BREITHORN DEVELOPMENT LIMITED - AYLESBURY
Company Profile | Company Filings |
Overview
BREITHORN DEVELOPMENT LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
BREITHORN DEVELOPMENT LIMITED was incorporated 7 years ago on 11/01/2017 and has the registered number: 10557779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BREITHORN DEVELOPMENT LIMITED was incorporated 7 years ago on 11/01/2017 and has the registered number: 10557779. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BREITHORN DEVELOPMENT LIMITED - AYLESBURY
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BUCKLAND LODGE
AYLESBURY
HP22 5HZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
K2 DEVELOPMENTS LIMITED (until 03/04/2018)
K2 DEVELOPMENTS LIMITED (until 03/04/2018)
K2 CONSTRUCTION MANAGEMENT LTD (until 23/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN TOMKINS | Jun 1968 | British | Director | 2017-01-11 | CURRENT |
MR JOHN MARK SETRA | Apr 1963 | British | Director | 2017-01-11 | CURRENT |
MR MATTHEW SCOTT LOUGHLIN | Aug 1969 | British | Director | 2017-01-11 UNTIL 2018-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Annapurna Corporation Ltd | 2021-09-01 | Horsham | Ownership of shares 25 to 50 percent | |
Revo Property Ltd | 2021-09-01 | Aylesbury | Ownership of shares 25 to 50 percent | |
Maudlynn Holdings Ltd | 2021-09-01 | Ascot | Ownership of shares 25 to 50 percent | |
Mr Michael John Tomkins | 2017-01-11 - 2021-09-01 | 6/1968 | Gatwick | Ownership of shares 25 to 50 percent |
Mr John Mark Setra | 2017-01-11 - 2021-09-01 | 4/1963 | Gatwick | Ownership of shares 25 to 50 percent |
Mr Matthew Scott Loughlin | 2017-01-11 - 2018-06-25 | 8/1969 | Gatwick | Ownership of shares 25 to 50 percent |
K2 Consultancy Group Ltd | 2017-01-11 - 2017-01-11 | Gatwick | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2020-10-29 | 30-06-2020 | 2,444 Cash -118,201 equity |
ACCOUNTS - Final Accounts preparation | 2020-04-01 | 30-06-2019 | 4,405 Cash -141,053 equity |
ACCOUNTS - Final Accounts preparation | 2018-12-19 | 30-06-2018 | 1,753 Cash -113,190 equity |