BH

BRECKS HOLDINGS LIMITED

Active

Company number 09880905

Bubwith, England · Incorporated 19 November 2015

Breighton Airfield, Street Lane, Bubwith, East Yorkshire, YO8 6DJ, England

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Non-trading company non trading · SIC 74990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2016

Company history

Previous company names

LUPFAW 425 LIMITED · 19 November 2015 – 2 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2024
Next due
30 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
2 months left

Financial snapshot

Last accounts type
Group
Period end
30 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr James Edward Hirst
Born May 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
6 June 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
16 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Group
Accounts
10 September 2024 View
Legacy
Miscellaneous
9 September 2024 View
Accounts Amended With Accounts Type Group
Accounts
16 July 2024 View
Accounts With Accounts Type Group
Accounts
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts Amended With Accounts Type Group
Accounts
6 September 2023 View
Accounts With Accounts Type Small
Accounts
31 May 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Group
Accounts
27 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 April 2022 View
Confirmation Statement
Confirmation Statement
16 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Accounts With Accounts Type Group
Accounts
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Group
Accounts
5 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Group
Accounts
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2018 View
Change Person Director Company With Change Date
Officers
2 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Group
Accounts
22 August 2017 View
Resolution
Resolution
2 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
2 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Change Person Director Company With Change Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Resolution
Resolution
17 June 2016 View
Capital Allotment Shares
Capital
13 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Incorporation Company
Incorporation
19 November 2015 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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