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Company Information for

BRECKS HOLDINGS LIMITED

BREIGHTON AIRFIELD, STREET LANE, BUBWITH, EAST YORKSHIRE, YO8 6DJ,
Company Registration Number
09880905
Private Limited Company
Active

Company Overview

About Brecks Holdings Ltd
BRECKS HOLDINGS LIMITED was founded on 2015-11-19 and has its registered office in Bubwith. The organisation's status is listed as "Active". Brecks Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRECKS HOLDINGS LIMITED
 
Legal Registered Office
BREIGHTON AIRFIELD
STREET LANE
BUBWITH
EAST YORKSHIRE
YO8 6DJ
 
Previous Names
LUPFAW 425 LIMITED02/06/2017
Filing Information
Company Number 09880905
Company ID Number 09880905
Date formed 2015-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 
Return next due 17/12/2016
Type of accounts GROUP
Last Datalog update: 2024-04-06 20:12:42
Primary Source:Companies House
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Companies with same name BRECKS HOLDINGS LIMITED
The following companies were found which have the same name as BRECKS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRECKS HOLDINGS INC. 2560 ROY STREET SHERBROOKE Quebec J1K 1C1 Active Company formed on the 1979-01-25
BRECKS HOLDINGS (YORKSHIRE) LTD BRECKS LODGE MOOR LANE SHERBURN IN ELMET LEEDS LS25 6DZ Active Company formed on the 2020-03-09

Company Officers of BRECKS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES DAVID HIRST
 Director 2016-11-01
JAMES EDWARD HIRST
 Director 2016-05-10
ROBERT PHILIP HIRST
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LUPFAW FORMATIONS LIMITED
 Director 2015-11-19 2016-05-10
DANIEL JOHN MCCORMACK
 Director 2015-11-19 2016-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDWARD HIRST FRSCO 198 LTD Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
JAMES EDWARD HIRST FRSCO 199 LTD Director 2016-11-23 CURRENT 2016-11-23 Active - Proposal to Strike off
JAMES EDWARD HIRST MONSTER BRANDS LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active
JAMES EDWARD HIRST HARVEST MOON CONFECTIONERY LTD Director 2015-07-17 CURRENT 2014-12-12 Active
JAMES EDWARD HIRST BRECKS ENGINEERING LIMITED Director 2014-10-17 CURRENT 2014-10-17 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
2024-03-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/23
2023-09-06Amended group accounts made up to 2022-03-30
2023-05-31SMALL COMPANY ACCOUNTS MADE UP TO 30/03/22
2022-12-20Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-11-16CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-04-21RP04CS01
2021-11-16CS01Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/04/2022
2021-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/21 FROM Breighton Airfield Bubwith Selby YO8 6DH United Kingdom
2021-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098809050001
2021-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 098809050002
2021-06-04PSC04Change of details for Mr James Edward Hirst as a person with significant control on 2021-06-04
2021-06-04PSC07CESSATION OF BRIAN WILLIS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-01-25ANNOTATIONPart Admin Removed
2018-01-02PSC04Change of details for Mr James Edward Hirst as a person with significant control on 2017-12-08
2018-01-02CH01Director's details changed for Mr James Edward Hirst on 2017-12-08
2017-12-08PSC04Change of details for Mr James Edward Hirst as a person with significant control on 2017-12-08
2017-12-08CH01Director's details changed for Mr James Edward Hirst on 2017-12-08
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 4574775
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/17 FROM Brecks Farm Brecks Lane Leeds LS26 8BY England
2017-06-02AA01Previous accounting period extended from 30/11/16 TO 31/03/17
2017-06-02RES15CHANGE OF COMPANY NAME 02/06/17
2017-06-02CERTNMCOMPANY NAME CHANGED LUPFAW 425 LIMITED CERTIFICATE ISSUED ON 02/06/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 4749750
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-23AP01DIRECTOR APPOINTED MR ROBERT PHILIP HIRST
2016-11-23CH01Director's details changed for Mr James Edward Hirst on 2016-11-15
2016-11-23AP01DIRECTOR APPOINTED MR CHARLES DAVID HIRST
2016-06-17RES01ADOPT ARTICLES 17/06/16
2016-06-13SH0106/06/16 STATEMENT OF CAPITAL GBP 4749750.00
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 098809050001
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MCCORMACK
2016-05-10AP01DIRECTOR APPOINTED MR JAMES EDWARD HIRST
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19NEWINCNew incorporation
2015-11-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BRECKS HOLDINGS 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 BRECKS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BRECKS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

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 BRECKS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BRECKS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRECKS HOLDINGS LIMITED
Trademarks
We have not found any records of BRECKS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRECKS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as BRECKS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRECKS HOLDINGS 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 BRECKS HOLDINGS 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 BRECKS HOLDINGS 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.
    Need more information?
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    Other companies at postcode YO8 6DJ