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BREAK-POINT HOLDINGS LTD

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

This company is commonly known as Break-point Holdings Ltd. The company was founded 8 years ago and was given the registration number 09982545. The firm's registered office is in ORPINGTON. You can find them at Lynwood House, Crofton Road, Orpington, Kent. This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:BREAK-POINT HOLDINGS LTD
Company Number:09982545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Lynwood House, Crofton Road, Orpington, Kent, England, BR6 8QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE

Secretary02 February 2016Active
Lynwood House, Crofton Road, Orpington, United Kingdom, BR6 8QE

Director02 February 2016Active
83 Friar Gate, Derby, United Kingdom, DE1 1FL

Director15 December 2017Active
83 Friar Gate, Derby, United Kingdom, DE1 1FL

Director15 December 2017Active

People with Significant Control

Mr Matthew Simon Ollerton
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:1, Vincent Square, London, England, SW1P 2PN
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-05Address

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

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2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-06-12Officers

Change person director company with change date.

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2019-06-12Persons with significant control

Change to a person with significant control.

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2019-04-25Officers

Termination director company with name termination date.

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2019-04-25Officers

Termination director company with name termination date.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2018-01-09Persons with significant control

Change to a person with significant control.

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2018-01-09Officers

Appoint person director company with name date.

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2018-01-09Capital

Capital allotment shares.

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2018-01-09Officers

Appoint person director company with name date.

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2017-11-15Officers

Change person secretary company with change date.

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2017-11-14Persons with significant control

Change to a person with significant control.

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2017-11-14Officers

Change person director company with change date.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-11-02Accounts

Change account reference date company previous extended.

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