Breen Estates Limited is a private limited company registered at 1 Vicarage Lane, London E15 4HF. Incorporated on 2022-09-08, this 1-year-old company is run by 1 director.
Director Michael B., appointed on 08 September 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-06-09 and the due date for the subsequent filing is 2024-06-23.
| Office Address | 1 Vicarage Lane |
| Town | London |
| Post code | E15 4HF |
| Country of origin | United Kingdom |
| Registration Number | 14343900 |
| Date of Incorporation | Thu, 8th Sep 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 8th Jun 2024 (41 days left) |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 08 September 2022
The register of PSCs that own or have control over the company consists of 4 names. As we established, there is Michael B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sinead B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicola M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael B.
| Notified on | 8 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sinead B.
| Notified on | 8 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicola M.
| Notified on | 8 September 2022 |
| Ceased on | 31 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael M.
| Notified on | 8 September 2022 |
| Ceased on | 31 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to 2023/12/31. Originally it was 2023/09/30 filed on: 24th, November 2023 |
accounts | Free Download (1 page) |
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