Menna Overview
Here’s a quick overview of BRECKS HOLDINGS LIMITED 👀 — a Bubwith, East Yorkshire based business that started in 2015.
BRECKS HOLDINGS LIMITED
- Company statusactive
- Company No09880905
- Age10 years 8 months Incorporated 19 November 2015
- Officers3
Address
Breighton Airfield, Street Lane, Bubwith, East Yorkshire, YO8 6DJ, England
BRECKS HOLDINGS LIMITED is an active company incorporated on 19 November 2015 and based in Bubwith, East Yorkshire, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 74990 Non-trading company
Accounts
Available to 30 March 2025. Next accounts due by 30 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 06 Nov 2025
Change To A Person With Significant Control
8 Months Ago on 06 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 10 Sep 2024
Legacy
1 Year Ago on 09 Sep 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 16 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts Amended With Accounts Type Group
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 31 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 27 May 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 21 Apr 2022
Confirmation Statement
4 Years Ago on 16 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 13 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 04 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 15 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Group
6 Years Ago on 05 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Group
7 Years Ago on 02 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIRST, Charles David | director | Jan 1965 | 01 Nov 2016 |
| HIRST, James Edward | director | May 1967 | 10 May 2016 |
| HIRST, Robert Philip | director | Jan 1970 | 01 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Willis | Jan 1940 | 06 Apr 2016 |
| Mr James Edward Hirst | May 1967 | 06 Apr 2016 |
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HIRST, Charles David, HIRST, Robert Philip are mutual persons.
HIRST, Charles David, HIRST, James Edward, HIRST, Robert Philip are mutual persons.
HIRST, James Edward are mutual persons.
HIRST, James Edward are mutual persons.
HIRST, James Edward are mutual persons.
MCCORMACK, Daniel John are mutual persons.
MCCORMACK, Daniel John are mutual persons.
MCCORMACK, Daniel John are mutual persons.
MCCORMACK, Daniel John are mutual persons.
MCCORMACK, Daniel John are mutual persons.
MCCORMACK, Daniel John are mutual persons.
MCCORMACK, Daniel John are mutual persons.
MCCORMACK, Daniel John are mutual persons.
JJ (YORK) WAREHOUSE LIMITED
HIRST, James Edward are mutual persons.
THARM LTD
HIRST, Robert Philip are mutual persons.
BRABNERS LLP
MCCORMACK, Daniel John are mutual persons.
WAKEFIELD THEATRE TRUST
MCCORMACK, Daniel John are mutual persons.
AIRE PARTNERS LLP
MCCORMACK, Daniel John are mutual persons.
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Menna Overview
Here’s a quick overview of BRECKS HOLDINGS LIMITED 👀 — a Bubwith, East Yorkshire based business that started in 2015.