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BRECK HOUSE LIMITED

Learn more about BRECK HOUSE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 EDWARD STREET, BLACKPOOL, FY1 1BA

BRECK HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 01128819
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.14
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.20
documents available: 1

List of company documents:

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Find out more information about BRECK HOUSE LIMITED. Our website makes it possible to view other available documents related to BRECK HOUSE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.20
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20/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 13
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
£2.95
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CORPORATE SECRETARY APPOINTED HIGHFIELD ESTATES (BLACKPOOL) LIMITED
Form type: AP04
Date: 2013.07.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES PURVIS
Form type: TM02
Date: 2013.07.24
£2.95
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
£2.95
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES PURVIS / 20/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES JAMES PURVIS / 20/04/2010
Form type: CH03
Date: 2010.04.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
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REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, 90 WHITEGATE DRIVE, BLACKPOOL, LANCASHIRE, FY3 9DA
Form type: 287
Date: 2009.08.17
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.17
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
£2.95
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
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REGISTERED OFFICE CHANGED ON 21/10/04 FROM:, 22 WHITEGATE DRIVE, BLACKPOOL, LANCASHIRE FY3 9AQ
Form type: 287
Date: 2004.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/10/01 FROM:, 22 WHITEGATE DRIVE, BLACKPOOL, LANCASHIRE FY3 9AQ
Form type: 287
Date: 2001.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/01
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 20/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.17

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Company directors and board members:

HIGHFIELD ESTATES (BLACKPOOL) LIMITED (current)
Secretary, 2013.07.10
118 HIGHFIELD ROAD , BLACKPOOL
FY4 2JF
ENGLAND
CHARLES JAMES PURVIS (current)
Director, SOLICITOR, 2004.10.15
22 EDWARD STREET , BLACKPOOL
FY1 1BA
JOHN ROBERT TAYLOR (current)
Director, SOLICITOR, 2004.10.15
11 BURBANK AVENUE MARTON , BLACKPOOL
FY4 5LS, LANCASHIRE
CHARLES JAMES PURVIS (resigned)
Secretary, SOLICITOR, 2004.10.15 - 2013.07.10
22 EDWARD STREET , BLACKPOOL
FY1 1BA
ANNE MARGARET SWARBRICK (resigned)
Secretary, 1991.03.31 - 2004.10.15
35 RAIKES PARADE , BLACKPOOL
FY1 4EY, LANCASHIRE
PETER JOHN LAWSON (resigned)
Director, SOLICITOR, 1991.03.31 - 2004.10.15
MILL FARM , LITTLE POULTON
FY6 7ET, LANCASHIRE
VIVIENNE LAWSON (resigned)
Director, HOUSEWIFE, 1991.03.31 - 2004.10.15
MILL FARM LITTLE POULTON LANE , POULTON LE FYLDE
FY6 7ET
Date 2015.12.31
Current Assets £ 1,626
Debtors £ 86
Shareholder Funds £ 1,404
Profit Loss Account Reserve £ 1,391
Called Up Share Capital £ 13
Total Assets Less Current Liabilities £ 1,404
Net Current Assets Liabilities £ 1,404
Creditors Due Within One Year £ 222
Cash Bank In Hand £ 1,540
Share Capital Allotted Called Up Paid £ 13
Number Shares Allotted £ 13

Companies near to BRECK HOUSE ltd.

Information about the Private Limited Company BRECK HOUSE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data