BREITHORN DEVELOPMENT LIMITED
BUCKLAND LODGE, BUCKLAND, AYLESBURY HP22 5HZ- Active
- Private Limited Company
- Company No. 10557779
- Last Updated: 01 Mar 2024
Company Profile
BREITHORN DEVELOPMENT LIMITED was incorporated on Wednesday, January 11, 2017 as a Private Limited Company with registered address in AYLESBURY. BREITHORN DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 9 months and 2 days.
| Name | BREITHORN DEVELOPMENT LIMITED |
|---|---|
| Company number | 10557779 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUCKLAND LODGE BUCKLAND AYLESBURY HP22 5HZ |
|---|---|
| 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 |
|---|---|
| Annapurna Corporation Ltd Nuthurst Street, Nuthurst, RH13 6RG |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Revo Property Ltd Buckland, HP22 5HZ |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Maudlynn Holdings Ltd Hurstwood, SL5 9SP |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Michael John Tomkins Nationality: British |
Dates: Wednesday, January 11, 2017 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Matthew Scott Loughlin Nationality: British |
Dates: Wednesday, January 11, 2017 - Monday, June 25, 2018
ownership of shares 25 to 50 percent
|
| Mr John Mark Setra Nationality: British |
Dates: Wednesday, January 11, 2017 - Wednesday, September 1, 2021
ownership of shares 25 to 50 percent
|
| K2 Consultancy Group Ltd Beehive Ring Road, London Gatwick Airport, RH6 0PA |
Dates: Wednesday, January 11, 2017 - Wednesday, January 11, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-196 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BREITHORN DEVELOPMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BREITHORN DEVELOPMENT LIMITED | 11 Jan 2017 |
| K2 CONSTRUCTION MANAGEMENT LTD | 23 Mar 2017 |
| K2 DEVELOPMENTS LIMITED | 03 Apr 2018 |