P J Breen Limited

Company Name	P J Breen Limited
Director	Patrick Joseph Breen
Company Status	Active
Company Number	05216746
Category	Private Limited Company
Incorporation Date	27 August 2004(19 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Patrick Joseph Breen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	27 August 2004(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Apartment 148 Avantgarde Tower 1 Avantgarde Place London E1 6GS

Secretary Name	Mr Patrick Joseph Breen
Status	Current
Appointed	08 August 2020(15 years, 11 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Apartment 148 Avantgarde Tower 1 Avantgarde Place London E1 6GS

Secretary Name	Michael Bird
Nationality	British
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 The Boltons 18 Bolton Road London W4 3TB

Secretary Name	Miss Sarah Lindsay Rickets
Nationality	English
Status	Resigned
Appointed	29 December 2007(3 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 08 August 2020)
Role	Manager
Country of Residence	England
Correspondence Address	2, Kings Lodge 42, Wargrave Road Twyford Berkshire RG10 9PQ

Location

Registered Address	Apartment 148 Avantgarde Tower 1 Avantgarde Place London E1 6GS
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£886,055
Net Worth	£1,676,439
Cash	£716,795
Current Liabilities	£58,090

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	27 August 2023 (8 months, 1 week ago)
Next Return Due	10 September 2024 (4 months, 1 week from now)

Filing History

30 August 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
8 August 2020	Termination of appointment of Sarah Lindsay Rickets as a secretary on 8 August 2020 (1 page)
8 August 2020	Appointment of Mr Patrick Joseph Breen as a secretary on 8 August 2020 (2 pages)
23 March 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
8 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
8 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
11 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
23 May 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
23 May 2017	Total exemption full accounts made up to 31 August 2016 (11 pages)
11 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
11 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
1 June 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
1 June 2016	Total exemption full accounts made up to 31 August 2015 (11 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10 (4 pages)
1 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10 (4 pages)
6 July 2015	Registered office address changed from Apartment 148 Avant Garde Tower 1 Avantgarde Place London E1 6GS England to Apartment 148 Avantgarde Tower 1 Avantgarde Place London E1 6GS on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 2 the Boltons 18 Bolton Road London W4 3TB to Apartment 148 Avantgarde Tower 1 Avantgarde Place London E1 6GS on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 2 the Boltons 18 Bolton Road London W4 3TB to Apartment 148 Avantgarde Tower 1 Avantgarde Place London E1 6GS on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Apartment 148 Avant Garde Tower 1 Avantgarde Place London E1 6GS England to Apartment 148 Avantgarde Tower 1 Avantgarde Place London E1 6GS on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from 2 the Boltons 18 Bolton Road London W4 3TB to Apartment 148 Avantgarde Tower 1 Avantgarde Place London E1 6GS on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Apartment 148 Avant Garde Tower 1 Avantgarde Place London E1 6GS England to Apartment 148 Avantgarde Tower 1 Avantgarde Place London E1 6GS on 6 July 2015 (1 page)
5 July 2015	Director's details changed for Patrick Joseph Breen on 5 July 2015 (2 pages)
5 July 2015	Director's details changed for Patrick Joseph Breen on 5 July 2015 (2 pages)
5 July 2015	Director's details changed for Patrick Joseph Breen on 5 July 2015 (2 pages)
26 May 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
26 May 2015	Total exemption full accounts made up to 31 August 2014 (12 pages)
26 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 10 (4 pages)
26 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 10 (4 pages)
27 February 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
27 February 2014	Total exemption full accounts made up to 31 August 2013 (11 pages)
31 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 10 (4 pages)
31 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 10 (4 pages)
8 April 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
8 April 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
1 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
1 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
24 January 2012	Total exemption full accounts made up to 31 August 2011 (12 pages)
3 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
3 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
18 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
18 May 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
29 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
29 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
27 April 2010	Total exemption full accounts made up to 31 August 2009 (10 pages)
29 August 2009	Return made up to 27/08/09; full list of members (3 pages)
29 August 2009	Return made up to 27/08/09; full list of members (3 pages)
14 May 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
14 May 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
25 September 2008	Return made up to 27/08/08; full list of members (3 pages)
25 September 2008	Return made up to 27/08/08; full list of members (3 pages)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
7 January 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
7 January 2008	Secretary resigned (1 page)
9 September 2007	Return made up to 27/08/07; no change of members (6 pages)
9 September 2007	Return made up to 27/08/07; no change of members (6 pages)
9 January 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
9 January 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
5 September 2006	Return made up to 27/08/06; full list of members (6 pages)
5 September 2006	Return made up to 27/08/06; full list of members (6 pages)
28 December 2005	Total exemption full accounts made up to 31 August 2005 (11 pages)
28 December 2005	Total exemption full accounts made up to 31 August 2005 (11 pages)
8 September 2005	Return made up to 27/08/05; full list of members (6 pages)
8 September 2005	Return made up to 27/08/05; full list of members (6 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 October 2004	Memorandum and Articles of Association (5 pages)
7 October 2004	Memorandum and Articles of Association (5 pages)
27 August 2004	Incorporation (9 pages)
27 August 2004	Incorporation (9 pages)

P J Breen Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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