Active
Company Information for BRECKLAND BRIDGE LIMITED
1 QUAY POINT, STATION ROAD, WOODBRIDGE, SUFFOLK, IP12 4AL,
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Company Registration Number
09359161
Private Limited Company
Active |
Company Name | |
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BRECKLAND BRIDGE LIMITED | |
Legal Registered Office | |
1 QUAY POINT STATION ROAD WOODBRIDGE SUFFOLK IP12 4AL | |
Company Number | 09359161 | |
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Company ID Number | 09359161 | |
Date formed | 2014-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB212852038 |
Last Datalog update: | 2024-06-07 10:53:15 |
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Officer | Role | Date Appointed |
---|---|---|
STUART MICHAEL BIZLEY |
||
JOHN PHILLIP COWEN |
||
ANDREW GEORGE DOYLE |
||
MAXINE ROSE O'MAHONY |
||
NIGEL CHARLES SEATON ROBSON |
||
DAVID JEREMY WINCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PABLO MARTIN MARINO DIMOGLOU |
Director | ||
JULIE LORRAINE KENNEALY |
Director | ||
ELLEN MARY JOLLY |
Director | ||
LYNDA SUSAN TURNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRECKLAND HOMES (ATTLEBOROUGH) LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
THE NORWICH HUB LTD | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
BRECKLAND RIVERSIDE LIMITED | Director | 2016-09-05 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
BRECKLAND HOMES (MILEHAM) LIMITED | Director | 2016-09-05 | CURRENT | 2015-09-23 | Active | |
BIG SKY DEVELOPMENTS LTD | Director | 2016-03-09 | CURRENT | 2013-08-14 | Active | |
BIG SKY VENTURES LTD | Director | 2016-03-09 | CURRENT | 2014-11-25 | Active | |
SMB PROPERTY CONSULTANCY LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active | |
STEEPLE COURT CHESHIRE LIMITED | Director | 2011-09-08 | CURRENT | 2004-05-04 | Liquidation | |
STEEPLE COURT STROUD LIMITED | Director | 2011-09-08 | CURRENT | 2005-03-01 | Active - Proposal to Strike off | |
STEEPLE COURT (HUCKNALL) LIMITED | Director | 2011-09-08 | CURRENT | 2003-02-13 | Liquidation | |
STEEPLE COURT ILKESTON LIMITED | Director | 2010-08-16 | CURRENT | 2003-04-07 | Liquidation | |
STEEPLE COURT LIMITED | Director | 2009-12-01 | CURRENT | 1986-12-17 | Active | |
HASTINGS HARBOUR QUARTER LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
LAND GROUP (BRECKLAND) LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
GYTHA LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-07 | Active | |
COASTAL INNOVATION LIMITED | Director | 2008-11-19 | CURRENT | 2006-03-13 | Liquidation | |
ASH CORPORATE FINANCE (SUFFOLK) LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active | |
THE LAND GROUP (SUFFOLK) LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active | |
LAND PROPERTY NOMINEES LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-13 | Active | |
THE HAVENS MANAGEMENT LIMITED | Director | 2006-02-03 | CURRENT | 1991-10-23 | Active | |
RANSOMES PARK LIMITED | Director | 2006-02-03 | CURRENT | 1937-12-18 | Active | |
THE UNITED HEALTHCARE LAND COMPANY LIMITED | Director | 2004-11-10 | CURRENT | 2004-11-10 | Active | |
ASH CORPORATE FINANCE (ALTNAGELVIN) LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
THE LAND GROUP INVESTMENTS LTD. | Director | 2004-03-30 | CURRENT | 2004-02-18 | Active | |
ASH CORPORATE FINANCE (CANTERBURY) LTD | Director | 2004-02-09 | CURRENT | 2003-06-13 | Active | |
LAND PROPERTY HOLDINGS LIMITED | Director | 2003-05-12 | CURRENT | 2003-04-03 | Active | |
ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED | Director | 2003-03-28 | CURRENT | 2003-03-28 | Active | |
APPETI TENNIS LIMITED | Director | 2003-03-12 | CURRENT | 2003-02-21 | Active | |
ASH CORPORATE FINANCE (MAIDSTONE) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
WINRO LIMITED | Director | 2000-03-16 | CURRENT | 2000-03-16 | Active | |
HEATHLANE PROPERTIES LIMITED | Director | 1997-02-25 | CURRENT | 1991-02-19 | Active | |
ASH CORPORATE FINANCE LIMITED | Director | 1995-01-18 | CURRENT | 1995-01-18 | Active | |
LAND GROUP (BRECKLAND) LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
GYTHA LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-07 | Active | |
ASH CORPORATE FINANCE (SUFFOLK) LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active | |
THE LAND GROUP (SUFFOLK) LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active | |
LAND PROPERTY NOMINEES LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-13 | Active | |
