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Home > England & Wales Companies > BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED
Company Information for

BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED

294 BANBURY ROAD, OXFORD, OX2 7ED,
Company Registration Number
06911394
Private Limited Company
Active

Company Overview

About Breckon & Breckon (asset Management & Consultancy) Ltd
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED was founded on 2009-05-20 and has its registered office in Oxford. The organisation's status is listed as "Active". Breckon & Breckon (asset Management & Consultancy) Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED
 
Legal Registered Office
294 BANBURY ROAD
OXFORD
OX2 7ED
Other companies in OX1
 
Filing Information
Company Number 06911394
Company ID Number 06911394
Date formed 2009-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts 
Last Datalog update: 2018-08-06 04:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED

Company Officers of BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN JANE LEPPARD
Director 2009-06-08
KEITH ANTONY STACEY
Director 2009-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY JOHN BARNES
Director 2009-05-20 2013-01-31
FRANCES ANNE MAHON
Director 2009-06-08 2011-09-07
DANIEL FRANCIS WRIGHT
Director 2009-05-20 2011-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN JANE LEPPARD NORTH OXFORD SPORTS CLUB LIMITED(THE) Director 2013-11-25 CURRENT 1980-02-20 Active
KEITH ANTONY STACEY THE LETTING CENTRE OXFORD LIMITED Director 2017-06-08 CURRENT 2009-04-24 Active
KEITH ANTONY STACEY BRECKON & BRECKON (SUMMERTOWN) LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
KEITH ANTONY STACEY WOOLDRIDGE & SIMPSON (OXFORD) LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
KEITH ANTONY STACEY MAY FIRST HOMES LIMITED Director 2007-06-14 CURRENT 2007-06-14 Active
KEITH ANTONY STACEY BRECKON & BRECKON LIMITED Director 2005-01-21 CURRENT 2005-01-21 Active
KEITH ANTONY STACEY BRECKON & BRECKON (LETTING & MANAGEMENT) LTD Director 2003-11-11 CURRENT 2003-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES
2017-12-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 8 ST. ALDATES OXFORD OX1 1BS
2017-01-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0120/05/16 FULL LIST
2015-12-22AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0120/05/15 FULL LIST
2014-12-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 13 BEAUMONT STREET OXFORD OXON OX1 2LP
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0120/05/14 FULL LIST
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTONY STACEY / 21/05/2013
2014-04-10RES13REDESIGNATE SHARES 01/04/2014
2014-04-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-04-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-11-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-06AR0120/05/13 FULL LIST
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY BARNES
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-08AR0120/05/12 FULL LIST
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN BARNES / 20/05/2012
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WRIGHT
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTONY STACEY / 20/05/2012
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES MAHON
2011-12-20AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-12-01AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-27AR0120/05/11 FULL LIST
2011-03-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-24AR0120/05/10 FULL LIST
2010-02-06AP01DIRECTOR APPOINTED KATHRYN JANE LEPPARD
2010-02-06AP01DIRECTOR APPOINTED FRANCES ANNE MAHON
2010-01-3188(2)AD 08/06/09 GBP SI 25@1=25 GBP IC 75/100
2009-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-03-31 £ 87,283
Creditors Due Within One Year 2013-03-31 £ 68,808
Creditors Due Within One Year 2012-03-31 £ 26,042

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 65,647
Cash Bank In Hand 2012-03-31 £ 49,975
Current Assets 2013-03-31 £ 70,507
Current Assets 2012-03-31 £ 63,549
Debtors 2013-03-31 £ 4,860
Debtors 2012-03-31 £ 13,574
Fixed Assets 2013-03-31 £ 14,086
Fixed Assets 2012-03-31 £ 22,274
Shareholder Funds 2013-03-31 £ 15,785
Tangible Fixed Assets 2013-03-31 £ 2,253
Tangible Fixed Assets 2012-03-31 £ 2,441

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED
Trademarks
We have not found any records of BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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