BRECKMEAD LIMITED
BRECKMEAD LIMITED is an active private limited company, incorporated on 22 November 1977. The nature of the business is Development of building projects. The company's registered office is on South Street, Dorking. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BRECKMEAD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01339980 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/11/1977 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OLD PRINTERS YARD |
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Address Line 2 | 156 SOUTH STREET |
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Post Town | DORKING |
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County | SURREY |
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Postcode | RH4 2HF |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 06/07/2024 |
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Last Made Up Date | 22/06/2023 |
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Return
Next Due Date | 20/07/2017 |
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Last Made Up Date | 22/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
BRECKMEAD LIMITED
Directors
(The company's officers)
ALAN FREDERICK ROBERTS
(~91 year old British national)
JUNIPERS 11 BALLANTYNE DRIVE, KINGSWOOD, SURREY, KT20 6EA, ENGLAND
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 22/06/1991
MRS MADELYN CAROL ROBERTS
(~84 year old British national)
JUNIPERS 11 BALLANTYNE DRIVE, KINGSWOOD, SURREY, KT20 6EA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/06/1991
MARK WARREN ROBERTS
(~54 year old British national)
179 RICHMOND ROAD, KINGSTON-UPON-THAMES, SURREY, KT2 5DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
Appointed on 01/08/2004
MRS MADELYN CAROL ROBERTS
(~84 year old British national)
JUNIPERS 11 BALLANTYNE DRIVE, KINGSWOOD, SURREY, KT20 6EA, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 22/06/1991
Shareholders
(Persons of Significant Control)
Mrs Madelyn Carol Roberts
(~84 year old British national)
Junipers, 11 Ballantyne Drive, Kingswood, Surrey, KT20 6EA, England
- Owns between 25% and 50% of the shares.
Notified on 23/06/2016
Mark Warren Roberts
(~54 year old British national)
179 Richmond Road, Kingston-On-Thames, Surrey, KT2 5DD, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 23/06/2016
Connections
(Shared officers)
- ALAN FREDERICK ROBERTS
- MARK WARREN ROBERTS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRECKMEAD LIMITED: Maps
Maps show the location of the postcode of the registered office, RH4 2HF.
Map of BRECKMEAD LIMITED at local scale
Map of BRECKMEAD LIMITED at district scale
More Companies in RH4 2HF
Other companies with registered offices in RH4 2HF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)