Breithorn Development Limited, Aylesbury
Breithorn Development Limited is a private limited company. Formerly, it was called K2 Developments Limited (it was changed on 2018-04-03). Situated at Buckland Lodge, Buckland, Aylesbury HP22 5HZ, the aforementioned 7 years old firm was incorporated on 2017-01-11 and is classified as "buying and selling of own real estate" (SIC code: 68100).2 directors can be found in the firm: John S. (appointed on 11 January 2017), Michael T. (appointed on 11 January 2017).
| About | |
|---|---|
| Name: Breithorn Development Limited | |
| Number: 10557779 | |
| Incorporation date: 2017-01-11 | |
| End of financial year: 30 June |
| Address: |
Buckland Lodge Buckland Aylesbury HP22 5HZ |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Maudlynn Holdings Ltd
1 September 2021
| Address | 27 Hurstwood, Ascot, SL5 9SP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 13181773 |
| Nature of control: |
25-50% shares |
Revo Property Ltd
1 September 2021
| Address | Buckland Lodge Buckland, Aylesbury, HP22 5HZ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 07569069 |
| Nature of control: |
25-50% shares |
Annapurna Corporation Ltd
1 September 2021
| Address | Hollyhocks Nuthurst Street, Nuthurst, Horsham, RH13 6RG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 13170143 |
| Nature of control: |
25-50% shares |
Michael T.
11 January 2017 - 1 September 2021
| Nature of control: |
25-50% shares |
John S.
11 January 2017 - 1 September 2021
| Nature of control: |
25-50% shares |
Matthew L.
11 January 2017 - 25 June 2018
| Nature of control: |
25-50% shares |
K2 Consultancy Group Ltd
11 January 2017 - 11 January 2017
| Address | 3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 7613533 |
| Nature of control: |
25-50% shares |
The date for Breithorn Development Limited confirmation statement filing is 2023-12-30. The most recent one was submitted on 2022-12-16. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.
7 persons of significant control are listed in the official register, namely: Maudlynn Holdings Ltd owns 1/2 or less of shares. The corporate PSC can be found at Hurstwood, SL5 9SP Ascot. Revo Property Ltd owns 1/2 or less of shares. The corporate PSC can be found at Buckland, HP22 5HZ Aylesbury. Annapurna Corporation Ltd owns 1/2 or less of shares. The corporate PSC can be found at Nuthurst Street, Nuthurst, RH13 6RG Horsham.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 16th December 2023 filed on: 18th, December 2023 | confirmation statement |
Free Download
(3 pages)
|