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Home > England & Wales Companies > BRECK HOUSE ENTERPRISES LTD
Company Information for

BRECK HOUSE ENTERPRISES LTD

BRECK HOUSE, BRANSDALE, YORK, YO62 7JW,
Company Registration Number
04508849
Private Limited Company
Active

Company Overview

About Breck House Enterprises Ltd
BRECK HOUSE ENTERPRISES LTD was founded on 2002-08-12 and has its registered office in York. The organisation's status is listed as "Active". Breck House Enterprises Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BRECK HOUSE ENTERPRISES LTD
 
Legal Registered Office
BRECK HOUSE
BRANSDALE
YORK
YO62 7JW
Other companies in YO62
 
Filing Information
Company Number 04508849
Company ID Number 04508849
Date formed 2002-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB167436836  
Last Datalog update: 2023-10-08 08:09:29
Primary Source:Companies House
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Company Officers of BRECK HOUSE ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
SARAH JANE DUNN
Company Secretary 2002-08-20
SARAH JANE DUNN
Director 2002-08-20
TIMOTHY JAMES DUNN
Director 2002-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-08-12 2002-08-15
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-08-12 2002-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JAMES DUNN SWALEDALE SHEEP BREEDER'S ASSOCIATION Director 1993-06-03 CURRENT 1922-08-08 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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-21CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-05-27MEM/ARTSARTICLES OF ASSOCIATION
2021-05-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-05-24RP04CS01
2021-05-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-05-07SH0130/09/19 STATEMENT OF CAPITAL GBP 3
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-20AP01DIRECTOR APPOINTED MR JAMES DAVID DUNN
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0112/08/15 ANNUAL RETURN FULL LIST
2014-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0112/08/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0112/08/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AA01Previous accounting period shortened from 31/03/12 TO 31/12/11
2012-08-17AR0112/08/12 ANNUAL RETURN FULL LIST
2012-03-16AA01Current accounting period extended from 31/12/11 TO 31/03/12
2011-08-12AR0112/08/11 ANNUAL RETURN FULL LIST
2011-08-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0112/08/10 ANNUAL RETURN FULL LIST
2010-09-07CH01Director's details changed for Sarah Jane Dunn on 2010-08-12
2009-09-05363aReturn made up to 12/08/09; full list of members
2009-07-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-04363aReturn made up to 12/08/08; full list of members
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-05363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-31363sRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-09-13363sRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-18363sRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-07363sRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2002-10-03288aNEW DIRECTOR APPOINTED
2002-09-24225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02
2002-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-15288bSECRETARY RESIGNED
2002-08-15288bDIRECTOR RESIGNED
2002-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats

81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities



Licences & Regulatory approval
We could not find any licences issued to BRECK HOUSE ENTERPRISES LTD 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 BRECK HOUSE ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRECK HOUSE ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.349

This shows the max and average number of mortgages for companies with the same SIC code of 01450 - Raising of sheep and goats

Creditors
Creditors Due After One Year 2012-12-31 £ 12,333
Creditors Due After One Year 2011-12-31 £ 11,000
Creditors Due Within One Year 2012-12-31 £ 142,833
Creditors Due Within One Year 2011-12-31 £ 153,806
Provisions For Liabilities Charges 2012-12-31 £ 21,622
Provisions For Liabilities Charges 2011-12-31 £ 18,456

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BRECK HOUSE ENTERPRISES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 66,188
Cash Bank In Hand 2011-12-31 £ 107,642
Current Assets 2012-12-31 £ 164,828
Current Assets 2011-12-31 £ 190,614
Debtors 2012-12-31 £ 13,378
Debtors 2011-12-31 £ 9,612
Fixed Assets 2012-12-31 £ 175,247
Fixed Assets 2011-12-31 £ 147,935
Secured Debts 2012-12-31 £ 24,666
Secured Debts 2011-12-31 £ 33,000
Shareholder Funds 2012-12-31 £ 163,287
Shareholder Funds 2011-12-31 £ 155,287
Stocks Inventory 2012-12-31 £ 84,641
Stocks Inventory 2011-12-31 £ 72,850
Tangible Fixed Assets 2012-12-31 £ 160,347
Tangible Fixed Assets 2011-12-31 £ 131,935

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRECK HOUSE ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRECK HOUSE ENTERPRISES LTD
Trademarks
We have not found any records of BRECK HOUSE ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRECK HOUSE ENTERPRISES LTD. 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 (01450 - Raising of sheep and goats) as BRECK HOUSE ENTERPRISES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BRECK HOUSE ENTERPRISES LTD 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 BRECK HOUSE ENTERPRISES LTD 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 BRECK HOUSE ENTERPRISES LTD 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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