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Brecknock Property Investments Limited

Brecknock Property Investments Limited is an active company incorporated on 11 January 1972 with the registered office located in London, Greater London. Brecknock Property Investments Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01037761
Private limited company
Age
53 years
Incorporated 11 January 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
72 Highgate Hill
London
N19 5NQ
Same address for the past 38 years
Telephone
02072677476
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1978 • Chartered Accountant
Director • Lending Manager • British • Lives in England • Born in May 1977
Secretary • British • Born in Oct 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Meland Investments Ltd
Sylvia Hadjimamas is a mutual person.
Active
Rollsbola Limited
Mr Andreas Hadjimamas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£694.7K
Decreased by £36.65K (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£803.85K
Decreased by £36.65K (-4%)
Total Liabilities
-£27.91K
Increased by £9.49K (+52%)
Net Assets
£775.94K
Decreased by £46.14K (-6%)
Debt Ratio (%)
3%
Increased by 1.28% (+58%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Mrs Sylvia Hadjimamas (PSC) Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Mr Andreas Hadjimamas Details Changed
1 Year 10 Months Ago on 5 Nov 2023
Mrs Sylvia Hadjimamas Details Changed
1 Year 10 Months Ago on 5 Nov 2023
Mr Alexis Andreas Hadjimamas Details Changed
1 Year 10 Months Ago on 5 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 2 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 3 Jan 2025
Confirmation statement made on 31 December 2023 with updates
Submitted on 15 Jan 2024
Change of details for Mrs Sylvia Hadjimamas as a person with significant control on 10 November 2023
Submitted on 10 Nov 2023
Director's details changed for Mr Alexis Andreas Hadjimamas on 5 November 2023
Submitted on 8 Nov 2023
Director's details changed for Mrs Sylvia Hadjimamas on 5 November 2023
Submitted on 8 Nov 2023
Secretary's details changed for Mr Andreas Hadjimamas on 5 November 2023
Submitted on 8 Nov 2023
Total exemption full accounts made up to 5 April 2023
Submitted on 2 Jun 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 13 Jan 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 15 Jul 2022
Repayment History
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