BREYER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BREYER HOLDINGS LIMITED
COMPANY NUMBER
06658343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
29/07/2008
(16 years and 4 months old)
WEBSITE
www.breyergroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM3 8ST
Telephone: 01708383500
TPS: No
Litho House
65 Faringdon Avenue
Romford
Essex
RM3 8ST
Telephone: 383500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREYER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BREYER DEVELOPMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 15/03/2024 | Neil Ian Fisher (914949912) has left the board |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BREYER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREYER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREYER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2008 - Present (16 years and 4 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
29/07/2008 - 29/07/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/07/2008 - 29/07/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 04/08/2008 - Present (16 years and 4 months) Secretary: 04/08/2008 - Present (16 years and 4 months) Born in Nov 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREYER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BREYER DEVELOPMENTS LIMITED | Non-Trading | View Report |
| BREYER GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| F.H. BREYER (ASPHALTE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 15/03/2024 | Neil Ian Fisher (914949912) has left the board |
| 27/12/2023 | New Accounts filed |
| 07/12/2023 | Warren Michael Sean Hand (910041076) has left the board |
| 12/08/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 09/11/2022 | New Board Member Daren Moseley (917307968) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 16/04/2015 | Jason Francis Mount (917385305) has left the board |
| 16/04/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 13/05/2014 | Ashley Jonathan Powell (913818132) has left the board |
| 02/10/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
| 03/12/2012 | Warren Michael Sean Hand (917385265) has left the board |
| 03/12/2012 | New Board Member Warren Michael Sean Hand (910041076) Appointed |
| 26/11/2012 | New Board Member Jason Francis Mount (917385305) Appointed |
| 26/11/2012 | New Board Member Ashley Jonathan Powell (913818132) Appointed |
| 26/11/2012 | New Board Member Warren Michael Sean Hand (917385265) Appointed |
| 26/11/2012 | New Annual Return filed |
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