BREEDON HOUSE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
BREEDON HOUSE PROPERTIES LIMITED
COMPANY NUMBER
06249864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/05/2007
(17 years and 6 months old)
WEBSITE
http://children-first.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6RR
Telephone: 01159732600
TPS: No
111 Baker Street
LONDON
W1U 6RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHCF2 LIMITED | Active - Accounts Filed | View Report |
| BREEDON HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Sarah Cosette Vera MacKenzie (926252136) Appointed |
| 07/11/2024 | Alan Hugh Mason (928089315) has left the board |
| 07/11/2024 | Margaret Mitchell Mason (912151741) has left the board |
Credit Risk Overview
Want to learn more about BREEDON HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREEDON HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREEDON HOUSE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2024 - Present (1 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 37 Past: 27 |
View Report |
|
25/10/2024 - Present (1 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
25/10/2024 - Present (1 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/05/2007 - Present (17 years and 6 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHCF2 LIMITED | Active - Accounts Filed | View Report |
| BREEDON HOUSE HOLDINGS LIMITED | Non-Trading | View Report |
| BREEDON HOUSE GROUP LIMITED | Non-Trading | View Report |
| BREEDON HOUSE NURSERIES LIMITED | Active - Accounts Filed | View Report |
| BREEDON HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CHILDREN 1ST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Sarah Cosette Vera MacKenzie (926252136) Appointed |
| 07/11/2024 | Alan Hugh Mason (928089315) has left the board |
| 07/11/2024 | Margaret Mitchell Mason (912151741) has left the board |
| 07/11/2024 | Hugh Alan Mason (915917058) has left the board |
| 07/11/2024 | New Board Member Sarah Cosette Vera MacKenzie (932899242) Appointed |
| 07/11/2024 | New Board Member Varun Chanrai (928970784) Appointed |
| 07/11/2024 | New Board Member Ashwin Grover (931473275) Appointed |
| 20/04/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 31/05/2022 | Jacqui Mason (928133781) has left the board |
| 03/05/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 30/03/2021 | Adrian Leslie Mason (905674576) has left the board |
| 30/03/2021 | New Board Member Jacqui Mason (928133781) Appointed |
| 18/03/2021 | New Board Member Alan Hugh Mason (928089315) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 09/12/2019 | Hugh Mason (924314809) has left the board |
| 09/12/2019 | New Board Member Hugh Alan Mason (915917058) Appointed |
| 21/05/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 15/02/2018 | New Board Member Hugh Mason (924314809) Appointed |
| 04/06/2017 | New Annual Return filed |
| 05/05/2017 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 05/12/2013 | Change in Reg. Office |
| 13/08/2013 | New Company Secretary Catherine Griffin (918048085) Appointed |
| 22/07/2013 | Jacqueline Claire Mason (905674594) has left the board |
| 22/04/2013 | New Accounts filed |
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