THE HAVENS MANAGEMENT LIMITED | Director | 2006-02-03 | CURRENT | 1991-10-23 | Active | |
RANSOMES PARK LIMITED | Director | 2006-02-03 | CURRENT | 1937-12-18 | Active | |
LAND PROPERTY HOLDINGS LIMITED | Director | 2005-04-25 | CURRENT | 2003-04-03 | Active | |
THE UNITED HEALTHCARE LAND COMPANY LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-10 | Active | |
ASH CORPORATE FINANCE (ALTNAGELVIN) LIMITED | Director | 2004-10-26 | CURRENT | 2004-10-11 | Active | |
THE LAND GROUP INVESTMENTS LTD. | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED | Director | 2003-04-28 | CURRENT | 2003-03-28 | Active | |
ASH CORPORATE FINANCE (MAIDSTONE) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
WINRO LIMITED | Director | 2001-04-23 | CURRENT | 2000-03-16 | Active | |
BRECKLAND HOMES (MILEHAM) LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
BRECKLAND RIVERSIDE LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
LAND GROUP (BRECKLAND) LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
GYTHA LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
ASH CORPORATE FINANCE (SUFFOLK) LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active | |
THE LAND GROUP (SUFFOLK) LIMITED | Director | 2006-07-17 | CURRENT | 2006-07-17 | Active | |
LAND PROPERTY NOMINEES LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-13 | Active | |
THE HAVENS MANAGEMENT LIMITED | Director | 2006-02-03 | CURRENT | 1991-10-23 | Active | |
RANSOMES PARK LIMITED | Director | 2006-02-03 | CURRENT | 1937-12-18 | Active | |
LAND PROPERTY HOLDINGS LIMITED | Director | 2005-04-25 | CURRENT | 2003-04-03 | Active | |
THE UNITED HEALTHCARE LAND COMPANY LIMITED | Director | 2004-11-11 | CURRENT | 2004-11-10 | Active | |
ASH CORPORATE FINANCE (ALTNAGELVIN) LIMITED | Director | 2004-10-26 | CURRENT | 2004-10-11 | Active | |
THE LAND GROUP INVESTMENTS LTD. | Director | 2004-02-18 | CURRENT | 2004-02-18 | Active | |
ASH CORPORATE FINANCE (HAMPSTEAD) LIMITED | Director | 2003-04-28 | CURRENT | 2003-03-28 | Active | |
ASH CORPORATE FINANCE (MAIDSTONE) LIMITED | Director | 2001-09-24 | CURRENT | 2001-09-24 | Active | |
WINRO LIMITED | Director | 2001-04-23 | CURRENT | 2000-03-16 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Breckland Bridge Non Executive Director | Dereham | A fantastic opportunity has arisen for a varied, and interesting role, working as part of a Board of six Directors for Breckland Bridge Ltd, a joint venture... |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution passed increase capitalisation<li>Resolution alteration to articles</ul> | ||
12/01/23 STATEMENT OF CAPITAL GBP 250 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JASON COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE ROSE O'MAHONY | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH01 | 12/08/20 STATEMENT OF CAPITAL GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES | |
CH01 | Director's details changed for Mr John Phillip Cowen on 2020-04-07 | |
PSC07 | CESSATION OF PABLO MARTIN MARINO DIMOGLOU AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILLIP COWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PABLO MARTIN MARINO DIMOGLOU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MAXINE ROSE O'MAHONY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE LORRAINE KENNEALY | |
AP01 | DIRECTOR APPOINTED MR PABLO MARTIN MARINO DIMOGLOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELLEN MARY JOLLY | |
AP01 | DIRECTOR APPOINTED MR STUART MICHAEL BIZLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA SUSAN TURNER | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 12/05/15 | |
SH01 | 23/04/15 STATEMENT OF CAPITAL GBP 90 | |
SH01 | 23/04/15 STATEMENT OF CAPITAL GBP 11 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MRS LYNDA SUSAN TURNER | |
AP01 | DIRECTOR APPOINTED MRS ELLEN MARY JOLLY | |
AP01 | DIRECTOR APPOINTED MR NIGEL CHARLES SEATON ROBSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW GEORGE DOYLE | |
AP01 | DIRECTOR APPOINTED MR DAVID JEREMY WINCH | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM ELIZABETH HOUSE WALPOLE LOKE DEREHAM NR19 1EE UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093591610002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093591610001 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 BRECKLAND BRIDGE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRECKLAND BRIDGE LIMITED are:
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. |