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BREHENY GROUP LIMITED (04347292)

BREHENY GROUP LIMITED (04347292) is an active UK company. incorporated on 4 January 2002. with registered office in Ipswich. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. BREHENY GROUP LIMITED has been registered for 24 years. Current directors include AZIZ, Shums, BREHENY, John Nicholas Edward.

Company Number
04347292
Status
active
Type
ltd
Incorporated
4 January 2002
Age
24 years
Address
Flordon Road, Ipswich, IP6 8NH
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
AZIZ, Shums, BREHENY, John Nicholas Edward
SIC Codes
43999

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Introduction
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BREHENY GROUP LIMITED

BREHENY GROUP LIMITED is an active company incorporated on 4 January 2002 with the registered office located in Ipswich. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. BREHENY GROUP LIMITED was registered 24 years ago.(SIC: 43999)

Status

active

Active since 24 years ago

Company No

04347292

LTD Company

Age

24 Years

Incorporated 4 January 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 1 December 2025 (6 months ago)
Submitted on 2 December 2025 (5 months ago)

Next Due

Due by 15 December 2026
For period ending 1 December 2026

Previous Company Names

LEGISLATOR 1560 LIMITED
From: 4 January 2002To: 29 January 2002
Contact
Address

Flordon Road Creeting St. Mary Ipswich, IP6 8NH,

Timeline

32 key events • 2002 - 2024

Funding Officers Ownership
Company Founded
Jan 02
Loan Secured
Jan 14
Loan Secured
Jan 14
Loan Secured
Feb 14
Loan Secured
Feb 14
Loan Secured
Feb 14
Loan Secured
Feb 14
Loan Secured
Feb 14
Loan Secured
Feb 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Loan Secured
Jan 19
Director Left
Jan 21
Loan Cleared
Feb 22
Loan Secured
Nov 22
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Loan Secured
Sept 23
Loan Cleared
Dec 23
Loan Secured
Jan 24
Director Joined
Aug 24
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

3 Active
9 Resigned

AZIZ, Shums

Active
Flordon Road, IpswichIP6 8NH
Secretary
Appointed 21 Dec 2018

AZIZ, Shums

Active
Creeting St Mary, IpswichIP6 8NH
Born February 1972
Director
Appointed 01 Jul 2024

BREHENY, John Nicholas Edward

Active
Flordon Road, IpswichIP6 8NH
Born December 1964
Director
Appointed 11 Feb 2002

COVERLEY, Roger Bernard

Resigned
12 Laywood Close, Bury St. EdmundsIP32 7JD
Secretary
Appointed 11 Feb 2002
Resigned 30 Nov 2007

FEATHER, Martin Raymond

Resigned
Flordon Road, IpswichIP6 8NH
Secretary
Appointed 20 Apr 2012
Resigned 21 Dec 2018

POOLEY, Maureen

Resigned
12 Lodge Lane, NorwichNR6 7HG
Nominee secretary
Appointed 04 Jan 2002
Resigned 11 Feb 2002

SIVYER, Richard Douglas

Resigned
Holyrood Close, IpswichIP2 9DZ
Secretary
Appointed 30 Nov 2007
Resigned 20 Apr 2012

BREHENY, Betty Irene

Resigned
Flordon Road, IpswichIP6 8NH
Born September 1929
Director
Appointed 11 Feb 2002
Resigned 19 Dec 2020

FELTHAM, Emma Rachel

Resigned
22 St Edmunds Wharf, NorwichNR3 1GU
Born May 1981
Director
Appointed 04 Jan 2002
Resigned 11 Feb 2002

HAYGREEN, John Sidney

Resigned
127 Westley Road, Bury St EdmundsIP33 3SA
Born May 1938
Director
Appointed 11 Feb 2002
Resigned 31 Mar 2004

POOLEY, Maureen

Resigned
12 Lodge Lane, NorwichNR6 7HG
Born October 1946
Nominee director
Appointed 04 Jan 2002
Resigned 11 Feb 2002

RANNER, Anthony James

Resigned
The Red House, Bury St EdmundsIP28 8RZ
Born February 1944
Director
Appointed 11 Feb 2002
Resigned 31 Mar 2004

Persons with significant control

3

Mr John Nicholas Edward Breheny

Active
Flordon Road, IpswichIP6 8NH
Born December 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Heather Jewell Formerly Aldous

