BRECKS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRECKS HOLDINGS LIMITED
COMPANY NUMBER
09880905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/2015
(9years old)
WEBSITE
www.brecksfood.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
30/03/2024
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PREVIOUS NAMES
19/11/2015
02/06/2017
LUPFAW 425 LIMITED
EAST YORKSHIRE
YO8 6DJ
Telephone: 01757288943
TPS: Yes
Breighton Airfield Bubwith
Selby
North Yorkshire
YO8 6DH
Telephone: 288943
Breighton Airfield Street Lane
Bubwith
East Yorkshire YO8 6DJ
Selby
YO8 6DJ
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 |
|---|---|---|
| BRECKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOOD TECHNOLOGIES LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 28/03/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRECKS 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 BRECKS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRECKS 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 |
|---|---|---|---|---|
|
10/05/2016 - Present (8 years and 6 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 8 Past: 10 |
View Report |
|
01/11/2016 - Present (8years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/11/2016 - Present (8years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/11/2015 - Present (9years) Born in N/A |
Resigned | Director |
Current: 1 Past: 257 |
View Report |
|
19/11/2015 - Present (9years) Born in Nov 1976 |
Resigned | Director |
Current: 5 Past: 123 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRECKS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FOOD TECHNOLOGIES LTD | Active - Newly Incorporated | View Report |
| FRSCO 198 LTD | Company is dissolved | View Report |
| THE BRECKS COMPANY LIMITED | Active - Accounts Filed | View Report |
| BRECKS ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| HARVEST MOON CONFECTIONERY LTD | Active - Accounts Filed | View Report |
| MONSTER BRANDS LIMITED | Active - Accounts Filed | View Report |
| PLANT AND BEAN LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 28/03/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 06/06/2017 | Change in Reg. Office |
| 20/01/2017 | New Annual Return filed |
| 25/11/2016 | New Board Member Robert Philip Hirst (921919355) Appointed |
| 25/11/2016 | New Board Member Charles David Hirst (921917565) Appointed |
| 12/05/2016 | Change in Reg. Office |
| 12/05/2016 | New Board Member James Edward Hirst (906671991) Appointed |
| 12/05/2016 | Daniel John McCormack (917514652) has left the board |
| 12/05/2016 | LUPFAW FORMATIONS LIMITED (911777499) has left the board |
| 07/12/2015 | New Board Member LUPFAW FORMATIONS LIMITED (911777499) Appointed |
| 07/12/2015 | LUPFAW FORMATIONS LIMITED (920283363) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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