Breconcherry Limited

Active00999273 Private limited company
Incorporated
11 January 1971 (55 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Owned by
Gea Mechanical Equipment UK Limited
Accounts type
Dormant
Region
South East
Address
Westfalia House Old Wolverton Road
Old Wolverton
Milton Keynes
MK12 5PY

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (20 former)
7 July 2025
Resigned Donbavand, Timothy John as Director
7 July 2025
Appointed Oz, Ozgur as Director
26 June 2023
Resigned Dumble, Barry Graydon as Director
23 August 2021
Resigned Preston, Nicolas Richard as Secretary
1 October 2019
Resigned Aprcovic, Ilija as Director
1 October 2019
Appointed Dumble, Barry Graydon as Director
6 November 2018
Appointed Donbavand, Timothy John as Director
1 April 2016
Appointed Aprcovic, Ilija as Director
31 March 2016
Resigned Prescher, Frank as Director
31 March 2016
Resigned Dumble, Barry Graydon as Director
31 March 2016
Resigned Buermann, Franz as Director
12 October 2010
Appointed Prescher, Frank as Director
12 October 2010
Appointed Dumble, Barry Graydon as Director
12 October 2010
Resigned Hullmann, Markus Josef as Director
26 August 2010
Resigned Crisford, Neal David as Director
26 August 2010
Resigned Kinmond, Hamish Bowick as Director
26 August 2010
Appointed Buermann, Franz as Director
26 August 2010
Appointed Hullmann, Markus Josef as Director
26 August 2010
Appointed Preston, Nicolas Richard as Secretary
26 August 2010
Resigned Kinmond, Hamish Bowick as Secretary
25 August 2010
Resigned Brown, David Macdonald as Director
23 March 2006
Resigned Eagle, Martin Andrew as Director
1 March 2006
Appointed Crisford, Neal David as Director
28 March 2002
Resigned Stipp, Charles Cotton as Director
31 December 2001
Resigned Silley, Jonathan Henry as Director
23 October 2001
Appointed Eagle, Martin Andrew as Director
1 March 2001
Appointed Brown, David Macdonald as Director
28 February 2001
Resigned Stipp, Norma Patricia as Director
28 February 2001
Resigned Mattocks, John Charles Thomas as Director
17 October 2000
Appointed Kinmond, Hamish Bowick as Director
17 October 2000
Appointed Kinmond, Hamish Bowick as Secretary
30 September 2000
Resigned Ashley, Kenneth John as Director
30 September 2000
Resigned Ashley, Kenneth John as Secretary
31 March 1999
Appointed Ashley, Kenneth John as Director
31 March 1999
Appointed Silley, Jonathan Henry as Director
31 March 1999
Appointed Mattocks, John Charles Thomas as Director
31 March 1999
Resigned Bryan, Kenneth Nelson as Secretary
31 March 1999
Appointed Ashley, Kenneth John as Secretary
2 January 1992
Appointed Stipp, Charles Cotton as Director

Ownership 1 active

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

Gea Mechanical Equipment UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Cash£1£1£1£1
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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