Active
Flordon Road, IpswichIP6 8NH
Born March 1958

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Sandra Marie Jones Dec'D

Active
Flordon Road, IpswichIP6 8NH
Born March 1952

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

122

Confirmation Statement With No Updates
2 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
15 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
11 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
6 December 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Group
2 October 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
8 December 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
9 November 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
28 February 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
29 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
8 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
30 November 2020
AAAnnual Accounts
Accounts With Accounts Type Group
11 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2019
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
21 December 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 December 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
7 November 2018
AAAnnual Accounts
Resolution
9 February 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
9 February 2018
CC04CC04
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
20 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
9 December 2016
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2016
CH01Change of Director Details
Confirmation Statement With Updates
8 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
14 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Accounts With Accounts Type Group
15 July 2015
AAAnnual Accounts
Accounts With Accounts Type Group
7 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 December 2014
AR01AR01
Mortgage Satisfy Charge Full
12 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 April 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
20 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
20 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
9 January 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
9 January 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Accounts With Accounts Type Group
18 December 2013
AAAnnual Accounts
Legacy
4 April 2013
MG01MG01
Legacy
6 February 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
24 December 2012
AR01AR01
Accounts With Accounts Type Group
23 October 2012
AAAnnual Accounts
Legacy
9 October 2012
MG01MG01
Legacy
9 October 2012
MG01MG01
Legacy
9 October 2012
MG01MG01
Appoint Person Secretary Company With Name
27 April 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
27 April 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Accounts With Accounts Type Group
5 August 2011
AAAnnual Accounts
Legacy
14 June 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Accounts With Accounts Type Group
11 August 2010
AAAnnual Accounts
Legacy
27 January 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
8 December 2009
AR01AR01
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
26 August 2009
AAAnnual Accounts
Miscellaneous
25 March 2009
MISCMISC
Auditors Resignation Company
10 March 2009
AUDAUD
Accounts With Accounts Type Group
21 December 2008
AAAnnual Accounts
Legacy
9 December 2008
363aAnnual Return
Legacy
12 December 2007
363aAnnual Return
Accounts With Accounts Type Group
11 December 2007
AAAnnual Accounts
Legacy
6 December 2007
288aAppointment of Director or Secretary
Legacy
6 December 2007
288bResignation of Director or Secretary
Legacy
5 December 2006
363aAnnual Return
Accounts With Accounts Type Group
21 November 2006
AAAnnual Accounts
Legacy
7 December 2005
363aAnnual Return
Accounts With Accounts Type Group
18 November 2005
AAAnnual Accounts
Accounts With Accounts Type Group
13 December 2004
AAAnnual Accounts
Legacy
13 December 2004
363sAnnual Return (shuttle)
Legacy
19 April 2004
169169
Legacy
14 April 2004
288bResignation of Director or Secretary
Legacy
14 April 2004
288bResignation of Director or Secretary
Resolution
1 April 2004
RESOLUTIONSResolutions
Legacy
11 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
17 October 2003
AAAnnual Accounts
Legacy
15 January 2003
363sAnnual Return (shuttle)
Statement Of Affairs
23 April 2002
SASA
Legacy
23 April 2002
88(2)R88(2)R
Resolution
25 March 2002
RESOLUTIONSResolutions
Legacy
18 February 2002
288bResignation of Director or Secretary
Legacy
18 February 2002
288bResignation of Director or Secretary
Legacy
18 February 2002
288aAppointment of Director or Secretary
Legacy
18 February 2002
288aAppointment of Director or Secretary
Legacy
18 February 2002
288aAppointment of Director or Secretary
Legacy
18 February 2002
288aAppointment of Director or Secretary
Legacy
18 February 2002
288aAppointment of Director or Secretary
Resolution
18 February 2002
RESOLUTIONSResolutions
Resolution
18 February 2002
RESOLUTIONSResolutions
Resolution
18 February 2002
RESOLUTIONSResolutions
Resolution
18 February 2002
RESOLUTIONSResolutions
Resolution
18 February 2002
RESOLUTIONSResolutions
Legacy
18 February 2002
287Change of Registered Office
Legacy
18 February 2002
225Change of Accounting Reference Date
Legacy
18 February 2002
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
29 January 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 January 2002
NEWINCIncorporation