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Home > Scotland > BREKEN INNS (NO.2) LTD.
Company Information for

BREKEN INNS (NO.2) LTD.

1a Torphichen Street, Edinburgh, EH3 8HX,
Company Registration Number
SC423726
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Breken Inns (no.2) Ltd.
BREKEN INNS (NO.2) LTD. was founded on 2012-05-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Breken Inns (no.2) 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
BREKEN INNS (NO.2) LTD.
 
Legal Registered Office
1a Torphichen Street
Edinburgh
EH3 8HX
Other companies in EH3
 
Filing Information
Company Number SC423726
Company ID Number SC423726
Date formed 2012-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 30/06/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-18 04:10:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREKEN INNS (NO.2) LTD.
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Company Officers of BREKEN INNS (NO.2) LTD.

Current Directors
Officer Role Date Appointed
KENNETH MCLEAN
Director 2012-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE MABBOTT
Director 2012-05-09 2012-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MCLEAN ESKMUIR LIMITED Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2013-12-13
KENNETH MCLEAN B.K.M. PROPERTIES (NO.2) LIMITED Director 2008-12-11 CURRENT 2008-12-11 Active - Proposal to Strike off
KENNETH MCLEAN BREKEN INNS LTD. Director 2008-10-24 CURRENT 2008-10-24 Active
KENNETH MCLEAN B.K.M. PROPERTIES LIMITED Director 2000-10-27 CURRENT 2000-10-27 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
2024-07-23SECOND GAZETTE not voluntary dissolution
2024-05-07FIRST GAZETTE notice for voluntary strike-off
2024-04-30Application to strike the company off the register
2024-02-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-01-10Previous accounting period extended from 30/06/23 TO 30/09/23
2023-05-16CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-02-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-05-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH MCLEAN
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0109/05/16 FULL LIST
2016-05-25AR0109/05/16 FULL LIST
2016-01-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0109/05/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0109/05/14 ANNUAL RETURN FULL LIST
2013-12-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AA01Previous accounting period extended from 31/05/13 TO 30/06/13
2013-05-28AR0109/05/13 ANNUAL RETURN FULL LIST
2012-05-22AP01DIRECTOR APPOINTED MR KENNETH MCLEAN
2012-05-22SH0109/05/12 STATEMENT OF CAPITAL GBP 100
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2012-05-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
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 BREKEN INNS (NO.2) 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 BREKEN INNS (NO.2) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREKEN INNS (NO.2) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BREKEN INNS (NO.2) LTD.

Intangible Assets
Patents
We have not found any records of BREKEN INNS (NO.2) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BREKEN INNS (NO.2) LTD.
Trademarks
We have not found any records of BREKEN INNS (NO.2) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREKEN INNS (NO.2) 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 (68209 - Other letting and operating of own or leased real estate) as BREKEN INNS (NO.2) LTD. are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BREKEN INNS (NO.2) 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 BREKEN INNS (NO.2) 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 BREKEN INNS (NO.2) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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