BREACONRIDGE - ST. ALBANS


Company Profile Company Filings

Overview

BREACONRIDGE is a Private Unlimited Company from ST. ALBANS and has the status: Active.
BREACONRIDGE was incorporated 11 years ago on 06/11/2012 and has the registered number: 08282784. The accounts status is NO ACCOUNTS FILED.

BREACONRIDGE - ST. ALBANS

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11

Registered Office

SUTTONS FARM HOUSE
ST. ALBANS
HERTFORDSHIRE
AL4 9HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATE SUSAN HAWKS Mar 1973 British Director 2014-10-15 CURRENT
MR JAMES EDWARD HAWKS Dec 1973 British Director 2014-10-15 CURRENT
JOSEPH PAUL O'FLYNN Jun 1970 Irish Director 2012-11-06 UNTIL 2014-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Edward Hawks 2016-04-06 12/1973 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent
Mrs Kate Susan Hawks 2016-04-06 3/1973 St. Albans   Hertfordshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AVE CAPITAL LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
TALOS PROPERTIES HOLDINGS LIMITED RINGWOOD Dissolved... FULL 68100 - Buying and selling of own real estate
TALOS PROPERTIES LIMITED RINGWOOD Dissolved... FULL 68100 - Buying and selling of own real estate
BREACONRIDGE CHALETS LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TCI REAL ESTATE PARTNERS LIMITED LONDON Active FULL 66300 - Fund management activities
TCI ADVISORY SERVICES LLP LONDON Active FULL None Supplied
TCI FUND SERVICES LLP LONDON Active FULL None Supplied
CIFF (UK) LLP LONDON Dissolved... FULL None Supplied
TCI INVESTMENT SERVICES LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TCIAS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW FORM LANDSCAPES LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
BREACONRIDGE CHALETS LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate