Brecknock Property Investments Limited
Company Profile
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MicroBrecknock Property Investments Limited
01037761•Private Limited With Share Capital
72 Highgate Hill, London, N195NQ
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Incorporated
11/01/1972
Company Age
54 years
Directors
4
Employees
2
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Brecknock Property Investments Limited (01037761) is a private limited with share capital incorporated on 11/01/1972 (54 years old) and registered in london, N195NQ. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 11/01/1972
N195NQ
2 employees
Financial Overview
Total Assets
£771.9K
Liabilities
£26.7K
Net Assets
£745.2K
Cash
£662.8K
Key Metrics
2
Employees
4
Directors
3
Shareholders
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:14-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2004
Legacy
Category:Annual Return
Date:09-01-2004
Legacy
Category:Annual Return
Date:22-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2002
Legacy
Category:Mortgage
Date:22-01-2002
Legacy
Category:Annual Return
Date:14-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2002
Legacy
Category:Annual Return
Date:17-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2000
Legacy
Category:Annual Return
Date:18-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1999
Legacy
Category:Annual Return
Date:25-02-1999
Legacy
Category:Mortgage
Date:16-12-1998
Legacy
Category:Officers
Date:09-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-1998
Legacy
Category:Annual Return
Date:06-01-1998
Legacy
Category:Mortgage
Date:05-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-1997
Legacy
Category:Annual Return
Date:10-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1996
Legacy
Category:Annual Return
Date:28-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-1995
Legacy
Category:Annual Return
Date:04-02-1995
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date05/01/2027
Filing Date11/11/2025
Latest Accounts05/04/2025
Trading Addresses
72 Highgate Hill, London, N195NQRegistered
Related Companies
1
Contact
02072677476
72 Highgate Hill, London, N195NQ