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- BRECKENBURN REALISATIONS LIMITED
BRECKENBURN REALISATIONS LIMITED
Company is dissolved
General Information
NAME
BRECKENBURN REALISATIONS LIMITED
COMPANY NUMBER
02973485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/09/1994
(30 years and 1 months old)
WEBSITE
http://jmelrosehomes.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/05/1998
01/11/1999
FOCUS DYNAMICS PLC
View all previous names
Previous Names
01/05/1998 01/11/1999 FOCUS DYNAMICS PLC
27/01/1997 01/05/1998 TYZACK PRECISION PLC
09/11/1994 27/01/1997 EUROVEIN PUBLIC LIMITED COMPANY
29/09/1994 09/11/1994 EUROVEIN (HOLDINGS) LIMITED
DERBYSHIRE
DE5 3SW
Telephone: 01686622222
TPS: No
Brook House
Asher Lane Business Park
Pentrich
Derbyshire DE5 3SW
DE5 3SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRECKENBURN LIMITED | Company is dissolved | View Report |
BRECKENBURN REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: New Board Member William Harry Eastwood (902209196) Appointed |
Date: 15/11/2024 | Event: New Company Secretary Jason John Melrose (905990876) Appointed |
Date: 07/11/2024 | Event: New Company Secretary Jason John Melrose (905990876) Appointed |
Credit Risk Overview
Want to learn more about BRECKENBURN REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRECKENBURN REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRECKENBURN REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in May 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Born in Apr 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 12 Past: 35 |
View Report |
Born in Apr 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Michael Francis George Johnson Born in Mar 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 52 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THISTLEDOWN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
BRECKENBURN LIMITED | Company is dissolved | View Report |
BRECKENBURN MACHINE KNIVES LIMITED | Company is dissolved | View Report |
BRECKENBURN REALISATIONS LIMITED | Company is dissolved | View Report |
EUROVEIN LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/11/2024 | Event: New Board Member William Harry Eastwood (902209196) Appointed |
Date: 15/11/2024 | Event: New Company Secretary Jason John Melrose (905990876) Appointed |
Date: 07/11/2024 | Event: New Company Secretary Jason John Melrose (905990876) Appointed |
Date: 12/09/2024 | Event: New Board Member William Harry Eastwood (902209196) Appointed |
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 04/10/2022 | Event: New Confirmation Statement filed |
Date: 22/04/2022 | Event: New Accounts filed |
Date: 22/04/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Confirmation Statement filed |
Date: 22/08/2019 | Event: New Accounts filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 04/10/2017 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 12/09/2017 | Event: Grant Mcdowall Findlay (906575908) has left the board |
Date: 31/10/2016 | Event: New Accounts filed |
Date: 31/10/2016 | Event: New Confirmation Statement filed |
Date: 26/11/2015 | Event: Change in Reg. Office |
Date: 26/11/2015 | Event: New Confirmation Statement filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 08/01/2015 | Event: Change in Reg. Office |
Date: 07/10/2014 | Event: New Confirmation Statement filed |
Date: 06/10/2014 | Event: New Accounts filed |
Date: 23/10/2013 | Event: New Confirmation Statement filed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 08/10/2012 | Event: New Confirmation Statement filed |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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