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Breydon Management Ltd

Breydon Management Ltd is a dormant company incorporated on 7 August 2002 with the registered office located in Woking, Surrey. Breydon Management Ltd was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04505437
Private limited company
Age
23 years
Incorporated 7 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Breydon Blackdown Avenue
Pyrford
Surrey
GU22 8QH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • Sales & Commercial Director • British • Lives in England • Born in Sep 1979
Director • Chiropractor • British • Lives in England • Born in Dec 1972
Director • Manager • British • Lives in Switzerland • Born in Sep 1979
Director • Dog Walker • British • Lives in England • Born in Apr 1965
Director • Retired • Italian • Lives in England • Born in Feb 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Tonic Healthcare Limited
Dr Toby Douglas Colliver is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Dormant Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Gianfranco Perri (PSC) Appointed
1 Year 4 Months Ago on 23 Apr 2024
Dr Toby Douglas Colliver Appointed
1 Year 4 Months Ago on 19 Apr 2024
Barry Joseph Smith Resigned
1 Year 4 Months Ago on 19 Apr 2024
Barry Joseph Smith (PSC) Resigned
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 10 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 24 Apr 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 24 Apr 2025
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Appointment of Dr Toby Douglas Colliver as a director on 19 April 2024
Submitted on 24 Apr 2024
Notification of Gianfranco Perri as a person with significant control on 23 April 2024
Submitted on 23 Apr 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 23 Apr 2024
Cessation of Barry Joseph Smith as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Barry Joseph Smith as a director on 19 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 15 May 2023 with no updates
Submitted on 10 Jun 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 17 Jan 2023
Repayment History
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