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Company Information for

BREECY LIMITED

8 WESTFIELD HOUSE MILLFIELD LANE, NETHER POPPLETON, YORK, YO26 6GA,
Company Registration Number
02379902
Private Limited Company
Active

Company Overview

About Breecy Ltd
BREECY LIMITED was founded on 1989-05-04 and has its registered office in York. The organisation's status is listed as "Active". Breecy Limited is a Private Limited Company registered in ENGLAND 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
BREECY LIMITED
 
Legal Registered Office
8 WESTFIELD HOUSE MILLFIELD LANE
NETHER POPPLETON
YORK
YO26 6GA
Other companies in YO26
 
Filing Information
Company Number 02379902
Company ID Number 02379902
Date formed 1989-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 10:53:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREECY LIMITED
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Company Officers of BREECY LIMITED

Current Directors
Officer Role Date Appointed
LUCY FINING
Company Secretary 2011-04-19
MICHAEL RICHARD FINING
Director 1991-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN FARRER
Company Secretary 2006-11-15 2011-04-19
DIANE FINING
Company Secretary 1993-02-12 2006-11-15
KARL BRETT REID
Director 1991-05-04 1993-09-06
SANDRA VIVIENNE REID
Company Secretary 1991-05-04 1993-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL RICHARD FINING INSPIRE TO INDEPENDENCE (PROPERTY) LIMITED Director 2009-03-09 CURRENT 2004-04-16 Active
MICHAEL RICHARD FINING PORRIFIN LIMITED Director 2007-10-10 CURRENT 2006-12-06 Active
MICHAEL RICHARD FINING FINING ASSOCIATES LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active
MICHAEL RICHARD FINING H&F INVESTMENTS (YORKSHIRE) LIMITED Director 2003-02-17 CURRENT 2003-02-17 Active
MICHAEL RICHARD FINING MARSDEN HOMES (YORK) LIMITED Director 2000-07-14 CURRENT 2000-07-14 Liquidation

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
2024-05-07CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2023-09-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM 1 Evans Business Centre Rose Avenue Nether Poppleton York YO26 6RR England
2022-10-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-01-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31Director's details changed for Mr Michael Richard Fining on 2022-01-31
2022-01-31Change of details for Mr Michael Richard Fining as a person with significant control on 2022-01-31
2022-01-31CH01Director's details changed for Mr Michael Richard Fining on 2022-01-31
2022-01-31PSC04Change of details for Mr Michael Richard Fining as a person with significant control on 2022-01-31
2022-01-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/22 FROM Saxe Dane Lodge 22 Main Street Nether Poppleton York YO26 6HS
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-07-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-06AR0104/05/16 ANNUAL RETURN FULL LIST
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 300
2015-05-06AR0104/05/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-06AR0104/05/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 023799020009
2013-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2013-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-05-17AR0104/05/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-04AR0104/05/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0104/05/11 ANNUAL RETURN FULL LIST
2011-05-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY BENJAMIN FARRER
2011-05-10AP03Appointment of Miss Lucy Fining as company secretary
2010-10-25AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0104/05/10 FULL LIST
2010-04-12AR0104/05/09 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD FINING / 06/01/2009
2009-11-12AR0104/05/08 FULL LIST
2009-11-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 3 THE CRESCENT YORK YO24 1AW
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / BENJAMIN FARRER / 25/02/2008
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-20363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-28288bSECRETARY RESIGNED
2006-11-28288aNEW SECRETARY APPOINTED
2006-11-15363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-17363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-08-17363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2005-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-17363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-09395PARTICULARS OF MORTGAGE/CHARGE
2003-09-05395PARTICULARS OF MORTGAGE/CHARGE
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-18363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-30363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-26363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-12-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-20363sRETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS
1999-03-19287REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 25 ST PAULS SQUARE HOLGATE YORK YO2 4BD
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-19363sRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-04363(288)SECRETARY'S PARTICULARS CHANGED
1997-08-04363sRETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
1997-05-23395PARTICULARS OF MORTGAGE/CHARGE
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-03395PARTICULARS OF MORTGAGE/CHARGE
1996-06-17363sRETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
1995-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-21287REGISTERED OFFICE CHANGED ON 21/06/95 FROM: MANOR HOUSE MANOR LANE RAWCLIFFE YORK YO3 6TX
1995-06-21363sRETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-17363sRETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS
1994-05-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-22363sRETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
1993-07-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BREECY 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 BREECY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-26 Outstanding PARAGON MORTGAGES (2010) LIMITED
LEGAL MORTGAGE (OWN ACCOUNT) 2003-09-30 Satisfied YORKSHIRE BANK PLC
DEBENTURE 2003-09-05 Outstanding YORKSHIRE BANK PLC
DEBENTURE 1997-05-19 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-12-30 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1992-01-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-07-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1991-06-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-12-11 Satisfied TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BREECY LIMITED

Intangible Assets
Patents
We have not found any records of BREECY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREECY LIMITED
Trademarks
We have not found any records of BREECY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREECY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BREECY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BREECY 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 BREECY 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 BREECY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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