Jack Breheny Limited

Active00959471 Private limited company

What Jack Breheny say about themselves

“Breheny Civil Engineering - Building Britain's Infrastructure Since 1963. Highway Construction, Water Civils, River & Coastal & Public Realm.”

— from breheny.co.uk
Incorporated
4 August 1969 (57 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Small
Region
East of England
Address
Flordon Rd Creeting St.Mary
Needham Market
Ipswich
IP6 8NH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born February 1972 (54)
Aziz, Shums
Secretary · Appointed 21 December 2018
Director · Appointed 31 October 2000
British
Born December 1964 (61)
Officer history (8 former)
1 July 2024
Appointed Aziz, Shums as Director
19 December 2020
Resigned Breheny, Betty Irene as Director
21 December 2018
Resigned Feather, Martin Raymond as Secretary
21 December 2018
Appointed Aziz, Shums as Secretary
20 April 2012
Resigned Sivyer, Richard Douglas as Secretary
20 April 2012
Appointed Feather, Martin Raymond as Secretary
30 November 2007
Appointed Sivyer, Richard Douglas as Secretary
30 November 2007
Resigned Coverley, Roger Bernard as Secretary
31 March 2004
Resigned Haygreen, John Sidney as Director
31 March 2004
Resigned Ranner, Anthony James as Director
31 October 2000
Appointed Breheny, John Nicholas Edward as Director
19 April 1999
Resigned Breheny, John Thomas as Director
31 March 1997
Resigned Clark, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00753976
Former controllers (3)
6 April 2016
Ceased John Nicholas Edward Breheny — Owns 25–50% of shares
6 April 2016
Ceased Heather Jewell Formerly Aldous — Owns 25–50% of shares
6 April 2016
Ceased Sandra Marie Jones Dec'D — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

J. Breheny Developments Limited Owns 75–100% of shares
Jack Breheny Limited This company Owns 75–100% of shares
Redbourne Xyz Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k 2022 2024 2025 £124,968 £124,968 £124,968
Balance sheet detail
2025202420232022
Debtors£124,968£124,968£124,968
Shareholder Funds£124,968£124,968£124,968

Filings 113

DateDescriptionMade Up ToPagesPDF
15 October 2026Accounts for a small company31 March 2026
2 December 2025Confirmation statement with no updates1 December 2025
15 October 2025Accounts for a small company31 March 2025
13 December 2024Confirmation statement with no updates1 December 2024
11 November 2024Accounts for a small company31 March 2024
Show all 113 filings

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