Fairhold Breccia Limited

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Fairhold Breccia Limited

08130096Private Limited With Share Capital

Berkeley House, 304, Regents Park Road, London, N32JX
Incorporated

04/07/2012

Company Age

13 years

Directors

7

Employees

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Fairhold Breccia Limited (08130096) is a private limited with share capital incorporated on 04/07/2012 (13 years old) and registered in london, N32JX. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 04/07/2012
N32JX

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5

Charges

17

Registered

0

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

94
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2019
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:27-12-2018
Gazette Notice Voluntary
Category:Gazette
Date:02-10-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Capital Allotment Shares
Category:Capital
Date:12-04-2017
Legacy
Category:Capital
Date:29-03-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2017
Legacy
Category:Insolvency
Date:29-03-2017
Resolution
Category:Resolution
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Legacy
Category:Mortgage
Date:23-03-2013
Legacy
Category:Mortgage
Date:05-03-2013
Legacy
Category:Mortgage
Date:12-02-2013
Legacy
Category:Mortgage
Date:05-02-2013
Legacy
Category:Mortgage
Date:25-01-2013
Legacy
Category:Mortgage
Date:23-01-2013
Memorandum Articles
Category:Incorporation
Date:11-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Legacy
Category:Mortgage
Date:09-01-2013
Legacy
Category:Mortgage
Date:07-01-2013
Legacy
Category:Mortgage
Date:03-01-2013
Legacy
Category:Mortgage
Date:22-12-2012
Legacy
Category:Mortgage
Date:20-12-2012
Legacy
Category:Mortgage
Date:13-12-2012
Legacy
Category:Mortgage
Date:30-11-2012
Legacy
Category:Mortgage
Date:30-11-2012
Incorporation Company
Category:Incorporation
Date:04-07-2012

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/12/2024

Trading Addresses

Berkeley House, 304, Regents Park Road, London, N3 2Jx, N32JXRegistered

Contact

Berkeley House, 304, Regents Park Road, London, N32JX