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BREHENY GROUP LIMITED

Active

Company number 04347292

Ipswich · Incorporated 4 January 2002

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

Last updated on 29 August 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEGISLATOR 1560 LIMITED · 4 January 2002 – 29 January 2002

Company overview

**BREHENY GROUP LIMITED** is an active private limited company incorporated on 4 January 2002 and registered in England and Wales. Its registered office is at Flordon Road, Creeting St Mary, Ipswich, Suffolk, IP6 8NH. The company’s principal activity is classified under SIC code 43999.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 March 2025 on a group basis, were filed on 15 October 2025 and are not overdue. The next accounts are due by 31 December 2026. The latest confirmation statement, with no updates, was filed on 2 December 2025 and covers the position to 1 December 2025.

The board currently comprises two directors: John Nicholas Edward Breheny (appointed 2002) and Shums Aziz (appointed 2024), who also acts as company secretary. Three individuals each hold between 25% and 50% of the shares: Mrs Sandra Marie Jones (deceased), Mrs Heather Jewell (formerly Aldous), and Mr John Nicholas Edward Breheny. All retain their significant control positions.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Nicholas Edward Breheny
Born December 1964
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Heather Jewell Formerly Aldous
Born March 1958
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Sandra Marie Jones Dec'D
Born March 1952
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Accounts With Accounts Type Group
Accounts
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Group
Accounts
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2023 View
Accounts With Accounts Type Group
Accounts
2 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2022 View
Accounts With Accounts Type Group
Accounts
9 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Group
Accounts
29 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Group
Accounts
30 November 2020 View
Accounts With Accounts Type Group
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Group
Accounts
7 November 2018 View
Resolution
Resolution
9 February 2018 View
Statement Of Companys Objects
Change Of Constitution
9 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Group
Accounts
20 September 2017 View
Change Person Director Company With Change Date
Officers
9 December 2016 View
Change Person Director Company With Change Date
Officers
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Group
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Group
Accounts
15 July 2015 View
Accounts With Accounts Type Group
Accounts
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Group
Accounts
18 December 2013 View
Legacy
Mortgage
4 April 2013 View
Legacy
Mortgage
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Accounts With Accounts Type Group
Accounts
23 October 2012 View
Legacy
Mortgage
9 October 2012 View
Legacy
Mortgage
9 October 2012 View
Legacy
Mortgage
9 October 2012 View
Appoint Person Secretary Company With Name
Officers
27 April 2012 View
Termination Secretary Company With Name
Officers
27 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Group
Accounts
5 August 2011 View
Legacy
Mortgage
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Group
Accounts
11 August 2010 View
Legacy
Mortgage
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Accounts With Accounts Type Group
Accounts
26 August 2009 View
Miscellaneous
Miscellaneous
25 March 2009 View
Auditors Resignation Company
Auditors
10 March 2009 View
Accounts With Accounts Type Group
Accounts
21 December 2008 View
Legacy
Annual Return
9 December 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Group
Accounts
11 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Group
Accounts
21 November 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Group
Accounts
18 November 2005 View
Accounts With Accounts Type Group
Accounts
13 December 2004 View
Legacy
Annual Return
13 December 2004 View
Legacy
Capital
19 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
14 April 2004 View
Resolution
Resolution
1 April 2004 View
Legacy
Annual Return
11 December 2003 View
Accounts With Accounts Type Group
Accounts
17 October 2003 View
Legacy
Annual Return
15 January 2003 View
Statement Of Affairs
Miscellaneous
23 April 2002 View
Legacy
Capital
23 April 2002 View
Resolution
Resolution
25 March 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Resolution
Resolution
18 February 2002 View
Legacy
Address
18 February 2002 View
Legacy
Accounts
18 February 2002 View
Legacy
Capital
18 February 2002 View
Certificate Change Of Name Company
Change Of Name
29 January 2002 View
Incorporation Company
Incorporation
4 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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