BREITHORN ENGINEERING LIMITED

Company Documents

DateDescription
21/10/2521 October 2025 NewConfirmation statement made on 2025-10-19 with no updates

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14/10/2514 October 2025 NewMicro company accounts made up to 2025-08-31

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31/08/2531 August 2025 NewAnnual accounts for year ending 31 Aug 2025

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21/10/2421 October 2024 Confirmation statement made on 2024-10-19 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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02/01/242 January 2024 Micro company accounts made up to 2023-08-31

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20/10/2320 October 2023 Change of details for Mr Stephen Edward Waite as a person with significant control on 2016-04-06

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20/10/2320 October 2023 Confirmation statement made on 2023-10-19 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/11/2222 November 2022 Micro company accounts made up to 2022-08-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-19 with updates

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19/10/2219 October 2022 Notification of James Alan Waite as a person with significant control on 2022-10-10

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18/10/2218 October 2022 Cessation of Emma Claire Waite as a person with significant control on 2022-10-10

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-29 with no updates

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CLAIRE WAITE

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07/08/177 August 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD WAITE / 15/03/2017

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27/04/1727 April 2017 15/03/17 STATEMENT OF CAPITAL GBP 2

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29/03/1729 March 2017 ADOPT ARTICLES 15/03/2017

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/08/1422 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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12/08/1312 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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16/08/1216 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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07/09/117 September 2011 Annual return made up to 29 July 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD WAITE / 01/10/2009

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13/08/1013 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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19/08/0919 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAITE / 30/07/2008

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19/08/0919 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM WHITCOMBE FRILSHAM THATCHAM BERKSHIRE RG18 9WX

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17/12/0817 December 2008 CURREXT FROM 31/07/2009 TO 31/08/2009

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29/07/0829 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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