BREARLEY COURT (HIGHCLIFFE) LIMITED

Active - Accounts Filed

General Information

NAME
BREARLEY COURT (HIGHCLIFFE) LIMITED

COMPANY NUMBER
03658664

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
29/10/1998 (26 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/10/2024

ACCOUNTS MADE UP TO
25/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

65 DILLY LANE, BARTON ON SEA
NEW MILTON
BH25 7DH

TRADING ADDRESSES

57 Station Road
New Milton
Hampshire
BH25 6HY

65 Dilly Lane
Barton On Sea
NEW MILTON
BH25 7DH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Ben James Ravenhill (932973581) Appointed
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 01/11/2024	Event: David Few (918815556) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BREARLEY COURT (HIGHCLIFFE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL JAMES KELLY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. DOOLEY & B. DOOLEY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BJ RAVENHILL & LE RAVENHILL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE JONES & PAUL JONES	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARIE FEW & DAVID FEW	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. AL JAWARD & SAMIR AL JAWARD	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA ISABEL MARVIN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHERINE HAYLEY	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINA MORRISON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. DATHAN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHLEEN MARY WELLS	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIE WINSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
W&K LTD 18/09/2018 - Present (6 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 9 Past: 1	View Report
Anthony Brian Dooley 02/12/2021 - Present (3years) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ben James Ravenhill 25/10/2024 - Present (1 months) Born in Feb 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Margaret Gwynneth Jackson 29/10/1998 - Present (26 years and 1 months) Born in Feb 1939	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 70	View Report
WATERLOW SECRETARIES LIMITED 29/10/1998 - Present (26 years and 1 months) 29/10/1998 - Present (26 years and 1 months) 29/10/1998 - Present (26 years and 1 months) 29/10/1998 - Present (26 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12316 Past: 424190	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Board Member Ben James Ravenhill (932973581) Appointed
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 01/11/2024	Event: David Few (918815556) has left the board
Date: 29/03/2024	Event: New Accounts filed
Date: 08/11/2023	Event: Brenda Isabel Marvin (917107276) has left the board
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 26/02/2023	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 26/02/2022	Event: New Accounts filed
Date: 27/01/2022	Event: Margaret Hudson (918823671) has left the board
Date: 27/01/2022	Event: Mark Weldon (918077959) has left the board
Date: 27/01/2022	Event: New Board Member Anthony Brian Dooley (929012517) Appointed
Date: 06/12/2021	Event: New Board Member Anthony Brian Dooley (929012517) Appointed
Date: 01/12/2021	Event: Mark Weldon (918077959) has left the board
Date: 01/12/2021	Event: Margaret Hudson (918823671) has left the board
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 06/03/2021	Event: New Accounts filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 16/05/2020	Event: New Accounts filed
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 08/03/2019	Event: New Accounts filed
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: W&K LTD (925050425) has left the board
Date: 05/10/2018	Event: New Company Secretary W&K LTD (925050307) Appointed
Date: 20/09/2018	Event: New Company Secretary W&K LTD (925050425) Appointed
Date: 15/03/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 15/07/2017	Event: New Accounts filed
Date: 06/11/2016	Event: New Accounts filed
Date: 06/11/2016	Event: New Annual Return filed
Date: 07/11/2015	Event: New Annual Return filed
Date: 05/11/2015	Event: New Accounts filed
Date: 14/11/2014	Event: New Annual Return filed
Date: 12/11/2014	Event: New Accounts filed
Date: 05/06/2014	Event: New Board Member Margaret Hudson (918823671) Appointed
Date: 04/06/2014	Event: New Board Member David Few (918815556) Appointed
Date: 30/05/2014	Event: Ian Robert McGregor (907050232) has left the board
Date: 04/11/2013	Event: New Annual Return filed
Date: 01/11/2013	Event: Eric Geoffrey Hayley (911494961) has left the board
Date: 26/08/2013	Event: Change in Reg. Office
Date: 26/08/2013	Event: David Robert Jenkins (915839180) has left the board
Date: 26/08/2013	Event: New Company Secretary Mark Weldon (918077959) Appointed
Date: 06/05/2013	Event: New Accounts filed
Date: 30/04/2013	Event: Change in Reg. Office
Date: 16/01/2013	Event: New Accounts filed
Date: 13/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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BREARLEY COURT (HIGHCLIFFE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12

£0

£12

People Overview

2

12

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12

£0

£12

Accounts

People Overview

2

12

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™