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Home > England & Wales Companies > BREKENWARD DEVELOPMENTS LIMITED
Company Information for

BREKENWARD DEVELOPMENTS LIMITED

PHIL DODGSON AND PARTNERS LIMITED, PAVILION BUSINESS CENTRE STANNINGLEY ROAD, STANNINGLEY, PUDSEY, WEST YORKSHIRE, LS28 6NB,
Company Registration Number
02828942
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Brekenward Developments Ltd
BREKENWARD DEVELOPMENTS LIMITED was founded on 1993-06-21 and has its registered office in Pudsey. The organisation's status is listed as "Active - Proposal to Strike off". Brekenward Developments Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BREKENWARD DEVELOPMENTS LIMITED
 
Legal Registered Office
PHIL DODGSON AND PARTNERS LIMITED
PAVILION BUSINESS CENTRE STANNINGLEY ROAD
STANNINGLEY
PUDSEY
WEST YORKSHIRE
LS28 6NB
Other companies in LS28
 
Filing Information
Company Number 02828942
Company ID Number 02828942
Date formed 1993-06-21
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2017-06-12
Return next due 2018-06-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREKENWARD DEVELOPMENTS LIMITED
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Company Officers of BREKENWARD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
KENNETH WARD
 Director 1993-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAISH TOOTH LIMITED
 Company Secretary 2005-07-04 2010-03-15
BRENDA WARD
 Director 1993-06-21 2006-03-31
KENNETH WARD
 Company Secretary 1993-06-21 2005-07-04
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1993-06-21 1993-06-21
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1993-06-21 1993-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH WARD SUMMERHILL GARDENS MANAGEMENT CO. LTD Director 2003-02-17 CURRENT 2003-02-17 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
2017-11-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-10-03GAZ1FIRST GAZETTE
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-07-28AA31/10/15 TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-08AR0112/06/16 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0112/06/15 FULL LIST
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 49 CHAPELTOWN PUDSEY WEST YORKSHIRE LS28 7RZ
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-09AR0112/06/14 FULL LIST
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2014 FROM THE OLD COUNTY POLICE STATION NEWHEY ROAD MILNROW ROCHDALE LANCASHIRE OL16 3PS UNITED KINGDOM
2014-08-01AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-06AA01PREVEXT FROM 30/04/2013 TO 31/10/2013
2013-10-09DISS40DISS40 (DISS40(SOAD))
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08AR0112/06/13 FULL LIST
2013-10-08GAZ1FIRST GAZETTE
2013-01-18AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-10DISS40DISS40 (DISS40(SOAD))
2012-10-09GAZ1FIRST GAZETTE
2012-10-04AR0112/06/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-21AR0112/06/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-17AR0112/06/10 FULL LIST
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 35 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX
2010-04-27TM02APPOINTMENT TERMINATED, SECRETARY PAISH TOOTH LIMITED
2010-01-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-04-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-08-21353LOCATION OF REGISTER OF MEMBERS
2008-06-30AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-02363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-07-02353LOCATION OF REGISTER OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-01353LOCATION OF REGISTER OF MEMBERS
2007-03-01363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-12-12288bDIRECTOR RESIGNED
2006-12-01288bDIRECTOR RESIGNED
2006-08-11225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06
2005-09-14363aRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-07-28288aNEW SECRETARY APPOINTED
2005-07-15287REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 18-20 ROCHDALE ROAD ROYTON LANCASHIRE OL2 6QJ
2005-07-15288bSECRETARY RESIGNED
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/04
2004-12-14363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-11-02225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-05363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-15363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2001-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-25363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-03287REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 20 PEMBRIDGE CLOSE CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL52 6XY
2000-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-14363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-21363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1998-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-07-26363sRETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-06-12363sRETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1998-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-04363sRETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-07-25363aRETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1994-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-11-01SRES03EXEMPTION FROM APPOINTING AUDITORS 16/02/94
1994-07-19363sRETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1994-03-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BREKENWARD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-08
Proposal to Strike Off2012-10-09
Fines / Sanctions
No fines or sanctions have been issued against BREKENWARD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREKENWARD DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-04-30 £ 232,271
Creditors Due Within One Year 2011-04-30 £ 224,608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 BREKENWARD DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 2,269
Cash Bank In Hand 2011-04-30 £ 3,266
Current Assets 2012-04-30 £ 76,635
Current Assets 2011-04-30 £ 79,700
Debtors 2012-04-30 £ 27,329
Debtors 2011-04-30 £ 29,397
Stocks Inventory 2012-04-30 £ 47,037
Stocks Inventory 2011-04-30 £ 47,037
Tangible Fixed Assets 2012-04-30 £ 138,769
Tangible Fixed Assets 2011-04-30 £ 138,770

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BREKENWARD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREKENWARD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BREKENWARD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREKENWARD DEVELOPMENTS 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 BREKENWARD DEVELOPMENTS 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 BREKENWARD DEVELOPMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBREKENWARD DEVELOPMENTS LIMITEDEvent Date2013-10-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyBREKENWARD DEVELOPMENTS LIMITEDEvent Date2012-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREKENWARD DEVELOPMENTS 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 BREKENWARD DEVELOPMENTS 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 LS28 6NB