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Home > England & Wales Companies > H. BREAKELL & CO. (BLACKBURN) LIMITED
Company Information for

H. BREAKELL & CO. (BLACKBURN) LIMITED

UNIT 6C PETRE COURT, PETRE ROAD, CLAYTON-LE-MOORS, LANCASHIRE, BB5 5HY,
Company Registration Number
00353915
Private Limited Company
Active

Company Overview

About H. Breakell & Co. (blackburn) Ltd
H. BREAKELL & CO. (BLACKBURN) LIMITED was founded on 1939-06-12 and has its registered office in Clayton-le-moors. The organisation's status is listed as "Active". H. Breakell & Co. (blackburn) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H. BREAKELL & CO. (BLACKBURN) LIMITED
 
Legal Registered Office
UNIT 6C PETRE COURT
PETRE ROAD
CLAYTON-LE-MOORS
LANCASHIRE
BB5 5HY
Other companies in OL10
 
Filing Information
Company Number 00353915
Company ID Number 00353915
Date formed 1939-06-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 11:22:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H. BREAKELL & CO. (BLACKBURN) LIMITED
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Company Officers of H. BREAKELL & CO. (BLACKBURN) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN DAVID COOPER
 Director 2017-02-10
EDWARD DAVID FOULDS
 Director 2017-02-10
HELEN CLAIRE FOULDS
 Director 2017-02-10
CATHERINE LOUISE OGDEN
 Director 2017-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PETER ARMSTRONG
 Company Secretary 2006-12-14 2017-02-10
JEFFREY FREDERICK BEEVERS
 Director 2006-12-14 2017-02-10
RICHARD ANTHONY BLACKBURN
 Director 2009-12-24 2014-12-23
PAUL BAKER
 Director 2006-12-14 2009-05-28
SUZANNE LAUREL FLETCHER
 Company Secretary 2005-12-29 2006-12-14
GRAHAM LEES
 Director 2005-03-11 2006-12-14
GRAHAM LEES
 Company Secretary 2005-03-11 2005-12-29
FRANK HINDLE
 Director 2005-03-11 2005-12-27
ANNE MARGARET BREAKELL
 Company Secretary 1997-06-21 2005-03-11
ANNE MARGARET BREAKELL
 Director 1997-06-21 2005-03-11
GEOFFREY HORACE BREAKELL
 Director 1992-02-21 2005-03-11
MARGARET BREAKELL
 Company Secretary 1992-02-21 1997-05-26
MARGARET BREAKELL
 Director 1992-02-21 1997-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DAVID COOPER LIFT GROUP HOLDINGS LTD. Director 2017-02-10 CURRENT 2004-11-30 Active
STEPHEN DAVID COOPER E.A. FOULDS LIMITED Director 2010-11-22 CURRENT 1933-03-22 Active
EDWARD DAVID FOULDS LIFT GROUP HOLDINGS LTD. Director 2017-02-10 CURRENT 2004-11-30 Active
EDWARD DAVID FOULDS E.A. FOULDS LIMITED Director 1991-04-20 CURRENT 1933-03-22 Active
HELEN CLAIRE FOULDS LIFT GROUP HOLDINGS LTD. Director 2017-02-10 CURRENT 2004-11-30 Active
HELEN CLAIRE FOULDS E.A. FOULDS LIMITED Director 2013-11-04 CURRENT 1933-03-22 Active
CATHERINE LOUISE OGDEN LIFT GROUP HOLDINGS LTD. Director 2017-02-10 CURRENT 2004-11-30 Active
CATHERINE LOUISE OGDEN EAST LANCASHIRE CHAMBER OF COMMERCE AND INDUSTRY Director 2010-06-21 CURRENT 1887-03-11 Active
CATHERINE LOUISE OGDEN E.A. FOULDS LIMITED Director 2006-08-31 CURRENT 1933-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2830/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-28AA30/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-12REGISTERED OFFICE CHANGED ON 12/08/24 FROM Unit P1/16 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT
2024-08-12Director's details changed for Mrs Catherine Louise Ogden on 2024-08-12
2024-08-12Director's details changed for Mr Edward David Foulds on 2024-08-12
2024-08-12Director's details changed for Mr Stephen David Cooper on 2024-08-12
2024-08-12Director's details changed for Miss Helen Claire Foulds on 2024-08-12
2024-08-12CH01Director's details changed for Mr Edward David Foulds on 2024-08-12
2024-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/24 FROM Unit P1/16 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2024-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-09-1330/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13AA30/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-2830/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-05-20AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-12-22AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-12-18AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23AA01Previous accounting period shortened from 31/05/18 TO 31/12/17
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 50000
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-09AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15AP01DIRECTOR APPOINTED HELEN CLAIRE FOULDS
2017-02-21AP01DIRECTOR APPOINTED MR EDWARD DAVID FOULDS
2017-02-17AP01DIRECTOR APPOINTED MR STEPHEN DAVID COOPER
2017-02-13AP01DIRECTOR APPOINTED MRS CATHERINE LOUISE OGDEN
2017-02-13TM02Termination of appointment of Nigel Peter Armstrong on 2017-02-10
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY FREDERICK BEEVERS
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-03AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MR NIGEL PETER ARMSTRONG on 2016-02-02
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-04AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY BLACKBURN
2014-11-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 50000
2014-03-06AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19RES12Resolution of varying share rights or name
2013-02-18SH0118/02/13 STATEMENT OF CAPITAL GBP 50000
2013-02-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0131/01/13 FULL LIST
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BLACKBURN / 31/01/2013
2013-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER ARMSTRONG / 31/01/2013
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM P1/15 PARKLANDS HEYWOOD DISTRIBUTION PARK PILSWORTH ROAD HEYWOOD LANCASHIRE OL10 2TT
2012-02-23AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-16AR0131/01/12 FULL LIST
2011-02-27AR0131/01/11 FULL LIST
2010-12-29AA31/05/10 TOTAL EXEMPTION SMALL
2010-02-24AR0131/01/10 FULL LIST
2010-02-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY BLACKBURN / 22/02/2010
2010-02-23AD02SAIL ADDRESS CREATED
2010-01-11AP01DIRECTOR APPOINTED RICHARD ANTHONY BLACKBURN
2009-08-20AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL BAKER
2009-02-27363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-02-27AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-11-19288bDIRECTOR RESIGNED
2007-08-18353LOCATION OF REGISTER OF MEMBERS
2007-08-17395PARTICULARS OF MORTGAGE/CHARGE
2007-08-17287REGISTERED OFFICE CHANGED ON 17/08/07 FROM: C/O C T JONES & CO WHITEBIRK INDUSTRIAL ESTATE PHILIPS ROAD BLACKBURN LANCS BB1 5AH
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-02363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-06288bDIRECTOR RESIGNED
2007-01-06288aNEW DIRECTOR APPOINTED
2007-01-06288aNEW DIRECTOR APPOINTED
2007-01-06288aNEW SECRETARY APPOINTED
2007-01-06288bSECRETARY RESIGNED
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-31363(288)DIRECTOR RESIGNED
2006-01-31363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-20288bSECRETARY RESIGNED
2006-01-20288aNEW SECRETARY APPOINTED
2006-01-20288aNEW SECRETARY APPOINTED
2006-01-20288bSECRETARY RESIGNED
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: UNIT G1 NEW YATT BUSINESS CENTRE KITE LANE NEW YATT WITNEY OXFORDSHIRE OX29 6SY
2005-04-30395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30288aNEW DIRECTOR APPOINTED
2005-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-22288bDIRECTOR RESIGNED
2005-03-22287REGISTERED OFFICE CHANGED ON 22/03/05 FROM: WHITEBIRK INDUSTRIAL ESTATE PHILIPS ROAD BLACKBURN LANCASHIRE BB1 5RL
2005-03-22155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-19395PARTICULARS OF MORTGAGE/CHARGE
2005-03-17395PARTICULARS OF MORTGAGE/CHARGE
2005-02-09363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-02-14363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.

