Ltd Facts The UK company register, as filed

Register entry · No. 08130096

FAIRHOLD BRECCIA LIMITED

Active Private Limited Company Incorporated 4 Jul 2012

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (17 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jul 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BERKELEY HOUSE, 304, REGENTS PARK ROAD, LONDON, ENGLAND, N3 2JX

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Jul 2027
    Last made up to
    4 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    17

  6. Names

    1. FAIRHOLD BRECCIA LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
William Kenneth Procter Accountant Director 12 Aug 2019 — May 1953 British · England
Christopher Charles McGill Managing Director Director 12 Aug 2019 — April 1960 British · England
Paul Hallam Chartered Accountant Director 12 Aug 2019 — November 1975 British · England
Michael David Watson Chartered Accountant Director 22 Feb 2021 — December 1958 British · England
Daniel Lau Secretary 12 Aug 2019 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lightyear Estates Holdings Limited company · 08249934 · England Ownership of shares 75 to 100 percent 12 Aug 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FAIRHOLD BRECCIA LIMITED still trading?

The register shows FAIRHOLD BRECCIA LIMITED as active.

What does FAIRHOLD BRECCIA LIMITED do?

It files the industry code 99999 (Dormant Company).

When was FAIRHOLD BRECCIA LIMITED set up?

It was incorporated on 4 July 2012.

When are FAIRHOLD BRECCIA LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FAIRHOLD BRECCIA LIMITED's next confirmation statement due?

By 18 July 2027.

Who runs FAIRHOLD BRECCIA LIMITED?

FAIRHOLD BRECCIA LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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  4. 08342881 JAMES BOND LIMITED Active Private Limited Company Inc. 31 Dec 2012 99999 · Dormant Company
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House