Introduction
Watch Company
B
BRECKON & BRECKON (SUMMERTOWN) LIMITED
BRECKON & BRECKON (SUMMERTOWN) LIMITED is an active company incorporated on 24 April 2016 with the registered office located in Summertown. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. BRECKON & BRECKON (SUMMERTOWN) LIMITED was registered 9 years ago.(SIC: 68310)
Status
active
Active since 9 years ago
Company No
10143379
LTD Company
Age
9 Years
Incorporated 24 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Twining House 294 Banbury Road Summertown, OX2 7ED,
Previous Addresses
Jameson House Compton Way Witney Oxfordshire OX28 3AB United Kingdom
From: 24 April 2016To: 8 September 2017
4 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Funding Round
May 16
Capital Allotment Shares
Director Joined
May 16
Appoint Person Director Company With Nam...
Capital Update
Dec 22
Capital Statement Capital Company With D...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DIXEY, Christopher
Active294 Banbury Road, SummertownOX2 7ED
Born August 1978
Director
Appointed 05 May 2016
DIXEY, Christopher
294 Banbury Road, SummertownOX2 7ED
Born August 1978
Director
05 May 2016
Active
STACEY, Keith Antony
Active294 Banbury Road, SummertownOX2 7ED
Born May 1967
Director
Appointed 24 Apr 2016
STACEY, Keith Antony
294 Banbury Road, SummertownOX2 7ED
Born May 1967
Director
24 Apr 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Dixey
Active294 Banbury Road, SummertownOX2 7ED
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2016
Mr Christopher Dixey
294 Banbury Road, SummertownOX2 7ED
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2016
Active
294 Banbury Road, SummertownOX2 7ED
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Apr 2016
Breckon & Breckon Limited
294 Banbury Road, SummertownOX2 7ED
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 December 2022
8 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2017
25 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 May 2016
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 May 2016