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BREAKSPEAR'S LIMITED

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

This company is commonly known as Breakspear's Limited. The company was founded 21 years ago and was given the registration number 04503515. The firm's registered office is in NORTHWICH. You can find them at 3 Moat House, Marine Approach, Northwich, Cheshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BREAKSPEAR'S LIMITED
Company Number:04503515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:3 Moat House, Marine Approach, Northwich, Cheshire, CW8 1GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Moat House, Marine Approach, Northwich, United Kingdom, CW8 1GE

Director01 December 2010Active
3, Moat House, Marine Approach, Northwich, United Kingdom, CW8 1GE

Secretary05 August 2002Active
3, Moat House, Marine Approach, Northwich, CW8 1GE

Director05 August 2002Active

People with Significant Control

Mr Geoffrey Philip Breakspear
Notified on:01 August 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:17-19, Park Lane, Stockport, England, SK12 1RD
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-03-27Address

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

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2020-08-16Confirmation statement

Confirmation statement with updates.

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2020-08-16Officers

Termination director company with name termination date.

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2020-08-16Officers

Termination secretary company with name termination date.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-04-27Accounts

Accounts with accounts type micro entity.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-05-07Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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2013-08-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-10Officers

Change person director company with change date.

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