149 591123 168136 492255 078283 893267 675
Debtors147 745124 436157 090132 187151 16697 814153 684
Net Assets Liabilities214 453222 471234 676242 935342 931  
Property Plant Equipment19 70316 62212 68820 16915 95512 34510 546
Total Inventories39 53338 13935 55038 48446 81237 68234 250
Other
Average Number Employees During Period   9888
Creditors131 798157 197145 669118 761126 080102 880107 676
Fixed Assets259 703196 622132 68880 16915 955  
Intangible Assets240 000180 000120 00060 000   
Net Current Assets Liabilities-130 207154 969170 139188 402326 976316 509347 933
Number Shares Allotted 300300300300300300
Par Value Share 111111
Total Assets Less Current Liabilities404 542351 591302 827268 571342 931328 854358 479
Work In Progress39 53338 13935 55038 48446 81237 68234 250

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 15th, December 2023
Free Download (7 pages)

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