M Breen Contractors Limited

General information

Name:

M Breen Contractors Ltd

Office Address:

Gautam House 1-3 Shenley Avenue HA4 6BP Ruislip Manor

Number: 04365082

Incorporation date: 2002-02-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

M Breen Contractors came into being in 2002 as a company enlisted under no 04365082, located at HA4 6BP Ruislip Manor at Gautam House. The company has been in business for fifteen years and its official state is active. The firm's declared SIC number is 68100 - Buying and selling of own real estate. M Breen Contractors Ltd filed its latest accounts for the financial period up to 2017-02-28. The business most recent annual confirmation statement was submitted on 2017-02-01.

For fifteen years, the company has only been guided by 1 managing director: Martin William Breen who has been overseeing it since Friday 1st February 2002. Furthermore, the director's assignments are supported by a secretary - Daniel Breen, age 37, from Ashford who was officially appointed by the following company fifteen years ago.

Financial data based on annual reports

Company staff

Martin William Breen

Date of birth: January 1978

Age: 39 years old

Nationality: British

Role: Director

Appointed: 01 February 2002

Occupation: Company Director

Address: Blackwall Road North, Willesborough, Ashford, Kent, TN24 0NU, United Kingdom

Residence: England

Latest update: 25 September 2017

Daniel Breen

Date of birth: July 1980

Age: 37 years old

Nationality: British

Role: Secretary

Appointed: 01 February 2002

Address: Lhasa Malvern Road, Ashford, Kent, TN24 8JA

Latest update: 25 September 2017

Ashok Bhardwaj

Role: Nominee-secretary

Appointed: 01 February 2002

Resigned: 01 February 2002

Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

Latest update: 25 September 2017

Role: Nominee-director

Appointed: 01 February 2002

Resigned: 01 February 2002

Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE

Latest update: 25 September 2017

People with significant control

Accounts Documents

Account next due date 30 November 2018
Account last made up date 28 February 2017
Confirmation statement next due date 15 February 2020
Confirmation statement last made up date 01 February 2017
Account category Total Exemption Full
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 01 March 2015
Date Approval Accounts 20 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts 18 April 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 18 April 2013
Annual Accounts
End Date For Period Covered By Report 29 February 2016
Annual Accounts 27 October 2014
Date Approval Accounts 27 October 2014
Annual Accounts 18 May 2015
Date Approval Accounts 18 May 2015

