FB

FAIRHOLD BRECCIA LIMITED

Active

Company number 08130096

London, England · Incorporated 4 July 2012

Berkeley House, 304, Regents Park Road, London, N3 2JX, England

Last updated on 30 March 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Lightyear Estates Holdings Limited
Ownership Of Shares 75 To 100 Percent
12 August 2019

Funding

1 funding round
29 March 2017
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Person Director Company With Change Date
Officers
14 April 2026 View
Change Person Director Company With Change Date
Officers
19 March 2026 View
Change Person Director Company With Change Date
Officers
19 March 2026 View
Change Person Director Company With Change Date
Officers
19 March 2026 View
Accounts With Accounts Type Dormant
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Dormant
Accounts
3 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Dormant
Accounts
11 May 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Dormant
Accounts
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Accounts With Accounts Type Dormant
Accounts
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
20 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
27 December 2018 View
Gazette Notice Voluntary
Gazette
2 October 2018 View
Dissolution Application Strike Off Company
Dissolution
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Accounts With Accounts Type Full
Accounts
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Capital Allotment Shares
Capital
12 April 2017 View
Legacy
Capital
29 March 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 March 2017 View
Legacy
Insolvency
29 March 2017 View
Resolution
Resolution
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Full
Accounts
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
23 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Legacy
Mortgage
23 March 2013 View
Legacy
Mortgage
5 March 2013 View
Legacy
Mortgage
12 February 2013 View
Legacy
Mortgage
5 February 2013 View
Legacy
Mortgage
25 January 2013 View
Legacy
Mortgage
23 January 2013 View
Memorandum Articles
Incorporation
11 January 2013 View
Resolution
Resolution
11 January 2013 View
Legacy
Mortgage
9 January 2013 View
Legacy
Mortgage
7 January 2013 View
Legacy
Mortgage
3 January 2013 View
Legacy
Mortgage
22 December 2012 View
Legacy
Mortgage
20 December 2012 View
Legacy
Mortgage
13 December 2012 View
Legacy
Mortgage
30 November 2012 View
Legacy
Mortgage
30 November 2012 View
Incorporation Company
Incorporation
4 July 2012 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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