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Company Information for

BRECKNOCK PROPERTIES LTD

DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
10766756
Private Limited Company
Liquidation

Company Overview

About Brecknock Properties Ltd
BRECKNOCK PROPERTIES LTD was founded on 2017-05-11 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Brecknock Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRECKNOCK PROPERTIES LTD
 
Legal Registered Office
DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
 
Filing Information
Company Number 10766756
Company ID Number 10766756
Date formed 2017-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 
Return next due 08/06/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-02-04 23:41:29
Primary Source:Companies House
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Company Officers of BRECKNOCK PROPERTIES LTD

Current Directors
Officer Role Date Appointed
ELIEZER BLOCH
 Director 2017-05-11
ARYEH MOORE
 Director 2017-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIEZER BLOCH 37 CHRISTCHURCH AVENUE LIMITED Director 2016-07-27 CURRENT 2016-07-27 Active
ELIEZER BLOCH HARGRAVE DEVELOPMENTS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
ELIEZER BLOCH BAMBLO DEVELOPMENTS LTD Director 2013-10-10 CURRENT 2013-10-10 Active - Proposal to Strike off
ELIEZER BLOCH CLOVERLEAF HOUSE MANAGEMENT COMPANY LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
ELIEZER BLOCH PRIMARY INSURANCE CONSULTANTS LIMITED Director 2002-10-10 CURRENT 2002-10-10 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
2021-08-17GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-19
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM Winston House 349 Regents Park Road London N3 1DH United Kingdom
2019-11-27LIQ01Voluntary liquidation declaration of solvency
2019-11-27600Appointment of a voluntary liquidator
2019-11-27LRESSPResolutions passed:
  • Special resolution to wind up on 2019-11-20
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-05-08AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107667560001
2019-02-08AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 107667560002
2017-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 107667560001
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval
We could not find any licences issued to BRECKNOCK PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-11-25
Notices to2019-11-25
Appointmen2019-11-25
Fines / Sanctions
No fines or sanctions have been issued against BRECKNOCK PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BRECKNOCK PROPERTIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-05-31

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 BRECKNOCK PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of BRECKNOCK PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRECKNOCK PROPERTIES LTD
Trademarks
We have not found any records of BRECKNOCK PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRECKNOCK PROPERTIES LTD. 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 (41100 - Development of building projects) as BRECKNOCK PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRECKNOCK PROPERTIES LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBRECKNOCK PROPERTIES LTDEvent Date2019-11-25
 
Initiating party Event TypeNotices to
Defending partyBRECKNOCK PROPERTIES LTDEvent Date2019-11-25
 
Initiating party Event TypeAppointmen
Defending partyBRECKNOCK PROPERTIES LTDEvent Date2019-11-25
Name of Company: BRECKNOCK PROPERTIES LTD Company Number: 10766756 Nature of Business: Development of Building Projects Registered office: Winston House, 349 Regents Park Road, London, N3 1DH Type of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRECKNOCK PROPERTIES LTD 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 BRECKNOCK PROPERTIES LTD 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 WD6 1QQ