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 sixteen 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 2018-02-01.

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

Martin B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Martin B.

Role: Director

Appointed: 01 February 2002

Latest update: 21 September 2018

Daniel B.

Role: Secretary

Appointed: 01 February 2002

Latest update: 21 September 2018

People with significant control

Martin B.
Notified on 1 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2018
Account last made up date 28 February 2017
Confirmation statement next due date 15 February 2019
Confirmation statement last made up date 01 February 2018
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 27 October 2014
Annual Accounts 18 May 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 18 May 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Registration of charge 043650820012, created on April 4, 2018 (MR01)
filed on: 18th, April 2018
mortgage
Free Download (10 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
16
Company Age

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