BRECKON HOLDINGS LIMITED

BRECKON HOLDINGS LIMITED is an active private limited company, incorporated on 30 September 2016. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Main Road, Nottingham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. BRECKON HOLDINGS LIMITED previously had the company name BRECKON GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	22A MAIN ROAD
Address Line 2	GEDLING
Post Town	NOTTINGHAM
Country	ENGLAND
Postcode	NG4 3HP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	28/10/2017
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)

68209 - Other letting and operating of own or leased real estate

98000 - Residents property management

Company Name History

From 12/10/2016 onwards:

BRECKON HOLDINGS LIMITED

Prior to 12/10/2016:

BRECKON GROUP LIMITED

Directors

(The company's officers)

MR ANDREW BRIAN DAY

(~49 year old British national)

22A MAIN ROAD, GEDLING, NOTTINGHAM, NG4 3HP, ENGLAND

Current Director
Gives occupation as TELECOMMUNICATIONS CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 30/09/2016

MRS MARIE DAY

(~47 year old British national)

22A MAIN ROAD, GEDLING, NOTTINGHAM, NG4 3HP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/07/2020

Shareholders

(Persons of Significant Control)

Mr Andrew Brian Day

(~49 year old British national)

22a, Main Road, Gedling, Nottingham, NG4 3HP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/09/2016

Mrs Marie Day

(~47 year old British national)

22a, Main Road, Gedling, Nottingham, NG4 3HP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/07/2020

Connections

(Shared officers)

BRECKON PROPERTY LTD

MR ANDREW BRIAN DAY

PROPERTY SYMPOSIUM LIMITED

MR ANDREW BRIAN DAY

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)