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Home > England & Wales Companies > BREHENY GROUP PLANT LIMITED
Company Information for

BREHENY GROUP PLANT LIMITED

Flordon Road Creeting St.Mary, Needham Market, Ipswich, SUFFOLK, IP6 8NH,
Company Registration Number
01231207
Private Limited Company
Active

Company Overview

About Breheny Group Plant Ltd
BREHENY GROUP PLANT LIMITED was founded on 1975-10-27 and has its registered office in Ipswich. The organisation's status is listed as "Active". Breheny Group Plant Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BREHENY GROUP PLANT LIMITED
 
Legal Registered Office
Flordon Road Creeting St.Mary
Needham Market
Ipswich
SUFFOLK
IP6 8NH
Other companies in IP6
 
Previous Names
SOIL DISPOSALS LIMITED03/12/2020
Filing Information
Company Number 01231207
Company ID Number 01231207
Date formed 1975-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-02
Return next due 2025-12-16
Type of accounts SMALL
VAT Number /Sales tax ID GB285394127  
Last Datalog update: 2024-12-13 16:59:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREHENY GROUP PLANT LIMITED
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Company Officers of BREHENY GROUP PLANT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RAYMOND FEATHER
 Company Secretary 2012-04-20
JOHN NICHOLAS EDWARD BREHENY
 Director 1999-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DOUGLAS SIVYER
 Company Secretary 2007-11-30 2012-04-20
ROGER BERNARD COVERLEY
 Company Secretary 1991-12-19 2007-11-30
JOHN SIDNEY HAYGREEN
 Director 1991-12-19 2004-03-31
ANTHONY JAMES RANNER
 Director 1991-12-19 2004-03-31
JOHN THOMAS BREHENY
 Director 1991-12-19 1999-04-19
PETER CLARK
 Director 1991-12-19 1997-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NICHOLAS EDWARD BREHENY NETWORX UTILITIES LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
JOHN NICHOLAS EDWARD BREHENY CHARLES CROFT RESIDENTS MANAGEMENT COMPANY LTD Director 2014-03-31 CURRENT 2012-02-27 Active
JOHN NICHOLAS EDWARD BREHENY REDBOURNE XYZ LIMITED Director 2011-05-10 CURRENT 2010-12-07 Active
JOHN NICHOLAS EDWARD BREHENY BUTTERFLY WORLD PROJECT LIMITED Director 2010-09-27 CURRENT 2008-02-08 Active
JOHN NICHOLAS EDWARD BREHENY BUTTERFLY WORLD PROJECT (HOLDINGS) LIMITED Director 2010-02-11 CURRENT 2010-01-25 Active
JOHN NICHOLAS EDWARD BREHENY REDBOURNE HOMES LIMITED Director 2009-07-14 CURRENT 2009-07-14 Active
JOHN NICHOLAS EDWARD BREHENY REDBOURNE HOMES (EPWORTH) LIMITED Director 2009-07-14 CURRENT 2009-07-14 Active
JOHN NICHOLAS EDWARD BREHENY CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD Director 2009-05-13 CURRENT 1996-11-01 Active
JOHN NICHOLAS EDWARD BREHENY REDBOURNE HOMES (WARBOYS) LIMITED Director 2008-03-06 CURRENT 2008-03-06 Active
JOHN NICHOLAS EDWARD BREHENY J BREHENY CONTRACTORS LIMITED Director 2005-06-10 CURRENT 1986-12-19 Active - Proposal to Strike off
JOHN NICHOLAS EDWARD BREHENY BREHENY GROUP LIMITED Director 2002-02-11 CURRENT 2002-01-04 Active
JOHN NICHOLAS EDWARD BREHENY JACK BREHENY LIMITED Director 2000-10-31 CURRENT 1969-08-04 Active
JOHN NICHOLAS EDWARD BREHENY J. BREHENY DEVELOPMENTS LIMITED Director 1999-05-06 CURRENT 1982-02-08 Active
JOHN NICHOLAS EDWARD BREHENY BREHENY CIVIL ENGINEERING LIMITED Director 1995-04-10 CURRENT 1963-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13CONFIRMATION STATEMENT MADE ON 02/12/24, WITH NO UPDATES
2024-11-11SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-08-15DIRECTOR APPOINTED MR SHUMS AZIZ
2023-12-13CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012312070002
2023-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012312070003
2023-09-12REGISTRATION OF A CHARGE / CHARGE CODE 012312070004
2023-09-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012312070001
2023-04-21Memorandum articles filed
2023-04-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-12Statement of company's objects
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-11-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-12-03RES15CHANGE OF COMPANY NAME 03/12/20
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 012312070003
2018-12-21AP03Appointment of Mr Shums Aziz as company secretary on 2018-12-21
2018-12-21TM02Termination of appointment of Martin Raymond Feather on 2018-12-21
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-09CH01Director's details changed for Mr John Nicholas Edward Breheny on 2016-12-09
