Company NameRoger Breen Electrical & Building Services Limited
DirectorRoger Breen
Company StatusActive
Company Number04337873
CategoryPrivate Limited Company
Incorporation Date11 December 2001(20 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameRoger Breen
Date of BirthMay 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 The Newlands
South Wallington
Surrey
SM6 9JU
Secretary NameWendy Breen
NationalityBritish
StatusCurrent
Appointed11 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address44 The Newlands
South Wallington
Surrey
SM6 9JU
Director NameL.C.I. Directors Limited (Corporation)
StatusResigned
Appointed11 December 2001(same day as company formation)
Correspondence Address60 Tabernacle Street
London
EC2A 4NB
Secretary NameL.C.I. Secretaries Limited (Corporation)
StatusResigned
Appointed11 December 2001(same day as company formation)
Correspondence Address74 Lynn Road
Terrington Saint Clement
Kings Lynn
Norfolk
PE34 4JX

Contact

Telephone020 87733638
Telephone regionLondon

Location

Registered Address6 Bonsor Drive
Kingswood
Tadworth
KT20 6AY
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London

Shareholders

650 at £1Roger Breen
65.00%
Ordinary
150 at £1Wendy Breen
15.00%
Ordinary
100 at £1Dannielle Breen
10.00%
Ordinary
100 at £1Jay Breen
10.00%
Ordinary

Financials

Year2014
Net Worth£386,145
Cash£399,648
Current Liabilities£42,742

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 December 2021 (6 months, 2 weeks ago)
Next Return Due26 December 2022 (6 months from now)

Filing History

22 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
21 December 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
25 June 2021Registered office address changed from 44 the Newlands Wallington Surrey SM6 9JU to 6 Bonsor Drive Kingswood Tadworth KT20 6AY on 25 June 2021 (1 page)
17 February 2021Confirmation statement made on 12 December 2020 with no updates (3 pages)
30 December 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
18 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
1 November 2019Change of share class name or designation (2 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
19 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
8 March 2018Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
5 January 2018Confirmation statement made on 12 December 2017 with updates (4 pages)
5 January 2018Confirmation statement made on 12 December 2017 with updates (4 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 February 2017Confirmation statement made on 12 December 2016 with updates (4 pages)
3 February 2017Confirmation statement made on 12 December 2016 with updates (4 pages)
1 February 2017Confirmation statement made on 11 December 2016 with updates (5 pages)
1 February 2017Confirmation statement made on 11 December 2016 with updates (5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
4 February 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
(4 pages)
4 February 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
(4 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
(4 pages)
30 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
(4 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
(4 pages)
6 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,000
(4 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
20 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (4 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
29 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
21 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 March 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
1 March 2011Annual return made up to 11 December 2010 with a full list of shareholders (4 pages)
23 September 2010Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
23 September 2010Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
15 May 2010Compulsory strike-off action has been discontinued (1 page)
15 May 2010Compulsory strike-off action has been discontinued (1 page)
12 May 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
12 May 2010Director's details changed for Roger Breen on 1 October 2009 (2 pages)
12 May 2010Director's details changed for Roger Breen on 1 October 2009 (2 pages)
12 May 2010Annual return made up to 11 December 2009 with a full list of shareholders (4 pages)
12 May 2010Director's details changed for Roger Breen on 1 October 2009 (2 pages)
13 April 2010First Gazette notice for compulsory strike-off (1 page)
13 April 2010First Gazette notice for compulsory strike-off (1 page)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 February 2009Return made up to 11/12/08; full list of members (4 pages)
18 February 2009Return made up to 11/12/08; full list of members (4 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 February 2008Return made up to 11/12/07; no change of members (6 pages)
12 February 2008Return made up to 11/12/07; no change of members (6 pages)
7 January 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
7 January 2008Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 February 2007Return made up to 11/12/06; full list of members (7 pages)
5 February 2007Return made up to 11/12/06; full list of members (7 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 March 2006Return made up to 11/12/05; full list of members (6 pages)
9 March 2006Return made up to 11/12/05; full list of members (6 pages)
24 January 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 January 2006Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 January 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 January 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 December 2004Return made up to 11/12/04; full list of members (6 pages)
15 December 2004Return made up to 11/12/04; full list of members (6 pages)
13 January 2004Ad 30/12/02--------- £ si [email protected] (2 pages)
13 January 2004Return made up to 11/12/03; full list of members (6 pages)
13 January 2004Ad 30/12/02--------- £ si [email protected] (2 pages)
13 January 2004Return made up to 11/12/03; full list of members (6 pages)
12 January 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 January 2004Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 January 2003Return made up to 11/12/02; full list of members (6 pages)
10 January 2003Return made up to 11/12/02; full list of members (6 pages)
8 April 2002Ad 01/03/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
8 April 2002Ad 01/03/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
21 January 2002Registered office changed on 21/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
21 January 2002Registered office changed on 21/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
7 January 2002Director resigned (1 page)
7 January 2002Secretary resigned (1 page)
7 January 2002New secretary appointed (2 pages)
7 January 2002New director appointed (2 pages)
7 January 2002Director resigned (1 page)
7 January 2002Secretary resigned (1 page)
7 January 2002New secretary appointed (2 pages)
7 January 2002New director appointed (2 pages)
11 December 2001Incorporation (15 pages)
11 December 2001Incorporation (15 pages)