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BRECKENBURN REALISATIONS LIMITED - Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, United Kingdom
Company Information
- Company registration number
- 02973485
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brook House Asher Lane Business Park
- Asher Lane
- Pentrich
- Derbyshire
- DE5 3SW
- England Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, DE5 3SW, England UK
Management
- Managing Directors
- MELROSE, Jason John
- Company secretaries
- MELROSE, Jason John
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-29
- Age Of Company 1994-09-29 29 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Breckenburn Limited
Jurisdiction Particularities
- Company Name (english)
- Breckenburn Realisations Limited
- Additional Status Details
- Active
- Previous Names
- FOCUS DYNAMICS PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
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BRECKENBURN REALISATIONS LIMITED Company Description
- BRECKENBURN REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02973485. Its current trading status is "live". It was registered 1994-09-29. It was previously called FOCUS DYNAMICS PLC. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at Brook House Asher Lane Business Park .
Get BRECKENBURN REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Breckenburn Realisations Limited - Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, United Kingdom
- 1994-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-11) - CS01
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accounts-with-accounts-type-dormant (2023-09-02) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-04-19) - AA
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confirmation-statement-with-no-updates (2022-09-29) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-29) - CS01
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accounts-with-accounts-type-dormant (2021-07-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-10-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-dormant (2019-08-19) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-dormant (2018-09-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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confirmation-statement-with-no-updates (2017-09-29) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-06) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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change-person-secretary-company-with-change-date (2011-10-13) - CH03
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change-person-director-company-with-change-date (2011-10-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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accounts-with-accounts-type-small (2010-08-24) - AA
keyboard_arrow_right 2009
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legacy (2009-02-20) - 287
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accounts-with-accounts-type-dormant (2009-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-dormant (2008-06-05) - AA
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legacy (2008-03-04) - 287
keyboard_arrow_right 2007
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legacy (2007-10-19) - 363s
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accounts-with-accounts-type-dormant (2007-10-02) - AA
keyboard_arrow_right 2006
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legacy (2006-10-11) - 363s
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accounts-with-accounts-type-dormant (2006-09-26) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-18) - AA
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legacy (2005-10-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-10-07) - 363s
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accounts-with-accounts-type-dormant (2004-07-28) - AA
keyboard_arrow_right 2003
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legacy (2003-10-07) - 363s
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accounts-with-accounts-type-small (2003-02-27) - AA
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legacy (2003-02-12) - 287
keyboard_arrow_right 2002
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legacy (2002-10-23) - 363s
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accounts-with-accounts-type-full (2002-09-08) - AA
keyboard_arrow_right 2001
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legacy (2001-10-04) - 363s
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accounts-with-accounts-type-full (2001-06-26) - AA
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legacy (2001-03-09) - 225
keyboard_arrow_right 2000
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legacy (2000-01-05) - 363s
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legacy (2000-05-03) - 288a
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legacy (2000-05-22) - 288b
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legacy (2000-06-20) - 288a
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legacy (2000-07-13) - 287
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accounts-with-accounts-type-full-group (2000-07-20) - AA
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legacy (2000-10-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-12) - 288a
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legacy (1999-09-29) - 288a
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legacy (1999-09-29) - 288b
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certificate-change-of-name-company (1999-11-01) - CERTNM
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legacy (1999-11-04) - 287
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re-registration-memorandum-articles (1999-12-02) - MAR
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resolution (1999-12-02) - RESOLUTIONS
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resolution (1999-12-15) - RESOLUTIONS
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legacy (1999-12-02) - 53
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legacy (1999-12-02) - 288b
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certificate-re-registration-public-limited-company-to-private (1999-12-02) - CERT10
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legacy (1999-12-10) - 288b
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legacy (1999-03-04) - 287
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legacy (1999-12-15) - 155(6)a
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accounts-with-accounts-type-full-group (1999-03-29) - AA
keyboard_arrow_right 1998
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legacy (1998-10-28) - 363s
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legacy (1998-12-18) - 288b
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court-order (1998-06-16) - OC
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resolution (1998-07-27) - RESOLUTIONS
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certificate-capital-reduction-share-premium (1998-06-16) - CERT19
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legacy (1998-06-04) - 88(2)R
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legacy (1998-05-13) - 287
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resolution (1998-05-07) - RESOLUTIONS
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certificate-change-of-name-company (1998-05-01) - CERTNM
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legacy (1998-04-06) - 288b
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legacy (1998-01-13) - 288b
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legacy (1998-01-13) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-03) - AA
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certificate-change-of-name-company (1997-01-27) - CERTNM
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legacy (1997-04-29) - 88(2)
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legacy (1997-02-20) - 288b
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legacy (1997-10-20) - 363s
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accounts-with-accounts-type-full-group (1997-12-22) - AA
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legacy (1997-08-13) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-09-25) - 403a
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legacy (1996-11-14) - 288a
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legacy (1996-10-15) - 363s
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legacy (1996-10-15) - 288b
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legacy (1996-09-26) - 395
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resolution (1996-04-01) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-04-20) - 395
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accounts-with-accounts-type-interim (1995-04-13) - AA
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legacy (1995-02-17) - 353a
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legacy (1995-04-25) - 88(2)O
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legacy (1995-01-25) - 403a
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legacy (1995-02-14) - 88(2)R
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legacy (1995-05-31) - 288
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legacy (1995-09-22) - 288
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accounts-with-accounts-type-full-group (1995-12-18) - AA
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legacy (1995-12-20) - 363s
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legacy (1995-04-25) - 88(3)
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resolution (1995-12-22) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-11-09) - 43(3)
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resolution (1994-11-09) - RESOLUTIONS
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resolution (1994-11-08) - RESOLUTIONS
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legacy (1994-10-28) - 288
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re-registration-memorandum-articles (1994-11-09) - MAR
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legacy (1994-10-11) - 287
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auditors-statement (1994-11-09) - AUDS
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auditors-report (1994-11-09) - AUDR
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legacy (1994-11-09) - 43(3)e
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incorporation-company (1994-09-29) - NEWINC
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legacy (1994-12-13) - 169
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resolution (1994-12-13) - RESOLUTIONS
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legacy (1994-12-12) - 88(2)P
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resolution (1994-12-05) - RESOLUTIONS
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accounts-balance-sheet (1994-11-09) - BS
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legacy (1994-12-05) - 123
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legacy (1994-11-29) - 395
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legacy (1994-11-29) - 288
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legacy (1994-11-25) - PROSP
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legacy (1994-11-18) - 395
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legacy (1994-11-14) - 395
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certificate-change-of-name-re-registration-private-to-public-limited-company (1994-11-09) - CERT7
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memorandum-articles (1994-12-05) - MEM/ARTS
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legacy (1994-10-11) - 224