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 23.5
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 23.5
2015-12-21AR0102/12/15 ANNUAL RETURN FULL LIST
2015-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 23.5
2014-12-05AR0102/12/14 ANNUAL RETURN FULL LIST
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 012312070001
2014-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 012312070002
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 23.5
2013-12-20AR0102/12/13 ANNUAL RETURN FULL LIST
2013-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-12-21AR0102/12/12 ANNUAL RETURN FULL LIST
2012-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-27AP03Appointment of Mr Martin Raymond Feather as company secretary
2012-04-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD SIVYER
2011-12-12AR0102/12/11 ANNUAL RETURN FULL LIST
2011-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-12-21AR0102/12/10 ANNUAL RETURN FULL LIST
2010-08-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-07AR0102/12/09 FULL LIST
2009-08-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-25MISCCEASING HOLD OF OFFICE AS AUDITORS
2009-03-10AUDAUDITOR'S RESIGNATION
2008-12-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-09363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-07-07RES01ADOPT MEMORANDUM 16/06/2008
2008-04-15RES13RE AGREEMENTS A & B 14/03/2008
2008-04-10169GBP IC 38/23 31/03/08 GBP SR 30@0.5=15
2007-12-12363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-12-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-12-06288bSECRETARY RESIGNED
2007-12-06288aNEW SECRETARY APPOINTED
2006-12-05363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-11-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-07363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-11-18AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-12-13363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-12-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-19169£ IC 65/38 30/03/04 £ SR 54@.5=27
2004-04-14288bDIRECTOR RESIGNED
2004-04-14288bDIRECTOR RESIGNED
2004-04-01RES13PROCUREMENT OF COMPANY 25/03/04
2003-12-11363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-10-17AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-09363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-12-09AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-10AUDAUDITOR'S RESIGNATION
2001-12-06AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-06363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-06363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2000-12-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-10363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
1999-12-08363(288)SECRETARY'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-13288aNEW DIRECTOR APPOINTED
1999-05-07288bDIRECTOR RESIGNED
1998-12-08363sRETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS
1998-12-08AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-23169£ SR 69@.5 24/11/97
1997-12-18363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-12-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-18SRES13DRAFT AGREEMENT 20/11/97
1997-12-18SRES01ALTER MEM AND ARTS 20/11/97
1997-04-24288bDIRECTOR RESIGNED
1996-12-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-05363sRETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
1995-12-06363sRETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
1995-11-14AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-12-07363sRETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to BREHENY GROUP PLANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREHENY GROUP PLANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-09 Outstanding LLOYDS BANK PLC
2014-01-09 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREHENY GROUP PLANT LIMITED

Intangible Assets
Patents
We have not found any records of BREHENY GROUP PLANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREHENY GROUP PLANT LIMITED
Trademarks
We have not found any records of BREHENY GROUP PLANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREHENY GROUP PLANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as BREHENY GROUP PLANT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BREHENY GROUP PLANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREHENY GROUP PLANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREHENY GROUP PLANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP6 8NH