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BREAKHEART LTD

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

This company is commonly known as Breakheart Ltd. The company was founded 24 years ago and was given the registration number 03900155. The firm's registered office is in BIRMINGHAM. You can find them at 64 Booths Farm Road, Great Barr, Birmingham, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BREAKHEART LTD
Company Number:03900155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1999
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:64 Booths Farm Road, Great Barr, Birmingham, West Midlands, B42 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Booths Farm Road, Great Barr, Birmingham, B42 2NP

Secretary24 December 1999Active
62, Grange Lane, Lichfield, England, WS13 7EE

Director06 March 2019Active
64 Booths Farm Road, Great Barr, Birmingham, B42 2NP

Director07 January 2000Active
64 Booths Farm Road, Great Barr, Birmingham, United Kingdom, B42 2NP

Director16 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 December 1999Active
2 Graveley Avenue, Borehamwood, WD6 2NH

Director07 January 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 December 1999Active

People with Significant Control

Mrs Shahnez Feroza Miah Bharwani
Notified on:06 March 2019
Status:Active
Date of birth:May 1965
Nationality:British
Address:64, Booths Farm Road, Birmingham, B42 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gulamabbas Bharwani
Notified on:01 January 2017
Status:Active
Date of birth:November 1966
Nationality:British
Address:64, Booths Farm Road, Birmingham, B42 2NP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-09-09Officers

Change person director company with change date.

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2021-07-14Confirmation statement

Confirmation statement with updates.

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2021-03-08Persons with significant control

Notification of a person with significant control.

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2021-03-08Persons with significant control

Cessation of a person with significant control.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-03-07Officers

Appoint person director company with name date.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-07-19Accounts

Accounts with accounts type total exemption small.

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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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2017-01-21Gazette

Gazette filings brought up to date.

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2016-12-06Gazette

Gazette notice compulsory.

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2016-03-26Gazette

Gazette filings brought up to date.

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