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 Number01339980
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/1977
Country of OriginUnited Kingdom

Registered Office

Address Line 1OLD PRINTERS YARD
Address Line 2156 SOUTH STREET
Post TownDORKING
CountySURREY
PostcodeRH4 2HF

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date20/07/2017
Last Made Up Date22/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BRECKMEAD LIMITED at district scale
Map of BRECKMEAD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)