Breyer Holdings Limited

In liquidation06658343 Private limited company
Incorporated
29 July 2008 (18 years)
Industry
Activities of construction holding companies (64203)
Directors
Timothy Breyer
Owned by
Timothy Breyer
Accounts type
Group
Region
East of England
Address
1066 London Road
Leigh-On-Sea
SS9 3NA

Filing status

Accounts due
28 February 2026
Last accounts
30 May 2024
Conf. stmt due
12 August 2026
Last conf. stmt
29 July 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Breyer, Timothy
Director · Appointed 4 August 2008
British
Born August 1961 (65)
Officer history (9 former)
28 February 2025
Resigned Moseley, Daren as Director
29 February 2024
Resigned Fisher, Neil Ian as Director
31 October 2023
Resigned Hand, Warren Michael Sean as Director
1 November 2022
Appointed Moseley, Daren as Director
1 March 2015
Resigned Mount, Jason Francis as Director
30 April 2014
Resigned Powell, Ashley Jonathan as Director
27 September 2012
Appointed Hand, Warren Michael Sean as Director
27 September 2012
Appointed Mount, Jason Francis as Director
27 September 2012
Appointed Powell, Ashley Jonathan as Director
14 December 2010
Resigned Allen, Graham Stephen as Director
2 August 2010
Resigned Allen, Graham Stephen as Secretary
1 August 2010
Appointed Fisher, Neil Ian as Director
4 August 2008
Appointed Allen, Graham Stephen as Secretary
4 August 2008
Appointed Allen, Graham Stephen as Director
4 August 2008
Appointed Breyer, Timothy as Director
29 July 2008
Appointed Qa Nominees Limited as Corporate Director
29 July 2008
Resigned Qa Nominees Limited as Corporate Director
29 July 2008
Appointed Qa Registrars Limited as Corporate Secretary
29 July 2008
Resigned Qa Registrars Limited as Corporate Secretary

Ownership 1 active

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

Timothy Breyer
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1961 (65)

Holdings 2

Companies where Breyer Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
In administration

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Statement of affairs
19 August 2026Appointment of a voluntary liquidator
19 August 2026Registered office address changed
19 August 2026Resolutions
18 May 2026Group of companies' accounts30 May 2024
Show all recent filings

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