Introduction
Watch Company
B
BRECKS ENGINEERING LIMITED
BRECKS ENGINEERING LIMITED is an active company incorporated on 17 October 2014 with the registered office located in Selby. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25620). BRECKS ENGINEERING LIMITED was registered 11 years ago.(SIC: 25620)
Status
active
Active since 11 years ago
Company No
09268434
LTD Company
Age
11 Years
Incorporated 17 October 2014
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2024 (2 years ago)
Submitted on 14 October 2024 (1 year ago)
Period: 31 March 2023 - 30 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 March 2026
Period: 31 March 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
Breighton Airfield Bubwith Selby, YO8 6DH,
Previous Addresses
Brecks Farm Brecks Lane Leeds West Yorkshire LS26 8BY England
From: 17 October 2014To: 25 November 2014
4 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Loan Secured
Apr 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HIRST, James Edward
ActiveBrecks Lane, LeedsLS26 8BY
Born May 1967
Director
Appointed 17 Oct 2014
HIRST, James Edward
Brecks Lane, LeedsLS26 8BY
Born May 1967
Director
17 Oct 2014
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bubwith, SelbyYO8 6DH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
The Brecks Company Limited
Bubwith, SelbyYO8 6DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
20 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2022
23 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2022
24 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2016
6 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 May 2016
25 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2014