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BREADSALL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breadsall Investments Limited. The company was founded 5 years ago and was given the registration number 12004390. The firm's registered office is in DERBY. You can find them at Breadsall Lodge Rectory Lane, Breadsall, Derby, . This company's SIC code is 70221 - Financial management.

Company Information

Name:BREADSALL INVESTMENTS LIMITED
Company Number:12004390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Breadsall Lodge Rectory Lane, Breadsall, Derby, England, DE21 5LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Breadsall Lodge, Rectory Lane, Breadsall, Derby, England, DE21 5LP

Director20 May 2019Active
Breadsall Lodge, Rectory Lane, Breadsall, Derby, England, DE21 5LP

Director20 May 2019Active

People with Significant Control

Mr Geoffrey David Smith
Notified on:17 June 2019
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:Breadsall Lodge, Rectory Lane, Derby, England, DE21 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Patricia Diane Smith
Notified on:20 May 2019
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:Breadsall Lodge, Rectory Lane, Derby, England, DE21 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-04Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-05-29Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2021-03-22Accounts

Change account reference date company previous shortened.

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2021-02-17Accounts

Change account reference date company previous extended.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2019-07-02Resolution

Resolution.

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2019-06-28Capital

Capital name of class of shares.

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2019-06-19Persons with significant control

Notification of a person with significant control.

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2019-06-19Persons with significant control

Change to a person with significant control.

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2019-06-19Capital

Capital allotment shares.

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2019-06-19Address

Change registered office address company with date old address new address.

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2019-05-20Incorporation

Incorporation company.

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