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Breen Holdings Limited (number NI036678) is a private limited company established on 1999-08-05. This business has its registered office at 64 Rostrevor Road, Warrenpoint, Newry BT34 3RU. Breen Holdings Limited is operating under SIC: 74990 which stands for "non-trading company".

Company details

Name	Breen Holdings Limited
Number	NI036678
Date of Incorporation:	1999-08-05
End of financial year:	31 March
Address:	64 Rostrevor Road, Warrenpoint, Newry, BT34 3RU
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the company, we can name: Eilish B. (appointed on 05 August 1999), Laurence B. (appointment date: 05 August 1999). 1 secretary is there in the company: Eilish B. (appointed on 21 February 2008). The Companies House reports 1 person of significant control - Laurence Breen Holdings Limited, a company that is located at Upper Mount Street. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2	2	-	-	-	-	-
Fixed Assets	4	4	4	4	4	4	4
Total Assets Less Current Liabilities	6	6	8	8	8	8	8

People with significant control

Laurence Breen Holdings Limited

6 April 2016

Address	39-40 Upper Mount Street, Dublin 2, Ireland
Legal authority	Companies Act 2014
Legal form	Private Limited Company
Country registered	Ireland
Place registered	Irish Companies Registration Office
Registration number	355733
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 17th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 17th, December 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 14th, June 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 8th, December 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 15th, February 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 25th, February 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 22nd, November 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 22nd, November 2017 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 7th, April 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th August 2015 filed on: 29th, September 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
(CH01) On Tuesday 11th November 2014 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(CH03) On Tuesday 11th November 2014 secretary's details were changed filed on: 11th, November 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 5th August 2014 filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
(CH01) On Tuesday 11th November 2014 director's details were changed filed on: 11th, November 2014 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2012 filed on: 3rd, November 2014 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 5th August 2013 filed on: 14th, October 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Thursday 31st March 2011 filed on: 5th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th August 2012 filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Thursday 24th May 2012 from Unit 2 Shepherds Way Carnbane Industrial Estate Newry Co.Down BT35 6EE filed on: 24th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 5th August 2011 filed on: 27th, September 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 2010 filed on: 19th, May 2011 \| accounts	Free Download (12 pages)
(CH03) On Thursday 5th August 2010 secretary's details were changed filed on: 25th, October 2010 \| officers	Free Download (1 page)
(CH01) On Thursday 5th August 2010 director's details were changed filed on: 25th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 5th August 2010 filed on: 25th, October 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a medium company for the period ending on Tuesday 31st March 2009 filed on: 15th, February 2010 \| accounts	Free Download (12 pages)
(AD01) Change of registered office on Thursday 28th January 2010 from 23 Carn Road Portadown Co Armagh BT63 5RH filed on: 28th, January 2010 \| address	Free Download (2 pages)
(371S(NI)) 05/08/09 annual return shuttle filed on: 14th, August 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/08 annual accts filed on: 25th, July 2009 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 24th, October 2008 \| resolution	Free Download (3 pages)
(UDM+A(NI)) Updated mem and arts filed on: 24th, October 2008 \| incorporation	Free Download (19 pages)
(AC(NI)) 31/03/07 annual accts filed on: 22nd, October 2008 \| accounts	Free Download (7 pages)
(296(NI)) On Wednesday 6th August 2008 Change of dirs/sec filed on: 6th, August 2008 \| officers	Free Download (2 pages)
(371S(NI)) 05/08/08 annual return shuttle filed on: 6th, August 2008 \| annual return	Free Download (7 pages)
(296(NI)) On Thursday 24th January 2008 Change of dirs/sec filed on: 24th, January 2008 \| officers	Free Download (2 pages)
(371S(NI)) 05/08/07 annual return shuttle filed on: 21st, August 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/06 annual accts filed on: 21st, March 2007 \| accounts	Free Download (7 pages)
(233(NI)) Change of ARD filed on: 4th, January 2007 \| accounts	Free Download (1 page)
(371S(NI)) 05/08/06 annual return shuttle filed on: 5th, September 2006 \| annual return	Free Download (7 pages)
(AC(NI)) 31/08/05 annual accts filed on: 5th, April 2006 \| accounts	Free Download (10 pages)
(AC(NI)) 31/08/04 annual accts filed on: 5th, December 2005 \| accounts	Free Download (6 pages)
(371S(NI)) 05/08/05 annual return shuttle filed on: 21st, September 2005 \| annual return	Free Download (8 pages)
(AURES(NI)) Auditor resignation filed on: 3rd, March 2005 \| auditors	Free Download (1 page)
(AC(NI)) 31/08/03 annual accts filed on: 14th, December 2004 \| accounts	Free Download (8 pages)
(371S(NI)) 05/08/04 annual return shuttle filed on: 9th, September 2004 \| annual return	Free Download (6 pages)
(296(NI)) On Tuesday 24th August 2004 Change of dirs/sec filed on: 24th, August 2004 \| officers	Free Download (2 pages)
(296(NI)) On Tuesday 24th August 2004 Change of dirs/sec filed on: 24th, August 2004 \| officers	Free Download (2 pages)
(AC(NI)) 31/08/02 annual accts filed on: 12th, May 2004 \| accounts	Free Download (8 pages)
(371S(NI)) 05/08/03 annual return shuttle filed on: 13th, October 2003 \| annual return	Free Download (5 pages)
(371S(NI)) 05/08/02 annual return shuttle filed on: 6th, September 2002 \| annual return	Free Download (5 pages)
(AC(NI)) 31/08/01 annual accts filed on: 9th, July 2002 \| accounts	Free Download (8 pages)
(AC(NI)) 31/08/00 annual accts filed on: 23rd, January 2002 \| accounts	Free Download (8 pages)
(371S(NI)) 05/08/01 annual return shuttle filed on: 13th, August 2001 \| annual return	Free Download (5 pages)
(371S(NI)) 05/08/00 annual return shuttle filed on: 11th, September 2000 \| annual return	Free Download (5 pages)
(G98-2(NI)) Return of allot of shares filed on: 26th, February 2000 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 8th, December 1999 \| resolution	Free Download (1 page)
(MEM(NI)) Memorandum filed on: 5th, August 1999 \| incorporation	Free Download (20 pages)
(ARTS(NI)) Articles filed on: 5th, August 1999 \| incorporation	Free Download (8 pages)

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