BRECKNELL FAMILY COMPANY LTD

BRECKNELL FAMILY COMPANY LTD is an active private limited company, incorporated on 16 May 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Woodlands, Bristol. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BRECKNELL FAMILY COMPANY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WOODLANDS GRANGE WOODLANDS LANE
Address Line 2	BRADLEY STOKE
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS32 4JY

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	13/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BRECKNELL FAMILY COMPANY LTD

Directors

(The company's officers)

MR JONATHAN BRECKNELL

(~53 year old British national)

WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/05/2021

Shareholders

(Persons of Significant Control)

Linda Hilary Brecknell

(~80 year old British national)

Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 16/05/2021

Connections

(Shared officers)

37 DOUGHTY STREET LTD

MR JONATHAN BRECKNELL

48 PARK STREET BRISTOL LTD

MR JONATHAN BRECKNELL

48 PARK STREET OPCO LIMITED

MR JONATHAN BRECKNELL

5 DOUGHTY STREET LIMITED

MR JONATHAN BRECKNELL

50PS OPCO LIMITED

MR JONATHAN BRECKNELL

54 AND 56 PARK STREET BRISTOL LTD

MR JONATHAN BRECKNELL

54 AND 56 PARK STREET OPCO LTD

MR JONATHAN BRECKNELL

62 PARK STREET BRISTOL LIMITED

MR JONATHAN BRECKNELL

76PA OPCO LIMITED

MR JONATHAN BRECKNELL

78 PARK STREET BRISTOL LIMITED

MR JONATHAN BRECKNELL

Source: Companies House

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)