This company is commonly known as Breache House Limited. The company was founded 9 years ago and was given the registration number 09212338. The firm's registered office is in WOKING. You can find them at Sundial House 98 High Street, Horsell, Woking, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | BREACHE HOUSE LIMITED |
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Company Number | : | 09212338 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 September 2014 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sundial House 98 High Street, Horsell, Woking, Surrey, GU21 4SU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sundial House, 98 High Street, Horsell, Woking, GU21 4SU | Secretary | 10 September 2014 | Active |
Sundial House, 98 High Street, Horsell, Woking, GU21 4SU | Director | 10 September 2014 | Active |
Mr. Henning Von Spreckelsen | ||
Notified on | : | 20 September 2017 |
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Status | : | Active |
Date of birth | : | December 1966 |
Nationality | : | German |
Address | : | Sundial House, 98 High Street, Woking, GU21 4SU |
Nature of control | : |
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Mr Ian Monnox | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Quatro House, Lyon Way, Camberley, England, GU16 7ER |
Nature of control | : |
|
Mrs Penny Anne Von Spreckelsen | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Lower Breache House, Lower Breache Road, Cranleigh, United Kingdom, GU6 7SQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type dormant. | Download |
2023-10-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-19 | Officers | Change person director company with change date. | Download |
2023-10-19 | Officers | Change person secretary company with change date. | Download |
2023-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-20 | Officers | Change person director company with change date. | Download |
2017-09-20 | Officers | Change person director company with change date. | Download |
2017-09-20 | Officers | Change person secretary company with change date. | Download |
2017-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-18 | Accounts | Change account reference date company previous shortened. | Download |
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