Company NameBreconby Limited
DirectorRobert Peter Fulker
Company StatusActive
Company Number09193646
CategoryPrivate Limited Company
Incorporation Date29 August 2014(9 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Robert Peter Fulker
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrackley 2 Hambleton Close
Harefield
Uxbridge
UB9 6FF

Location

Registered Address9 The Fairway
Northwood
HA6 3DZ
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardMoor Park & Eastbury
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return29 August 2023 (7 months, 3 weeks ago)
Next Return Due12 September 2024 (4 months, 3 weeks from now)

Filing History

4 March 2024Accounts for a dormant company made up to 31 August 2023 (2 pages)
29 August 2023Confirmation statement made on 29 August 2023 with no updates (3 pages)
21 March 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
9 September 2022Confirmation statement made on 29 August 2022 with no updates (3 pages)
14 March 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
30 August 2021Confirmation statement made on 29 August 2021 with no updates (3 pages)
24 March 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
31 August 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
12 March 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
12 March 2020Change of details for Mr Robert Peter Fulker as a person with significant control on 6 January 2020 (2 pages)
12 March 2020Director's details changed for Mr Robert Peter Fulker on 6 January 2020 (2 pages)
9 September 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
14 March 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
12 September 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
2 May 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
14 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
14 September 2017Confirmation statement made on 29 August 2017 with no updates (3 pages)
2 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
2 September 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
2 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
2 September 2016Accounts for a dormant company made up to 31 August 2016 (2 pages)
6 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
6 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(3 pages)
25 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
(3 pages)
29 August 2014Incorporation
Statement of capital on 2014-08-29
  • GBP 100
(27 pages)
29 August 2014Incorporation
Statement of capital on 2014-08-29
  • GBP 100
(27 pages)