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 - AYLESBURY

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIDER HUNT LIMITED LONDON ENGLAND Active -... DORMANT 74902 - Quantity surveying activities
WALKER SIME LIMITED TRAFFORD PARK Active SMALL 74902 - Quantity surveying activities
BUILDING DYNAMICS (UK) LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION FULL 7415 - Holding Companies including Head Offices
K2 CONSULTANCY LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
WCP ASSOCIATES LIMITED MANCHESTER ENGLAND Active SMALL 74902 - Quantity surveying activities
REVO PROPERTY LTD AYLESBURY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
K2 CONSTRUCTION MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 43390 - Other building completion and finishing
K2 CONSULTANCY GROUP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
K2 CONSULTANCY INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
K2 AVIATION LIMITED GATWICK ENGLAND Dissolved... DORMANT 41100 - Development of building projects
BREITHORN PROPERTY LTD GATWICK ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SEAFIELD HOLIDAYS LTD AYLESBURY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SEAFIELD HOLIDAY LETTINGS LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SERGEANTS MESS LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
K2 PROPERTY INVESTMENT LIMITED GATWICK ENGLAND Dissolved... DORMANT 64203 - Activities of construction holding companies
STATION ROAD DEV CO LIMITED HARROW ENGLAND Active MICRO ENTITY 41100 - Development of building projects
K2D2 LIMITED GATWICK UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ANNAPURNA CORPORATION LTD HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAPLEHURST DEVELOPMENTS LTD HORSHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REVO PROPERTY LTD AYLESBURY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GP RENOVATE BUILDING SERVICES LTD AYLESBURY, BUCKS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SEAFIELD HOLIDAY LETTINGS LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SERGEANTS MESS LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate