This company is commonly known as Breakspear Place Limited. The company was founded 19 years ago and was given the registration number 05447914. The firm's registered office is in WINDSOR. You can find them at 119-120 High Street, Eton, Windsor, Berkshire. This company's SIC code is 98000 - Residents property management.
| Name | : | BREAKSPEAR PLACE LIMITED |
|---|---|---|
| Company Number | : | 05447914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2005 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 119-120 High Street, Eton, Windsor, Berkshire, England, SL4 6AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Corporate Secretary | 19 February 2015 | Active |
| 194, Abbots Road, Abbots Langley, England, WD5 0BP | Director | 18 June 2014 | Active |
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Director | 05 February 2014 | Active |
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Director | 07 November 2016 | Active |
| 119-120, High Street, Eton, Windsor, England, SL4 6AN | Director | 10 November 2022 | Active |
| 24 Partridge Way, Downley, High Wycombe, HP13 5JX | Secretary | 01 January 2006 | Active |
| 77 Victoria Street, Windsor, SL4 1EH | Secretary | 18 May 2007 | Active |
| 12 Upper Hitch, Cardenders Park, Watford, WD19 5AW | Secretary | 10 May 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 10 May 2005 | Active |
| 15 Ford End, Denham, Uxbridge, UB9 5AL | Director | 10 May 2005 | Active |
| 10, Breakspear Place, Abbots Langley, England, WD5 0QF | Director | 18 June 2014 | Active |
| 10 Breakspear Place, Abbots Langley, WD5 0QF | Director | 18 May 2007 | Active |
| 8 Breakspear Place, Abbots Langley, WD5 0QF | Director | 18 May 2007 | Active |
| 3, Breakspear Place, Abbots Langley, United Kingdom, WD5 0QF | Director | 07 February 2010 | Active |
| 3 Breakspear Place, High Street, Abbots Langley, WD5 0QF | Director | 18 May 2007 | Active |
| Flat 9, Breakspear Place, High Street, Abbots Langley, WD5 0QF | Director | 01 March 2010 | Active |
| Woodpond School Lane, Seer Green, Beaconsfield, HP9 1QJ | Director | 10 May 2005 | Active |
| Grangewood Oxhey Lane, Watford, WD19 5RA | Director | 10 May 2005 | Active |
| 2, Breakspear Place, High Street, Abbots Langley, England, WD5 0QF | Director | 02 April 2019 | Active |
| 9, Breakspear Place, Abbots Langley, England, WD5 0QF | Director | 15 November 2017 | Active |
| 77, Victoria Street, Windsor, SL4 1EH | Director | 10 February 2015 | Active |
| 6 Breakspear Place, Abbots Langley, WD5 0QF | Director | 18 May 2007 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 10 May 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-25 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Officers | Termination director company with name termination date. | Download |
| 2019-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-01 | Officers | Termination director company with name termination date. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-18 | Officers | Appoint person director company with name date. | Download |
| 2018-08-24 | Officers | Termination director company with name termination date. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Officers | Appoint person director company with name date. | Download |
| 2017-07-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-11 | Officers | Appoint person director company with name date. | Download |
| 2016-08-19 | Accounts | Accounts with accounts type dormant. | Download |
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