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Company Information for

BREIWICK BAY PROPERTIES LIMITED

ADELPHI BUSINESS CENTRE, 19 ADELPHI, ABERDEEN, AB11 5BL,
Company Registration Number
SC485118
Private Limited Company
Active

Company Overview

About Breiwick Bay Properties Ltd
BREIWICK BAY PROPERTIES LIMITED was founded on 2014-08-28 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Breiwick Bay Properties Limited is a Private Limited Company registered in 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
BREIWICK BAY PROPERTIES LIMITED
 
Legal Registered Office
ADELPHI BUSINESS CENTRE
19 ADELPHI
ABERDEEN
AB11 5BL
Other companies in AB11
 
Previous Names
ZETLAND LETTING LIMITED30/09/2014
Filing Information
Company Number SC485118
Company ID Number SC485118
Date formed 2014-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB310334363  
Last Datalog update: 2023-09-05 17:35:15
Primary Source:Companies House
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Company Officers of BREIWICK BAY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANTHONY KEANE
 Director 2014-08-28
MARTIN ROBERT WATT
 Director 2014-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANTHONY KEANE BLUECOM LTD Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
ROBERT ANTHONY KEANE MAINWORKS LTD Director 2017-01-25 CURRENT 2017-01-25 Dissolved 2018-04-17
ROBERT ANTHONY KEANE CITI HOSTEL LIMITED Director 2017-01-23 CURRENT 2017-01-23 Liquidation
ROBERT ANTHONY KEANE HOLLAND HILL LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
ROBERT ANTHONY KEANE RKM GROUP LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
ROBERT ANTHONY KEANE OTH ABERDEEN LIMITED Director 2016-11-08 CURRENT 2016-09-15 Active - Proposal to Strike off
ROBERT ANTHONY KEANE CORE CITI OFFICES LTD Director 2016-11-01 CURRENT 2013-01-07 Active
ROBERT ANTHONY KEANE ROSSLYN NORTH LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
ROBERT ANTHONY KEANE BLACKRIDGE DEVELOPMENTS LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
ROBERT ANTHONY KEANE CORE CITI SOLUTIONS LTD Director 2015-03-16 CURRENT 2013-01-14 Active
ROBERT ANTHONY KEANE ADELPHI SCOTT LIMITED Director 2015-03-04 CURRENT 2012-08-24 Active
ROBERT ANTHONY KEANE CITI SPA ABERDEEN LIMITED Director 2015-02-04 CURRENT 2013-04-03 Active - Proposal to Strike off
ROBERT ANTHONY KEANE NR INVESTMENTS LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
ROBERT ANTHONY KEANE BURNETT & BLACK LIMITED Director 2014-11-26 CURRENT 2014-11-26 Active
ROBERT ANTHONY KEANE SCDK LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
ROBERT ANTHONY KEANE GRANITEBRIDGE LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
ROBERT ANTHONY KEANE ABERDEEN DOUGLAS HOTEL LIMITED Director 2014-10-01 CURRENT 2004-07-12 Active
ROBERT ANTHONY KEANE BRIARTEN LIMITED Director 2014-10-01 CURRENT 2005-09-09 Active
ROBERT ANTHONY KEANE ETTERBY PROPERTIES LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
ROBERT ANTHONY KEANE BROADFORD HOUSE LIMITED Director 2014-08-13 CURRENT 2014-08-13 Active
ROBERT ANTHONY KEANE COALBRIDGE LIMITED Director 2014-04-22 CURRENT 2014-04-22 Active - Proposal to Strike off
ROBERT ANTHONY KEANE BRICKBRIDGE LIMITED Director 2014-04-15 CURRENT 2007-08-17 Active
ROBERT ANTHONY KEANE ARDENT MODULAR SYSTEMS LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
ROBERT ANTHONY KEANE PINNACLE ABERDEEN LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
ROBERT ANTHONY KEANE MARKTEN LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
ROBERT ANTHONY KEANE WATSON SCOTT LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
ROBERT ANTHONY KEANE ENSCO 367 LIMITED Director 2011-10-17 CURRENT 2011-09-06 Active
ROBERT ANTHONY KEANE CORE CITI LETS SCOTLAND LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
ROBERT ANTHONY KEANE ENSCO 307 LIMITED Director 2010-03-17 CURRENT 2010-02-08 Active
ROBERT ANTHONY KEANE DEALTEE LIMITED Director 2009-02-25 CURRENT 2007-01-24 Active
MARTIN ROBERT WATT SDM PROMOTIONS LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
MARTIN ROBERT WATT MUTLEY ENTERPRISES LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
MARTIN ROBERT WATT MRW ACCOUNTANTS LIMITED Director 2009-01-20 CURRENT 2009-01-20 Dissolved 2017-06-06
MARTIN ROBERT WATT HJALTLAND TRADING LIMITED Director 2008-03-18 CURRENT 2003-12-21 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
2023-08-16CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-07-2931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-07-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-10-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27AP01DIRECTOR APPOINTED MR MARTIN ROBERT WATT
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT WATT
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 10
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-17AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AR0128/08/15 ANNUAL RETURN FULL LIST
2014-09-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-30CERTNMCompany name changed zetland letting LIMITED\certificate issued on 30/09/14
2014-09-30RES15CHANGE OF COMPANY NAME 07/10/22
2014-09-01AA01Current accounting period extended from 31/08/15 TO 31/10/15
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-28NEWINCNew incorporation
2014-08-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 BREIWICK BAY PROPERTIES 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 BREIWICK BAY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREIWICK BAY PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BREIWICK BAY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BREIWICK BAY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREIWICK BAY PROPERTIES LIMITED
Trademarks
We have not found any records of BREIWICK BAY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREIWICK BAY PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as BREIWICK BAY PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BREIWICK BAY PROPERTIES 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 BREIWICK BAY PROPERTIES 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 BREIWICK BAY PROPERTIES 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 AB11 5BL