Breg Products Limited BRIGHOUSE


Breg Products started in year 1974 as Private Limited Company with registration number 01177767. The Breg Products company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Brighouse at Springvale Works Brookfoot. Postal code: HD6 2RN. Since Fri, 22nd Jan 1999 Breg Products Limited is no longer carrying the name Tenerfern.

The firm has 4 directors, namely Edward H., Alexander H. and Meryll H. and others. Of them, Meryll H., Alan H. have been with the company the longest, being appointed on 31 October 1991 and Edward H. has been with the company for the least time - from 12 June 2019. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Breg Products Limited Address / Contact

Office Address Springvale Works Brookfoot
Office Address2 Elland Road
Town Brighouse
Post code HD6 2RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01177767
Date of Incorporation Wed, 17th Jul 1974
Industry Manufacture of lifting and handling equipment
End of financial Year 31st December
Company age 50 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated Sat, 28th Oct 2023

Company staff

Meryll H.

Position: Secretary

Resigned:

Edward H.

Position: Director

Appointed: 12 June 2019

Alexander H.

Position: Director

Appointed: 18 February 2005

Meryll H.

Position: Director

Appointed: 31 October 1991

Alan H.

Position: Director

Appointed: 31 October 1991

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we established, there is Alexander H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Alan H. This PSC owns 25-50% shares. The third one is Meryll H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Alexander H.

Notified on 1 October 2016
Nature of control: 25-50% shares

Alan H.

Notified on 1 October 2016
Nature of control: 25-50% shares

Meryll H.

Notified on 1 October 2016
Nature of control: 25-50% shares

Company previous names

Tenerfern January 22, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 13th, June 2016
Free Download (7 pages)

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