Company Profile
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MediumBrecks Holdings Limited
09880905•Private Limited With Share Capital
Breighton Airfield Street Lane, Bubwith, East Yorkshire, YO86DJ
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Incorporated
19/11/2015
Company Age
10 years
Directors
3
Employees
60
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Brecks Holdings Limited (09880905) is a private limited with share capital incorporated on 19/11/2015 (10 years old) and registered in east yorkshire, YO86DJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Brecks (holdings) limited is an electrical/electronic manufacturing company based out of manchester, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/11/2015
YO86DJ
60 employees
Financial Overview
Total Assets
£9.95M
Liabilities
£5.90M
Net Assets
£4.06M
Turnover
£14.08M
Cash
£257.6K
Key Metrics
60
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2024
Legacy
Category:Miscellaneous
Date:09-09-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:16-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:06-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-04-2022
Confirmation Statement
Category:Confirmation Statement
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-06-2017
Resolution
Category:Resolution
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Resolution
Category:Resolution
Date:17-06-2016
Capital Allotment Shares
Category:Capital
Date:13-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2016
Incorporation Company
Category:Incorporation
Date:19-11-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/12/2026
Filing Date30/03/2026
Latest Accounts30/03/2025
Trading Addresses
Breighton Airfield Bubwith, Selby, North Yorkshire, YO86DH
Breighton Airfield Street Lane, Bubwith, East Yorkshire Yo8 6Dj, Selby, YO86DJRegistered
Related Companies
7
Contact
Breighton Airfield Street Lane, Bubwith, East Yorkshire, YO86DJ