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BREAKTHROUGHPOINT LIMITED

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

This company is commonly known as Breakthroughpoint Limited. The company was founded 24 years ago and was given the registration number 03839920. The firm's registered office is in NOTTINGHAM. You can find them at Castle Rock Brewery, Queensbridge Road, Nottingham, Nottinghamshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BREAKTHROUGHPOINT LIMITED
Company Number:03839920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Castle Rock Brewery, Queensbridge Road, Nottingham, Nottinghamshire, NG2 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Dryden Avenue, Cheadle, SK8 2AW

Secretary17 July 2006Active
Castle Rock Brewery, Queensbridge Road, Nottingham, NG2 1NB

Director14 February 2014Active
Castle Rock Brewery, Queensbridge Road, Nottingham, NG2 1NB

Director01 July 2006Active
51 Seymour Road, West Bridgford, Nottingham, NG2 5EE

Secretary10 February 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary13 September 1999Active
Castle Rock Brewery, Queens Bridge Road, Nottingham, United Kingdom, NG2 1NB

Director15 June 2007Active
51 Seymour Road, West Bridgford, Nottingham, NG2 5EE

Director10 February 2000Active
Castle Rock Brewery, Queensbridge Road, Nottingham, NG2 1NB

Director12 August 2015Active
The Mews House, 10b Hope Drive The Park, Nottingham, NG7 1DL

Director10 February 2000Active
Castle Rock Brewery, Queensbridge Road, Nottingham, NG2 1NB

Director15 June 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director13 September 1999Active

People with Significant Control

Tynemill Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Castle Rock Brewery, Queens Bridge Road, Nottingham, England, NG2 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type small.

Download
2023-09-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-13Accounts

Accounts with accounts type small.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type small.

Download
2021-09-18Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type small.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-08-14Accounts

Accounts with accounts type small.

Download
2018-10-03Mortgage

Mortgage satisfy charge full.

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2018-10-03Mortgage

Mortgage satisfy charge full.

Download
2018-10-03Mortgage

Mortgage satisfy charge full.

Download
2018-09-24Accounts

Accounts with accounts type small.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

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2017-11-02Officers

Termination director company with name termination date.

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2017-09-27Officers

Termination director company with name termination date.

Download
2017-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-08-09Accounts

Accounts with accounts type small.

Download
2016-10-26Officers

Change person director company with change date.

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2016-10-26Officers

Change person director company with change date.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type audited abridged.

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