Brecknock Property Investments Limited, N19 5NQ

Description

Data updated on: 01-11-2023

01037761 - registration number assigned to Brecknock Property Investments Limited. The firm was registered as a Private Limited Company on Tue, 11th Jan 1972. The firm has been operating on the British market for the last fifty two years. The firm could be contacted at 72 Highgate Hill London in Upper Holloway. It's post code assigned to this place is N19 5NQ. This firm's SIC and NACE codes are 68100, that means Buying and selling of own real estate. Brecknock Property Investments Ltd reported its account information for the period up to 2023-04-05. The firm's latest annual confirmation statement was released on 2022-12-31.

Given this specific company's constant development, it became unavoidable to find other executives: Alexis H. and Sylvia H. who have been supporting each other since Fri, 28th Feb 2020 for the benefit of this specific firm. In addition, the managing director's duties are backed by a secretary - Andreas H..

Sylvia H. is the individual who has control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency
Net Worth	695 821	770 270	678 302	549 179	558 937

Balance Sheet
Cash Bank On Hand					85 957	165 544	51 141	95 333	123 406	820 831	750 110	731 348
Current Assets	751 470	842 410	707 053	583 074	592 569	535 406	271 785	295 977	324 050	930 300	859 254	840 492
Debtors	64 807	252 108	337 065	319 627	304 218	169 218	20 000			325
Other Debtors										325
Total Inventories					202 394	200 644	200 644	200 644	200 644	109 144	109 144	109 144
Cash Bank In Hand	308 050	387 908	167 594	61 053	85 957
Stocks Inventory	378 613	202 394	202 394	202 394	202 394

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	695 721	770 170	678 202	549 079	558 837
Shareholder Funds	695 821	770 270	678 302	549 179	558 937

Other Financial Data
Average Number Employees During Period									2	2	2	2
Corporation Tax Payable					827	11 496	12 174	13 576	8 905	122 576	8 791	6 864
Creditors						30 444	14 925	21 240	11 308	124 979	16 443	18 417
Dividends Paid						100 000	300 000			30 000
Net Current Assets Liabilities						504 962	256 860	274 737	312 742	805 321	842 811	822 075
Number Shares Issued Fully Paid							100
Other Creditors					33 632	30 444	2 751	7 664	2 403	2 403	7 652	11 553
Par Value Share		1	1	1	1		1
Profit Loss						46 025	51 898			522 579	37 490
Trade Creditors Trade Payables					17 919
Trade Debtors Trade Receivables					304 218	169 218	20 000
Creditors Due Within One Year	55 649	72 140	28 751	33 895	33 632
Number Shares Allotted		100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	695 821	770 270	678 302	549 179	558 937

Company staff

Andreas H.

Role: Secretary

Latest update: 16 February 2024

Alexis H.

Role: Director

Appointed: 28 February 2020

Latest update: 16 February 2024

Sylvia H.

Role: Director

Appointed: 10 August 2018

Latest update: 16 February 2024

People with significant control

Sylvia H.

Notified on 10 August 2018

Nature of control:

1/2 or less of shares

Frixos M.

Notified on 1 July 2016

Ceased on 8 August 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	05 January 2025
Account last made up date	05 April 2023
Confirmation statement next due date	14 January 2024
Confirmation statement last made up date	31 December 2022

Annual Accounts 19 July 2013
Start Date For Period Covered By Report	2012-04-06
End Date For Period Covered By Report	2013-04-05
Date Approval Accounts	19 July 2013
Annual Accounts 25 June 2014
Start Date For Period Covered By Report	2013-04-06
End Date For Period Covered By Report	2014-04-05
Date Approval Accounts	25 June 2014
Annual Accounts 9 July 2015
Start Date For Period Covered By Report	2014-04-06
End Date For Period Covered By Report	2015-04-05
Date Approval Accounts	9 July 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report	2015-04-06
End Date For Period Covered By Report	2016-04-05
Date Approval Accounts	15 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-06
End Date For Period Covered By Report	2017-04-05
Annual Accounts
Start Date For Period Covered By Report	2017-04-06
End Date For Period Covered By Report	2018-04-05
Annual Accounts
Start Date For Period Covered By Report	2018-04-06
End Date For Period Covered By Report	2019-04-05
Annual Accounts
Start Date For Period Covered By Report	2019-04-06
End Date For Period Covered By Report	2020-04-05
Annual Accounts
Start Date For Period Covered By Report	2020-04-06
End Date For Period Covered By Report	2021-04-05
Annual Accounts
Start Date For Period Covered By Report	2021-04-06
End Date For Period Covered By Report	2022-04-05
Annual Accounts
Start Date For Period Covered By Report	2022-04-06
End Date For Period Covered By Report	2023-04-05

Brecknock Property Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andreas H.

Alexis H.

Sylvia H.

Frixos M.

Andreas H.

People with significant control

Sylvia H.

Frixos M.

Accounts Documents

Company filings

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