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BREAK CONVENTION LIMITED

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

This company is commonly known as Break Convention Limited. The company was founded 20 years ago and was given the registration number 04809349. The firm's registered office is in CHALFONT ST GILES. You can find them at 6 Parsonage Road, , Chalfont St Giles, Buckinghamshire. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:BREAK CONVENTION LIMITED
Company Number:04809349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2003
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:6 Parsonage Road, Chalfont St Giles, Buckinghamshire, HP8 4JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Parsonage Road, Chalfont St. Giles, Chalfont St. Giles, HP8 4JW

Secretary20 March 2007Active
6, Parsonage Road, Chalfont St. Giles, Chalfont St. Giles, HP8 4JW

Director01 March 2005Active
3 Alemannenallee, Germany, 14052

Secretary24 June 2003Active
118a 118a Chiswick High Road., Chiswick, London, W4 1PU

Director10 July 2006Active
Glat 3, 86 Cavendish Place, Eastbourne, BN21 3RR

Director24 June 2003Active
3 Alemannenallee, Germany, 14052

Director24 June 2003Active

People with Significant Control

Mr Ross Micheal Clements
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:6 Parsonage Road, Parsonage Road, Chalfont St. Giles, England, HP8 4JW
Nature of control:
  • Ownership of shares 75 to 100 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
2022-08-23Gazette

Gazette dissolved voluntary.

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2022-06-07Gazette

Gazette notice voluntary.

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2022-05-25Dissolution

Dissolution application strike off company.

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2022-05-10Accounts

Accounts with accounts type dormant.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type dormant.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type dormant.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type dormant.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-02-27Accounts

Accounts with accounts type dormant.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type dormant.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type dormant.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Accounts

Accounts with accounts type dormant.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-03-11Accounts

Accounts with accounts type dormant.

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2012-07-12Annual return

Annual return company with made up date full list shareholders.

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2012-02-27Accounts

Accounts with accounts type dormant.

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