UKBizDB.co.uk

BREAKDOWN SOLUTIONS LIMITED

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

This company is commonly known as Breakdown Solutions Limited. The company was founded 21 years ago and was given the registration number 04464321. The firm's registered office is in SURREY. You can find them at 5 Warnham Court Road, Carshalton Beeches, Surrey, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:BREAKDOWN SOLUTIONS LIMITED
Company Number:04464321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:5 Warnham Court Road, Carshalton Beeches, Surrey, SM5 3LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Warnham Court Road, Carshalton Beeches, SM5 3LY

Secretary19 June 2002Active
5 Warnham Court Road, Carshalton Beeches, SM5 3LY

Director19 June 2002Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary19 June 2002Active
Little Collfryn, Penrhos, Llanymynech, SY22 6QQ

Director19 July 2002Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director19 June 2002Active

People with Significant Control

Timothy Edwin Jury
Notified on:01 July 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:5 Warnham Court Road, Carshalton Beeches, United Kingdom, SM5 3LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-22Gazette

Gazette notice voluntary.

Download
2020-12-09Dissolution

Dissolution application strike off company.

Download
2020-07-03Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Accounts

Accounts with accounts type total exemption full.

Download
2019-12-13Accounts

Accounts with accounts type total exemption full.

Download
2019-06-26Confirmation statement

Confirmation statement with updates.

Download
2018-08-10Accounts

Accounts with accounts type total exemption full.

Download
2018-07-12Confirmation statement

Confirmation statement with updates.

Download
2017-09-15Accounts

Accounts with accounts type total exemption full.

Download
2017-07-25Confirmation statement

Confirmation statement with updates.

Download
2017-07-22Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Address

Move registers to sail company with new address.

Download
2017-06-27Address

Change sail address company with new address.

Download
2016-07-05Accounts

Accounts with accounts type total exemption small.

Download
2016-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-05Officers

Termination director company with name termination date.

Download
2015-07-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-02Accounts

Accounts with accounts type total exemption small.

Download
2014-08-04Accounts

Accounts with accounts type total exemption small.

Download
2014-07-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-14Accounts

Accounts with accounts type total exemption small.

Download
2013-07-09Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-09Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.