M K Breckland Promotions Limited BARNET


M K Breckland Promotions started in year 1986 as Private Limited Company with registration number 01994039. The M K Breckland Promotions company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Barnet at Regency House. Postal code: EN5 4BE.

The firm has one director. Edward L., appointed on 17 June 2008. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Charles L. who worked with the the firm until 8 December 2018.

M K Breckland Promotions Limited Address / Contact

Office Address Regency House
Office Address2 33 Wood Street
Town Barnet
Post code EN5 4BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01994039
Date of Incorporation Fri, 28th Feb 1986
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 38 years old
Account next due date Sun, 31st Mar 2024 (58 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Edward L.

Position: Director

Appointed: 17 June 2008

Charles L.

Position: Secretary

Appointed: 01 September 2015

Resigned: 08 December 2018

Maurice K.

Position: Director

Appointed: 31 December 1991

Resigned: 26 October 2012

Anne K.

Position: Director

Appointed: 31 December 1991

Resigned: 17 June 2008

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Bethersden Ltd from Barnet, England. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Edward L. This PSC has significiant influence or control over the company,.

Bethersden Ltd

Regency House Wood Street, Barnet, EN5 4BE, England

Legal authority Companies Acts 2006
Legal form Ltd
Country registered United Kingdom
Place registered England And Wales
Registration number 02134547
Notified on 16 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Edward L.

Notified on 6 April 2016
Ceased on 16 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-302022-06-30
Net Worth250 917192 293161 646      
Balance Sheet
Current Assets46 2988 7413273 9112 293705570 388563 177106 836
Net Assets Liabilities  -277 733-256 758-245 976-263 596162 843163 670167 414
Cash Bank On Hand       12 4273 456
Debtors12 7027 126151    550 750103 380
Other Debtors       550 750 
Property Plant Equipment       98 254105 005
Cash Bank In Hand33 5961 615176      
Tangible Fixed Assets603 459601 729600 000      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve-188 562-247 186-277 833      
Shareholder Funds250 917192 293161 646      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      -22 434-3 400 
Average Number Employees During Period    11111
Creditors  438 681421 290409 430429 773437 98540 00031 667
Fixed Assets  160 621160 621161 161165 47252 87498 254 
Net Current Assets Liabilities-352 542-409 436-438 354-417 379-407 137-429 068132 403105 41694 076
Total Assets Less Current Liabilities250 917192 293161 646-256 758-245 976-263 596185 277203 670199 081
Accumulated Depreciation Impairment Property Plant Equipment       57 09958 773
Amounts Owed By Group Undertakings        103 380
Bank Borrowings Overdrafts       40 00031 667
Increase From Depreciation Charge For Year Property Plant Equipment        1 674
Other Creditors       447 7212 721
Other Taxation Social Security Payable       4040
Property Plant Equipment Gross Cost       155 353163 778
Total Additions Including From Business Combinations Property Plant Equipment        8 425
Trade Creditors Trade Payables        -1
Creditors Due Within One Year398 840418 177438 681      
Number Shares Allotted 10 00010 000      
Par Value Share 11      
Revaluation Reserve439 379439 379439 379      
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 24th, March 2023
Free Download (8 pages)

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