33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment



Licences & Regulatory approval
We could not find any licences issued to H. BREAKELL & CO. (BLACKBURN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H. BREAKELL & CO. (BLACKBURN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-08-17 Outstanding THE HEYWOOD UNIT TRUST
ALL ASSETS DEBENTURE 2005-04-14 Satisfied RDM FACTORS LIMITED
DEBENTURE 2005-03-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-03-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 1978-03-06 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30
Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H. BREAKELL & CO. (BLACKBURN) LIMITED

Intangible Assets
Patents
We have not found any records of H. BREAKELL & CO. (BLACKBURN) LIMITED registering or being granted any patents
Domain Names

H. BREAKELL & CO. (BLACKBURN) LIMITED owns 2 domain names.

breakelllifts.co.uk   passengerliftsnorthwest.co.uk  

Trademarks
We have not found any records of H. BREAKELL & CO. (BLACKBURN) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with H. BREAKELL & CO. (BLACKBURN) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Lancashire Borough Council 2015-05-11 GBP £637 Repair & Mtce Buildings
West Lancashire Borough Council 2014-05-22 GBP £637 Repair & Mtce Buildings
West Lancashire Borough Council 2013-05-13 GBP £637 Premises Related Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where H. BREAKELL & CO. (BLACKBURN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H. BREAKELL & CO. (BLACKBURN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H. BREAKELL & CO. (BLACKBURN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BB5 5HY