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BREAK THE CHAIN LONDON LTD

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

This company is commonly known as Break The Chain London Ltd. The company was founded 3 years ago and was given the registration number 12929392. The firm's registered office is in ABINGDON. You can find them at Manor Cottage Park Lane, Appleton, Abingdon, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BREAK THE CHAIN LONDON LTD
Company Number:12929392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47722 - Retail sale of leather goods in specialised stores
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Manor Cottage Park Lane, Appleton, Abingdon, United Kingdom, OX13 5JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
College House, 2nd Floor, 17 King Edwards Road, Ruislip, London, England, HA4 7AE

Director14 August 2023Active
Manor Cottage, Park Lane, Appleton, Abingdon, United Kingdom, OX13 5JU

Secretary05 October 2020Active
Manor Cottage, Park Lane, Appleton, Abingdon, United Kingdom, OX13 5JU

Director05 October 2020Active
Appleton Manor, Eaton Road, Appleton, Abingdon, United Kingdom, OX13 5JR

Director05 October 2020Active

People with Significant Control

Mr Samuel Franklin Hines
Notified on:14 August 2023
Status:Active
Date of birth:April 1974
Nationality:American
Country of residence:England
Address:College House, 2nd Floor, 17 King Edwards Road, London, England, HA4 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Jessica Yesenia Morales Rojas
Notified on:04 December 2022
Status:Active
Date of birth:December 1991
Nationality:Mexican
Country of residence:Mexico
Address:Marina Residencial 45, Puerto Cancun, Quintana Roo, Mexico, 77500
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alexander Jeffreys
Notified on:05 October 2020
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:United Kingdom
Address:Manor Cottage, Park Lane, Abingdon, United Kingdom, OX13 5JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-10-20Persons with significant control

Notification of a person with significant control.

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2023-10-20Persons with significant control

Cessation of a person with significant control.

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2023-08-14Officers

Termination director company with name termination date.

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2023-08-14Persons with significant control

Cessation of a person with significant control.

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2023-08-14Persons with significant control

Notification of a person with significant control.

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2023-08-14Officers

Termination secretary company with name termination date.

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2023-08-14Officers

Appoint person director company with name date.

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2023-08-14Address

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

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2023-08-14Accounts

Accounts with accounts type micro entity.

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2022-12-09Officers

Termination director company with name termination date.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2020-10-05Incorporation

Incorporation company.

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