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BREAKSPEARS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Breakspears Management Company Limited. The company was founded 9 years ago and was given the registration number 09115063. The firm's registered office is in HAREFIELD. You can find them at Clare House, Coppermill Lane, Harefield, Middlesex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BREAKSPEARS MANAGEMENT COMPANY LIMITED
Company Number:09115063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2014
End of financial year:30 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Clare House, Coppermill Lane, Harefield, Middlesex, UB9 6HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clare House, Coppermill Lane, Harefield, Uxbridge, United Kingdom, UB9 6HZ

Secretary03 July 2014Active
Clare House, Coppermill Lane, Harefield, Uxbridge, United Kingdom, UB9 6HZ

Director18 November 2019Active
Yonder Lodge, Elm Road, Penn, High Wycombe, United Kingdom, HP10 8LQ

Director03 July 2014Active

People with Significant Control

Heritage (Breakspear) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Clare House, Coppermill Lane, Uxbridge, England, UB9 6HZ
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 (6 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
2024-02-16Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-10-13Address

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

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type dormant.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type dormant.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-11-30Officers

Termination director company with name termination date.

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2019-11-30Officers

Appoint person director company with name date.

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2019-07-06Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type dormant.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type dormant.

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2015-07-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-25Officers

Change person secretary company with change date.

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2014-07-03Incorporation

Incorporation company.

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