Breinton Blake Properties Limited

General information

Name:

Breinton Blake Properties Ltd

Office Address:

45 Bridge Street HR4 9DG Hereford

Number: 02516213

Incorporation date: 1990-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Breinton Blake Properties started conducting its operations in the year 1990 as a Private Limited Company under the ID 02516213. This particular company has operated for thirty four years and it's currently active. The company's registered office is located in Hereford at 45 Bridge Street. You could also locate this business by the area code, HR4 9DG. This business's principal business activity number is 68320, that means Management of real estate on a fee or contract basis. Its latest accounts cover the period up to 2022-06-30 and the latest annual confirmation statement was filed on 2023-10-23.

The company has 1 director at the moment overseeing this business, namely John H. who's been performing the director's assignments for thirty four years. This business had been managed by Geoffrey G. till 2011-06-26. Furthermore another director, specifically Graham R. gave up the position 21 years ago. To support the directors in their duties, the business has been utilizing the skills of Paul M. as a secretary since the appointment on 2017-04-26.

Financial data based on annual reports

Company staff

Paul M.

Role: Secretary

Appointed: 26 April 2017

Latest update: 6 April 2024

John H.

Role: Director

Appointed: 01 March 2010

Latest update: 6 April 2024

People with significant control

Lucy S.
Notified on 26 April 2021
Ceased on 14 November 2023
Nature of control:
1/2 or less of shares
Craig H.
Notified on 8 November 2016
Ceased on 9 November 2023
Nature of control:
1/2 or less of shares
John H.
Notified on 14 August 2016
Ceased on 9 November 2023
Nature of control:
1/2 or less of shares
Paul M.
Notified on 1 October 2017
Ceased on 6 November 2023
Nature of control:
substantial control or influence
Isabella S.
Notified on 3 September 2021
Ceased on 9 October 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 November 2024
Confirmation statement last made up date 23 October 2023
Annual Accounts 1 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 1 March 2013
Annual Accounts 1 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 1 March 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 February 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 23 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 February 2017
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 8 March 2018
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Thursday 30th June 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
33
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