About

Registered Number: 06327434
Date of Incorporation: 30/07/2007 (13 years and 8 months ago)
Company Status: Active
Registered Address: 6 George Street, Driffield, YO25 6RA

 

Established in 2007, Breckenholme Trading Company Ltd are based in the United Kingdom, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. This business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PALMER, Benoit Frederick 01 August 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Adam Dominic Palmer/
1981-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Has significant influence or control
Mr Paul Andrew Scothern/
1967-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Benoit Frederick Palmer/
1956-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14 February 2020
PSC01 - N/A 12 February 2020
PSC01 - N/A 12 February 2020
CS01 - N/A 08 January 2020
AA - Annual Accounts 29 April 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 27 April 2018
CS01 - N/A 08 January 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 09 March 2017
CS01 - N/A 05 August 2016
AA - Annual Accounts 05 May 2016
RESOLUTIONS - N/A 26 January 2016
SH01 - Return of Allotment of shares 26 January 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 11 August 2008
288a - Notice of appointment of directors or secretaries 04 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2007
288a - Notice of appointment of directors or secretaries 22 September 2007
288a - Notice of appointment of directors or secretaries 22 September 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
NEWINC - New incorporation documents 30 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.