Shareholders

On the basis of the most recent documents, M Breen Contractors Limited is owned by 3 shareholders. Michelle Yvonne Breen is the proprietor of 24% of shares, Martin William Breen owns 75%, Daniel Breen has 1%. The complete number of shares amounts to 100 and the average share value is 1 GBP. As a result, company shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Michelle Yvonne Breen 24 ORDINARY GBP 24%
Martin William Breen 75 ORDINARY GBP 75%
Daniel Breen 1 ORDINARY GBP 1%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Total exemption full company accounts data drawn up to February 28, 2017 (AA)
filed on: 24th, July 2017
accounts
Free Download (7 pages)
Total exemption full company accounts data drawn up to February 28, 2017 (AA)
filed on: 24th, July 2017
accounts
Free Download (7 pages)
Registration of charge 043650820011, created on March 22, 2017 (MR01)
filed on: 23rd, March 2017
mortgage
Free Download (6 pages)
Confirmation statement with updates February 1, 2017 (CS01)
filed on: 7th, February 2017
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to February 29, 2016 (AA)
filed on: 20th, October 2016
accounts
Free Download (7 pages)
Annual return made up to February 1, 2016 with full list of members (AR01)
filed on: 23rd, February 2016
annual return
Free Download (4 pages)
Registration of charge 043650820010, created on November 11, 2015 (MR01)
filed on: 16th, November 2015
mortgage
Free Download (9 pages)
Registration of charge 043650820009, created on September 10, 2015 (MR01)
filed on: 11th, September 2015
mortgage
Free Download (8 pages)
Total exemption small enterprise accounts information drawn up to February 28, 2015 (AA)
filed on: 18th, May 2015
accounts
Free Download (7 pages)
Annual return made up to February 1, 2015 with full list of members (AR01)
filed on: 27th, February 2015
annual return
Free Download (4 pages)
Capital declared on February 27, 2015: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to February 28, 2014 (AA)
filed on: 27th, October 2014
accounts
Free Download (7 pages)
Annual return made up to February 1, 2014 with full list of members (AR01)
filed on: 21st, February 2014
annual return
Free Download (4 pages)
Capital declared on February 21, 2014: 100.00 GBP (SH01)
capital
Registration of charge 043650820008 (MR01)
filed on: 13th, August 2013
mortgage
Free Download (6 pages)
Total exemption full company accounts data drawn up to February 28, 2013 (AA)
filed on: 19th, April 2013
accounts
Free Download (8 pages)
Annual return made up to February 1, 2013 with full list of members (AR01)
filed on: 8th, March 2013
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to February 28, 2012 (AA)
filed on: 23rd, April 2012
accounts
Free Download (5 pages)
Annual return made up to February 1, 2012 with full list of members (AR01)
filed on: 2nd, April 2012
annual return
Free Download (4 pages)
On January 31, 2012 Mr Martin William Breen director's details were changed (CH01)
filed on: 2nd, April 2012
officers
Free Download (2 pages)
Particulars of a mortgage or charge / charge no: 7 (MG01)
filed on: 13th, December 2011
mortgage
Free Download (5 pages)
Particulars of a mortgage or charge / charge no: 6 (MG01)
filed on: 10th, November 2011
mortgage
Free Download (5 pages)
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (MG02)
filed on: 6th, October 2011
mortgage
Free Download (3 pages)
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (MG02)
filed on: 6th, October 2011
mortgage
Free Download (3 pages)
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (MG02)
filed on: 6th, October 2011
mortgage
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to February 28, 2011 (AA)
filed on: 29th, June 2011
accounts
Free Download (5 pages)
Annual return made up to February 1, 2011 with full list of members (AR01)
filed on: 28th, February 2011
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to February 28, 2010 (AA)
filed on: 5th, May 2010
accounts
Free Download (6 pages)
Annual return made up to February 1, 2010 with full list of members (AR01)
filed on: 8th, April 2010
annual return
Free Download (4 pages)
On February 1, 2010 Martin William Breen director's details were changed (CH01)
filed on: 8th, April 2010
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to February 28, 2009 (AA)
filed on: 25th, November 2009
accounts
Free Download (4 pages)
Annual return made up to February 25, 2009 (363a)
filed on: 25th, February 2009
annual return
Free Download (3 pages)
Particulars of a mortgage or charge / charge no: 5 (395)
filed on: 23rd, January 2009
mortgage
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to February 28, 2008 (AA)
filed on: 12th, November 2008
accounts
Free Download (3 pages)
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (403a)
filed on: 16th, May 2008
mortgage
Free Download (1 page)
Particulars of a mortgage or charge / charge no: 4 (395)
filed on: 16th, May 2008
mortgage
Free Download (3 pages)
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (403a)
filed on: 16th, May 2008
mortgage
Free Download (1 page)
Particulars of a mortgage or charge / charge no: 3 (395)
filed on: 15th, May 2008
mortgage
Free Download (3 pages)
Annual return made up to February 20, 2008 (363a)
filed on: 20th, February 2008
annual return
Free Download (2 pages)
Annual return made up to July 12, 2007 (363a)
filed on: 12th, July 2007
annual return
Free Download (2 pages)
Total exemption full company accounts data drawn up to February 28, 2007 (AA)
filed on: 26th, April 2007
accounts
Free Download (10 pages)
Total exemption full company accounts data drawn up to February 28, 2006 (AA)
filed on: 5th, December 2006
accounts
Free Download (10 pages)
Annual return made up to March 20, 2006 (363a)
filed on: 20th, March 2006
annual return
Free Download (2 pages)
Total exemption full company accounts data drawn up to February 28, 2005 (AA)
filed on: 16th, December 2005
accounts
Free Download (9 pages)
Annual return made up to March 10, 2005 (363s)
filed on: 10th, March 2005
annual return
Free Download (6 pages)
Particulars of mortgage/charge (395)
filed on: 21st, December 2004
mortgage
Free Download (7 pages)
Dormant company accounts made up to February 29, 2004 (AA)
filed on: 22nd, November 2004
accounts
Free Download (8 pages)
Particulars of mortgage/charge (395)
filed on: 9th, July 2004
mortgage
Free Download (10 pages)
Annual return made up to March 27, 2004 (363s)
filed on: 27th, March 2004
annual return
Free Download (6 pages)
Dormant company accounts made up to February 28, 2003 (AA)
filed on: 11th, November 2003
accounts
Free Download (6 pages)
Annual return made up to March 10, 2003 (363s)
filed on: 10th, March 2003
annual return
Free Download (6 pages)
Registered office changed on 03/09/02 from: 47-49 green lane northwood middlesex HA6 3AE (287)
filed on: 3rd, September 2002
address
Free Download (1 page)
On September 3, 2002 New secretary appointed (288a)
filed on: 3rd, September 2002
officers
Free Download (2 pages)
Alloted 99 shares on February 1, 2002. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 3rd, September 2002
capital
Free Download (2 pages)
On September 3, 2002 New director appointed (288a)
filed on: 3rd, September 2002
officers
Free Download (2 pages)
On February 12, 2002 Secretary resigned (288b)
filed on: 12th, February 2002
officers
Free Download (1 page)
On February 12, 2002 Director resigned (288b)
filed on: 12th, February 2002
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 1st, February 2002
incorporation
Free Download (16 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41202 : Construction of domestic buildings
  • 68201 : Renting and operating of Housing Association real estate
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