BRECKLAND HOLDINGS LIMITED - CHORLEY


Company Profile Company Filings

Overview

BRECKLAND HOLDINGS LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
BRECKLAND HOLDINGS LIMITED was incorporated 19 years ago on 09/06/2005 and has the registered number: 05476086. The accounts status is SMALL and accounts are next due on 30/09/2025.

BRECKLAND HOLDINGS LIMITED - CHORLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

THE STABLES DUXBURY PARK
CHORLEY
PR7 4AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2025 12/02/2026

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MARINUS MARIA VERMEER Feb 1981 Dutch Director 2024-10-01 CURRENT
MR ANDREW NEIL DUCK Nov 1975 British Director 2021-03-01 CURRENT
MR SION LAURENCE JONES Apr 1974 English Director 2010-09-01 UNTIL 2012-04-26 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Secretary 2005-06-09 UNTIL 2006-03-29 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Secretary 2006-03-29 UNTIL 2007-03-05 RESIGNED
NORAH JANE JACINTA BURNS British Secretary 2007-03-05 UNTIL 2008-01-25 RESIGNED
MS NADINE LOON ANGELA NG Apr 1966 British Secretary 2008-01-25 UNTIL 2008-04-07 RESIGNED
CAROLYN STOCKDALE British Secretary 2008-04-07 UNTIL 2009-12-21 RESIGNED
JOHN DAVID HARRIS Jul 1965 British Director 2009-12-21 UNTIL 2010-06-01 RESIGNED
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2014-04-24 UNTIL 2023-11-22 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2012-04-26 UNTIL 2021-03-01 RESIGNED
JEREMY LIGHTFOOT Feb 1973 British Director 2005-11-02 UNTIL 2009-12-21 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2005-06-09 UNTIL 2005-06-09 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2010-06-01 UNTIL 2010-09-01 RESIGNED
SARAH ANNE HUGHES CLARKE Nov 1959 British Director 2005-06-09 UNTIL 2006-08-31 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Director 2007-03-29 UNTIL 2009-12-21 RESIGNED
MR DAVID JOHN HARDING Nov 1980 British Director 2012-04-26 UNTIL 2021-03-01 RESIGNED
FABIO D'ALONZO Dec 1976 British Director 2009-12-21 UNTIL 2012-04-26 RESIGNED
MR SYDNEY GERAINT BLACKMORE May 1997 Welsh Director 2023-11-22 UNTIL 2024-10-01 RESIGNED
JUSTIN DOBELL BLACK United Kingdom Director 2005-09-29 UNTIL 2005-12-02 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2005-06-09 UNTIL 2006-12-22 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-06-09 UNTIL 2005-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitix Leisure Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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