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BREAKSEA RESIDENTIAL HOMES LIMITED

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

This company is commonly known as Breaksea Residential Homes Limited. The company was founded 23 years ago and was given the registration number 04117189. The firm's registered office is in PORTHCAWL. You can find them at Breaksea Residential Care Home, The Square, Porthcawl, Mid Glamorgan. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:BREAKSEA RESIDENTIAL HOMES LIMITED
Company Number:04117189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Breaksea Residential Care Home, The Square, Porthcawl, Mid Glamorgan, Wales, CF36 3BW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Windmill, South Road, Porthcawl, CF36 3DA

Secretary30 November 2000Active
The Windmill, South Road, Porthcawl, CF36 3DA

Director30 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 November 2000Active
The Windmill, South Road, Porthcawl, CF36 3DA

Director30 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 November 2000Active

People with Significant Control

Mr John Victor Rossini (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:December 1934
Nationality:Italian
Country of residence:United Kingdom
Address:The Windmill, South Road, Porthcawl, United Kingdom, CF36 3DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pamela Rossini
Notified on:06 April 2016
Status:Active
Date of birth:August 1938
Nationality:British
Country of residence:United Kingdom
Address:The Windmill, South Road, Porthcawl, United Kingdom, CF36 3DA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-10Confirmation statement

Confirmation statement with updates.

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2022-11-14Resolution

Resolution.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-13Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-12-07Persons with significant control

Change to a person with significant control.

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2018-12-07Persons with significant control

Cessation of a person with significant control.

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2018-06-30Accounts

Accounts with accounts type total exemption full.

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2018-04-25Officers

Termination director company with name termination date.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type total exemption small.

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2017-09-09Gazette

Gazette filings brought up to date.

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2017-09-05Gazette

Gazette notice compulsory.

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2017-02-10Document replacement

Second filing of annual return with made up date.

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