BRECKENRIDGE & VIANA LIMITED
STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON SO17 1XS- Active
- Private Limited Company
- Company No. 01683392
- Last Updated: 01 Mar 2024
Company Profile
BRECKENRIDGE & VIANA LIMITED was incorporated on Thursday, December 2, 1982 as a Private Limited Company with registered address in SOUTHAMPTON. BRECKENRIDGE & VIANA LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 41 years 11 months and 1 day.
| Name | BRECKENRIDGE & VIANA LIMITED |
|---|---|
| Company number | 01683392 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAG GATES HOUSE 63/64 THE AVENUE SOUTHAMPTON SO17 1XS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ross Sinclair Breckenridge Nationality: British |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Emma Alexandra Breckenridge Nationality: British |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Angela Jane Breckenridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Colin Sinclair Breckenridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRECKENRIDGE & VIANA LIMITED | 02 Dec 1982 |