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BREAKTHROUGH FINANCE LIMITED

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

This company is commonly known as Breakthrough Finance Limited. The company was founded 21 years ago and was given the registration number 04648676. The firm's registered office is in LONDON. You can find them at Suite F, 1 - 3 Canfield Place, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BREAKTHROUGH FINANCE LIMITED
Company Number:04648676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2003
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:Suite F, 1 - 3 Canfield Place, London, England, NW6 3BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite F, 1 - 3 Canfield Place, London, England, NW6 3BT

Director31 January 2003Active
Suite 303, Princess House, 50-60 Eastcastle Street, London, W1W 8EA

Secretary31 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 January 2003Active
7 Arnold Crescent, Isleworth, TW7 7NS

Director31 January 2003Active
5 Keslake Road, London, NW6 6DJ

Director01 June 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 January 2003Active

People with Significant Control

Mr Brian Brake
Notified on:22 January 2017
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:Suite F, 1 - 3 Canfield Place, London, England, NW6 3BT
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
2024-05-15Accounts

Accounts with accounts type total exemption full.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-02-05Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-08-16Accounts

Accounts with accounts type total exemption full.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2019-01-23Persons with significant control

Change to a person with significant control.

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2018-10-13Accounts

Accounts with accounts type total exemption full.

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2018-03-19Persons with significant control

Notification of a person with significant control.

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2018-03-19Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-20Address

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

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-30Address

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

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2016-12-22Accounts

Accounts with accounts type micro entity.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-26Accounts

Accounts with accounts type micro entity.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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