Introduction
Watch Company
B
BRECKLAND DEVELOPMENT LTD
BRECKLAND DEVELOPMENT LTD is an active company incorporated on 9 April 2019 with the registered office located in Plymoutrh. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BRECKLAND DEVELOPMENT LTD was registered 7 years ago.(SIC: 41202)
Status
active
Active since 7 years ago
Company No
11933687
LTD Company
Age
7 Years
Incorporated 9 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
Abacus House 129 North Hill Plymoutrh, PL4 8JY,
9 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Funding Round
Mar 26
Capital Allotment Shares
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GRAY, Harry
Active129 North Hill, PlymoutrhPL4 8JY
Born February 1993
Director
Appointed 09 Apr 2019
GRAY, Harry
129 North Hill, PlymoutrhPL4 8JY
Born February 1993
Director
09 Apr 2019
Active
GRAY, Michael
Active129 North Hill, PlymouthPL4 8JY
Born January 1961
Director
Appointed 13 Mar 2023
GRAY, Michael
129 North Hill, PlymouthPL4 8JY
Born January 1961
Director
13 Mar 2023
Active
GRAY, Paul
Active129 North Hill, PlymoutrhPL4 8JY
Born June 1964
Director
Appointed 09 Apr 2019
GRAY, Paul
129 North Hill, PlymoutrhPL4 8JY
Born June 1964
Director
09 Apr 2019
Active
GRAY, Julie Kristina
Resigned129 North Hill, PlymouthPL4 8JY
Born November 1971
Director
Appointed 18 May 2023
Resigned 03 Feb 2026
GRAY, Julie Kristina
129 North Hill, PlymouthPL4 8JY
Born November 1971
Director
18 May 2023
Resigned 03 Feb 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Gray
Active129 North Hill, PlymouthPL4 8JY
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2026
Mr Michael Gray
129 North Hill, PlymouthPL4 8JY
Born January 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Feb 2026
Active
Mr Harry Gray
Ceased129 North Hill, PlymoutrhPL4 8JY
Born February 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2019
Ceased 03 Feb 2026
Mr Harry Gray
129 North Hill, PlymoutrhPL4 8JY
Born February 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2019
Ceased 03 Feb 2026
Ceased
Mr Paul Gray
CeasedCrelake Industrial Estate, TavistockPL19 9AZ
Born June 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Apr 2019
Ceased 03 Feb 2026
Mr Paul Gray
Crelake Industrial Estate, TavistockPL19 9AZ
Born June 1964
Ownership of shares 25 to 50 percent
09 Apr 2019
Ceased 03 Feb 2026
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2026
18 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2022
12 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 November 2020