Breheny Group Limited

General information

Name:

Breheny Group Ltd

Office Address:

Flordon Road Creeting St. Mary IP6 8NH Ipswich

Number: 04347292

Incorporation date: 2002-01-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Breheny Group Limited has been in the UK for at least 22 years. Started with registration number 04347292 in 2002, the firm is registered at Flordon Road, Ipswich IP6 8NH. Founded as Legislator 1560, it used the business name up till 2002, when it was changed to Breheny Group Limited. The company's declared SIC number is 43999 : Other specialised construction activities not elsewhere classified. The company's most recent annual accounts were submitted for the period up to 31st March 2023 and the most recent annual confirmation statement was submitted on 1st December 2022.

According to the latest data, there’s only a single managing director in the company: John B. (since 2002-02-11). That business had been led by Betty B. up until 2020-12-19. Additionally a different director, namely John H. gave up the position in 2004. Additionally, the managing director's tasks are backed by a secretary - Shums A., who was chosen by this specific business on 2018-12-21.

  • Previous company's names
  • Breheny Group Limited 2002-01-29
  • Legislator 1560 Limited 2002-01-04

Financial data based on annual reports

Company staff

Shums A.

Role: Secretary

Appointed: 21 December 2018

Latest update: 5 April 2024

John B.

Role: Director

Appointed: 11 February 2002

Latest update: 5 April 2024

People with significant control

Executives with significant control over this firm are: John B. owns 1/2 or less of company shares. Heather J. owns 1/2 or less of company shares. Sandra J. owns 1/2 or less of company shares.

John B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Heather J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sandra J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Group of companies' accounts made up to March 31, 2023 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
22
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