| Company Name | Roger Breen Electrical & Building Services Limited |
|---|---|
| Director | Roger Breen |
| Company Status | Active |
| Company Number | 04337873 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2001(22 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Roger Breen |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 The Newlands South Wallington Surrey SM6 9JU |
| Secretary Name | Wendy Breen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 The Newlands South Wallington Surrey SM6 9JU |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2001(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2001(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Contact
| Telephone | 020 87733638 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 6 Bonsor Drive Kingswood Tadworth KT20 6AY |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Shareholders
| 650 at £1 | Roger Breen 65.00% Ordinary |
|---|---|
| 150 at £1 | Wendy Breen 15.00% Ordinary |
| 100 at £1 | Dannielle Breen 10.00% Ordinary |
| 100 at £1 | Jay Breen 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £386,145 |
| Cash | £399,648 |
| Current Liabilities | £42,742 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 18 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 1 November 2019 | Change of share class name or designation (2 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 8 March 2018 | Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 5 January 2018 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 5 January 2018 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 3 February 2017 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
| 3 February 2017 | Confirmation statement made on 12 December 2016 with updates (4 pages) |
| 1 February 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 1 February 2017 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 4 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 30 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 6 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 20 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
| 23 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2010 | Director's details changed for Roger Breen on 1 October 2009 (2 pages) |
| 12 May 2010 | Director's details changed for Roger Breen on 1 October 2009 (2 pages) |
| 12 May 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Roger Breen on 1 October 2009 (2 pages) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 February 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 18 February 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 February 2008 | Return made up to 11/12/07; no change of members (6 pages) |
| 12 February 2008 | Return made up to 11/12/07; no change of members (6 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 February 2007 | Return made up to 11/12/06; full list of members (7 pages) |
| 5 February 2007 | Return made up to 11/12/06; full list of members (7 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 March 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 9 March 2006 | Return made up to 11/12/05; full list of members (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 15 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
| 13 January 2004 | Ad 30/12/02--------- £ si 900@1 (2 pages) |
| 13 January 2004 | Ad 30/12/02--------- £ si 900@1 (2 pages) |
| 13 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 13 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 10 January 2003 | Return made up to 11/12/02; full list of members (6 pages) |
| 8 April 2002 | Ad 01/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 April 2002 | Ad 01/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 January 2002 | Registered office changed on 21/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 21 January 2002 | Registered office changed on 21/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
| 7 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | Director resigned (1 page) |
| 7 January 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Director resigned (1 page) |
| 7 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | New secretary appointed (2 pages) |
| 11 December 2001 | Incorporation (15 pages) |
| 11 December 2001 | Incorporation (15 pages) |