THE BRECKS COMPANY LIMITED
BREIGHTON AIRFIELD, STREET LANE, BUBWITH YO8 6DJ- Active
- Private Limited Company
- Company No. 02465785
- Last Updated: 01 Mar 2024
Company Profile
THE BRECKS COMPANY LIMITED was incorporated on Thursday, February 1, 1990 as a Private Limited Company with registered address in BUBWITH. THE BRECKS COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of breakfast cereals and cereals-based food. This Private Limited Company has been operating for 35 years and 22 days.
| Name | THE BRECKS COMPANY LIMITED |
|---|---|
| Company number | 02465785 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BREIGHTON AIRFIELD STREET LANE BUBWITH YO8 6DJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Brecks Holdings Limited Bubwith, YO8 6DH |
Dates: Monday, June 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr James Edward Hirst Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian Willis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 March 2024, (-330 days left) |
| Latest accounts | 30 March 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| THE BRECKS COMPANY LIMITED | 01 Feb 1990 |