About

Registered Number: 01683392
Date of Incorporation: 02/12/1982 (41 years and 4 months ago)
Company Status: Active
Registered Address: Stag Gates House, 63/64 The Avenue, Southampton, SO17 1XS

 

Founded in 1982, Breckenridge & Viana Ltd has its registered office in Southampton, it has a status of "Active". This organisation is VAT Registered in the UK. There are 6 directors listed for the company at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRECKENRIDGE, Angela Jane 04 July 2005 - 1
BRECKENRIDGE, Colin Sinclair N/A - 1
BRECKENRIDGE, Ross Sinclair 01 November 2014 - 1
VIANA, Michael Peter N/A 31 January 2000 1
WILSON, Jennifer Rachel N/A 12 August 1994 1
Secretary Name Appointed Resigned Total Appointments
FRANKLIN, Christine Lilian 28 January 1992 15 February 1996 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 30 September 2016
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 06 September 2015
AP01 - Appointment of director 09 November 2014
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 02 October 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 30 September 2011
AA - Annual Accounts 07 September 2011
RESOLUTIONS - N/A 08 April 2011
SH01 - Return of Allotment of shares 08 April 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 27 July 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 07 September 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 05 August 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 22 September 2006
363a - Annual Return 23 September 2005
AA - Annual Accounts 08 August 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 13 September 2004
363s - Annual Return 13 October 2003
AA - Annual Accounts 02 September 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 30 July 2002
363s - Annual Return 15 October 2001
AA - Annual Accounts 07 August 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 25 August 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 01 October 1998
AA - Annual Accounts 25 August 1998
AA - Annual Accounts 13 October 1997
363s - Annual Return 12 October 1997
363s - Annual Return 25 September 1996
AA - Annual Accounts 21 August 1996
288 - N/A 25 February 1996
288 - N/A 25 February 1996
363s - Annual Return 04 October 1995
AA - Annual Accounts 11 July 1995
363s - Annual Return 18 October 1994
288 - N/A 20 September 1994
AA - Annual Accounts 29 June 1994
363s - Annual Return 19 October 1993
AA - Annual Accounts 07 July 1993
RESOLUTIONS - N/A 15 April 1993
RESOLUTIONS - N/A 15 April 1993
RESOLUTIONS - N/A 15 April 1993
RESOLUTIONS - N/A 15 April 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1993
123 - Notice of increase in nominal capital 15 April 1993
MEM/ARTS - N/A 15 April 1993
363s - Annual Return 01 October 1992
AA - Annual Accounts 21 August 1992
288 - N/A 24 February 1992
AA - Annual Accounts 02 October 1991
363b - Annual Return 02 October 1991
AA - Annual Accounts 19 September 1990
363 - Annual Return 19 September 1990
288 - N/A 14 May 1990
MEM/ARTS - N/A 21 March 1990
CERTNM - Change of name certificate 19 March 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 12 December 1989
AA - Annual Accounts 13 January 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 15 October 1987
363 - Annual Return 15 October 1987
287 - Change in situation or address of Registered Office 09 September 1987
AA - Annual Accounts 27 August 1986
363 - Annual Return 27 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 06 March 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.